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 |
|---|---|---|---|---|---|
| 2023-07-28 17:18 UTC | BAN | eth | 0x35dedb…35c556 | $800,000 | eb81d472…38d4 ↗ |
| 2023-07-28 17:17 UTC | BAN | eth | 0x7b35e8…7bd11d | $377,427.12 | 523cbd2b…0935 ↗ |
| 2023-07-28 17:06 UTC | PREBAN | eth | 0x35dedb…35c556 | $800,000 | 508d9732…c912 ↗ |
| 2023-07-28 17:06 UTC | PREBAN | eth | 0x7b35e8…7bd11d | $377,427.12 | 09b7200a…2afd ↗ |
| 2023-07-22 07:26 UTC | DESTROY | eth | 0xa5f174…5d2b38 | $1,522,105.09 | c0004035…aa04 ↗ |
| 2023-07-18 21:26 UTC | BAN | eth | 0x598074…51177b | $497,853.19 | bd6cb3fd…07cd ↗ |
| 2023-07-18 17:06 UTC | PREBAN | eth | 0x598074…51177b | $497,853.19 | 92b761ce…27c3 ↗ |
| 2023-07-14 21:33 UTC | DESTROY | eth | 0x6e927f…5770dd | $28,411.96 | cd21a516…d330 ↗ |
| 2023-07-14 21:33 UTC | DESTROY | eth | 0xdd98ec…84547b | $40,000 | b2f2964f…d67f ↗ |
| 2023-07-14 21:33 UTC | BAN | eth | 0x6e927f…5770dd | $28,411.96 | 5102b87e…717e ↗ |
| 2023-07-14 21:32 UTC | BAN | eth | 0xdd98ec…84547b | $40,000 | b355ff5e…4371 ↗ |
| 2023-07-14 21:32 UTC | DESTROY | eth | 0xfb0a60…c727e3 | $124,100 | d0442d46…d0b0 ↗ |
| 2023-07-14 14:00 UTC | PREBAN | eth | 0x6e927f…5770dd | $28,411.96 | ca7de322…b0a7 ↗ |
| 2023-07-14 14:00 UTC | PREBAN | eth | 0xdd98ec…84547b | $40,000 | eb5e5bfd…537c ↗ |
| 2023-07-08 07:18 UTC | BAN | eth | 0x9d5765…012b68 | $1,492,821 | 9abf667f…8c60 ↗ |
| 2023-07-08 07:18 UTC | BAN | eth | 0x48bead…844537 | $1,042,195 | 37254639…7d83 ↗ |
| 2023-07-07 22:19 UTC | PREBAN | eth | 0x9d5765…012b68 | $1,492,821 | 17ad2b43…9044 ↗ |
| 2023-07-07 22:19 UTC | PREBAN | eth | 0x48bead…844537 | $1,042,195 | ae9af14e…2e3c ↗ |
| 2023-07-07 16:55 UTC | BAN | eth | 0x027f15…b05cd8 | $27,653,475 | d568f3d0…51c5 ↗ |
| 2023-07-07 16:55 UTC | BAN | eth | 0xefeef8…f10c88 | $30,138,618 | ed97f73f…d69b ↗ |
| 2023-07-07 16:55 UTC | BAN | eth | 0x48bead…844537 | $5,496,936 | 5a6ccaeb…d3fc ↗ |
| 2023-07-06 18:31 UTC | DESTROY | eth | 0x3aa05b…6bd576 | $2,053.59 | ee9d4136…0f9b ↗ |
| 2023-07-06 18:31 UTC | BAN | eth | 0x3aa05b…6bd576 | $2,053.59 | 2e6d1b6d…12b9 ↗ |
| 2023-07-06 18:30 UTC | DESTROY | eth | 0x7bec98…6fbec9 | $10,133.82 | 97117cf6…0ccd ↗ |
| 2023-07-06 18:30 UTC | DESTROY | eth | 0x3b9fb7…9aeb30 | $5,000 | 6b88dec9…f594 ↗ |
| 2023-07-06 18:30 UTC | DESTROY | eth | 0xedf995…640bf8 | $50,000 | b78509bf…e83c ↗ |
| 2023-07-06 18:30 UTC | DESTROY | eth | 0x881d40…8d300c | $2,799.21 | 7e50a6aa…0c77 ↗ |
| 2023-07-06 18:28 UTC | DESTROY | eth | 0x022881…4c3113 | $110,000 | 294dd7df…13e2 ↗ |
| 2023-07-06 18:28 UTC | DESTROY | eth | 0x49f214…7ee7f6 | $80,552.66 | 6e9051c3…46e8 ↗ |
| 2023-07-06 18:28 UTC | BAN | eth | 0x7bec98…6fbec9 | $10,133.82 | e6e43bc0…6202 ↗ |
| 2023-07-06 18:27 UTC | BAN | eth | 0x3b9fb7…9aeb30 | $5,000 | ce3f97af…fa2d ↗ |
| 2023-07-06 18:27 UTC | BAN | eth | 0xedf995…640bf8 | $50,000 | bf20c85c…3978 ↗ |
| 2023-07-06 18:26 UTC | BAN | eth | 0x022881…4c3113 | $110,000 | 04b314ad…438a ↗ |
| 2023-07-06 18:26 UTC | BAN | eth | 0x49f214…7ee7f6 | $80,552.66 | dcdfe5df…683e ↗ |
| 2023-07-06 18:26 UTC | DESTROY | eth | 0x33079f…2f8571 | $9,998.3 | 45928265…7717 ↗ |
| 2023-07-06 18:26 UTC | DESTROY | eth | 0x8765b1…203656 | $18,819.85 | 51304698…1cc4 ↗ |
| 2023-07-06 18:25 UTC | DESTROY | eth | 0x2fa5da…f52256 | $32,700 | ad542e06…d6ed ↗ |
| 2023-07-06 18:24 UTC | DESTROY | eth | 0x000000…000c39 | $6,000 | 261efb9d…31b4 ↗ |
| 2023-07-06 18:23 UTC | DESTROY | eth | 0x404205…b64b93 | $60,000 | b90f6202…9482 ↗ |
| 2023-07-06 18:22 UTC | DESTROY | eth | 0x9b6e4a…937b54 | $6,714.51 | a89d312d…f0b9 ↗ |
| 2023-07-06 18:22 UTC | DESTROY | eth | 0xacfa93…10e51c | $345.5 | 316b83a4…28bc ↗ |
| 2023-07-06 18:21 UTC | DESTROY | eth | 0xbba821…37feeb | $209.6 | d37ac649…7fd3 ↗ |
| 2023-07-06 18:20 UTC | BAN | eth | 0x33079f…2f8571 | $9,998.3 | 3151a7ec…f9a8 ↗ |
| 2023-07-06 18:20 UTC | BAN | eth | 0x8765b1…203656 | $18,819.85 | 36b4b118…ac0f ↗ |
| 2023-07-06 18:19 UTC | BAN | eth | 0x2fa5da…f52256 | $32,700 | 800a8025…057a ↗ |
| 2023-07-06 18:19 UTC | BAN | eth | 0x000000…000c39 | $6,000 | 63b3f620…3ba9 ↗ |
| 2023-07-06 18:18 UTC | BAN | eth | 0x404205…b64b93 | $60,000 | fc496fe8…b305 ↗ |
| 2023-07-06 18:17 UTC | BAN | eth | 0x9b6e4a…937b54 | $6,714.51 | 704d2e2b…561d ↗ |
| 2023-07-06 18:17 UTC | BAN | eth | 0xacfa93…10e51c | $345.5 | 37672c82…e080 ↗ |
| 2023-07-06 18:16 UTC | BAN | eth | 0xbba821…37feeb | $209.6 | 458fca02…4b2d ↗ |