banned addresses · Ethereum

Banned USDT addresses on Ethereum

199 USDT addresses blacklisted by Tether on Ethereum — largest by frozen balance and most recent. Each links to a per-address timeline with balance, AML, and counterparty context.

Largest by frozen balance

Address	Balance at ban	Banned at (UTC)
0x129850…69e427	50251106.829057	2025-01-16 02:12:35
0xf3bfc8…dba3eb	26116654.364328	2025-10-30 23:01:47
0xbdd32b…e1fb1e	21779062.550010	2024-05-17 12:20:59
0xfecc47…b9ca16	21692098.050000	2024-02-02 14:31:47
0x3e1b37…fd87b0	20935010.000000	2025-02-22 14:11:23
0x44c950…5933c9	20010840.041132	2024-03-05 08:29:47
0xe92057…fe1604	18714924.926918	2023-09-27 17:07:59
0x186e61…d2f6ed	17477898.373062	2023-12-14 02:48:59
0x3b76a3…c83607	16483162.740189	2024-02-02 14:32:59
0x4cbeb0…fc858f	14000000.000000	2025-01-15 20:02:47
0x8766fe…d3d8ee	13215713.764601	2026-03-19 17:38:35
0xc2985a…a2a509	12000000.000000	2024-05-17 12:21:47
0xc0dd33…6cf3f3	12000000.000000	2024-05-17 12:22:35
0xc14d78…743ce1	11050000.000000	2024-02-02 14:34:23
0xecbd85…beb59e	10301346.055296	2025-10-16 13:41:23
0xe21028…165e82	10174469.000000	2023-12-14 02:48:35
0xfff8cb…1973ee	9978871.218564	2024-04-10 15:51:47
0xa6bccf…b9c04a	7626178.000000	2023-12-14 02:48:11
0x19b917…db690e	7000000.000000	2024-05-17 12:27:35
0xdaab0f…03a2ba	6644641.000000	2024-12-19 11:29:47
0xa6fbe3…a8591c	6399105.872477	2023-11-10 00:01:47
0xc9b5e4…7ad4a2	5799852.000000	2026-01-01 17:20:47
0xe3d114…b15e14	5680262.500000	2024-12-20 02:25:11
0x520c1a…58c43f	5492428.039585	2026-03-24 13:46:47
0x7913e5…7486ea	5259969.000000	2023-11-10 00:01:35
0x47bd18…c73194	5219712.591728	2024-04-18 20:02:35
0xf946a9…b7563f	5000000.000000	2025-10-30 23:00:59
0xbeef86…9ac3f0	5000000.000000	2024-02-21 03:20:59
0x14091f…bd9eb1	5000000.000000	2024-02-21 03:21:11
0xb0d25a…2bc483	4598734.006652	2024-07-06 21:00:35
0xa9a466…4d402c	4338088.000000	2022-04-18 20:42:35
0x91884b…78868e	4216443.515846	2024-04-18 20:04:23
0x9fc46f…d83949	4194516.618590	2026-01-21 21:49:11
0x3fdee6…75efba	4118579.127037	2023-06-19 11:03:47
0xfa92bd…776ec7	4011918.924362	2023-11-10 00:02:11
0xf149c1…fded6f	3970738.542366	2023-11-02 21:40:11
0x61da91…257f27	3950000.048014	2025-10-24 21:27:11
0x3d7eea…af0904	3860295.943176	2023-12-11 22:00:35
0x53b9b7…e4cf5c	3683971.240076	2025-06-21 20:31:23
0x15e0ce…f4cdf7	3500000.000000	2024-05-29 05:56:47
0x5ced8d…cd2ae6	3400000.000000	2023-12-14 02:49:47
0x9d9340…cea67e	3376712.000000	2024-05-23 21:31:35
0xd4ccb3…394ac3	3352977.750000	2025-07-03 12:51:47
0xcc8c21…7e0f36	3230000.000000	2024-04-05 22:04:47
0xbaea95…ab9435	3225238.008261	2025-10-30 23:03:11
0xf79917…a9279e	3224694.000000	2024-03-26 21:21:35
0x074086…fc4518	3200000.000000	2024-04-05 22:06:35
0x046855…969d72	3200000.000000	2024-04-05 22:05:59
0xa5f91d…4b51c3	3141714.188315	2025-10-07 14:30:35
0xc36df5…7caa46	3100000.000000	2024-04-05 22:05:35
0xb78243…d2eaf5	3100000.000000	2024-04-05 22:09:47
0x42b731…98d73c	3176396.212191	2024-05-11 14:59:59
0xeec308…3dea27	3050000.000000	2024-04-05 22:06:47
0x27b37d…709ed7	3038358.553799	2025-04-17 14:01:23
0x3c98d6…d1d8eb	3027396.000000	2023-04-10 17:49:23
0xf92ad0…a8c917	52671.627943	2025-12-01 18:54:47
0x0f4405…0420ff	3000000.000000	2024-04-05 22:07:23
0x509561…386ec8	2992266.546773	2025-01-16 02:12:35
0x186382…16ede2	2970966.235827	2025-09-05 19:14:47
0x04ce51…40b0b6	2900000.000000	2024-04-05 22:09:23
0x89cf54…5f1da5	2740000.000000	2024-10-22 14:49:47
0xbca444…1548f2	2600035.000000	2023-12-11 22:01:11
0xf6ab97…f8f61d	2600000.000000	2024-04-05 22:07:47
0xe77924…eb5acb	2566318.833292	2025-10-30 22:59:59
0x6529cf…98c4a7	2531622.395033	2022-08-18 20:45:55
0x2a8856…e1dce7	2500000.000000	2024-04-05 22:06:23
0x69053a…6516e7	2771031.380968	2023-12-14 02:46:35
0x31c942…cdec38	2406253.635966	2025-11-19 22:44:23
0x25303a…bfc6ed	2361000.000000	2024-10-28 15:29:47
0xf92c96…d25e31	2350736.899508	2025-10-07 04:56:59
0x1043dc…77776b	2350000.026913	2024-10-28 15:30:11
0x489a87…f79bec	2348980.841744	2022-10-06 21:24:59
0x611855…a24f8d	2327350.715000	2024-10-28 15:30:35
0x65956a…963368	2300896.934582	2024-12-09 17:03:35
0xa75752…da7450	2251035.523492	2025-11-14 18:43:47
0x0d2f54…69a5ec	2250000.000000	2024-04-05 22:05:11
0x1fc0cd…0c303d	2245364.220000	2025-01-16 02:12:59
0xf322a3…c5e97e	2117677.950136	2025-02-12 15:52:47
0x54681e…ca42be	2101263.761020	2026-04-09 14:25:35
0xb08306…afe2c5	2100710.852087	2024-06-04 14:49:59
0x673c12…26e151	2099980.000000	2023-11-02 21:39:59
0xa757ed…65c6da	2098000.000000	2025-10-01 16:17:11
0xa9a7f9…a975d5	2092000.000000	2025-10-01 16:16:59
0x11a187…89a8ea	1693689.749131	2022-08-02 17:55:28
0x29a8aa…ece63f	2061724.569999	2024-10-21 16:23:11
0x6cb294…3d79dc	2025517.079947	2025-04-17 14:01:23
0x9c1aec…5d9ed2	2000875.100000	2022-04-19 13:55:59
0x2ac2dd…344c34	2000100.103001	2025-09-08 17:05:47
0xaa0b16…4b2c64	2000009.027500	2025-04-09 14:18:59
0xe493d6…0718f0	2000000.004750	2025-11-27 15:13:23
0xc51f80…a9a065	2000000.000000	2025-12-01 18:56:11
0xb21c92…9b0ce7	0.000000	2026-06-17 15:58:27
0xa44776…245024	2000000.000000	2025-10-30 23:01:23
0x98f11d…715f0f	2000000.000000	2025-10-30 23:01:35
0x7896be…cafeec	2000000.000000	2025-10-30 23:01:11
0x606909…fab0f9	2000000.000000	2024-03-29 18:09:23
0x604ff1…08b980	2000000.000000	2024-04-05 22:08:11
0x01ea43…d68a40	2000000.000000	2025-11-27 15:13:11
0x0a3d2d…a61e77	1999998.000000	2024-02-16 20:34:59
0xa7e32b…d8a977	1999996.790000	2024-01-25 19:45:59

Most recent

Address	Balance at ban	Banned at (UTC)
0x000000…ce0001	0.000000	2026-07-06 21:01:08
0x000000…adbeef	0.000000	2026-07-06 20:57:08
0x21d747…7aa201	67620.522994	2026-07-06 20:46:02
0x55f2f0…03b3fb	42154.675116	2026-07-06 19:31:37
0xf689ae…14b3a5	6735.321048	2026-07-06 19:30:37
0x4e6980…ee18f3	38400.000000	2026-07-06 19:30:37
0xe1964b…5a7bbc	11435.882033	2026-07-06 14:19:01
0x151743…637469	—	2026-07-03 15:37:40
0x8be94a…f6cef5	19693.914256	2026-07-02 21:26:01
0x000000…adcafe	—	2026-07-02 18:18:45
0x0cd83b…32c0c2	103493.565031	2026-07-01 21:32:49
0xc71d58…e0069f	0.000000	2025-03-28 00:21:35
0x3cadc4…fcc01a	0.000000	2025-03-25 15:13:11
0x0f77e5…526b32	154777.778611	2026-07-01 16:36:37
0x069208…1dcd36	0.000000	2025-12-19 21:10:47
0x2636df…e42d79	306314.727834	2026-06-27 14:19:01
0x4cba3f…7295ce	0.000000	2026-06-27 14:06:31
0x6a4bce…2822f2	0.000000	2026-06-27 14:06:26
0x463f82…354e2e	0.000000	2026-06-27 14:06:26
0x58ca31…2b1547	35400.000262	2026-06-27 14:06:26
0x38466a…fd6b56	6567.462738	2026-06-27 14:06:26
0x889114…f12497	10618.250094	2026-06-27 14:06:26
0xe51cc6…37fe9f	0.000000	2026-06-27 14:06:25
0x50716f…35791e	93015.696239	2026-06-26 07:43:31
0x1c9e04…e2f07e	1440.617264	2026-06-26 07:43:28
0x020fd1…084eb0	16419.000000	2026-06-26 07:43:28
0x3b022a…43ca15	24584.642619	2026-06-26 07:43:26
0x3ba77c…fd6074	11791.789418	2026-06-26 07:43:26
0x2cbfbd…42730f	3143.456311	2026-06-26 07:43:26
0x85fc9e…801f81	63575.749745	2026-06-26 07:43:25
0x7055d9…8a1edf	1658.880000	2026-06-25 16:02:01
0x181aa2…2a10b9	1699.001705	2026-06-25 16:01:13
0x61deda…2cfaa6	0.000000	2026-06-24 17:27:25
0xa5cf16…aabea0	0.003384	2026-06-24 17:27:25
0xa855c5…498f59	66795.555244	2026-06-23 20:03:25
0x0b425e…807739	40851.169400	2026-06-23 20:03:25
0xfdae37…1759cb	11258.273250	2026-06-23 20:03:25
0x2b1266…34e002	18855.000220	2026-06-22 21:25:50
0xfea719…fc7279	43821.633774	2026-06-22 11:25:37
0xcb69b2…fac07d	64532.054533	2026-06-22 11:25:37
0x80b40a…789c20	155842.608886	2026-06-21 20:04:49
0x11c119…4c5f36	0.000000	2026-06-17 15:58:27
0xa693b1…ee87a5	0.000000	2026-06-17 15:58:27
0x411cb0…a8eb4e	0.000000	2026-01-20 20:15:11
0x14260c…2ba5f8	90499.299156	2026-06-17 15:11:49
0x4ad0aa…8dac0c	409356.832667	2026-06-16 12:43:13
0xc5c0ce…dec67b	177609.335457	2026-06-16 07:55:25
0x5f63f3…558c59	0.000000	2026-02-11 08:26:47
0xdf159c…6d2d6c	0.000000	2026-02-11 08:26:35
0xd800fd…59be2a	0.000000	2026-02-11 08:26:23
0x583317…910131	0.000000	2026-01-28 15:01:11
0x8e6b5d…eee672	0.000000	2025-05-11 06:37:35
0x7ff9bb…e07e13	0.000000	2025-05-11 06:37:35
0x73cd55…1c3d1b	0.000000	2025-05-11 06:37:35
0x8b7eb2…03eab5	0.000000	2025-05-11 06:37:23
0x0950b7…e1db26	0.000000	2025-05-11 06:37:23
0x7b6a4e…c6975b	0.000000	2025-05-11 06:37:23
0x13ff95…666885	0.000000	2025-05-11 06:37:23
0x6a24cd…0fbd76	0.000000	2025-05-11 06:37:11
0x59be4b…4705db	0.000000	2025-05-11 06:37:11
0x9def85…b3d918	0.000000	2025-05-11 06:37:11
0x284b18…4e9a7a	84640.472043	2026-06-15 15:43:13
0xdf6ac5…ad111d	301842.052735	2026-06-14 07:44:13
0x4b2b10…fb3229	409281.708777	2026-06-14 07:44:13
0x825bb9…eb93b8	3858.000000	2026-06-14 07:44:13
0xb195ea…15a438	7153.000000	2026-06-14 07:44:13
0x908b9a…2384bc	1583517.373895	2026-06-12 19:44:13
0xafabec…442be7	23265.000300	2026-06-08 20:23:50
0x4fea63…bf5807	80157.874833	2026-06-08 20:23:49
0x2ccd8e…92a335	500.000000	2026-06-08 15:37:14
0x5a4823…d98197	10000.000000	2026-06-08 15:37:13
0x9f6928…1784e4	500.000000	2026-06-08 15:37:13
0x5ee147…0caef5	500.000000	2026-06-08 15:37:13
0x225f5a…d7063d	500.000000	2026-06-08 15:37:13
0x6625ca…815c70	409650.234860	2026-06-07 08:43:25
0xcf0012…0deab9	104343.612480	2026-06-05 12:47:24
0x84a651…cc443b	0.000000	2026-06-04 17:47:01
0x692640…5543df	0.003960	2026-06-04 17:47:01
0xa1e9e9…8ae5a1	0.000000	2026-06-04 17:47:01
0xdec7be…00300a	27583.662091	2026-06-04 11:52:13
0xf85fc0…2d1637	2527.009500	2026-06-04 11:52:13
0x458bdc…f55c97	10150.000000	2026-06-04 11:50:49
0x976601…fe940a	0.000000	2026-02-19 16:18:11
0x1fa0dc…8a2af5	0.000000	2025-09-04 15:14:35
0xb1a741…be97cb	0.000000	2026-02-05 17:01:35
0xf05528…0418cd	80098.120197	2026-06-02 16:21:32
0x46877b…daab69	25030.787869	2026-06-02 16:21:32
0xa99e15…0eb5b8	0.000000	2025-10-31 21:52:59
0x0e4ae4…21275d	107609.518129	2026-05-30 16:12:50
0x428092…4d5cd8	399976.020000	2026-05-30 07:47:26
0x452d50…d95927	50890.341149	2026-05-29 14:34:49
0x0aa1ef…6aa282	914527.287842	2026-05-29 14:34:49
0x22dfd0…9186cc	0.000000	2026-01-21 17:58:11
0x27f586…33e962	1171266.409853	2026-05-23 06:53:01
0x28cca4…f0bc27	4565.542843	2026-05-22 11:31:01
0x57c2a9…b83cb8	6115.830932	2026-05-21 19:16:01
0x5edf10…2fd0bb	30020.936850	2026-05-21 16:51:12
0x4f428c…eb700b	0.000000	2026-05-20 15:59:35
0xf2235d…2e27cb	0.000000	2026-05-20 15:59:35

See the full feed with pagination, filters and CSV export at /events?chain=eth&type=ban.