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 |
|---|---|---|---|---|---|
| 2022-06-08 16:30 UTC | BAN | eth | 0xfd0489…47fb02 | $300,947.21 | cfcc5276…d7ef ↗ |
| 2022-06-08 15:00 UTC | PREBAN | eth | 0x9ac94b…f05605 | $21,188.59 | 72faf410…9ac0 ↗ |
| 2022-06-08 14:58 UTC | PREBAN | eth | 0xfd0489…47fb02 | $300,947.21 | f2e8ea56…f397 ↗ |
| 2022-06-07 14:30 UTC | PREBAN | eth | 0x08422a…d14fe4 | $832 | 3025af60…d36a ↗ |
| 2022-06-07 13:59 UTC | PREBAN | eth | 0x36817c…3a17d3 | $205.54 | ccac5f4e…fd89 ↗ |
| 2022-06-07 13:59 UTC | PREBAN | eth | 0x696431…ab801a | $841.35 | c571ffa0…32ba ↗ |
| 2022-06-04 02:53 UTC | PREBAN | eth | 0x4b9f1c…84f3ba | $360.36 | 5a64d166…816c ↗ |
| 2022-06-02 22:36 UTC | BAN | eth | 0x29875b…795ff3 | $0 | 8cc0c781…0c68 ↗ |
| 2022-05-27 19:03 UTC | BAN | eth | 0x46aa72…e36898 | $6,390 | e14643c5…a025 ↗ |
| 2022-05-27 19:02 UTC | BAN | eth | 0xbba2b7…21b8c0 | $7,459.45 | 61b53e06…0462 ↗ |
| 2022-05-27 18:50 UTC | PREBAN | eth | 0x46aa72…e36898 | $6,390 | dfd50d8d…b59d ↗ |
| 2022-05-27 18:50 UTC | PREBAN | eth | 0xbba2b7…21b8c0 | $7,459.45 | afaebc1b…9274 ↗ |
| 2022-05-20 17:16 UTC | BAN | eth | 0x0747fb…8f5dde | $221,280.47 | 4c6f160e…408b ↗ |
| 2022-05-20 14:04 UTC | PREBAN | eth | 0x0747fb…8f5dde | $221,280.47 | ed43ec48…5b46 ↗ |
| 2022-05-13 19:12 UTC | PREBAN | eth | 0x981c06…250a62 | $2,669 | e3171baa…e2c7 ↗ |
| 2022-05-13 11:30 UTC | BAN | eth | 0x3b7f52…005269 | $105,497.28 | 49bd0046…813b ↗ |
| 2022-05-13 11:08 UTC | PREBAN | eth | 0x3b7f52…005269 | $105,497.28 | 6299e960…afbb ↗ |
| 2022-05-11 21:16 UTC | BAN | eth | 0x45ce16…bb127a | $452,741.64 | 17100d6e…dc5a ↗ |
| 2022-05-11 21:16 UTC | BAN | eth | 0x7164a6…2e8303 | $274,437 | 05f95d2c…ddd4 ↗ |
| 2022-05-11 21:16 UTC | DESTROY | eth | 0x967bb5…737e31 | $137,426.3 | 1396c159…b10f ↗ |
| 2022-05-11 21:16 UTC | DESTROY | eth | 0x1ae884…0b46e6 | $191,697.37 | 6c907a4a…65f5 ↗ |
| 2022-05-11 20:25 UTC | PREBAN | eth | 0x45ce16…bb127a | $452,741.64 | 1f948697…c829 ↗ |
| 2022-05-11 20:23 UTC | PREBAN | eth | 0x7164a6…2e8303 | $274,437 | 84596385…7ad1 ↗ |
| 2022-05-06 15:17 UTC | BAN | eth | 0x087233…c17243 | — | e2827c38…91bb ↗ |
| 2022-05-06 15:17 UTC | BAN | eth | 0x3e3762…d255e9 | — | bf3b80d9…1669 ↗ |
| 2022-05-06 15:17 UTC | BAN | eth | 0xf7b311…5cf1be | — | ac47ae17…1c53 ↗ |
| 2022-05-06 15:14 UTC | BAN | eth | 0x35fb6f…26d4b1 | — | eb36b3dd…1396 ↗ |
| 2022-05-03 21:51 UTC | BAN | eth | 0xb064a2…565db8 | $217,993 | 5a203817…c5cb ↗ |
| 2022-05-03 14:05 UTC | PREBAN | eth | 0xef4e12…1b37ba | $26,372.29 | f7b9d09b…e204 ↗ |
| 2022-05-03 14:02 UTC | PREBAN | eth | 0xb55b5d…137164 | $15,876.87 | fc356f28…3368 ↗ |
| 2022-05-02 14:48 UTC | PREBAN | eth | 0xb064a2…565db8 | $217,993 | 0b9d9714…e552 ↗ |
| 2022-04-23 12:09 UTC | BAN | eth | 0xcce63f…6aa5bd | — | 8a28fa4f…1da3 ↗ |
| 2022-04-23 12:09 UTC | BAN | eth | 0x53b693…b3bfc1 | — | 34597f3b…ab19 ↗ |
| 2022-04-23 12:09 UTC | BAN | eth | 0x3cffd5…60e073 | — | d1e1e7ed…12ea ↗ |
| 2022-04-23 12:00 UTC | BAN | eth | 0xa0e1c8…c20e4b | — | ccc969c7…2011 ↗ |
| 2022-04-19 13:55 UTC | BAN | eth | 0x9c1aec…5d9ed2 | $2,000,875.1 | 1736bde1…5797 ↗ |
| 2022-04-19 13:05 UTC | PREBAN | eth | 0x9c1aec…5d9ed2 | $2,000,875.1 | f5ac4582…6a3b ↗ |
| 2022-04-18 20:42 UTC | BAN | eth | 0xa9a466…4d402c | $4,338,088 | c6ae333c…c35f ↗ |
| 2022-04-18 19:35 UTC | PREBAN | eth | 0xa9a466…4d402c | $4,338,088 | b4055bf0…3e9a ↗ |
| 2022-04-16 17:52 UTC | BAN | eth | 0xfb0a60…c727e3 | $124,100 | 60c30bb4…0bed ↗ |
| 2022-04-16 17:51 UTC | BAN | eth | 0x3ea8b0…924ae8 | $497,538 | 065a1326…d5ce ↗ |
| 2022-04-16 17:40 UTC | PREBAN | eth | 0xfb0a60…c727e3 | $124,100 | 3d1ed749…2f9e ↗ |
| 2022-04-14 21:32 UTC | BAN | eth | 0x098b71…3e2f96 | — | fa36edd1…3d05 ↗ |
| 2022-04-14 21:27 UTC | PREBAN | eth | 0x3ea8b0…924ae8 | $497,538 | a557f463…a765 ↗ |
| 2022-04-11 15:59 UTC | DESTROY | eth | 0x249e38…f2dc3b | $70,917.02 | 1484dd04…074e ↗ |
| 2022-04-11 15:58 UTC | BAN | eth | 0x249e38…f2dc3b | $70,917.02 | 861aa875…1b3d ↗ |
| 2022-04-11 15:58 UTC | DESTROY | eth | 0x85f4e0…7df809 | $3,832.85 | 7a23fffe…fc4d ↗ |
| 2022-04-11 15:57 UTC | BAN | eth | 0x85f4e0…7df809 | $3,832.85 | 7062517f…54c4 ↗ |
| 2022-04-11 15:57 UTC | DESTROY | eth | 0x33b09d…96aefa | $74,073.55 | bd39ce9c…a8e6 ↗ |
| 2022-04-11 15:56 UTC | BAN | eth | 0x33b09d…96aefa | $74,073.55 | 46a955e8…93e5 ↗ |