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 |
|---|---|---|---|---|---|
| 2022-08-30 18:00 UTC | BAN | eth | 0x815f33…92ac38 | $387,550.9 | 82a9dc9c…9158 ↗ |
| 2022-08-29 18:32 UTC | PREBAN | eth | 0x815f33…92ac38 | $387,550.9 | 21719e90…086e ↗ |
| 2022-08-27 18:20 UTC | DESTROY | eth | 0x9f1c87…7bddb1 | $994,206.4 | 7434ef12…4f20 ↗ |
| 2022-08-26 14:51 UTC | BAN | eth | 0xa21f74…9cea5c | $928,958 | 8392207e…8db5 ↗ |
| 2022-08-26 14:51 UTC | BAN | eth | 0xd98a26…50400d | $932,833.33 | 697e8842…706f ↗ |
| 2022-08-26 14:51 UTC | BAN | eth | 0x87370e…6ceebb | $2,000,000 | 57a8627a…8271 ↗ |
| 2022-08-26 14:50 UTC | BAN | eth | 0xeb9478…ea10cc | $8,650,647.18 | d7d5bd9e…34de ↗ |
| 2022-08-26 14:50 UTC | BAN | eth | 0xbbd0e3…3df177 | $1,500,000 | 67dec554…4950 ↗ |
| 2022-08-26 13:24 UTC | PREBAN | eth | 0xa21f74…9cea5c | $928,958 | d203450b…fdf8 ↗ |
| 2022-08-26 13:23 UTC | PREBAN | eth | 0xd98a26…50400d | $932,833.33 | 5a26fe2f…d793 ↗ |
| 2022-08-26 13:23 UTC | PREBAN | eth | 0x87370e…6ceebb | $2,000,000 | 7f9b6dbe…6a50 ↗ |
| 2022-08-26 13:22 UTC | PREBAN | eth | 0xeb9478…ea10cc | $8,650,647.18 | d1716051…bfb2 ↗ |
| 2022-08-26 13:22 UTC | PREBAN | eth | 0xbbd0e3…3df177 | $1,500,000 | 0b3b00bf…c630 ↗ |
| 2022-08-25 21:54 UTC | BAN | eth | 0x5aacd0…13f423 | — | 1450d3cf…c747 ↗ |
| 2022-08-25 21:54 UTC | BAN | eth | 0x089f23…1d2c3c | — | 0c756d1d…209a ↗ |
| 2022-08-25 17:39 UTC | PREBAN | eth | 0x5aacd0…13f423 | — | 68a1fb5b…0bc5 ↗ |
| 2022-08-25 17:38 UTC | PREBAN | eth | 0x089f23…1d2c3c | — | 9b4a0231…2b7c ↗ |
| 2022-08-25 08:39 UTC | UNBAN | eth | 0x2d8e13…12fcf3 | $1,427,851 | ebf70031…a544 ↗ |
| 2022-08-22 21:34 UTC | BAN | eth | 0x0d4007…91186a | — | 86ac74e0…da55 ↗ |
| 2022-08-22 13:46 UTC | PREBAN | eth | 0x0d4007…91186a | $316,566 | 96e235db…db25 ↗ |
| 2022-08-18 20:46 UTC | BAN | eth | 0x26acf1…3103ec | $49,253 | 889abf99…b788 ↗ |
| 2022-08-18 20:45 UTC | BAN | eth | 0x6529cf…98c4a7 | $2,531,622.4 | db1b532a…eed1 ↗ |
| 2022-08-18 20:45 UTC | BAN | eth | 0x382ead…7e43fb | $0.61 | 28f3b555…f4d5 ↗ |
| 2022-08-18 20:44 UTC | BAN | eth | 0x344d9d…fd62db | $0.1 | e0973005…a070 ↗ |
| 2022-08-18 20:00 UTC | PREBAN | eth | 0x26acf1…3103ec | $49,253 | a09803a4…3370 ↗ |
| 2022-08-18 14:51 UTC | PREBAN | eth | 0x6529cf…98c4a7 | $2,531,622.4 | f17db7b5…658d ↗ |
| 2022-08-18 14:51 UTC | PREBAN | eth | 0x382ead…7e43fb | $0.61 | 04307054…1b77 ↗ |
| 2022-08-18 14:49 UTC | PREBAN | eth | 0x344d9d…fd62db | $0.1 | 1c59b30b…cb6d ↗ |
| 2022-08-18 14:18 UTC | DESTROY | eth | 0x5cb182…b425f5 | $1,199,336.94 | f320a9aa…090a ↗ |
| 2022-08-15 16:30 UTC | UNBAN | eth | 0x665526…373eff | $3,009,357.71 | ad0fd221…b611 ↗ |
| 2022-08-15 16:30 UTC | BAN | eth | 0x751ace…c93923 | — | d8a68a25…5174 ↗ |
| 2022-08-15 16:30 UTC | BAN | eth | 0xff9956…9b3ff3 | $3,170 | f7ef9fe8…baa7 ↗ |
| 2022-08-15 15:06 UTC | PREBAN | eth | 0x751ace…c93923 | — | d6e770f0…9fd6 ↗ |
| 2022-08-15 15:06 UTC | PREBAN | eth | 0xff9956…9b3ff3 | $3,170 | 85c7ee3d…76bf ↗ |
| 2022-08-12 22:27 UTC | BAN | eth | 0xd93a9c…574915 | $15,080.49 | e95cf40d…9231 ↗ |
| 2022-08-12 21:34 UTC | BAN | eth | 0x307113…b5a0d4 | — | d18c309a…f25f ↗ |
| 2022-08-12 21:34 UTC | BAN | eth | 0x0e571d…b7840c | $1,525,028.2 | 12e5ebc4…c891 ↗ |
| 2022-08-12 21:34 UTC | BAN | eth | 0xf92aaa…ed7d2a | $1,729,218.14 | 91b64ada…c41b ↗ |
| 2022-08-12 18:31 UTC | PREBAN | eth | 0x307113…b5a0d4 | — | 087635e9…d8cd ↗ |
| 2022-08-12 18:29 UTC | PREBAN | eth | 0x0e571d…b7840c | $1,525,028.2 | 22274ec5…0609 ↗ |
| 2022-08-12 18:29 UTC | PREBAN | eth | 0xf92aaa…ed7d2a | $1,729,218.14 | 11cb47ac…289b ↗ |
| 2022-08-10 21:00 UTC | BAN | eth | 0x511d50…c8d72c | — | 4580edc4…4d6a ↗ |
| 2022-08-10 20:37 UTC | BAN | eth | 0xac516d…19dfe4 | — | 3a2630e6…94ee ↗ |
| 2022-08-10 20:36 UTC | BAN | eth | 0xfb9c4a…7b3009 | — | f753b366…c885 ↗ |
| 2022-08-10 20:28 UTC | PREBAN | eth | 0x511d50…c8d72c | — | e016dc46…e8b5 ↗ |
| 2022-08-10 20:26 UTC | PREBAN | eth | 0xac516d…19dfe4 | — | a80a2059…d2b2 ↗ |
| 2022-08-10 20:25 UTC | PREBAN | eth | 0xfb9c4a…7b3009 | — | a87686a3…1e80 ↗ |
| 2022-08-10 20:25 UTC | BAN | eth | 0x56b990…57c64c | $233,360 | 109ea157…50ff ↗ |
| 2022-08-09 21:21 UTC | PREBAN | eth | 0x56b990…57c64c | $233,360 | 8e7936a8…716f ↗ |
| 2022-08-08 17:00 UTC | BAN | eth | 0xca0840…023357 | — | 692c4c53…b5e5 ↗ |