0xd79b37ae5ca33e674b979324ec966c152248d6f5 — Previously Banned USDT Address on Ethereum

0xd79b37ae5ca33e674b979324ec966c152248d6f5

CLEANEthereum
Blockchain
Ethereum
Token
USDT (ERC20)
Events
2

Blacklist Event History

EventAmountDate
Unbanned1,000,000.00May 25, 2021, 03:20 AM UTC
Banned1,000,000.00May 8, 2021, 06:15 AM UTC

Frequently Asked Questions

Is this address currently blocked?
No, this address is currently clean. However, it has historical blacklist events — it was previously banned and later unbanned. The address can currently send and receive USDT normally, but its history may affect counterparty risk assessments.
Can a previously unbanned address be banned again?
Yes. Tether can add any address to the USDT blacklist at any time. A previous unban does not guarantee future safety. Use our monitoring service to get alerts if the status changes.

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