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 |
|---|---|---|---|---|---|
| 2022-06-29 14:09 UTC | PREBAN | eth | 0x207ef0…262cc7 | $13,877 | f6b6a98f…3075 ↗ |
| 2022-06-28 22:11 UTC | PREBAN | eth | 0xeac4cb…641523 | — | 4ab562e3…2937 ↗ |
| 2022-06-27 21:32 UTC | BAN | eth | 0xd005c1…414706 | $422,996.49 | c9d66575…87ab ↗ |
| 2022-06-27 13:53 UTC | PREBAN | eth | 0xd005c1…414706 | $422,996.49 | b1c2ae0e…12d4 ↗ |
| 2022-06-27 13:53 UTC | PREBAN | eth | 0xd005c1…414706 | $422,996.49 | 3b224c2b…8258 ↗ |
| 2022-06-26 17:41 UTC | BAN | eth | 0xdfaa18…b64200 | $427,079.77 | 8c2f29b1…4138 ↗ |
| 2022-06-26 17:09 UTC | PREBAN | eth | 0xdfaa18…b64200 | $427,079.77 | 6472538d…df9a ↗ |
| 2022-06-24 21:55 UTC | BAN | eth | 0x431442…ac26b9 | $416,399.41 | 57fe8146…9179 ↗ |
| 2022-06-24 17:44 UTC | PREBAN | eth | 0x431442…ac26b9 | $416,399.41 | 0bdecf53…7988 ↗ |
| 2022-06-21 17:21 UTC | PREBAN | eth | 0xec4ab6…c6128e | $10,986.23 | 2354961e…9ffc ↗ |
| 2022-06-14 19:58 UTC | PREBAN | eth | 0x6f35a5…d72f77 | $146,486.57 | f08af3a8…42a5 ↗ |
| 2022-06-14 19:56 UTC | PREBAN | eth | 0x966bde…e96fdb | $4,659.5 | 71f5e9a1…3c54 ↗ |
| 2022-06-14 19:56 UTC | PREBAN | eth | 0xd53f28…28cfa9 | $555.01 | faff7b39…e664 ↗ |
| 2022-06-14 19:56 UTC | PREBAN | eth | 0x239ca5…bba314 | $1,508.92 | 6612fd6a…b95b ↗ |
| 2022-06-14 19:55 UTC | PREBAN | eth | 0x65c9c0…9b9a12 | $999.75 | 13f982f2…eebc ↗ |
| 2022-06-14 19:54 UTC | PREBAN | eth | 0x983780…c972f3 | $499 | e48a4de9…4ba2 ↗ |
| 2022-06-14 19:54 UTC | PREBAN | eth | 0x0425d1…e1e318 | $500 | 384173cf…a94f ↗ |
| 2022-06-14 19:53 UTC | PREBAN | eth | 0x583409…e10d47 | $701 | feee425a…84ce ↗ |
| 2022-06-14 19:53 UTC | PREBAN | eth | 0xb26d40…f11ce1 | $701 | 1044d063…d773 ↗ |
| 2022-06-14 19:53 UTC | PREBAN | eth | 0x16dfee…2af1b0 | $304.27 | 064129e9…50eb ↗ |
| 2022-06-14 19:53 UTC | PREBAN | eth | 0x990180…d52442 | $743.6 | 2b454846…12a5 ↗ |
| 2022-06-14 19:52 UTC | PREBAN | eth | 0xbdd115…984811 | $1,999 | 8ae6de6e…745a ↗ |
| 2022-06-14 19:50 UTC | PREBAN | eth | 0x845839…906f0b | $316 | 1aa8a396…92d6 ↗ |
| 2022-06-14 19:49 UTC | PREBAN | eth | 0xb71897…3d9c8f | $5,310 | 3b82ae98…975d ↗ |
| 2022-06-14 19:49 UTC | PREBAN | eth | 0x0792c1…24b0a6 | $3,306 | 110021f9…d510 ↗ |
| 2022-06-14 19:48 UTC | PREBAN | eth | 0xcd649f…5a083c | $3,373.23 | a9b55f59…7457 ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0x749177…65c592 | $7,190.75 | ce50d897…183d ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0x0c6cf7…ee1932 | $2,800 | 952dee4e…9505 ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0xf53b55…ed0321 | $966.15 | 29b8ade9…be3c ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0x10e869…153cbf | $3,350 | 3e3c0140…3137 ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0xd06243…43857e | $6,082.78 | 80ec0ad0…ee3a ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0xf4e52a…c622b4 | $300 | 772346c9…60a7 ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0x70a1a9…63d748 | $279.26 | 86b81fda…ee6a ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0x526e47…1a1eda | $601.89 | 806d56fd…e899 ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0xc66e7c…fec1c6 | $1,000 | 42e607b7…ddd0 ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0xba84ac…e4b1b9 | $3,321.59 | 8e780c13…8287 ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0x728e2e…1ecdb4 | $2,352.18 | e8065dad…5c21 ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0xcc6af5…ab64d8 | $1,830 | 11128331…2bce ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0x4f1e73…59ce32 | $416 | 52a1d96c…dddb ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0x3f398a…315a01 | $401 | a6109028…6fb9 ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0x399d4b…b0669c | $801 | 00f424cc…0533 ↗ |
| 2022-06-14 19:43 UTC | PREBAN | eth | 0x977a00…5e80b7 | $1,430.31 | 83aa7cca…dcc8 ↗ |
| 2022-06-14 19:43 UTC | PREBAN | eth | 0xbc8e08…87294c | $801.8 | 582fba40…ca70 ↗ |
| 2022-06-14 19:43 UTC | PREBAN | eth | 0x26bcaf…e140e7 | $1,000 | 926ded20…9ee4 ↗ |
| 2022-06-14 19:43 UTC | PREBAN | eth | 0x08914a…4cac23 | $205.32 | cf1b3c38…4b0c ↗ |
| 2022-06-14 16:39 UTC | PREBAN | eth | 0x6dee00…f6cd2a | $799 | 529aefaf…ae9b ↗ |
| 2022-06-14 16:39 UTC | PREBAN | eth | 0xdeef42…e700fd | $274.36 | 4865116a…e3b6 ↗ |
| 2022-06-10 07:55 UTC | BAN | eth | 0xd03a4e…e75bd4 | $15,001,100.24 | 41eb11d7…3387 ↗ |
| 2022-06-09 20:42 UTC | PREBAN | eth | 0xd03a4e…e75bd4 | $15,001,100.24 | 14b6fd08…84c2 ↗ |
| 2022-06-08 16:31 UTC | BAN | eth | 0x9ac94b…f05605 | $21,188.59 | dc5691e1…2036 ↗ |