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 |
|---|---|---|---|---|---|
| 2021-09-22 08:24 UTC | PREBAN | eth | 0xb89d8a…e3166f | $100,000 | 981ce7d2…cace ↗ |
| 2021-09-20 21:41 UTC | BAN | eth | 0xb85417…3ff708 | $1,184.26 | a0c6565c…b405 ↗ |
| 2021-09-20 21:41 UTC | BAN | eth | 0xfd4790…af63d9 | $476,635.26 | 8d56ca20…3fa6 ↗ |
| 2021-09-20 14:26 UTC | PREBAN | eth | 0xb85417…3ff708 | $1,184.26 | 5ee6bf5b…4e72 ↗ |
| 2021-09-20 14:26 UTC | PREBAN | eth | 0xfd4790…af63d9 | $476,635.26 | 627a8694…e09e ↗ |
| 2021-09-17 16:41 UTC | BAN | eth | 0x48a57c…cb99d8 | $659 | a872511c…db98 ↗ |
| 2021-09-17 11:21 UTC | PREBAN | eth | 0x48a57c…cb99d8 | $659 | 9dfd6667…9dae ↗ |
| 2021-09-14 14:22 UTC | DESTROY | eth | 0xf26fa4…a73a27 | $3,407,675.98 | 3baf6236…0fef ↗ |
| 2021-09-14 14:14 UTC | DESTROY | eth | 0x25d4cf…460b9a | $1,000,000 | e77a562d…0378 ↗ |
| 2021-09-14 14:14 UTC | DESTROY | eth | 0xb54516…90e85a | $1,000,010 | da76ff51…c9be ↗ |
| 2021-09-14 14:14 UTC | DESTROY | eth | 0x899306…d2c688 | $1,000,000 | 13285695…17b0 ↗ |
| 2021-09-14 14:13 UTC | DESTROY | eth | 0x7748eb…9d353f | $1,000,000 | 3bc2f6cc…63e4 ↗ |
| 2021-09-14 14:13 UTC | DESTROY | eth | 0x487860…8c9575 | $1,000,000 | c98b9615…5560 ↗ |
| 2021-09-14 14:13 UTC | DESTROY | eth | 0xf240af…e4095d | $1,000,075 | b75edec1…6740 ↗ |
| 2021-09-14 14:12 UTC | DESTROY | eth | 0x4ea95f…c67b59 | $1,000,000 | 3718dd74…e683 ↗ |
| 2021-09-14 14:10 UTC | DESTROY | eth | 0xd4eeb1…2ee5d0 | $1,000,000 | d331e253…08e2 ↗ |
| 2021-09-02 07:23 UTC | UNBAN | eth | 0xa7b62f…0ec55a | $60,040.55 | 38f7b9b2…934e ↗ |
| 2021-08-29 15:13 UTC | BAN | eth | 0xa14d5d…de048b | $414,793 | 47065db6…bd24 ↗ |
| 2021-08-29 15:13 UTC | BAN | eth | 0x00c4af…818123 | $97,150.91 | ce75e3d0…71e5 ↗ |
| 2021-08-29 13:17 UTC | PREBAN | eth | 0xc4afd0…812300 | — | 900463f2…83f9 ↗ |
| 2021-08-29 13:13 UTC | PREBAN | eth | 0xa14d5d…de048b | $414,793 | c727bb70…e825 ↗ |
| 2021-08-26 15:12 UTC | DESTROY | eth | 0xe0ee03…82abad | $1,582,859.85 | 52606855…a4a7 ↗ |
| 2021-08-26 15:10 UTC | UNBAN | eth | 0x8269e4…897830 | $1,126,382.28 | f45844cc…a082 ↗ |
| 2021-08-25 16:13 UTC | BAN | eth | 0xa93c72…26a525 | $157,900 | 76946ee7…84e2 ↗ |
| 2021-08-25 12:06 UTC | DESTROY | eth | 0xc8a65f…589963 | $33,431,234.9 | 159f85f6…763c ↗ |
| 2021-08-25 12:05 UTC | DESTROY | eth | 0x14ec0c…889a28 | $1,747,728.86 | b50c2d75…7620 ↗ |
| 2021-08-25 11:37 UTC | PREBAN | eth | 0xa93c72…26a525 | $157,900 | 4875daf3…5379 ↗ |
| 2021-08-17 12:26 UTC | BAN | eth | 0xe803a8…efe3c9 | $400,130.86 | 7fccf9c4…6c3d ↗ |
| 2021-08-17 12:25 UTC | BAN | eth | 0x68c88f…fd1270 | $62,862.37 | 115a77fb…db49 ↗ |
| 2021-08-16 17:24 UTC | PREBAN | eth | 0xe803a8…efe3c9 | $400,130.86 | 6645826f…6481 ↗ |
| 2021-08-16 17:24 UTC | PREBAN | eth | 0x68c88f…fd1270 | $62,862.37 | bfcbefdc…10b7 ↗ |
| 2021-08-10 13:40 UTC | BAN | eth | 0xc8a65f…589963 | $33,431,197.73 | 023343f2…2fd2 ↗ |
| 2021-08-10 13:37 UTC | PREBAN | eth | 0xc8a65f…589963 | $33,431,197.73 | 95fac3d4…99a0 ↗ |
| 2021-08-05 16:31 UTC | DESTROY | eth | 0xe16ea2…1a00a0 | $9,995.84 | f6dfd9e1…2890 ↗ |
| 2021-08-05 16:28 UTC | DESTROY | eth | 0x881d40…8d300c | $206,777.85 | 4581d246…f557 ↗ |
| 2021-08-05 16:28 UTC | BAN | eth | 0xe16ea2…1a00a0 | $9,995.84 | 6250833e…5de6 ↗ |
| 2021-08-05 16:27 UTC | BAN | eth | 0x881d40…8d300c | $206,777.85 | f678198e…4e71 ↗ |
| 2021-08-05 16:27 UTC | DESTROY | eth | 0xbca3ab…0eda22 | $26,413 | 0e6e4805…bf15 ↗ |
| 2021-08-05 16:26 UTC | DESTROY | eth | 0x1723eb…2a80eb | $50,093.63 | 4e1d55fa…4fe1 ↗ |
| 2021-08-05 16:25 UTC | BAN | eth | 0xbca3ab…0eda22 | $26,413 | 513bda41…5988 ↗ |
| 2021-08-05 16:25 UTC | BAN | eth | 0x1723eb…2a80eb | $50,093.63 | 6612d8a4…0d2c ↗ |
| 2021-08-05 16:20 UTC | DESTROY | eth | 0xaec82e…f24212 | $5,000 | c42fda63…53a6 ↗ |
| 2021-08-05 16:19 UTC | DESTROY | eth | 0x6f9aee…7c9dba | $5,000 | 3c480b7c…be3d ↗ |
| 2021-08-05 16:17 UTC | DESTROY | eth | 0x48badf…990260 | $17,000 | 771cb02e…037f ↗ |
| 2021-08-05 16:16 UTC | DESTROY | eth | 0x77844f…f5e83a | $70,794 | d5d6033d…55a2 ↗ |
| 2021-08-05 16:15 UTC | DESTROY | eth | 0xf9e80a…6c5ee2 | $8,000 | 9cfc512e…1e87 ↗ |
| 2021-08-05 16:14 UTC | DESTROY | eth | 0x55d398…197955 | $46,509.32 | d7ed7c0c…12a4 ↗ |
| 2021-08-05 16:11 UTC | BAN | eth | 0xaec82e…f24212 | $5,000 | 6c91deb4…7c42 ↗ |
| 2021-08-05 16:11 UTC | BAN | eth | 0x6f9aee…7c9dba | $5,000 | 60b26eca…d1ff ↗ |
| 2021-08-05 16:10 UTC | BAN | eth | 0x48badf…990260 | $17,000 | 935f5afa…73b0 ↗ |