0xfb3a175ce3cb33d9f464a3c5ea0b834dae2aaaf6 — Previously Banned USDT Address on Ethereum
0xfb3a175ce3cb33d9f464a3c5ea0b834dae2aaaf6
Blockchain
Ethereum
Token
USDT (ERC20)
Events
4
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Unbanned | 665,342.78 | Apr 22, 2026, 12:54 PM UTC |
| Unbanned | 117,310.78 | Mar 27, 2026, 07:14 PM UTC |
| Banned | 665,242.75 | Mar 24, 2026, 11:26 PM UTC |
| Banned | 117,310.78 | Mar 23, 2026, 07:10 PM 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.
Check any wallet for free with our Telegram bot
Open @USDTBanBot