banned addresses · Ethereum

Banned USDT addresses on Ethereum

190 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
0x5183fe…00b66e	11827863.790443	2026-09-11 11:38:38
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
0x655c21…3ed85d	8747745.319352	2026-10-13 14:05:49
0xa6bccf…b9c04a	7626178.000000	2023-12-14 02:48:11
0xf13a26…317869	7506707.422476	2026-09-11 11:38:38
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
0xbe2413…33bd83	3011104.441877	2026-10-11 03:14:49
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
0xa36d83…904cad	2834714.955040	2026-10-13 14:06:00
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
0x26e3d2…48956b	2276196.946751	2026-10-11 03:14:49
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
0x3c980a…ecb56b	2057570.766477	2026-07-27 14:44:26
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
0xb255cb…f6b3b9	2000020.000000	2026-10-13 14:05:55
0x8dd298…6f2927	2000020.000000	2026-10-13 14:05:52
0x472cd9…612925	2000010.010000	2026-10-13 14:05:49
0xaa0b16…4b2c64	2000009.027500	2025-04-09 14:18:59
0xe69196…200a38	2000000.011878	2026-10-13 14:05:49

Most recent

Address	Balance at ban	Banned at (UTC)
0xc1b83c…c2a824	3.238844	2026-10-17 00:42:41
0xf10043…913b8b	772.055164	2026-10-17 00:42:41
0x4753f9…e20db2	10269.395962	2026-10-17 00:42:41
0x0349dc…6cf051	806491.371256	2026-10-15 14:12:27
0xc3b194…52eb53	0.000000	2026-10-14 20:35:37
0xc8fe1c…2293da	0.000000	2026-10-14 20:35:37
0xc0be46…94d643	1347665.013900	2026-10-13 14:05:59
0x9144f2…fe996f	1788710.000000	2026-10-13 14:05:49
0x308034…1abda5	1500110.020000	2026-10-13 14:05:49
0x41cf80…2da546	63363.043956	2026-10-12 14:51:49
0x497c48…d49605	589186.031148	—
0x0350d6…6c6413	0.000000	2026-10-11 03:15:49
0xad26ae…3e71d6	0.000000	2026-10-11 03:15:49
0xc0c9a0…0de215	0.000109	2026-10-11 03:15:49
0x011ec4…025690	175507.528914	2026-10-09 21:14:02
0x2b5643…47e510	151192.722007	2026-10-09 21:14:01
0x392df6…e7a279	489360.097960	2026-10-09 21:13:49
0xd6a103…cd4fc4	61255.358707	2026-10-09 21:13:49
0xf1e5ff…89143e	85886.998717	2026-10-09 21:13:49
0xdbe5fd…7754cb	0.000000	2025-05-12 20:38:23
0x5d7a02…e7a13d	11763.306955	2026-10-09 11:51:01
0x8fbed6…6618eb	63298.000000	2026-10-09 01:54:13
0xdcb311…4b719a	0.000000	2026-03-10 19:49:47
0x0f77e5…526b32	0.000000	2026-07-01 16:36:37
0x4f87f6…91a71c	0.000000	2025-04-29 18:29:11
0x6c1aea…553c65	219408.685448	2026-10-06 23:40:38
0xa2e2cf…41bff5	27946.967925	2026-10-01 18:55:38
0x9725b6…4aa1f8	11407.290728	2026-10-01 18:55:38
0x7a93af…58556c	0.000000	2026-05-16 15:47:37
0x905d51…b17a98	0.000000	2026-01-31 04:40:47
0x73f590…f95b7e	0.000000	2025-11-19 22:44:47
0x132c75…ecf459	0.000000	2025-11-19 22:44:35
0xb69933…77aa12	0.000000	2025-11-19 22:44:35
0x9b44c3…ccedc8	0.000000	2026-02-23 19:31:47
0x7833ff…b9ce08	93162.000000	2026-09-28 16:11:49
0xce8384…eb7043	21116.271664	2026-09-28 13:11:25
0x9acc84…95b046	21090.532828	2026-09-25 14:09:49
0xe07bd5…1e7d57	218022.966977	2026-09-25 12:19:27
0x603fc7…af77e3	44944.689012	2026-09-25 11:51:38
0xdec079…d28bd0	44967.775202	2026-09-25 11:51:38
0xd2bdba…1dbddd	150024.604035	2026-09-24 19:43:50
0x7108b0…9ae539	159156.096384	2026-09-24 19:43:50
0x71deca…321717	12449.009059	2026-09-22 23:35:25
0x31df1c…14bbbf	169110.330624	2026-09-22 23:35:25
0x993c33…cd76bb	105903.868047	2026-09-22 23:35:13
0x3777e1…33bb83	176787.598398	2026-09-22 23:35:13
0x24b6aa…0c6729	259727.242592	2026-09-22 23:35:13
0x1b2ddf…03076d	1999.435267	2026-09-22 12:09:14
0xed3f27…438906	0.008555	2026-09-22 12:09:14
0x99443a…fafcf0	11708.831613	2026-09-22 12:09:14
0x2c260f…9666bc	0.000000	2026-09-22 12:09:14
0xab0408…b87af1	0.000000	2026-09-22 12:09:13
0x8e481b…aacdfc	0.000000	2026-09-22 12:09:13
0x2c4c4b…976434	7390.762173	2026-09-22 00:30:48
0x5d5493…1ef556	6206.665204	2026-09-20 13:07:49
0x9269fe…b001e0	0.000000	2026-04-27 23:37:25
0xb4afb2…df4e15	600103.086286	2026-09-17 02:44:37
0xdd8b39…a054dd	161994.622073	2026-09-16 15:08:37
0xb4ff83…ae1043	0.000000	2023-11-30 13:47:47
0xec9645…c03500	0.000000	2026-09-11 11:37:01
0xd23afe…7e6e25	0.000000	2026-09-11 11:37:01
0x8df95a…18a060	557957.246183	2026-09-10 18:30:53
0x1e2ca9…feb675	897750.000001	2026-09-10 18:30:53
0x6a41fe…e07165	240423.750000	2026-09-10 18:30:52
0x1fb84a…379147	193300.001702	2026-09-10 18:30:52
0x0424b7…227b22	47000.000000	2026-09-10 18:30:52
0xb5a69d…1a7b7c	0.032014	2026-08-24 20:49:22
0x969774…40684c	0.000000	2026-08-24 20:49:15
0x4ef006…282d46	252998.000000	2026-09-08 13:52:01
0x71ed1f…ca3bb7	0.000000	2026-04-20 15:13:11
0x204929…e557eb	0.000000	2026-04-20 15:13:11
0xfbca88…68e1ef	0.000000	2026-04-20 15:13:11
0x833ac7…0c87ac	0.000000	2026-09-06 15:12:37
0xd0c08e…d2684e	73040.839327	2026-09-03 16:20:13
0x8f882e…5d204d	0.000000	2026-01-07 17:33:59
0xe557b1…9de5c2	47229.534290	2026-09-02 13:49:37
0x510629…636d50	97704.937779	2026-09-02 13:49:37
0x628ca3…4771ea	218913.022789	2026-08-30 13:47:01
0x6b65d6…03945f	28408.144004	2026-08-28 19:24:13
0x512851…749157	14316.738498	2026-08-27 16:59:49
0x00781c…d1413d	2085.022757	2026-08-27 13:21:37
0x11e0fc…1a8c36	5003.216538	2026-08-25 15:31:48
0xfc329d…fe6968	221271.921772	2026-08-25 15:31:38
0xf45ecc…75be91	660.042885	2026-08-24 20:49:30
0xd81414…b4fde5	0.000000	2026-08-24 20:49:25
0x6b0736…13abca	0.000000	2026-08-24 20:49:23
0x9dd7fa…94ec08	0.000000	2026-08-24 20:49:22
0x8ac538…4b4bc6	0.004485	2026-08-24 20:49:15
0x7f0367…29e881	0.000000	2026-08-24 20:49:14
0xa40cfb…a35f6f	0.000000	2026-08-24 20:49:14

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