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 |
|---|---|---|---|---|---|
| 2023-08-01 07:07 UTC | BAN | eth | 0xa7bf48…e90570 | $20,000,000 | 2675aaf5…78dd ↗ |
| 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 ↗ |
| 2023-07-18 21:26 UTC | BAN | eth | 0x598074…51177b | $497,853.19 | bd6cb3fd…07cd ↗ |
| 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 ↗ |
| 2023-07-08 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 ↗ |
| 2023-07-06 18:31 UTC | BAN | eth | 0x3aa05b…6bd576 | $2,053.59 | 2e6d1b6d…12b9 ↗ |
| 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 18:20 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 ↗ |
| 2023-07-05 15:05 UTC | BAN | eth | 0x5b1bc9…4b95c6 | $500,032 | e6bf0c3a…a393 ↗ |
| 2023-06-26 20:07 UTC | BAN | eth | 0xfe61d6…ec33f4 | $406,383.98 | 62aa2975…d44c ↗ |
| 2023-06-22 07:08 UTC | BAN | eth | 0x0f9c5c…407636 | $1,000 | 42b63406…adec ↗ |
| 2023-06-22 07:08 UTC | BAN | eth | 0x5e60ca…5811d5 | $1,000 | 6ff7e90c…4be6 ↗ |
| 2023-06-21 16:08 UTC | BAN | eth | 0x29eeb0…e280cd | $0.01 | a842dd7c…fc5d ↗ |
| 2023-06-19 11:03 UTC | BAN | eth | 0x3fdee6…75efba | $4,118,579.13 | 2f93f8c9…8db4 ↗ |
| 2023-05-31 15:55 UTC | BAN | eth | 0x16be09…24209e | $2,030,300 | 69bf6a7b…b6cc ↗ |
| 2023-05-31 15:55 UTC | BAN | eth | 0xda0afb…390694 | $380,099 | 0a90375f…4b84 ↗ |
| 2023-05-31 15:55 UTC | BAN | eth | 0x38f092…a77d6c | $800,000 | e836c90e…c3b3 ↗ |
| 2023-05-31 15:54 UTC | BAN | eth | 0x531346…3ae53d | $500,000 | 4f329baf…efee ↗ |
| 2023-05-31 15:54 UTC | BAN | eth | 0xb4a442…1576a9 | $462.82 | fe5180c8…a546 ↗ |
| 2023-05-27 21:10 UTC | BAN | eth | 0x0c5149…918bc6 | $26,975.31 | 50284e8f…77ca ↗ |
| 2023-05-27 21:10 UTC | BAN | eth | 0x08c3fd…2f4b8e | $75,785.85 | fcca8183…ada0 ↗ |
| 2023-05-27 21:09 UTC | BAN | eth | 0xeb53f6…318b26 | $122,485.33 | ac954479…d3e6 ↗ |
| 2023-05-27 21:09 UTC | BAN | eth | 0x8bebb5…9dc0d9 | — | 14708efe…cb02 ↗ |
| 2023-05-24 15:09 UTC | BAN | eth | 0xa5f174…5d2b38 | $1,522,006.21 | 31d62772…778f ↗ |
| 2023-05-14 07:52 UTC | BAN | eth | 0x6ff05a…a74876 | $1,013 | 72fe109e…653f ↗ |
| 2023-05-14 07:52 UTC | BAN | eth | 0xa4579b…521f1a | $3,221.77 | 646e56d6…0f9f ↗ |
| 2023-05-14 07:51 UTC | BAN | eth | 0xca48f9…14288c | $14,698 | 3331576d…1621 ↗ |
| 2023-05-11 20:35 UTC | BAN | eth | 0xb648ad…188326 | $20,875.83 | b812d73e…438e ↗ |
| 2023-05-09 21:11 UTC | BAN | eth | 0x8d1584…00db1e | $3,229.48 | 2a49f49c…7ed5 ↗ |
| 2023-05-09 21:11 UTC | BAN | eth | 0xc97277…d4f86b | $705 | ed22fabe…56f6 ↗ |
| 2023-05-09 21:11 UTC | BAN | eth | 0x4cd05d…444d08 | $15,115.72 | 20e66f6d…3f05 ↗ |
| 2023-05-09 21:10 UTC | BAN | eth | 0xdf90ce…6b50df | $79,985.82 | 193d132f…43be ↗ |
| 2023-04-21 21:39 UTC | BAN | eth | 0x6069c9…f72cd8 | $264,303 | dab0c23b…72d7 ↗ |
| 2023-04-21 16:26 UTC | BAN | eth | 0x87f7a1…f5fa3d | $1,884.1 | 7670071c…882a ↗ |
| 2023-04-21 16:26 UTC | BAN | eth | 0xa0ecd7…6833c8 | $94,000 | 835a87d3…92f0 ↗ |
| 2023-04-21 16:25 UTC | BAN | eth | 0xfb2a4d…ddbdd9 | $26,316.49 | 003623fd…be4f ↗ |