0xfC89807Ba58d674b705DA5eBB5ae447De2d4C01D — Previously Banned USDT Address on Ethereum
0xfC89807Ba58d674b705DA5eBB5ae447De2d4C01D
Blockchain
Ethereum
Token
USDT (ERC20)
Events
2
Connections to Flagged Addresses
⚠Blacklist:1 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 3,427,793.09 | Nov 6, 2024, 05:51 AM UTC |
| Banned | 3,427,793.09 | Dec 9, 2023, 02:45 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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