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 |
|---|---|---|---|---|---|
| 2023-01-06 16:29 UTC | BAN | eth | 0xc6e219…da1c2e | $1,480.54 | 2e1d38d7…f06b ↗ |
| 2023-01-06 16:29 UTC | BAN | eth | 0x010da5…49b6dd | $4,110.69 | b91109fb…4871 ↗ |
| 2023-01-06 16:29 UTC | BAN | eth | 0x7679a8…92ea58 | $100,000 | f4eaf63f…0868 ↗ |
| 2023-01-06 16:28 UTC | BAN | eth | 0x1fe24f…fa5e43 | $12,852.91 | b7d90fb2…f02b ↗ |
| 2023-01-06 16:27 UTC | BAN | eth | 0x15148d…718b3a | $12,427.93 | cf929ff8…6c28 ↗ |
| 2023-01-06 16:25 UTC | BAN | eth | 0xf510e5…e5efd3 | $528,241.97 | 0f2b20ce…7e3f ↗ |
| 2023-01-06 16:25 UTC | BAN | eth | 0x93d1b5…b5873a | $1,441,931 | 6d13bc86…01ee ↗ |
| 2023-01-05 18:24 UTC | BAN | eth | 0x36fc86…87851b | $498,152.73 | c3ac0cff…b8f2 ↗ |
| 2022-12-23 20:32 UTC | BAN | eth | 0xfdd690…f0049e | $35,773.03 | 439af4f3…e888 ↗ |
| 2022-12-12 22:50 UTC | BAN | eth | 0xe61ed3…2960f7 | $11,206.02 | 2fa88388…1d38 ↗ |
| 2022-12-08 19:53 UTC | BAN | eth | 0xfb3024…4bbc2b | $2,000 | 1e6e09c1…c30c ↗ |
| 2022-11-25 16:08 UTC | BAN | eth | 0x87b220…ec94bb | $58,001.88 | f1710ca7…f2aa ↗ |
| 2022-11-25 02:25 UTC | BAN | eth | 0x200f8f…867096 | $1,127,269.87 | 3d791db7…9c60 ↗ |
| 2022-11-04 22:18 UTC | BAN | eth | 0xe1c63e…ad40bf | $300 | 308082ed…39a4 ↗ |
| 2022-11-04 22:17 UTC | BAN | eth | 0x7a0c5b…331dab | $14,000 | 7dfea7bc…642c ↗ |
| 2022-11-04 22:17 UTC | BAN | eth | 0xe4af40…648ac2 | $140,000 | 3cf52ff9…5ba5 ↗ |
| 2022-11-04 22:17 UTC | BAN | eth | 0xaf60ac…61f3e2 | $1,404,000 | f872ec9e…7a38 ↗ |
| 2022-11-04 22:16 UTC | BAN | eth | 0xe78758…531e56 | $400,000 | dcb56cce…45fc ↗ |
| 2022-10-27 16:46 UTC | BAN | eth | 0x6dc301…14dd21 | $132,755.93 | 7bdcfbbd…a60f ↗ |
| 2022-10-27 16:45 UTC | BAN | eth | 0xcc7366…8c12e0 | $6,982.17 | 334cd55f…7da9 ↗ |
| 2022-10-27 16:45 UTC | BAN | eth | 0x8f8a8f…52822a | $385.76 | 2ccee18f…a0b5 ↗ |
| 2022-10-24 20:25 UTC | BAN | eth | 0x1d33c7…a8731c | $868,155 | a5a5d327…23aa ↗ |
| 2022-10-18 16:43 UTC | BAN | eth | 0x55df4e…dfd131 | $854,413.96 | cbef866c…e268 ↗ |
| 2022-10-10 21:56 UTC | BAN | eth | 0x6c3ce6…604f3f | $3,400,000 | 2381459c…557b ↗ |
| 2022-10-10 21:54 UTC | BAN | eth | 0xb7a62b…eecf7b | $1,950,040.19 | 27280a1a…f733 ↗ |
| 2022-10-10 21:53 UTC | BAN | eth | 0xe0fe2b…57aef2 | $2,899,221.09 | 76034f8a…8cea ↗ |
| 2022-10-06 21:24 UTC | BAN | eth | 0x489a87…f79bec | $2,348,980.84 | aafa4200…8dc8 ↗ |
| 2022-10-06 17:49 UTC | BAN | eth | 0x8a55ca…f21415 | $9,000 | bcb9917e…9474 ↗ |
| 2022-10-06 17:49 UTC | BAN | eth | 0xb2a555…e1111a | $81,504.33 | 81875042…5c8d ↗ |
| 2022-10-06 17:48 UTC | BAN | eth | 0xefc1c7…5914ac | $29,965 | 68de6ec7…bbd8 ↗ |
| 2022-10-06 17:48 UTC | BAN | eth | 0x165966…fbf30c | $8,729.8 | ff96cda0…36b5 ↗ |
| 2022-10-06 17:15 UTC | BAN | eth | 0xf1eb12…1fe0e0 | $47,100 | 3f308bee…eff8 ↗ |
| 2022-10-06 17:14 UTC | BAN | eth | 0xe75442…df064e | $8,415 | 5077675c…4396 ↗ |
| 2022-10-06 17:14 UTC | BAN | eth | 0xe430ca…3ee20c | $415 | 715c2e51…011f ↗ |
| 2022-10-06 17:13 UTC | BAN | eth | 0xbb33fd…40e36e | $110 | e33947b9…5265 ↗ |
| 2022-10-06 17:13 UTC | BAN | eth | 0xb4a2e4…6c5924 | $46,000 | 009c46a6…2d38 ↗ |
| 2022-10-06 17:12 UTC | BAN | eth | 0xad0f49…9f0d2a | $649 | b13719a1…90b5 ↗ |
| 2022-10-06 16:52 UTC | BAN | eth | 0xa40854…b8dc56 | $48,129 | c33511f0…192c ↗ |
| 2022-10-06 16:41 UTC | BAN | eth | 0xa3e07f…48c638 | $50,692 | bef8e5b4…2afb ↗ |
| 2022-10-06 16:40 UTC | BAN | eth | 0xf4bac2…456496 | $571,723 | 74ea2bf2…5e45 ↗ |
| 2022-10-06 16:40 UTC | BAN | eth | 0xf400a6…4c09f3 | $580 | 8836e2ef…f237 ↗ |
| 2022-10-06 16:40 UTC | BAN | eth | 0xeb683e…3c39e4 | $91,925.48 | fb3b4c32…5a7f ↗ |
| 2022-10-06 16:39 UTC | BAN | eth | 0xdcb7ec…1ab9e3 | $45,148 | 2b6709c5…7c51 ↗ |
| 2022-10-06 16:39 UTC | BAN | eth | 0xcd7b41…f25386 | $440 | bdb32e7f…19f6 ↗ |
| 2022-10-06 16:38 UTC | BAN | eth | 0xc46242…7b5495 | $78,400 | 37b8c7cf…2405 ↗ |
| 2022-10-06 16:38 UTC | BAN | eth | 0xc10f8f…38c169 | $20 | f69b88c1…f67c ↗ |
| 2022-10-06 16:37 UTC | BAN | eth | 0xb47a6f…85919c | $526,182.12 | 83a1e994…5e9f ↗ |
| 2022-10-06 16:37 UTC | BAN | eth | 0xb2888d…a12f7c | $4,634 | 6bf7c0eb…3c17 ↗ |
| 2022-10-06 16:36 UTC | BAN | eth | 0xaf9539…ebfcc0 | $20.03 | 16ab8e7f…83ea ↗ |
| 2022-10-06 16:35 UTC | BAN | eth | 0xaf33b8…3f0fe1 | $47,000 | cb687256…edc1 ↗ |