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 |
|---|---|---|---|---|---|
| 2021-08-05 16:09 UTC | BAN | eth | 0x77844f…f5e83a | $70,794 | 5d105512…4b87 ↗ |
| 2021-08-05 16:09 UTC | BAN | eth | 0xf9e80a…6c5ee2 | $8,000 | 1769452c…5383 ↗ |
| 2021-08-05 16:08 UTC | DESTROY | eth | 0x1faf43…3e6ae5 | $2,124.2 | 5d49f874…eaaa ↗ |
| 2021-08-05 16:07 UTC | BAN | eth | 0x1faf43…3e6ae5 | $2,124.2 | 6c30205e…b5f7 ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0x733bc9…0769b7 | $2,165.36 | 26cfaf12…5090 ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0x1d2e42…1b1942 | $2,180 | 20278a61…2a9e ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0xe6cb52…45da06 | $2,234 | eb8581c9…4eff ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0xfb4017…66f51f | $2,317.98 | d198a989…e510 ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0xacd94e…2162f0 | $2,380.52 | d8b82cfd…f7ea ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0x5e4858…b77452 | $2,400.75 | 2e8681f6…3866 ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0x98f225…80f828 | $2,423.03 | 880e136d…9bb0 ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0xdb9d89…632b77 | $2,435.83 | ae45dc07…5745 ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0x64c3f9…38bec6 | $2,647.55 | 8b5d54c7…e786 ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0x2fdad7…8e1c54 | $2,647.55 | e1c775fc…ae71 ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x8422d8…ac8e13 | $2,647.55 | f475269d…1793 ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x98cd28…89c352 | $2,662 | c37eb3fc…9d29 ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x888631…dce51f | $2,735.7 | bc6f54a8…7543 ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0xb6a42c…7ce785 | $3,692.57 | 0266debc…dcc3 ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x79adf9…32b994 | $4,246.27 | 60702443…5ca4 ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x1fd896…a59887 | $4,376 | 2aebe73b…681f ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x9b519f…ad41bd | $4,413 | f45e9f3a…7935 ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x9bc6e0…54b475 | $4,722.62 | 3c8a3194…c90a ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0xca4fbe…71e7d7 | $4,797.81 | 31df845d…491a ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x1bab4b…f25cc6 | $4,842 | b22b6547…1bca ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0xef0945…8dd2ff | $5,231.1 | 427dc6fe…96cf ↗ |
| 2021-08-04 11:35 UTC | PREBAN | eth | 0xa6f031…0ca5fd | $7,871.81 | 7c362672…37aa ↗ |
| 2021-08-04 11:35 UTC | PREBAN | eth | 0x9b4ec0…7bd539 | $8,804.67 | a68abb4d…9d91 ↗ |
| 2021-08-04 11:35 UTC | PREBAN | eth | 0x80363c…a33259 | $10,336.2 | e4dc6263…0b9a ↗ |
| 2021-08-04 11:35 UTC | PREBAN | eth | 0xf9a058…a0782c | $20,849.85 | ff6300dc…8c5d ↗ |
| 2021-08-02 11:20 UTC | PREBAN | eth | 0xe16ea2…1a00a0 | $9,995.84 | 23e8eafe…23c0 ↗ |
| 2021-08-02 11:20 UTC | PREBAN | eth | 0x881d40…8d300c | $206,777.85 | 52974e93…dbc6 ↗ |
| 2021-07-28 20:41 UTC | BAN | eth | 0x11b0cb…3978e6 | $289,144.73 | fe441350…8256 ↗ |
| 2021-07-28 19:34 UTC | PREBAN | eth | 0x11b0cb…3978e6 | $289,144.73 | d377e8f0…70b9 ↗ |
| 2021-07-28 17:19 UTC | BAN | eth | 0x4e6d4f…7c7b06 | $1,009,980 | 4aab7808…4091 ↗ |
| 2021-07-28 16:58 UTC | PREBAN | eth | 0x4e6d4f…7c7b06 | $1,009,980 | 78eba439…faef ↗ |
| 2021-07-23 14:20 UTC | DESTROY | eth | 0xcb55cd…90dc9d | $29,831.14 | 88e22db4…34b7 ↗ |
| 2021-07-23 14:17 UTC | BAN | eth | 0x941a9e…e88a9c | $450,637.29 | 15e6f98d…1e89 ↗ |
| 2021-07-23 14:16 UTC | BAN | eth | 0xcb55cd…90dc9d | $29,831.14 | eb236e2c…b145 ↗ |
| 2021-07-23 08:35 UTC | PREBAN | eth | 0x941a9e…e88a9c | $450,637.29 | 9c6e3d17…9f3b ↗ |
| 2021-07-17 12:22 UTC | PREBAN | eth | 0xbca3ab…0eda22 | $26,413 | ebe4ebb6…101f ↗ |
| 2021-07-17 12:22 UTC | PREBAN | eth | 0x1723eb…2a80eb | $50,093.63 | 1e761fe6…54d0 ↗ |
| 2021-07-17 12:22 UTC | PREBAN | eth | 0xcb55cd…90dc9d | $29,831.14 | 2ab68d79…844d ↗ |
| 2021-07-13 18:36 UTC | BAN | eth | 0xeda506…2d8113 | $1,060,356.11 | 683c333f…e79d ↗ |
| 2021-07-12 20:30 UTC | BAN | eth | 0xa6424d…07d4f5 | $87,584.75 | d1317faa…8f94 ↗ |
| 2021-07-12 20:23 UTC | PREBAN | eth | 0xa6424d…07d4f5 | $87,584.75 | ab581a64…54a3 ↗ |
| 2021-07-12 18:59 UTC | PREBAN | eth | 0xeda506…2d8113 | $1,060,356.11 | bf537e49…20ce ↗ |
| 2021-07-11 17:49 UTC | BAN | eth | 0x4de23f…14b2f3 | $168,253.01 | 6e778402…6a7d ↗ |
| 2021-07-11 17:49 UTC | BAN | eth | 0x05b49f…34209a | $234,176 | 68cd7339…410b ↗ |
| 2021-07-11 17:48 UTC | BAN | eth | 0xeb963d…e7fe5f | — | f4145938…f30f ↗ |
| 2021-07-11 17:48 UTC | BAN | eth | 0xd8d2b3…a56e2b | $1,800,158.6 | 89bf7888…2a01 ↗ |