0xdd4c48c0b24039969fc16d1cdf626eab821d3384 — Previously Banned USDT Address on Ethereum
0xdd4c48c0b24039969fc16d1cdf626eab821d3384
Blockchain
Ethereum
Token
USDT (ERC20)
Events
4
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 2,018.64 | Mar 24, 2025, 03:49 AM UTC |
| Unbanned | 149.75 | Mar 22, 2025, 01:14 AM UTC |
| Banned | 2,018.64 | Dec 9, 2023, 04:44 AM UTC |
| Banned | 149.75 | Aug 8, 2022, 04:15 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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