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 |
|---|---|---|---|---|---|
| 2021-11-04 14:46 UTC | PREBAN | eth | 0x56ac6b…a967f3 | $1,085,720 | b19f3d95…71cb ↗ |
| 2021-10-29 12:52 UTC | BAN | eth | 0x1fe09d…4eae82 | $574.79 | b034dfb2…8b80 ↗ |
| 2021-10-29 12:15 UTC | BAN | eth | 0xa0e283…26bce8 | $871,164.5 | 889b92b4…afe3 ↗ |
| 2021-10-29 12:15 UTC | BAN | eth | 0x6f2f58…8daf17 | $3,121,468.39 | 3a9566c7…f7a9 ↗ |
| 2021-10-29 12:14 UTC | BAN | eth | 0x109785…c2b1e9 | $1,330,000.55 | 5e02d96b…0dfb ↗ |
| 2021-10-29 12:13 UTC | BAN | eth | 0x42d856…2f846d | $1,275,940 | 7a5920c6…e9c0 ↗ |
| 2021-10-28 20:35 UTC | PREBAN | eth | 0xa0e283…26bce8 | $871,164.5 | bf8b6f7f…5c13 ↗ |
| 2021-10-28 20:20 UTC | PREBAN | eth | 0x6f2f58…8daf17 | $3,121,468.39 | 957e289f…8320 ↗ |
| 2021-10-28 20:19 UTC | PREBAN | eth | 0x109785…c2b1e9 | $1,330,000.55 | a2cf4731…7b45 ↗ |
| 2021-10-28 20:19 UTC | PREBAN | eth | 0x42d856…2f846d | $1,275,940 | eb5aa201…b508 ↗ |
| 2021-10-27 19:24 UTC | PREBAN | eth | 0x1fe09d…4eae82 | $574.79 | f8eb0467…37da ↗ |
| 2021-10-27 18:48 UTC | PREBAN | eth | 0xb221f7…f493de | $25,897.27 | 60ad2194…1b52 ↗ |
| 2021-10-26 13:35 UTC | BAN | eth | 0xa95662…042def | $15,176 | 3a9448be…df7c ↗ |
| 2021-10-25 19:10 UTC | PREBAN | eth | 0xa95662…042def | $15,176 | 9636b663…7d5d ↗ |
| 2021-10-22 14:33 UTC | BAN | eth | 0x9114de…049fe5 | $250,000 | b287427e…9035 ↗ |
| 2021-10-22 14:31 UTC | BAN | eth | 0xb2e77a…3dd699 | $100,000 | 56d387f0…3dd6 ↗ |
| 2021-10-22 14:30 UTC | BAN | eth | 0x8d411e…83dd38 | $200,000 | 96469f20…5de0 ↗ |
| 2021-10-22 14:25 UTC | PREBAN | eth | 0x9114de…049fe5 | $250,000 | 66567551…4fbb ↗ |
| 2021-10-22 14:24 UTC | PREBAN | eth | 0xb2e77a…3dd699 | $100,000 | 46d92477…fa29 ↗ |
| 2021-10-22 14:21 UTC | BAN | eth | 0xf2a03f…0c2178 | $63,112.8 | 8db8b37c…ad42 ↗ |
| 2021-10-22 14:20 UTC | PREBAN | eth | 0x8d411e…83dd38 | $200,000 | 79c88601…48e6 ↗ |
| 2021-10-22 14:19 UTC | BAN | eth | 0x4e73c5…8ae799 | $288,768.95 | 74854416…59d6 ↗ |
| 2021-10-22 14:19 UTC | BAN | eth | 0x3a20f1…ff671c | $232,677.03 | dbee3422…3869 ↗ |
| 2021-10-22 14:18 UTC | BAN | eth | 0xd51ca0…247f99 | $630,641.16 | 1976a8ed…f6e4 ↗ |
| 2021-10-22 14:17 UTC | BAN | eth | 0xc1bec3…43997c | $630,257.44 | b3ba79e2…a8f1 ↗ |
| 2021-10-22 14:16 UTC | BAN | eth | 0x6d4df9…6fed0d | $630,943.54 | 2067343b…4dce ↗ |
| 2021-10-22 14:13 UTC | BAN | eth | 0x68c132…f2a677 | $631,294.41 | 25375fb4…5851 ↗ |
| 2021-10-22 14:12 UTC | BAN | eth | 0x63489f…67d35b | $382,544.42 | 3256332e…7878 ↗ |
| 2021-10-22 14:12 UTC | BAN | eth | 0x0f3b3a…ca0c6d | $288,966.25 | 31b302d7…dd10 ↗ |
| 2021-10-22 13:04 UTC | PREBAN | eth | 0xf2a03f…0c2178 | $63,112.8 | 7893ad8f…56df ↗ |
| 2021-10-22 13:03 UTC | PREBAN | eth | 0x4e73c5…8ae799 | $288,768.95 | 39587f24…2024 ↗ |
| 2021-10-22 13:03 UTC | PREBAN | eth | 0x3a20f1…ff671c | $247,679.03 | 740c1b5b…6a6f ↗ |
| 2021-10-22 13:03 UTC | PREBAN | eth | 0xd51ca0…247f99 | $630,641.16 | 7602f05b…ae41 ↗ |
| 2021-10-22 13:03 UTC | PREBAN | eth | 0xc1bec3…43997c | $630,257.44 | 5f567977…7a5d ↗ |
| 2021-10-22 13:02 UTC | PREBAN | eth | 0x6d4df9…6fed0d | $630,943.54 | 1ab7aac8…5c99 ↗ |
| 2021-10-22 13:02 UTC | PREBAN | eth | 0x68c132…f2a677 | $631,294.41 | 60fefbdf…f8f3 ↗ |
| 2021-10-22 13:02 UTC | PREBAN | eth | 0x63489f…67d35b | $632,544.42 | beef9f85…1af5 ↗ |
| 2021-10-22 13:02 UTC | PREBAN | eth | 0x0f3b3a…ca0c6d | $632,966.25 | 4e622c70…ff26 ↗ |
| 2021-10-21 17:30 UTC | DESTROY | eth | 0x75954b…dd1b87 | $376,837.97 | da70c268…d1c5 ↗ |
| 2021-10-21 17:29 UTC | BAN | eth | 0x75954b…dd1b87 | $376,837.97 | 9ed0be50…ff2e ↗ |
| 2021-10-21 17:28 UTC | DESTROY | eth | 0x7b99fe…7fb7af | $157,239 | 1f8c18e3…b2c5 ↗ |
| 2021-10-21 17:26 UTC | BAN | eth | 0x7b99fe…7fb7af | $157,239 | 6ea774ae…e147 ↗ |
| 2021-10-21 16:59 UTC | DESTROY | eth | 0x49e48c…a1ea52 | $6,603.88 | aa8147a4…f46b ↗ |
| 2021-10-21 16:58 UTC | DESTROY | eth | 0xaaca86…9743c8 | $60,010 | 30310b07…eec1 ↗ |
| 2021-10-21 16:57 UTC | DESTROY | eth | 0x1b1adc…3c6236 | $2,119.8 | 12d42ed6…a230 ↗ |
| 2021-10-21 16:55 UTC | DESTROY | eth | 0x0cdf9a…bba059 | $2,079.95 | 24f82565…caca ↗ |
| 2021-10-21 16:54 UTC | DESTROY | eth | 0xdfdb7f…635346 | $55,544.23 | 210db19f…7295 ↗ |
| 2021-10-21 16:52 UTC | DESTROY | eth | 0x1a4b46…0fa4c5 | $13,470 | 2c171a74…17a8 ↗ |
| 2021-10-21 16:52 UTC | DESTROY | eth | 0x000000…0012e5 | $127,970 | 57033970…9727 ↗ |
| 2021-10-21 16:52 UTC | DESTROY | eth | 0xfb896f…160012 | $5,700 | 1602492f…ac58 ↗ |