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 |
|---|---|---|---|---|---|
| 2022-10-06 16:21 UTC | BAN | eth | 0x257aa0…b44ee8 | $180 | 661f7588…77f2 ↗ |
| 2022-10-06 16:21 UTC | BAN | eth | 0x234770…835121 | $2,530 | 021190a2…5a6f ↗ |
| 2022-10-06 16:20 UTC | BAN | eth | 0x1b8d71…ba3010 | $47,200 | f8d79441…a15c ↗ |
| 2022-10-06 16:20 UTC | BAN | eth | 0x1d211d…015401 | $247,822 | ad6aff39…9920 ↗ |
| 2022-10-06 16:19 UTC | BAN | eth | 0x12ed62…847515 | $46,000 | d6b5833c…bf7f ↗ |
| 2022-10-06 16:19 UTC | BAN | eth | 0x120826…d5134f | $130,984 | 99654dc4…94eb ↗ |
| 2022-10-06 16:18 UTC | BAN | eth | 0x0b52f2…691281 | $404,761 | 82e2a45e…dd9f ↗ |
| 2022-10-06 16:18 UTC | BAN | eth | 0x0d4487…07fac6 | $47,200 | eebf6a20…dc8e ↗ |
| 2022-10-06 16:18 UTC | BAN | eth | 0x0643d7…860dc1 | $700 | 89b9ca8a…24c6 ↗ |
| 2022-10-06 16:17 UTC | BAN | eth | 0x0283bd…ad9ad3 | $94,100 | 5e616364…785c ↗ |
| 2022-10-06 16:17 UTC | BAN | eth | 0x021cde…ad72b3 | $20 | 5cb5ef3c…fd08 ↗ |
| 2022-10-06 16:16 UTC | DESTROY | eth | 0x881d40…8d300c | $10,190.81 | 31af59ee…6554 ↗ |
| 2022-10-06 16:16 UTC | DESTROY | eth | 0x55d398…197955 | $7,212.48 | 5362589a…b081 ↗ |
| 2022-09-30 22:33 UTC | BAN | eth | 0x81c4d8…90acf2 | $187,035.41 | 9f63e236…1d10 ↗ |
| 2022-09-30 22:32 UTC | BAN | eth | 0x815f33…92ac38 | $12,250 | 2552ed6c…d37d ↗ |
| 2022-09-22 05:54 UTC | DESTROY | eth | 0xdf53fb…a70dfd | $1,332,917.13 | 5ad83100…e23c ↗ |
| 2022-09-16 22:36 UTC | BAN | eth | 0xb9e830…b9725c | $486,890.69 | 129b4aca…4f11 ↗ |
| 2022-09-16 18:51 UTC | PREBAN | eth | 0xb9e830…b9725c | $486,890.69 | 9c88a7fa…1bfc ↗ |
| 2022-09-15 18:20 UTC | BAN | eth | 0xe7800b…055a27 | — | 445a23f4…8d7b ↗ |
| 2022-09-15 16:27 UTC | BAN | eth | 0xc2a382…a20be3 | — | 137e94a4…5029 ↗ |
| 2022-09-15 16:27 UTC | BAN | eth | 0x3ad9db…6510fc | — | ee82fb6a…9363 ↗ |
| 2022-09-13 21:05 UTC | BAN | eth | 0xdec1bc…4fd68e | $310,621.55 | ceee4e51…9836 ↗ |
| 2022-09-13 19:38 UTC | PREBAN | eth | 0x8a55ca…f21415 | $9,000 | d7f52f69…5e5d ↗ |
| 2022-09-13 19:37 UTC | PREBAN | eth | 0xb2a555…e1111a | $81,504.33 | da83e580…5b0c ↗ |
| 2022-09-13 19:37 UTC | PREBAN | eth | 0xefc1c7…5914ac | $29,965 | a419dd0c…25ad ↗ |
| 2022-09-13 19:36 UTC | PREBAN | eth | 0x165966…fbf30c | $8,729.8 | 466e6f36…b98e ↗ |
| 2022-09-13 18:58 UTC | PREBAN | eth | 0xf1eb12…1fe0e0 | $47,100 | b6af830a…6f8e ↗ |
| 2022-09-13 18:58 UTC | PREBAN | eth | 0xe75442…df064e | $8,415 | 61c8ab57…fd9e ↗ |
| 2022-09-13 18:58 UTC | PREBAN | eth | 0xe430ca…3ee20c | $415 | c2ecb8f7…fd64 ↗ |
| 2022-09-13 18:57 UTC | PREBAN | eth | 0xbb33fd…40e36e | $110 | 81cd3405…0d2b ↗ |
| 2022-09-13 18:57 UTC | PREBAN | eth | 0xb4a2e4…6c5924 | $46,000 | c0b04a4e…f954 ↗ |
| 2022-09-13 18:56 UTC | PREBAN | eth | 0xad0f49…9f0d2a | $649 | 911ed103…d19b ↗ |
| 2022-09-13 18:56 UTC | PREBAN | eth | 0xa40854…b8dc56 | $48,129 | 52986023…fb69 ↗ |
| 2022-09-13 18:55 UTC | PREBAN | eth | 0xa3e07f…48c638 | $50,692 | 67a8649a…9212 ↗ |
| 2022-09-13 18:55 UTC | PREBAN | eth | 0xf4bac2…456496 | $571,723 | 5033ff73…5b2d ↗ |
| 2022-09-13 18:55 UTC | PREBAN | eth | 0xf400a6…4c09f3 | $580 | 97348ba9…d049 ↗ |
| 2022-09-13 18:54 UTC | PREBAN | eth | 0xeb683e…3c39e4 | $91,925.48 | ff60c59b…70c8 ↗ |
| 2022-09-13 18:53 UTC | PREBAN | eth | 0xdcb7ec…1ab9e3 | $45,148 | 88b168ce…a58e ↗ |
| 2022-09-13 18:53 UTC | PREBAN | eth | 0xcd7b41…f25386 | $440 | 33c98a68…f63e ↗ |
| 2022-09-13 18:53 UTC | PREBAN | eth | 0xc46242…7b5495 | $78,400 | b30e743c…f3bc ↗ |
| 2022-09-13 18:52 UTC | PREBAN | eth | 0xc10f8f…38c169 | $20 | d8765ce0…baa7 ↗ |
| 2022-09-13 18:52 UTC | PREBAN | eth | 0xb47a6f…85919c | $526,182.12 | cdf07fea…7c5c ↗ |
| 2022-09-13 18:52 UTC | PREBAN | eth | 0xb2888d…a12f7c | $4,634 | 82a2aed1…6b5b ↗ |
| 2022-09-13 18:52 UTC | PREBAN | eth | 0xaf9539…ebfcc0 | $20.03 | 7fae035e…f43e ↗ |
| 2022-09-13 18:52 UTC | PREBAN | eth | 0xaf33b8…3f0fe1 | $47,000 | ae151b4f…e19c ↗ |
| 2022-09-13 18:51 UTC | PREBAN | eth | 0x9cac39…e0ebbb | $1 | 159af6a6…f6b2 ↗ |
| 2022-09-13 18:51 UTC | PREBAN | eth | 0x9f4e27…e627eb | $935,213.03 | 7b113a7b…50b8 ↗ |
| 2022-09-13 18:51 UTC | PREBAN | eth | 0x9de910…21773f | $47,000 | d1a2c230…b134 ↗ |
| 2022-09-13 18:51 UTC | PREBAN | eth | 0x9c350f…6a0335 | $40 | cbf46319…dc96 ↗ |
| 2022-09-13 18:51 UTC | PREBAN | eth | 0x8c955e…554eed | $80,000 | e5c2c8a7…30e9 ↗ |