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 |
|---|---|---|---|---|---|
| 2021-07-11 17:48 UTC | BAN | eth | 0x459ce9…4920cd | $366,981.85 | 2a12b498…a0b7 ↗ |
| 2021-07-09 06:53 UTC | PREBAN | eth | 0xbca3ab…0eda22 | $26,413 | 1581f08c…a5e2 ↗ |
| 2021-07-09 06:53 UTC | PREBAN | eth | 0x1723eb…2a80eb | $50,093.63 | 9bc0db46…bb17 ↗ |
| 2021-07-08 10:48 UTC | BAN | eth | 0xbb821e…7d9911 | $150,000 | 41d70591…b449 ↗ |
| 2021-07-08 10:48 UTC | BAN | eth | 0x024461…5e90b5 | $145,656.31 | c4693885…3e7e ↗ |
| 2021-07-07 21:32 UTC | PREBAN | eth | 0x4de23f…14b2f3 | $168,253.01 | db1ef33d…b10f ↗ |
| 2021-07-07 21:32 UTC | PREBAN | eth | 0x05b49f…34209a | $500,000 | f4f556b6…6833 ↗ |
| 2021-07-07 21:32 UTC | PREBAN | eth | 0xeb963d…e7fe5f | $864,230.6 | 381177d9…10c6 ↗ |
| 2021-07-07 21:32 UTC | PREBAN | eth | 0xd8d2b3…a56e2b | $1,000,000 | 394eaedf…0362 ↗ |
| 2021-07-07 21:32 UTC | PREBAN | eth | 0x459ce9…4920cd | $390,417.85 | 561de84d…9538 ↗ |
| 2021-07-07 21:32 UTC | PREBAN | eth | 0xbb821e…7d9911 | $150,000 | 621309b2…57da ↗ |
| 2021-07-07 21:32 UTC | PREBAN | eth | 0x024461…5e90b5 | $145,656.31 | 7832a876…d737 ↗ |
| 2021-07-07 21:31 UTC | PREBAN | eth | 0xaec82e…f24212 | $5,000 | 03be27e3…dfe9 ↗ |
| 2021-07-07 21:31 UTC | PREBAN | eth | 0x6f9aee…7c9dba | $5,000 | 52fbb8de…d719 ↗ |
| 2021-07-07 21:31 UTC | PREBAN | eth | 0x48badf…990260 | $17,000 | fcc95d9a…9a54 ↗ |
| 2021-07-07 21:31 UTC | PREBAN | eth | 0x77844f…f5e83a | $70,794 | eeff658c…20a5 ↗ |
| 2021-07-07 21:31 UTC | PREBAN | eth | 0xf9e80a…6c5ee2 | $8,000 | a7fa867c…1c86 ↗ |
| 2021-07-03 18:58 UTC | DESTROY | eth | 0x9d8da5…395c01 | $2,000,000 | 2e1556fb…4c08 ↗ |
| 2021-07-03 17:35 UTC | PREBAN | eth | 0x9d8da5…395c01 | $2,000,000 | 882a2a1c…167d ↗ |
| 2021-06-23 16:38 UTC | BAN | eth | 0x0f1864…814ad7 | $4,964.32 | bfb81347…87f0 ↗ |
| 2021-06-23 16:38 UTC | BAN | eth | 0xe35070…ee378e | $552,866.94 | 4a97980d…5d96 ↗ |
| 2021-06-23 16:37 UTC | BAN | eth | 0xec046b…0ced5d | $4,743,207.35 | 86c1ef1c…3d19 ↗ |
| 2021-06-23 16:36 UTC | BAN | eth | 0xf6025d…b14b20 | $3,013.92 | 206691d3…438a ↗ |
| 2021-06-23 16:36 UTC | BAN | eth | 0x060c67…a9ef66 | $50,139.06 | 598c6ff5…670a ↗ |
| 2021-06-23 16:36 UTC | BAN | eth | 0x79f81f…fbc811 | $25,913.78 | 216b6aae…e6f8 ↗ |
| 2021-06-23 07:11 UTC | PREBAN | eth | 0x0f1864…814ad7 | $4,964.32 | 800d0332…9650 ↗ |
| 2021-06-23 07:11 UTC | PREBAN | eth | 0xe35070…ee378e | $552,866.94 | f0429ff1…96fb ↗ |
| 2021-06-23 07:11 UTC | PREBAN | eth | 0xec046b…0ced5d | $4,743,207.35 | f55b14aa…6183 ↗ |
| 2021-06-23 07:11 UTC | PREBAN | eth | 0xf6025d…b14b20 | $3,013.92 | d61faa8b…4cf9 ↗ |
| 2021-06-23 07:11 UTC | PREBAN | eth | 0x060c67…a9ef66 | $50,139.06 | c6b40af0…fc61 ↗ |
| 2021-06-23 07:11 UTC | PREBAN | eth | 0x79f81f…fbc811 | $25,913.78 | 3988a01c…87aa ↗ |
| 2021-06-16 18:05 UTC | BAN | eth | 0x270e7b…d868a0 | $631,465 | e54d61f5…878f ↗ |
| 2021-06-15 06:44 UTC | PREBAN | eth | 0xcb55cd…90dc9d | $29,831.14 | d324f21d…6868 ↗ |
| 2021-06-15 06:44 UTC | PREBAN | eth | 0x270e7b…d868a0 | $631,465 | e089536c…6473 ↗ |
| 2021-06-14 15:33 UTC | BAN | eth | 0xf9ac9a…0b4342 | $200,312.69 | 6362e98c…8a9d ↗ |
| 2021-06-14 15:32 UTC | BAN | eth | 0x5291da…164117 | $90,142.55 | 71c85fa7…6bf1 ↗ |
| 2021-06-08 14:36 UTC | PREBAN | eth | 0xf9ac9a…0b4342 | $200,312.69 | 319424f1…8c9b ↗ |
| 2021-06-08 14:36 UTC | PREBAN | eth | 0x5291da…164117 | $95,142.55 | fdb1a857…a525 ↗ |
| 2021-06-07 18:47 UTC | DESTROY | eth | 0xb0c5f3…a987eb | $5,438.92 | dde8f852…f542 ↗ |
| 2021-06-07 18:47 UTC | BAN | eth | 0xb0c5f3…a987eb | $5,438.92 | a7c319fe…699b ↗ |
| 2021-06-07 18:47 UTC | DESTROY | eth | 0x9ec2c3…9ba00d | $5,010 | 66d33d18…e7be ↗ |
| 2021-06-07 18:47 UTC | DESTROY | eth | 0x735ebe…e91ab7 | $20,500 | d71a0ff7…093e ↗ |
| 2021-06-07 16:41 UTC | DESTROY | eth | 0xb78d1e…0b869e | $4,189.69 | da93de93…7771 ↗ |
| 2021-06-07 16:37 UTC | BAN | eth | 0x9ec2c3…9ba00d | $5,010 | adae9188…82f2 ↗ |
| 2021-06-07 16:37 UTC | BAN | eth | 0x735ebe…e91ab7 | $20,500 | d23f1985…eeb2 ↗ |
| 2021-06-07 16:35 UTC | BAN | eth | 0xb78d1e…0b869e | $4,189.69 | 49c70645…5836 ↗ |
| 2021-06-07 16:23 UTC | DESTROY | eth | 0xe8f762…962b2f | $2,000,001 | 7fcaec1a…0956 ↗ |
| 2021-06-07 16:20 UTC | BAN | eth | 0xe8f762…962b2f | $2,000,001 | da515e9f…546e ↗ |
| 2021-06-07 16:19 UTC | DESTROY | eth | 0x7a6d37…c4ff5b | $100,000 | 314887f7…8946 ↗ |
| 2021-06-07 16:15 UTC | DESTROY | eth | 0x2a4f9e…3d1c30 | $55,889.98 | 8a063fc2…a674 ↗ |