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 |
|---|---|---|---|---|---|
| 2022-03-08 18:57 UTC | PREBAN | eth | 0x5cb182…b425f5 | $1,199,186.99 | fe27a6b7…616b ↗ |
| 2022-03-05 18:59 UTC | BAN | eth | 0x469e5d…35d480 | $55,000 | 4efd425b…6887 ↗ |
| 2022-03-05 18:57 UTC | BAN | eth | 0x51d5c1…d2a25d | $3,052,217.89 | eb588290…0dc4 ↗ |
| 2022-03-05 12:25 UTC | PREBAN | eth | 0x469e5d…35d480 | $80,000 | a1fb5798…452f ↗ |
| 2022-03-05 12:25 UTC | PREBAN | eth | 0x51d5c1…d2a25d | $3,052,217.89 | 140817dd…fd6c ↗ |
| 2022-03-04 14:29 UTC | PREBAN | eth | 0x2bde13…aca6b8 | $29,872.23 | 990fe7b0…762d ↗ |
| 2022-03-02 20:20 UTC | PREBAN | eth | 0x3167f1…743e1b | $2,537.9 | 6b2a15f4…0dcc ↗ |
| 2022-03-02 20:20 UTC | PREBAN | eth | 0x1a9c4c…d0fc48 | $2,709.55 | 95c4f8e6…5cb2 ↗ |
| 2022-03-02 20:20 UTC | PREBAN | eth | 0x3ac53c…f7c0f5 | $2,870 | fd7210aa…8cc4 ↗ |
| 2022-03-02 20:20 UTC | PREBAN | eth | 0x97e934…a00ef2 | $3,116.08 | 78adf34f…95dd ↗ |
| 2022-03-02 20:20 UTC | PREBAN | eth | 0xdc9cf4…15273c | $4,500 | 902c16e9…d4ff ↗ |
| 2022-03-02 20:20 UTC | PREBAN | eth | 0xdc98d6…49b4c2 | $6,009 | 8a69d8c2…8450 ↗ |
| 2022-03-02 20:20 UTC | PREBAN | eth | 0x26b8d4…aea066 | $20,000 | aa78912b…478d ↗ |
| 2022-03-02 19:24 UTC | PREBAN | eth | 0x1d8bd9…8889d8 | $43,663.47 | 97ace6dd…3a04 ↗ |
| 2022-03-02 19:24 UTC | PREBAN | eth | 0xa9a274…7723c5 | $53,169.81 | 39916392…6864 ↗ |
| 2022-03-02 19:24 UTC | PREBAN | eth | 0xf93e99…48e5b2 | $89,000 | 3edd31ea…02d4 ↗ |
| 2022-03-02 19:24 UTC | PREBAN | eth | 0x841898…4032e0 | $89,500 | a55a1074…7e1b ↗ |
| 2022-03-02 19:24 UTC | PREBAN | eth | 0xcb24b9…de848f | $93,774.28 | b3fa19c6…5ca3 ↗ |
| 2022-03-02 18:09 UTC | PREBAN | eth | 0x0f24ea…2234af | $95,263.34 | 56b57735…30bf ↗ |
| 2022-03-02 18:09 UTC | PREBAN | eth | 0x6303f5…77d9e2 | $111,500 | 82d76af4…731f ↗ |
| 2022-03-02 17:48 UTC | PREBAN | eth | 0x04c7aa…30570c | $111,500 | 83a28a3e…9b27 ↗ |
| 2022-03-02 16:54 UTC | PREBAN | eth | 0x7420b4…bc03ec | $223,503.72 | 5f0ccca2…a27c ↗ |
| 2022-03-02 16:54 UTC | PREBAN | eth | 0x5d8353…db4d0e | $569,157.17 | 34623258…e125 ↗ |
| 2022-03-01 16:29 UTC | PREBAN | eth | 0x4cbc67…040f28 | $2,549.07 | cf5e2cad…e0c9 ↗ |
| 2022-03-01 16:17 UTC | PREBAN | eth | 0x1321f1…9bb288 | $11,136.31 | 3de9c8a3…fc9a ↗ |
| 2022-03-01 16:16 UTC | PREBAN | eth | 0x28332c…223c6b | $6,000 | 84bff62a…eda0 ↗ |
| 2022-02-22 16:18 UTC | PREBAN | eth | 0x911d86…251520 | $1,383,986.13 | 577e4577…264b ↗ |
| 2022-02-21 17:04 UTC | PREBAN | eth | 0xa4f5d3…d7f914 | $51,742.51 | 321ab6ae…2850 ↗ |
| 2022-02-16 20:08 UTC | PREBAN | eth | 0xe5109a…ccfb92 | $30,000 | 17f25c12…3c30 ↗ |
| 2022-02-16 20:02 UTC | PREBAN | eth | 0x781609…06576a | $48,000 | bafffb3a…4e52 ↗ |
| 2022-02-16 20:01 UTC | PREBAN | eth | 0x7ea4ff…0e59b2 | $120,000 | 0616ecae…d188 ↗ |
| 2022-02-16 20:01 UTC | PREBAN | eth | 0x718846…25423a | $16,000 | cf58fc8c…1c2e ↗ |
| 2022-02-16 20:00 UTC | PREBAN | eth | 0x30106c…7d170d | $55,000 | 235bb8f3…7e56 ↗ |
| 2022-02-14 18:43 UTC | UNBAN | eth | 0x0ea0a0…86cf4e | $418,384.18 | f9d81c4a…8c97 ↗ |
| 2022-02-14 18:43 UTC | UNBAN | eth | 0xb89d8a…e3166f | $300,122.38 | bcb35b7f…df57 ↗ |
| 2022-02-11 16:46 UTC | BAN | eth | 0xd37448…9971d8 | $715,274.24 | 60891b85…7cd6 ↗ |
| 2022-02-11 16:20 UTC | PREBAN | eth | 0xd37448…9971d8 | $715,274.24 | 34aa2a5e…20e1 ↗ |
| 2022-02-09 17:23 UTC | PREBAN | eth | 0x881d40…8d300c | $866.13 | acdd5042…c531 ↗ |
| 2022-02-09 16:48 UTC | PREBAN | eth | 0x4b6d1c…2eaed2 | $3,300 | db815f9c…fabe ↗ |
| 2022-02-09 16:48 UTC | PREBAN | eth | 0xa722a3…1d8602 | $14,679.18 | eb797ca3…4a10 ↗ |
| 2022-02-09 16:48 UTC | PREBAN | eth | 0xa722a3…1d8602 | $352,527.92 | b7120fa4…22c8 ↗ |
| 2022-02-07 19:21 UTC | DESTROY | eth | 0xe4e02c…9e3104 | $196,005.07 | 72696a18…038c ↗ |
| 2022-02-01 15:39 UTC | PREBAN | eth | 0x6a8fd4…52ce0f | $5,955.64 | 6d81445e…d7b2 ↗ |
| 2022-02-01 15:39 UTC | PREBAN | eth | 0x969315…040f94 | $75,000 | 8d6381be…76e6 ↗ |
| 2022-02-01 15:39 UTC | PREBAN | eth | 0xc543bf…981800 | — | 495e3c04…30a0 ↗ |
| 2022-02-01 15:31 UTC | PREBAN | eth | 0x992b97…ce91f0 | $110,000 | 2d5918be…725c ↗ |
| 2022-01-25 15:51 UTC | DESTROY | eth | 0xbdaf3e…a426b5 | $1,670,001 | 0ee43609…0f8c ↗ |
| 2022-01-20 19:07 UTC | DESTROY | eth | 0xc8d320…ed9052 | $50,000 | 793ebbdc…0b90 ↗ |
| 2022-01-20 19:07 UTC | BAN | eth | 0xc8d320…ed9052 | $50,000 | e12453f9…0668 ↗ |
| 2022-01-20 19:06 UTC | DESTROY | eth | 0xe1c070…a5da39 | $73,500 | e880ecc4…563c ↗ |