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 |
|---|---|---|---|---|---|
| 2021-01-29 17:55 UTC | BAN | eth | 0xa7ed29…b63696 | $7,880 | 92fabf83…44e8 ↗ |
| 2021-01-29 17:55 UTC | BAN | eth | 0xea96a3…e7f808 | $10,000 | 35be05ab…7d93 ↗ |
| 2021-01-29 17:54 UTC | BAN | eth | 0x4b4d2e…ee8958 | $10,788.83 | f637cd1e…56c6 ↗ |
| 2021-01-29 17:54 UTC | BAN | eth | 0x4166ab…0310d9 | $14,402.43 | 8ffdaff3…2442 ↗ |
| 2021-01-29 17:54 UTC | BAN | eth | 0x310835…1fde82 | $688.65 | def15a2d…c7f8 ↗ |
| 2021-01-29 17:54 UTC | BAN | eth | 0x691adb…dc551b | $297.54 | 82ededb4…51b0 ↗ |
| 2021-01-29 17:51 UTC | BAN | eth | 0xe8138a…179f94 | $15,272.4 | 2d5c4de9…3683 ↗ |
| 2021-01-29 17:51 UTC | BAN | eth | 0x543bfa…2ad56f | $2,441.53 | a5335063…2198 ↗ |
| 2021-01-29 17:50 UTC | BAN | eth | 0x41860c…3a2fc7 | $639,403 | 1bc00d66…700f ↗ |
| 2021-01-25 19:45 UTC | BAN | eth | 0x06b21b…2c89dd | $21,403.36 | 75cbcb43…ba0d ↗ |
| 2021-01-20 08:30 UTC | BAN | eth | 0xe1d60f…5cf806 | $77,613 | 31305b5d…679f ↗ |
| 2021-01-20 08:30 UTC | BAN | eth | 0x529c3a…e19c28 | $26,799 | 4a665c1b…491f ↗ |
| 2021-01-11 17:28 UTC | BAN | eth | 0x000000…f1fa1c | $2,003.94 | 8c29c982…d323 ↗ |
| 2021-01-11 17:27 UTC | BAN | eth | 0x24e379…7127c8 | $200 | 58e548b1…a0da ↗ |
| 2021-01-11 17:24 UTC | BAN | eth | 0x38a8fc…ea1cfe | $6,349.21 | a0bddef2…3eb0 ↗ |
| 2021-01-11 17:23 UTC | BAN | eth | 0x4e31f4…a634d6 | $90,000 | 77db6d48…45d2 ↗ |
| 2021-01-11 17:22 UTC | BAN | eth | 0x3b9f47…9f0854 | $10,000 | b17714d0…57a2 ↗ |
| 2021-01-11 17:19 UTC | BAN | eth | 0xd16fca…cbdbfa | $4,923 | 61bedaf1…f5b3 ↗ |
| 2021-01-11 17:17 UTC | BAN | eth | 0x881d40…8d300c | $17,343.37 | cb406e3b…c2dd ↗ |
| 2021-01-06 20:08 UTC | BAN | eth | 0xb179fe…429d43 | $1,696,803.2 | 0e14e68b…6776 ↗ |
| 2020-12-30 22:14 UTC | BAN | eth | 0x83b379…b0e814 | $5,056,317.26 | 15793e61…136d ↗ |
| 2020-12-11 16:05 UTC | BAN | eth | 0xb60fbb…7abb2b | $62.5 | bfb9be56…b94e ↗ |
| 2020-12-11 15:58 UTC | BAN | eth | 0xb964bd…539764 | $15,500 | 0fd4aff5…ed7c ↗ |
| 2020-12-11 15:56 UTC | BAN | eth | 0x0a9cb4…33960c | $1,254.98 | 34de5318…57aa ↗ |
| 2020-12-11 15:55 UTC | BAN | eth | 0x6c5ba9…d52f4e | $2,981.27 | aaa2078b…b0e4 ↗ |
| 2020-12-11 15:54 UTC | BAN | eth | 0xda9269…b4f23e | $497 | 49264e01…3ade ↗ |
| 2020-12-11 15:51 UTC | BAN | eth | 0x21a3c5…6c385f | $8,142.18 | 1850d3c5…613a ↗ |
| 2020-12-11 15:48 UTC | BAN | eth | 0x096e0a…252230 | $800 | 1d2c41f7…a62b ↗ |
| 2020-12-11 15:46 UTC | BAN | eth | 0x69692d…b35c5e | $3,652.79 | 27ab9f64…f7ed ↗ |
| 2020-12-11 15:43 UTC | BAN | eth | 0x8ab740…c853d7 | $247.43 | 4a2296f5…3a0e ↗ |
| 2020-12-11 15:43 UTC | BAN | eth | 0xbfe192…347a28 | $23,799.65 | 5994f7a0…8f99 ↗ |
| 2020-11-26 20:17 UTC | BAN | eth | 0xe233b8…71d75d | $326,053.29 | b6212b3f…51a7 ↗ |
| 2020-11-24 19:55 UTC | BAN | eth | 0xda4b8c…85c937 | $200,000 | dcf5cca7…bdbd ↗ |
| 2020-11-24 19:55 UTC | BAN | eth | 0x98393f…a9538f | $352,588.68 | 4c063d6d…f917 ↗ |
| 2020-11-13 22:20 UTC | BAN | eth | 0x8f9538…2f1cb0 | $299,800.2 | 3d977b55…9ce8 ↗ |
| 2020-11-06 16:42 UTC | BAN | eth | 0x7202e0…0594e3 | $1,000 | f6c33d16…2663 ↗ |
| 2020-11-04 19:19 UTC | BAN | eth | 0x25d4cf…460b9a | $1,000,000 | 93d11bae…922f ↗ |
| 2020-11-04 19:19 UTC | BAN | eth | 0xb54516…90e85a | $1,000,000 | 82fbb317…8fdf ↗ |
| 2020-11-04 19:18 UTC | BAN | eth | 0x899306…d2c688 | $1,000,000 | 96a997e5…4994 ↗ |
| 2020-11-04 19:18 UTC | BAN | eth | 0x7748eb…9d353f | $1,000,000 | 9222d771…8c2d ↗ |
| 2020-11-04 19:18 UTC | BAN | eth | 0x487860…8c9575 | $1,000,000 | fd604ca0…2310 ↗ |
| 2020-11-04 19:17 UTC | BAN | eth | 0xf240af…e4095d | $1,000,000 | 25babdfe…12b4 ↗ |
| 2020-11-04 19:17 UTC | BAN | eth | 0x4ea95f…c67b59 | $1,000,000 | d6b821eb…7371 ↗ |
| 2020-11-04 19:17 UTC | BAN | eth | 0xd4eeb1…2ee5d0 | $1,000,000 | 5a828123…1bb0 ↗ |
| 2020-11-04 19:16 UTC | BAN | eth | 0xf26fa4…a73a27 | $3,407,585.16 | 7f5d16d8…a6a2 ↗ |
| 2020-10-29 11:48 UTC | BAN | eth | 0x15cce3…52910f | $118,673 | 3d0bc009…b007 ↗ |
| 2020-10-29 11:48 UTC | BAN | eth | 0x094904…1dfd9e | $126,571 | 1fb63d6b…3197 ↗ |
| 2020-10-26 17:05 UTC | BAN | eth | 0x0007f1…0000ad | $20,000 | e021718e…ad28 ↗ |
| 2020-10-26 17:05 UTC | BAN | eth | 0xc9ce70…e882de | $1,841.86 | b29e4972…3901 ↗ |
| 2020-10-26 17:04 UTC | BAN | eth | 0x523eea…0e28e8 | $24,947 | 8ea61362…7f52 ↗ |