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 |
|---|---|---|---|---|---|
| 2023-08-31 19:26 UTC | PREBAN | eth | 0x3f42cc…de1df9 | $2,988.16 | 142260d3…bc08 ↗ |
| 2023-08-31 19:26 UTC | PREBAN | eth | 0x42ae1d…799b8b | $50,302 | 01b5f3a5…7e95 ↗ |
| 2023-08-31 19:25 UTC | PREBAN | eth | 0x31549f…76e774 | $5,996.33 | 0fbcf79a…7896 ↗ |
| 2023-08-31 19:25 UTC | PREBAN | eth | 0x4a650f…e78779 | $59,950 | 93362879…d4a5 ↗ |
| 2023-08-31 19:24 UTC | PREBAN | eth | 0xc5a841…f24b36 | $40,000 | 23a9e612…7eb5 ↗ |
| 2023-08-30 06:37 UTC | BAN | eth | 0x2adb3c…e29797 | $25,179 | 1cc3aea6…7a6e ↗ |
| 2023-08-29 18:49 UTC | PREBAN | eth | 0x2adb3c…e29797 | $25,179 | 3add85f6…c2f7 ↗ |
| 2023-08-25 19:49 UTC | BAN | eth | 0x26e0d0…2a2cfd | $1,097,361.62 | fd8cdc48…611d ↗ |
| 2023-08-25 19:49 UTC | BAN | eth | 0x9c2200…9043ac | $49,914.71 | 8367399e…7a3c ↗ |
| 2023-08-25 19:46 UTC | BAN | eth | 0x3d7cfd…50d744 | $839,993.06 | 71f768c5…c5c9 ↗ |
| 2023-08-25 18:14 UTC | BAN | eth | 0x76f5fd…8eff7d | $448,820.48 | c38705f8…a71b ↗ |
| 2023-08-25 18:14 UTC | BAN | eth | 0x26e0d0…2a2cfd | $1,286,950.78 | 892192d5…9e56 ↗ |
| 2023-08-25 18:13 UTC | BAN | eth | 0x9c2200…9043ac | $124,409.83 | 9e91f0c8…3c74 ↗ |
| 2023-08-25 18:13 UTC | BAN | eth | 0x3d7cfd…50d744 | $6,870 | 228cc860…a5be ↗ |
| 2023-08-24 18:25 UTC | PREBAN | eth | 0x76f5fd…8eff7d | $448,820.48 | ac1c1110…f3f5 ↗ |
| 2023-08-24 18:25 UTC | PREBAN | eth | 0x26e0d0…2a2cfd | $1,286,950.78 | f9d6d96c…7199 ↗ |
| 2023-08-24 18:25 UTC | PREBAN | eth | 0x9c2200…9043ac | $124,409.83 | f9ee8eee…a3f3 ↗ |
| 2023-08-24 18:25 UTC | PREBAN | eth | 0x3d7cfd…50d744 | $6,870 | 1fc0c387…2c75 ↗ |
| 2023-08-24 12:20 UTC | BAN | eth | 0x6be0ae…a0b46e | — | bafa7e1f…954f ↗ |
| 2023-08-24 12:19 UTC | BAN | eth | 0x43fa21…5f0a93 | — | de3ebdf7…15e5 ↗ |
| 2023-08-24 12:19 UTC | BAN | eth | 0x931546…c8c568 | $250,000 | b639e6ae…9495 ↗ |
| 2023-08-24 12:19 UTC | BAN | eth | 0x797d7a…df102b | — | 0794d7e6…f0c0 ↗ |
| 2023-08-24 12:18 UTC | BAN | eth | 0xed6e0a…bad921 | $151,340.18 | 16358ecc…a707 ↗ |
| 2023-08-24 12:18 UTC | BAN | eth | 0x5a7a51…a3b59f | — | 15cf95aa…1902 ↗ |
| 2023-08-24 12:17 UTC | BAN | eth | 0x5f48c2…c375b2 | — | 3a148a95…a60b ↗ |
| 2023-08-24 12:16 UTC | BAN | eth | 0xdcbeff…643193 | — | e5e3264f…448a ↗ |
| 2023-08-22 17:31 UTC | BAN | eth | 0x8429e2…d438aa | $5,885.32 | 3428f564…3658 ↗ |
| 2023-08-22 17:11 UTC | PREBAN | eth | 0x8429e2…d438aa | $5,885.32 | 2be35f7e…db61 ↗ |
| 2023-08-11 17:30 UTC | BAN | eth | 0x788bc5…04724a | $107,411.17 | db627195…5ec3 ↗ |
| 2023-08-10 21:04 UTC | PREBAN | eth | 0x788bc5…04724a | $107,411.17 | 18b4bf5e…f601 ↗ |
| 2023-08-10 14:35 UTC | BAN | eth | 0x151f30…97b5ae | $59,369.31 | 7479e7f4…6291 ↗ |
| 2023-08-10 14:34 UTC | BAN | eth | 0xd090ae…3275d6 | $23,095.51 | e5a52c55…3512 ↗ |
| 2023-08-10 13:43 UTC | PREBAN | eth | 0x151f30…97b5ae | $27,243.15 | 3118f3ac…1bc7 ↗ |
| 2023-08-10 13:43 UTC | PREBAN | eth | 0xd090ae…3275d6 | $23,095.51 | b32b0e50…73ff ↗ |
| 2023-08-06 12:40 UTC | BAN | eth | 0xd91400…938266 | $368,394 | 7bab8829…b977 ↗ |
| 2023-08-06 11:42 UTC | PREBAN | eth | 0xd91400…938266 | $368,394 | e29e3e96…02f9 ↗ |
| 2023-08-04 16:10 UTC | BAN | eth | 0xef2797…d0e7db | $8,074,219.05 | c265f7de…bc85 ↗ |
| 2023-08-04 16:09 UTC | BAN | eth | 0x329760…1a5e13 | $9,300,910.18 | 743c2411…4403 ↗ |
| 2023-08-04 15:58 UTC | PREBAN | eth | 0xef2797…d0e7db | $8,074,219.05 | 61246f2f…4e68 ↗ |
| 2023-08-04 15:36 UTC | PREBAN | eth | 0x329760…1a5e13 | $9,300,910.18 | 1acd58e0…082f ↗ |
| 2023-08-01 14:08 UTC | BAN | eth | 0x623900…7bcc37 | $241,540.68 | 4869578c…b5e1 ↗ |
| 2023-08-01 14:07 UTC | BAN | eth | 0x21c624…906f8f | $119,407.5 | 22a97eb1…1174 ↗ |
| 2023-08-01 14:07 UTC | BAN | eth | 0x3c74bc…c2572f | $248,010.4 | b5c57d0c…3149 ↗ |
| 2023-08-01 13:39 UTC | PREBAN | eth | 0x623900…7bcc37 | $241,540.68 | c174fc06…31de ↗ |
| 2023-08-01 13:39 UTC | PREBAN | eth | 0x21c624…906f8f | $119,407.5 | fe4d2b5f…0f7e ↗ |
| 2023-08-01 13:39 UTC | PREBAN | eth | 0x3c74bc…c2572f | $248,010.4 | 62c86b7e…ec20 ↗ |
| 2023-08-01 07:07 UTC | BAN | eth | 0xa7bf48…e90570 | $20,000,000 | 2675aaf5…78dd ↗ |
| 2023-08-01 07:03 UTC | PREBAN | eth | 0xa7bf48…e90570 | $20,000,000 | 2c215c27…6899 ↗ |
| 2023-08-01 07:01 UTC | PREBAN | eth | 0xa7bf48…e90570 | $20,000,000 | 0b519346…f897 ↗ |
| 2023-08-01 00:04 UTC | BAN | eth | 0xd71c94…913b70 | — | 672911b4…b4a9 ↗ |