All USDT blacklist events from our database. Filters by chain and type are in the header. The Public tier gets preban with a 15-minute delay; Premium sees them in real time.
| When (UTC) | Type | Chain | Address | Amount | Tx |
|---|---|---|---|---|---|
| 2026-10-17 00:42 UTC | PREBAN | eth | 0xc1b83c…c2a824 | $3.24 | 61918252…8ed5 ↗ |
| 2026-10-17 00:42 UTC | PREBAN | eth | 0xf10043…913b8b | $772.06 | afa87a21…bfd4 ↗ |
| 2026-10-17 00:42 UTC | PREBAN | eth | 0x4753f9…e20db2 | $10,269.4 | 7f2099ab…e782 ↗ |
| 2026-10-17 00:42 UTC | BAN | eth | 0xc1b83c…c2a824 | $3.24 | 20ce3e8e…a979 ↗ |
| 2026-10-17 00:42 UTC | BAN | eth | 0xf10043…913b8b | $772.06 | dd083c95…844e ↗ |
| 2026-10-17 00:42 UTC | BAN | eth | 0x4753f9…e20db2 | $10,269.4 | 232b23c0…b02f ↗ |
| 2026-10-15 14:12 UTC | BAN | eth | 0x0349dc…6cf051 | $806,491.37 | 167f525b…4028 ↗ |
| 2026-10-15 14:12 UTC | PREBAN | eth | 0x0349dc…6cf051 | $806,491.37 | d2e7b174…ac7c ↗ |
| 2026-10-14 20:35 UTC | BAN | eth | 0xc3b194…52eb53 | — | cad91cee…61e8 ↗ |
| 2026-10-14 20:35 UTC | BAN | eth | 0xc8fe1c…2293da | — | c4f5b878…b8f0 ↗ |
| 2026-10-14 18:26 UTC | PREBAN | eth | 0xc3b194…52eb53 | — | 473b4636…0d1a ↗ |
| 2026-10-14 18:26 UTC | PREBAN | eth | 0xc8fe1c…2293da | — | 1e714b6b…fe6a ↗ |
| 2026-10-13 14:06 UTC | BAN | eth | 0xa36d83…904cad | $2,834,714.96 | 8a472d0b…1a0f ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0xc0be46…94d643 | $1,347,665.01 | fbeeacaf…b03a ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0xb255cb…f6b3b9 | $2,000,020 | 4ffef5b1…d249 ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0x8dd298…6f2927 | $2,000,020 | e0ef12b5…0a19 ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0x9144f2…fe996f | $1,788,710 | a550eddc…59c8 ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0x308034…1abda5 | $1,500,110.02 | 2e98cc0c…4349 ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0x472cd9…612925 | $2,000,010.01 | 101df20b…7646 ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0xe69196…200a38 | $2,000,000.01 | 2bdf8148…0f9d ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0x655c21…3ed85d | $8,747,745.32 | 7d9d9654…8020 ↗ |
| 2026-10-13 14:05 UTC | PREBAN | eth | 0xa36d83…904cad | $2,834,714.96 | fcd375bb…9e8a ↗ |
| 2026-10-13 14:05 UTC | PREBAN | eth | 0xc0be46…94d643 | $1,347,665.01 | 1f992de4…982e ↗ |
| 2026-10-13 14:05 UTC | PREBAN | eth | 0xb255cb…f6b3b9 | $2,000,020 | 344ecdb9…b918 ↗ |
| 2026-10-13 14:05 UTC | PREBAN | eth | 0x8dd298…6f2927 | $2,000,020 | c4e822ce…2f90 ↗ |
| 2026-10-13 14:05 UTC | PREBAN | eth | 0x9144f2…fe996f | $1,788,710 | 98ee7edf…faf3 ↗ |
| 2026-10-13 14:05 UTC | PREBAN | eth | 0x308034…1abda5 | $1,500,110.02 | dbf7e107…ce4a ↗ |
| 2026-10-13 14:05 UTC | PREBAN | eth | 0x472cd9…612925 | $2,000,010.01 | d386c4d4…2443 ↗ |
| 2026-10-13 14:05 UTC | PREBAN | eth | 0xe69196…200a38 | $2,000,000.01 | 9fc3bcc5…4d14 ↗ |
| 2026-10-13 14:05 UTC | PREBAN | eth | 0x655c21…3ed85d | $8,747,745.32 | 601fe747…8d19 ↗ |
| 2026-10-12 17:36 UTC | BAN | eth | 0x085488…54853a | $139,858.75 | 302f34e6…7ff5 ↗ |
| 2026-10-12 14:51 UTC | BAN | eth | 0x41cf80…2da546 | $63,363.04 | 66685243…9aeb ↗ |
| 2026-10-12 13:42 UTC | PREBAN | eth | 0x41cf80…2da546 | $63,363.04 | b360e1cf…a768 ↗ |
| 2026-10-11 15:42 UTC | BAN | eth | 0x497c48…d49605 | $589,186.03 | 1b5de069…c9e9 ↗ |
| 2026-10-11 15:42 UTC | PREBAN | eth | 0x497c48…d49605 | $589,186.03 | 8eff9a44…ff09 ↗ |
| 2026-10-11 03:15 UTC | PREBAN | eth | 0x0350d6…6c6413 | — | 12a4e4a7…69bc ↗ |
| 2026-10-11 03:15 UTC | PREBAN | eth | 0xad26ae…3e71d6 | — | ad4e0823…ad16 ↗ |
| 2026-10-11 03:15 UTC | PREBAN | eth | 0xc0c9a0…0de215 | $0 | 76dced71…1c93 ↗ |
| 2026-10-11 03:15 UTC | BAN | eth | 0x0350d6…6c6413 | — | 91351690…505f ↗ |
| 2026-10-11 03:15 UTC | BAN | eth | 0xad26ae…3e71d6 | — | 799cda91…100f ↗ |
| 2026-10-11 03:15 UTC | BAN | eth | 0xc0c9a0…0de215 | $0 | 6026501f…6d76 ↗ |
| 2026-10-11 03:14 UTC | BAN | eth | 0x26e3d2…48956b | $2,276,196.95 | 5630d6a6…e6db ↗ |
| 2026-10-11 03:14 UTC | BAN | eth | 0xbe2413…33bd83 | $3,011,104.44 | 654b640f…9633 ↗ |
| 2026-10-11 00:52 UTC | PREBAN | eth | 0x26e3d2…48956b | $2,276,196.95 | 4bff9f85…106a ↗ |
| 2026-10-11 00:51 UTC | PREBAN | eth | 0xbe2413…33bd83 | $3,011,104.44 | 4191fe43…2061 ↗ |
| 2026-10-09 21:14 UTC | BAN | eth | 0x011ec4…025690 | $175,507.53 | d8c29b93…c75c ↗ |
| 2026-10-09 21:14 UTC | BAN | eth | 0x2b5643…47e510 | $151,192.72 | 627eebcb…572b ↗ |
| 2026-10-09 21:13 UTC | BAN | eth | 0x392df6…e7a279 | $489,360.1 | a240a72f…7319 ↗ |
| 2026-10-09 21:13 UTC | BAN | eth | 0xd6a103…cd4fc4 | $61,255.36 | 9269e326…fbb3 ↗ |
| 2026-10-09 21:13 UTC | BAN | eth | 0xf1e5ff…89143e | $85,887 | df1cafb7…b593 ↗ |