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 |
|---|---|---|---|---|---|
| 2022-08-08 17:00 UTC | BAN | eth | 0x905b63…ec7601 | — | 3ae29e19…eb0c ↗ |
| 2022-08-08 16:25 UTC | BAN | eth | 0x03893a…656003 | — | 3ce7ec1b…1f6c ↗ |
| 2022-08-08 16:25 UTC | BAN | eth | 0x2717c5…35b701 | — | 810bcb60…9f8c ↗ |
| 2022-08-08 16:25 UTC | BAN | eth | 0xbb93e5…5cf498 | — | afb3d639…b826 ↗ |
| 2022-08-08 16:25 UTC | BAN | eth | 0x178169…ddd0f1 | — | 69d1f9f6…f560 ↗ |
| 2022-08-08 16:20 UTC | BAN | eth | 0x610b71…5ceab4 | — | 4ef74635…4ee2 ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0xd21be7…3d20af | — | fffe5e62…e89b ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0x23773e…f25334 | — | e8edb391…0fec ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0x47ce0c…3c2936 | — | 34c6111e…a3aa ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0x12d66f…16b8fc | — | 8394d9d2…7de5 ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0xb541fc…c6ffef | — | 20375146…90db ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0x94a1b5…64ddaf | — | 2741c3c4…7b53 ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0x07687e…fd2730 | — | 2a3daa98…2121 ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0x9ad122…b3ff5e | — | 53caa091…53d0 ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0xf67721…76542a | — | a65d4e5c…e83a ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0x083622…1a872f | — | 74958340…1b3c ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0x169ad2…15d52b | — | 81001817…a070 ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0xa60c77…523a0d | — | dac0f7df…f2f1 ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0x1356c8…bf2f0a | — | 9744a2a3…d11b ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0xaeaac3…b6f8a6 | — | bfa9a35a…5238 ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0xd691f2…9c362d | — | 565471b6…79a9 ↗ |
| 2022-08-08 16:19 UTC | BAN | eth | 0x58e8dc…943df2 | — | bb05a325…2e88 ↗ |
| 2022-08-08 16:15 UTC | BAN | eth | 0x527653…7b31ce | — | 9acbd826…4791 ↗ |
| 2022-08-08 16:15 UTC | BAN | eth | 0xb1c809…739a00 | — | 33b902aa…f336 ↗ |
| 2022-08-08 16:15 UTC | BAN | eth | 0xba214c…fcd659 | — | 31583cd0…906d ↗ |
| 2022-08-08 16:15 UTC | BAN | eth | 0x22aaa7…f1849b | — | 742f389e…c336 ↗ |
| 2022-08-08 16:15 UTC | BAN | eth | 0xf60dd1…ebc32a | — | 2a342d79…b5a9 ↗ |
| 2022-08-08 16:15 UTC | BAN | eth | 0xfd8610…6c7144 | — | 9c161099…fb3f ↗ |
| 2022-08-08 16:15 UTC | BAN | eth | 0xa160cd…53f291 | — | f757bdcb…fa09 ↗ |
| 2022-08-08 16:15 UTC | BAN | eth | 0x910cbd…b39dbf | — | c9ab65e2…77b3 ↗ |
| 2022-08-08 16:15 UTC | BAN | eth | 0xd4b88d…c8cfa3 | — | bb3e473f…3971 ↗ |
| 2022-08-08 16:15 UTC | BAN | eth | 0x4736dc…cfba9d | $25,000 | c1897b82…ab24 ↗ |
| 2022-08-08 16:15 UTC | BAN | eth | 0xd96f2b…364307 | $4,500 | c67cf29f…af72 ↗ |
| 2022-08-08 16:15 UTC | BAN | eth | 0xd90e2f…24f31b | $0 | 8421c61b…341a ↗ |
| 2022-08-08 16:15 UTC | BAN | eth | 0xdd4c48…1d3384 | $149.75 | e023b1a7…504e ↗ |
| 2022-08-08 16:15 UTC | BAN | eth | 0x722122…5b6967 | — | 8173893c…710b ↗ |
| 2022-08-08 16:15 UTC | BAN | eth | 0x858942…1fda16 | $0.9 | a6132674…0dd9 ↗ |
| 2022-08-02 17:56 UTC | BAN | eth | 0x77fc17…73afb0 | $657,541.88 | ab633d71…9355 ↗ |
| 2022-08-02 17:56 UTC | BAN | eth | 0x067eaf…8c12c9 | $0.85 | b8a509a9…144d ↗ |
| 2022-08-02 17:55 UTC | BAN | eth | 0x11a187…89a8ea | $1,693,689.75 | 4c529ece…b6e7 ↗ |
| 2022-08-02 14:16 UTC | PREBAN | eth | 0x77fc17…73afb0 | $657,541.88 | c591730b…3eb1 ↗ |
| 2022-08-01 13:42 UTC | PREBAN | eth | 0x067eaf…8c12c9 | $48,266.74 | 3e288b3a…bfbe ↗ |
| 2022-08-01 13:41 UTC | PREBAN | eth | 0x11a187…89a8ea | $2,487,056.75 | 7a9978b7…ae49 ↗ |
| 2022-07-14 21:44 UTC | BAN | eth | 0x2971a0…cb5c2d | $173,539.66 | 05000560…6345 ↗ |
| 2022-07-14 14:00 UTC | PREBAN | eth | 0x2971a0…cb5c2d | $173,539.66 | b1a04d39…e79e ↗ |
| 2022-07-12 22:03 UTC | BAN | eth | 0xbfd881…cb4196 | $552.11 | 6dab4e43…829b ↗ |
| 2022-07-12 22:03 UTC | BAN | eth | 0x9ff43b…f3d876 | $73,411.14 | a585dfcc…c419 ↗ |
| 2022-07-12 22:03 UTC | BAN | eth | 0x2d6637…279833 | — | 9042de72…a456 ↗ |
| 2022-07-12 22:00 UTC | BAN | eth | 0x06caa9…2b14d2 | — | c79e79b2…4ba7 ↗ |
| 2022-07-10 08:46 UTC | DESTROY | eth | 0xe803a8…efe3c9 | $400,130.86 | b7c6d6dc…5c75 ↗ |