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 |
|---|---|---|---|---|---|
| 2022-09-01 15:29 UTC | BAN | eth | 0xd8707f…d1965a | $294,359 | 5906be59…7241 ↗ |
| 2022-08-30 18:00 UTC | BAN | eth | 0x815f33…92ac38 | $387,550.9 | 82a9dc9c…9158 ↗ |
| 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 ↗ |
| 2022-08-25 21:54 UTC | BAN | eth | 0x5aacd0…13f423 | — | 1450d3cf…c747 ↗ |
| 2022-08-25 21:54 UTC | BAN | eth | 0x089f23…1d2c3c | — | 0c756d1d…209a ↗ |
| 2022-08-22 21:34 UTC | BAN | eth | 0x0d4007…91186a | — | 86ac74e0…da55 ↗ |
| 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 ↗ |
| 2022-08-15 16:30 UTC | BAN | eth | 0x751ace…c93923 | — | d8a68a25…5174 ↗ |
| 2022-08-15 16:30 UTC | BAN | eth | 0xff9956…9b3ff3 | $3,170 | f7ef9fe8…baa7 ↗ |
| 2022-08-12 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 ↗ |
| 2022-08-10 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 20:25 UTC | BAN | eth | 0x56b990…57c64c | $233,360 | 109ea157…50ff ↗ |
| 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 ↗ |
| 2022-07-14 21:44 UTC | BAN | eth | 0x2971a0…cb5c2d | $173,539.66 | 05000560…6345 ↗ |
| 2022-07-01 15:56 UTC | BAN | eth | 0x665526…373eff | $2,174,391.7 | 0022206a…46cf ↗ |
| 2022-06-30 20:22 UTC | BAN | eth | 0x12a60d…e5d7a9 | $26,405.03 | 37eb7649…aa93 ↗ |
| 2022-06-30 20:21 UTC | BAN | eth | 0x207ef0…262cc7 | $13,877 | bfe0ffec…0199 ↗ |
| 2022-06-30 19:45 UTC | BAN | eth | 0x6f35a5…d72f77 | $146,486.57 | 0b21edd3…0edd ↗ |
| 2022-06-30 19:45 UTC | BAN | eth | 0x966bde…e96fdb | $4,659.5 | 42215cfa…8e24 ↗ |
| 2022-06-30 19:44 UTC | BAN | eth | 0xd53f28…28cfa9 | $555.01 | 8ee1c2b5…8b4f ↗ |
| 2022-06-30 19:44 UTC | BAN | eth | 0x239ca5…bba314 | $1,508.92 | a488ff79…8bed ↗ |
| 2022-06-30 19:43 UTC | BAN | eth | 0x65c9c0…9b9a12 | $999.75 | 0584120c…97a2 ↗ |
| 2022-06-30 19:42 UTC | BAN | eth | 0x983780…c972f3 | $499 | 0e95ba1a…7efa ↗ |
| 2022-06-30 19:41 UTC | BAN | eth | 0x0425d1…e1e318 | $500 | 127a35f5…e231 ↗ |
| 2022-06-30 19:40 UTC | BAN | eth | 0x583409…e10d47 | $701 | 8dd27cc6…b611 ↗ |
| 2022-06-30 19:40 UTC | BAN | eth | 0xb26d40…f11ce1 | $701 | 688f239b…ecd2 ↗ |
| 2022-06-30 19:39 UTC | BAN | eth | 0x16dfee…2af1b0 | $304.27 | 1452093d…46f8 ↗ |
| 2022-06-30 19:38 UTC | BAN | eth | 0x990180…d52442 | $743.6 | 35b2d9e7…2f0b ↗ |
| 2022-06-30 19:37 UTC | BAN | eth | 0xbdd115…984811 | $1,999 | 485762d9…5109 ↗ |
| 2022-06-30 19:36 UTC | BAN | eth | 0x845839…906f0b | $316 | b04c0541…212a ↗ |
| 2022-06-30 19:36 UTC | BAN | eth | 0xb71897…3d9c8f | $5,310 | 87fc2ec5…92e6 ↗ |
| 2022-06-30 19:34 UTC | BAN | eth | 0x0792c1…24b0a6 | $3,306 | 024160d3…a98c ↗ |
| 2022-06-30 19:34 UTC | BAN | eth | 0xcd649f…5a083c | $3,373.23 | 703034e5…33d9 ↗ |
| 2022-06-30 19:33 UTC | BAN | eth | 0x749177…65c592 | $7,190.75 | dfa36ee0…c2a0 ↗ |
| 2022-06-30 19:32 UTC | BAN | eth | 0x0c6cf7…ee1932 | $2,800 | 9c6b4341…3bd6 ↗ |
| 2022-06-30 19:32 UTC | BAN | eth | 0xf53b55…ed0321 | $966.15 | e81cd28f…a1d0 ↗ |
| 2022-06-30 19:32 UTC | BAN | eth | 0x10e869…153cbf | $3,350 | 40364674…bbd4 ↗ |