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 |
|---|---|---|---|---|---|
| 2023-04-21 16:25 UTC | BAN | eth | 0x52c625…bddf85 | $8,500 | 6ecf3310…e5c0 ↗ |
| 2023-04-17 17:11 UTC | BAN | eth | 0x5dfbd5…9b5f92 | $1,271,311.58 | 1e942a68…0e95 ↗ |
| 2023-04-12 17:50 UTC | BAN | eth | 0x007fc3…a8b712 | $275,980.23 | 073e1a1c…fa80 ↗ |
| 2023-04-10 17:49 UTC | BAN | eth | 0x3c98d6…d1d8eb | $3,027,396 | b4558ac4…8153 ↗ |
| 2023-04-06 16:14 UTC | BAN | eth | 0x23fc72…630504 | $33,103 | 20e95159…4178 ↗ |
| 2023-04-06 16:14 UTC | BAN | eth | 0x328545…5e3c10 | $232,023 | eedf4d8b…07b4 ↗ |
| 2023-04-06 16:14 UTC | BAN | eth | 0xdd8a10…8117ab | $11,858.51 | 4327cc5d…fa8c ↗ |
| 2023-04-06 16:13 UTC | BAN | eth | 0xbeb003…c29ba5 | $628,652 | 86d6e541…b561 ↗ |
| 2023-04-05 16:36 UTC | BAN | eth | 0x93d0a6…a75435 | $749,473.86 | f543f8d3…f789 ↗ |
| 2023-04-04 06:09 UTC | BAN | eth | 0x80edf3…91cb64 | $0.3 | e2425784…4a65 ↗ |
| 2023-03-31 22:11 UTC | BAN | eth | 0x1c097e…256bac | $32,163.57 | efb87a82…fc1e ↗ |
| 2023-03-31 22:11 UTC | BAN | eth | 0x3e24f6…33f8d7 | $84,814.95 | 17ee3933…d829 ↗ |
| 2023-03-31 22:11 UTC | BAN | eth | 0x6e2f0d…40d530 | $13,300 | 12c2f9ad…757b ↗ |
| 2023-03-31 22:10 UTC | BAN | eth | 0x15824d…b17028 | $46,799.64 | 0cfe7f72…b288 ↗ |
| 2023-03-30 18:19 UTC | BAN | eth | 0xfb1a91…fc0977 | $1,073,940.27 | 8b187abc…f6b2 ↗ |
| 2023-03-30 06:35 UTC | BAN | eth | 0xeb378d…00de0c | $499,000 | f5f818ae…b487 ↗ |
| 2023-03-24 17:59 UTC | BAN | eth | 0xcf95f2…b45d50 | $299,980 | a37a38fb…d310 ↗ |
| 2023-03-24 17:59 UTC | BAN | eth | 0x7c214b…9774c6 | $149,990 | 2348131c…47ce ↗ |
| 2023-03-24 17:58 UTC | BAN | eth | 0x9404a2…c86b7d | $299,980.15 | bc9b2099…6e53 ↗ |
| 2023-03-24 17:57 UTC | BAN | eth | 0xb8c348…13af23 | $179,980 | a543b38b…f63c ↗ |
| 2023-03-24 17:56 UTC | BAN | eth | 0x1bdd69…a9bd87 | $34,990.15 | 1a97ed16…863d ↗ |
| 2023-03-18 16:28 UTC | BAN | eth | 0x38a7ad…5a4ebe | $117,233.58 | dbfe34c9…788f ↗ |
| 2023-03-14 19:06 UTC | BAN | eth | 0xafff1c…452f03 | $4,221.7 | f09d3387…3943 ↗ |
| 2023-03-14 19:06 UTC | BAN | eth | 0x9b3029…ce5282 | $100,000.1 | 18a487aa…3a91 ↗ |
| 2023-03-14 19:05 UTC | BAN | eth | 0x08f931…dd282f | $203,189.2 | e927ecdf…4a89 ↗ |
| 2023-03-09 18:09 UTC | BAN | eth | 0xf7cf70…ec54f1 | $0.05 | f9f057f9…25f6 ↗ |
| 2023-03-03 21:44 UTC | BAN | eth | 0x5707aa…268ab5 | $200,601.85 | 97592973…82d9 ↗ |
| 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 ↗ |
| 2023-02-27 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 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 ↗ |
| 2023-02-23 18:56 UTC | BAN | eth | 0x450195…641953 | $879,878.97 | 20502a23…3155 ↗ |
| 2023-02-20 16:21 UTC | BAN | eth | 0xec565a…e2793a | $5,734.16 | 10be2136…eff1 ↗ |
| 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 ↗ |
| 2023-02-17 18:11 UTC | BAN | eth | 0x757a22…262588 | — | b487137a…1204 ↗ |
| 2023-01-30 22:53 UTC | BAN | eth | 0xa559be…70fa28 | $458,608.16 | 8bcab2cd…026b ↗ |
| 2023-01-20 02:06 UTC | BAN | eth | 0x386a65…18ee57 | $5,000,000 | 046c4540…42e5 ↗ |
| 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 ↗ |
| 2023-01-17 19:29 UTC | BAN | eth | 0xc5b501…73b045 | $199 | 04f29f22…01eb ↗ |
| 2023-01-17 19:29 UTC | BAN | eth | 0xcb3233…39de9b | $410.31 | d2872bfd…5655 ↗ |
| 2023-01-17 19:28 UTC | BAN | eth | 0x51710b…52197a | $247.46 | e8a5f0c7…a12e ↗ |
| 2023-01-06 17:07 UTC | BAN | eth | 0x321df9…7d3533 | $608,563.28 | 09318d9d…d422 ↗ |
| 2023-01-06 16:32 UTC | BAN | eth | 0x966101…fb79c2 | $11,920.58 | fa8c5d08…6b6e ↗ |
| 2023-01-06 16:31 UTC | BAN | eth | 0x1d35d7…757f21 | $4,000 | 4cba2551…b739 ↗ |
| 2023-01-06 16:29 UTC | BAN | eth | 0x06f406…3ccd1d | $790,835.36 | fcea906c…37bd ↗ |