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 |
|---|---|---|---|---|---|
| 2022-01-20 19:05 UTC | BAN | eth | 0xe1c070…a5da39 | $73,500 | 43d09627…a1ed ↗ |
| 2022-01-20 19:04 UTC | DESTROY | eth | 0x76cd1c…bb780c | $399,977 | 6380850a…9634 ↗ |
| 2022-01-20 19:04 UTC | BAN | eth | 0x76cd1c…bb780c | $399,977 | bd7ebd9b…d2c2 ↗ |
| 2022-01-20 19:03 UTC | DESTROY | eth | 0x71259b…73dd86 | $930,374.74 | 601ccd62…b3e4 ↗ |
| 2022-01-20 19:02 UTC | BAN | eth | 0x71259b…73dd86 | $930,374.74 | f906360d…02a4 ↗ |
| 2022-01-20 19:01 UTC | DESTROY | eth | 0x76cfc1…d67c63 | $9,000 | 2cc64796…ef19 ↗ |
| 2022-01-20 19:01 UTC | BAN | eth | 0x76cfc1…d67c63 | $9,000 | ac26a259…c00c ↗ |
| 2022-01-20 19:00 UTC | DESTROY | eth | 0x091bd1…e4d686 | $18,650 | 760a43a6…ca64 ↗ |
| 2022-01-20 18:59 UTC | DESTROY | eth | 0x85498e…c4d9c9 | $35,783.79 | 135028fc…2ce6 ↗ |
| 2022-01-20 18:59 UTC | DESTROY | eth | 0x69a92b…13b77c | $12,650 | d32e8ae8…f2e1 ↗ |
| 2022-01-20 18:57 UTC | DESTROY | eth | 0xd533a9…34cd52 | $155,411.51 | abc770a6…1509 ↗ |
| 2022-01-20 18:57 UTC | DESTROY | eth | 0x7a58c0…736c71 | $41,367.53 | e4e9bdca…7adc ↗ |
| 2022-01-20 18:56 UTC | DESTROY | eth | 0x66bd27…da86a9 | $323,995.61 | cc03507a…8181 ↗ |
| 2022-01-20 18:56 UTC | BAN | eth | 0x091bd1…e4d686 | $18,650 | 27052614…59c8 ↗ |
| 2022-01-20 18:55 UTC | BAN | eth | 0x85498e…c4d9c9 | $35,783.79 | bed4b5be…6934 ↗ |
| 2022-01-20 18:55 UTC | BAN | eth | 0x69a92b…13b77c | $12,650 | d8aa71b7…98d0 ↗ |
| 2022-01-20 18:55 UTC | BAN | eth | 0x7a58c0…736c71 | $41,367.53 | 027ac10b…4fb7 ↗ |
| 2022-01-20 18:54 UTC | BAN | eth | 0x66bd27…da86a9 | $323,995.61 | 66eea6e7…a41c ↗ |
| 2022-01-20 18:53 UTC | DESTROY | eth | 0xbf3018…1785ba | $50,000 | e51ae53d…d5b3 ↗ |
| 2022-01-20 18:53 UTC | DESTROY | eth | 0xfe611c…075c1c | $135,976 | 6f98bf97…55ac ↗ |
| 2022-01-20 18:53 UTC | DESTROY | eth | 0x9e570f…947692 | $7,989.92 | 3d052365…03c4 ↗ |
| 2022-01-20 18:52 UTC | DESTROY | eth | 0xcd1faf…1a62fe | $4,204.8 | 55a8ff2a…e3df ↗ |
| 2022-01-20 18:52 UTC | DESTROY | eth | 0xa2f2d5…77724c | $250,485.26 | 00ed70a0…a57a ↗ |
| 2022-01-20 18:51 UTC | DESTROY | eth | 0x1a4b46…0fa4c5 | $623.98 | 199100f9…e20a ↗ |
| 2022-01-20 18:51 UTC | DESTROY | eth | 0xdfd438…3824c7 | $100,001 | 7f07496d…d81e ↗ |
| 2022-01-20 18:51 UTC | DESTROY | eth | 0xb8c774…1bdd52 | $23,303.09 | 5e154cb2…c4ca ↗ |
| 2022-01-20 18:50 UTC | DESTROY | eth | 0x55d398…197955 | $59,216.76 | 0892fd5a…4f45 ↗ |
| 2022-01-20 18:50 UTC | BAN | eth | 0xbf3018…1785ba | $50,000 | fe378cf9…de20 ↗ |
| 2022-01-20 18:49 UTC | BAN | eth | 0xfe611c…075c1c | $135,976 | dc34ff5a…0f1f ↗ |
| 2022-01-20 18:49 UTC | BAN | eth | 0x9e570f…947692 | $7,989.92 | 4e0ca95a…2ea9 ↗ |
| 2022-01-20 18:48 UTC | BAN | eth | 0xcd1faf…1a62fe | $4,204.8 | 7aad8246…7882 ↗ |
| 2022-01-20 18:48 UTC | BAN | eth | 0xa2f2d5…77724c | $250,485.26 | c6f9cd74…be63 ↗ |
| 2022-01-20 18:46 UTC | BAN | eth | 0xdfd438…3824c7 | $100,001 | b2754333…56f3 ↗ |
| 2022-01-20 18:46 UTC | BAN | eth | 0xb8c774…1bdd52 | $23,303.09 | 0a49f76b…d02f ↗ |
| 2022-01-19 15:18 UTC | PREBAN | eth | 0xc8d320…ed9052 | $50,000 | e163c7be…7ab8 ↗ |
| 2022-01-13 16:27 UTC | BAN | eth | 0xb521d0…c12601 | $9,310 | 10591751…eade ↗ |
| 2022-01-13 16:27 UTC | BAN | eth | 0x67ab29…8822cd | $59,999,990 | 3c2af79d…d776 ↗ |
| 2022-01-13 16:26 UTC | BAN | eth | 0x661be0…71d749 | $100,000,080 | 645720c3…1361 ↗ |
| 2022-01-12 16:47 UTC | PREBAN | eth | 0xe1c070…a5da39 | $73,500 | dde3f442…5cb6 ↗ |
| 2022-01-11 17:14 UTC | PREBAN | eth | 0x76cd1c…bb780c | $399,977 | 670c881f…80be ↗ |
| 2022-01-10 21:35 UTC | PREBAN | eth | 0x71259b…73dd86 | $930,374.74 | ea64b61a…7d17 ↗ |
| 2022-01-10 17:41 UTC | PREBAN | eth | 0x76cfc1…d67c63 | $9,000 | 79055b4d…5a30 ↗ |
| 2022-01-08 16:58 UTC | PREBAN | eth | 0xb521d0…c12601 | $9,310 | 4f36aa32…7a00 ↗ |
| 2022-01-08 16:57 UTC | PREBAN | eth | 0x67ab29…8822cd | $59,999,990 | 852d3268…1446 ↗ |
| 2022-01-08 16:54 UTC | PREBAN | eth | 0x661be0…71d749 | $100,000,080 | 709c7381…c360 ↗ |
| 2022-01-07 18:55 UTC | PREBAN | eth | 0x091bd1…e4d686 | $18,650 | 0de6abd6…5a7e ↗ |
| 2022-01-07 18:55 UTC | PREBAN | eth | 0x85498e…c4d9c9 | $35,783.79 | bebd4221…cad0 ↗ |
| 2022-01-07 18:55 UTC | PREBAN | eth | 0x69a92b…13b77c | $12,650 | 5d341d5d…370c ↗ |
| 2022-01-07 18:54 UTC | PREBAN | eth | 0x7a58c0…736c71 | $41,367.53 | f2dc8435…7196 ↗ |
| 2022-01-07 18:54 UTC | PREBAN | eth | 0x66bd27…da86a9 | $323,995.61 | 99b5604b…ae55 ↗ |