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 |
|---|---|---|---|---|---|
| 2020-08-10 16:59 UTC | BAN | eth | 0x17d25a…809e4e | $33,337.8 | e627906b…14bf ↗ |
| 2020-08-10 16:58 UTC | BAN | eth | 0x0000ef…cc0615 | $300 | 325ca1f8…0dd8 ↗ |
| 2020-08-10 16:57 UTC | BAN | eth | 0xf8e853…41562e | $6,220.31 | 1267d66a…a26d ↗ |
| 2020-08-10 16:54 UTC | BAN | eth | 0xdcb7a4…a94c11 | $42 | 07792b78…536b ↗ |
| 2020-08-10 16:53 UTC | BAN | eth | 0xdc599a…4976d2 | $1,300 | 20866e5d…67cd ↗ |
| 2020-08-10 16:52 UTC | BAN | eth | 0xda3240…142c57 | $550 | f9c348f5…546d ↗ |
| 2020-08-10 16:51 UTC | BAN | eth | 0xd80b10…6648c6 | $300 | 46354b54…4e6b ↗ |
| 2020-08-10 16:51 UTC | BAN | eth | 0xb25a1f…cfa869 | $1,200 | 9a74f5ad…8854 ↗ |
| 2020-08-10 16:50 UTC | BAN | eth | 0xae1c66…67b95a | $550.75 | 78b207ff…807f ↗ |
| 2020-08-10 16:49 UTC | BAN | eth | 0xaaae21…6ba339 | $500 | 7a67f1fc…463d ↗ |
| 2020-08-10 16:49 UTC | BAN | eth | 0xa8d1a4…7fb1a8 | $350 | 23fd5cd5…4fe1 ↗ |
| 2020-08-10 16:48 UTC | BAN | eth | 0x7d8115…ac4e2f | $100 | 1a4f0991…e89b ↗ |
| 2020-08-10 16:47 UTC | BAN | eth | 0x6f29b5…d85ab7 | $670 | 9b016a77…cc56 ↗ |
| 2020-08-10 16:46 UTC | BAN | eth | 0x600ae3…9a44f1 | $241 | bf17ce54…493f ↗ |
| 2020-08-10 16:45 UTC | BAN | eth | 0x5da797…e33d04 | $1,200 | 7ca9893f…df4c ↗ |
| 2020-08-10 16:44 UTC | BAN | eth | 0x435584…9300c9 | $1,400 | 0d6debd0…e733 ↗ |
| 2020-08-10 16:43 UTC | BAN | eth | 0x39c508…3a560d | $7 | 24e84708…5800 ↗ |
| 2020-08-10 16:43 UTC | BAN | eth | 0x3302c2…90c18c | $160 | aff69655…5c32 ↗ |
| 2020-08-10 16:42 UTC | BAN | eth | 0x2c09de…21e90e | $10 | 4bd43598…14bd ↗ |
| 2020-08-10 16:40 UTC | BAN | eth | 0x06083c…5ce71a | $2,400 | 3134d349…75d2 ↗ |
| 2020-08-08 18:52 UTC | BAN | eth | 0x6a715c…d692c3 | $200,000 | b769b6c8…83cf ↗ |
| 2020-08-08 18:52 UTC | BAN | eth | 0x63f8e1…122fd1 | $735,707.35 | 1aaa2377…93bc ↗ |
| 2020-08-08 18:52 UTC | BAN | eth | 0x96bd03…753f94 | $1,520,992.89 | 7cae936f…22fd ↗ |
| 2020-08-08 18:51 UTC | BAN | eth | 0xbe6afb…cc82c3 | $1,799,994 | e0bf32d6…7c23 ↗ |
| 2020-08-08 18:51 UTC | BAN | eth | 0xc0302d…d90602 | $1,320,004 | f90af2d9…81cc ↗ |
| 2020-07-27 18:02 UTC | BAN | eth | 0xa74476…d4ac0d | $20,000 | 89f99b28…2290 ↗ |
| 2020-07-27 17:54 UTC | BAN | eth | 0xaa6edb…d910d5 | $21,275 | c165ea73…8f0e ↗ |
| 2020-07-27 17:47 UTC | BAN | eth | 0x07aff5…d556e2 | $24,188.31 | c3b586bf…41b7 ↗ |
| 2020-07-10 14:47 UTC | BAN | eth | 0xe0ee03…82abad | $1,582,772.55 | 78cce13d…7e3e ↗ |
| 2020-06-14 18:31 UTC | BAN | eth | 0x8a160c…f9acb7 | $938,965.96 | a0c0a75b…3975 ↗ |
| 2020-06-08 16:19 UTC | BAN | eth | 0x000000…00015d | $50 | 496737f1…8ce4 ↗ |
| 2020-05-06 16:08 UTC | BAN | eth | 0x000000…000fdc | $1,519.13 | a5f7d005…7388 ↗ |
| 2020-05-06 16:05 UTC | BAN | eth | 0x40d3c9…83e57c | $1,500 | 98e6ae09…74c3 ↗ |
| 2020-05-06 16:02 UTC | BAN | eth | 0xea7e96…45b182 | $1,500 | 6d60d36a…59ed ↗ |
| 2020-05-06 16:02 UTC | BAN | eth | 0xe453f4…300082 | $1,708.94 | cb0eab0b…3977 ↗ |
| 2020-05-06 16:01 UTC | BAN | eth | 0x016913…f608de | $1,000 | 4306ca74…3072 ↗ |
| 2020-05-06 16:01 UTC | BAN | eth | 0x000000…00001e | $1,183.37 | c47f8503…f009 ↗ |
| 2020-05-06 15:58 UTC | BAN | eth | 0x000000…000001 | $16,137.18 | d8ea4a26…d6d8 ↗ |
| 2020-04-11 15:05 UTC | BAN | eth | 0xb66a58…cb00bd | $46,325.14 | c0110ab5…14e8 ↗ |
| 2020-04-05 16:45 UTC | BAN | eth | 0x5c27cc…8b4ba1 | $4,567,145.96 | 50823b9c…749d ↗ |
| 2020-04-03 17:14 UTC | BAN | eth | 0x552804…d90751 | $2,500 | 54172c43…ce14 ↗ |
| 2020-04-03 17:13 UTC | BAN | eth | 0x000000…086009 | $2,999 | ae07a262…f0ac ↗ |
| 2020-03-05 17:22 UTC | BAN | eth | 0x000000…000e33 | $1,026.67 | 4fca7116…d3cf ↗ |
| 2020-03-05 08:55 UTC | BAN | eth | 0x6f5901…226dcc | $99,900.1 | da5c3d1c…a22f ↗ |
| 2020-02-28 00:21 UTC | BAN | eth | 0x20be90…3b10a9 | — | eb8f94f8…395d ↗ |
| 2020-02-25 18:06 UTC | BAN | eth | 0x087a39…6e44c2 | $200,600 | ea134396…b0df ↗ |
| 2020-02-25 18:05 UTC | BAN | eth | 0x5441bf…3e8869 | $100,301.1 | 266cf685…4d1e ↗ |
| 2020-02-14 18:47 UTC | BAN | eth | 0x146756…c681c3 | $74,437.5 | b4986e9a…955e ↗ |
| 2020-02-14 18:45 UTC | BAN | eth | 0x000000…965a81 | $54,000 | 9c7e5de0…c613 ↗ |
| 2020-02-14 18:43 UTC | BAN | eth | 0xe74f30…017169 | $300 | 97a33412…0cd3 ↗ |