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 |
|---|---|---|---|---|---|
| 2023-03-03 21:44 UTC | BAN | eth | 0x4f47bc…96270c | $36,950.43 | b09249cb…d6f6 ↗ |
| 2023-03-03 21:43 UTC | BAN | eth | 0xb389b4…ef8a72 | $388,799.19 | 678da83a…ed98 ↗ |
| 2023-03-03 15:53 UTC | PREBAN | eth | 0x5707aa…268ab5 | $200,601.85 | 42ece7cd…9108 ↗ |
| 2023-03-03 15:52 UTC | PREBAN | eth | 0x4f47bc…96270c | $36,950.43 | 45a71a85…b379 ↗ |
| 2023-03-03 15:52 UTC | PREBAN | eth | 0xb389b4…ef8a72 | $388,799.19 | 6fa482be…220c ↗ |
| 2023-02-27 16:34 UTC | BAN | eth | 0x188301…85c620 | $191,915.39 | 45db4b43…7c6a ↗ |
| 2023-02-27 16:33 UTC | BAN | eth | 0x13e19a…f47bc9 | $1,040,100 | 95beeeff…df6c ↗ |
| 2023-02-27 16:25 UTC | PREBAN | eth | 0x188301…85c620 | $191,915.39 | ab83a151…1820 ↗ |
| 2023-02-27 16:25 UTC | PREBAN | eth | 0x13e19a…f47bc9 | $1,040,100 | dac9b6cf…fdca ↗ |
| 2023-02-27 13:03 UTC | BAN | eth | 0x6a67ec…683bdc | $1,130.78 | 2009a69a…a35e ↗ |
| 2023-02-27 13:03 UTC | BAN | eth | 0xeaf679…db15a4 | $168,098.42 | 110d82f3…ff87 ↗ |
| 2023-02-25 14:41 UTC | BAN | eth | 0x9253f8…93192c | $160,000 | 3c61c8e0…5bc1 ↗ |
| 2023-02-25 14:41 UTC | BAN | eth | 0x42b756…a5e4e4 | $1,000 | a3c60952…9789 ↗ |
| 2023-02-25 14:41 UTC | BAN | eth | 0x657276…56237d | $454,860.79 | 32d4b253…1366 ↗ |
| 2023-02-23 18:56 UTC | BAN | eth | 0x450195…641953 | $879,878.97 | 20502a23…3155 ↗ |
| 2023-02-23 15:47 UTC | PREBAN | eth | 0x450195…641953 | $879,878.97 | 87ff0511…d3c5 ↗ |
| 2023-02-22 21:41 UTC | PREBAN | eth | 0x6a67ec…683bdc | $1,314.35 | 020394a8…cefd ↗ |
| 2023-02-22 21:41 UTC | PREBAN | eth | 0xeaf679…db15a4 | $168,098.42 | a46d08df…89c1 ↗ |
| 2023-02-20 16:21 UTC | DESTROY | eth | 0xec565a…e2793a | $5,734.16 | bb7256dd…a002 ↗ |
| 2023-02-20 16:21 UTC | BAN | eth | 0xec565a…e2793a | $5,734.16 | 10be2136…eff1 ↗ |
| 2023-02-20 16:21 UTC | DESTROY | eth | 0xca8303…e273ee | $18,132.81 | 0fe670b5…1753 ↗ |
| 2023-02-20 16:21 UTC | DESTROY | eth | 0xccdf46…caadfa | $9,000 | 0ddd4e65…3f00 ↗ |
| 2023-02-20 16:20 UTC | DESTROY | eth | 0xa38450…758e17 | $50,000 | 48aa347e…112e ↗ |
| 2023-02-20 16:20 UTC | BAN | eth | 0xca8303…e273ee | $18,132.81 | bcbfaf2e…95d8 ↗ |
| 2023-02-20 16:19 UTC | BAN | eth | 0xccdf46…caadfa | $9,000 | b2f6dca9…84b9 ↗ |
| 2023-02-20 16:19 UTC | BAN | eth | 0xa38450…758e17 | $50,000 | c2367cff…13cd ↗ |
| 2023-02-20 16:16 UTC | DESTROY | eth | 0x55d398…197955 | $26,744.49 | f46e9157…311e ↗ |
| 2023-02-20 14:50 UTC | PREBAN | eth | 0xec565a…e2793a | $5,734.16 | 655255b2…3d15 ↗ |
| 2023-02-17 18:11 UTC | BAN | eth | 0x757a22…262588 | — | b487137a…1204 ↗ |
| 2023-02-17 14:39 UTC | PREBAN | eth | 0xca8303…e273ee | $18,132.81 | df82771f…0ba7 ↗ |
| 2023-02-17 14:39 UTC | PREBAN | eth | 0xccdf46…caadfa | $9,000 | bdccb4e7…6e86 ↗ |
| 2023-02-17 14:38 UTC | PREBAN | eth | 0xa38450…758e17 | $50,000 | e9e5dfa0…5c1e ↗ |
| 2023-02-17 13:53 UTC | PREBAN | eth | 0x757a22…262588 | — | 4f3e9c58…a385 ↗ |
| 2023-02-03 05:09 UTC | BAN | eth | 0xf8a9ab…8ebdca | $60,093 | da1a970f…04c8 ↗ |
| 2023-02-03 05:09 UTC | BAN | eth | 0x7f2863…e16ce8 | $1,108,586 | 902c156e…665a ↗ |
| 2023-02-01 22:15 UTC | BAN | eth | 0x39d908…ef1a29 | — | 35aa990a…37e1 ↗ |
| 2023-02-01 21:42 UTC | DESTROY | eth | 0xfe4330…d74ac2 | $4,457,153.51 | 138a8245…dd25 ↗ |
| 2023-02-01 21:42 UTC | DESTROY | eth | 0xb88d8d…05cfa6 | $41,895 | 42c9e271…19d0 ↗ |
| 2023-02-01 21:41 UTC | DESTROY | eth | 0xd9a330…2e79f0 | $508,791.85 | 338967e6…e859 ↗ |
| 2023-02-01 21:41 UTC | DESTROY | eth | 0x2295f6…0cb8d1 | $4,809,023.87 | 3234a199…a5ed ↗ |
| 2023-02-01 01:31 UTC | PREBAN | eth | 0x45dc2a…e563a1 | $18,097,872.77 | 0bcac01d…af2d ↗ |
| 2023-01-30 22:53 UTC | BAN | eth | 0xa559be…70fa28 | $458,608.16 | 8bcab2cd…026b ↗ |
| 2023-01-30 22:53 UTC | UNBAN | eth | 0xf9ac9a…0b4342 | $200,419.13 | 3cc90009…d97d ↗ |
| 2023-01-30 22:53 UTC | UNBAN | eth | 0x5291da…164117 | $90,292.55 | 3e516680…80d6 ↗ |
| 2023-01-27 22:39 UTC | PREBAN | eth | 0xa559be…70fa28 | $458,608.16 | 9d84d662…a8ac ↗ |
| 2023-01-20 02:06 UTC | BAN | eth | 0x386a65…18ee57 | $5,000,000 | 046c4540…42e5 ↗ |
| 2023-01-19 17:59 UTC | BAN | eth | 0xbf4f36…1443f4 | $250,000 | 4a23e7dc…9dbf ↗ |
| 2023-01-19 16:06 UTC | PREBAN | eth | 0x386a65…18ee57 | $5,000,000 | ec69e2b9…53f1 ↗ |
| 2023-01-18 22:05 UTC | BAN | eth | 0x741564…cb3e70 | $29,033.91 | 0f65c1c3…5339 ↗ |
| 2023-01-18 22:05 UTC | BAN | eth | 0xc2111e…93899b | $185,267.51 | fbf9bd32…f497 ↗ |