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 |
|---|---|---|---|---|---|
| 2023-10-06 21:43 UTC | BAN | eth | 0xd90fa4…b02fe9 | $0.01 | 591fe061…232d ↗ |
| 2023-10-06 18:07 UTC | PREBAN | eth | 0xc1410f…a48dfb | — | 5b11155b…ad1e ↗ |
| 2023-10-06 14:01 UTC | PREBAN | eth | 0xd90fa4…b02fe9 | $0.01 | 257244c1…2c41 ↗ |
| 2023-10-05 20:38 UTC | BAN | eth | 0x83edfa…0fdaa1 | $95,126.48 | acb84322…2791 ↗ |
| 2023-10-05 18:11 UTC | PREBAN | eth | 0x83edfa…0fdaa1 | $95,126.48 | 0de94533…80e0 ↗ |
| 2023-10-05 10:43 UTC | BAN | eth | 0x964873…e47941 | $109,990.42 | b2eec8d6…a11f ↗ |
| 2023-10-04 13:08 UTC | PREBAN | eth | 0x964873…e47941 | $109,990.42 | acd04b18…51e0 ↗ |
| 2023-10-04 01:45 UTC | BAN | eth | 0x983a81…2e05a2 | — | 87cffda5…452d ↗ |
| 2023-10-04 01:45 UTC | BAN | eth | 0xa6cc8a…4168c5 | — | c9c2101b…a074 ↗ |
| 2023-10-04 01:45 UTC | BAN | eth | 0x961c5b…d47fc1 | — | cc541806…d773 ↗ |
| 2023-10-04 01:44 UTC | BAN | eth | 0xbe5e68…c5ed24 | — | ea40ec43…c203 ↗ |
| 2023-10-04 01:44 UTC | BAN | eth | 0xfac583…ab6b4f | — | 76d6de7d…4e0b ↗ |
| 2023-10-04 01:44 UTC | BAN | eth | 0x7de5ab…c98248 | — | 28c50c08…ae45 ↗ |
| 2023-10-04 01:44 UTC | BAN | eth | 0x2e13ea…8dc2d2 | — | bcb0abf5…75f9 ↗ |
| 2023-10-04 01:43 UTC | BAN | eth | 0x530a64…9e2d57 | — | 1cfc186e…a162 ↗ |
| 2023-10-03 09:47 UTC | BAN | eth | 0xa418ef…11e05e | — | c552908e…43fb ↗ |
| 2023-10-03 09:46 UTC | BAN | eth | 0x2a63b3…f1422e | — | dd86506b…fc8a ↗ |
| 2023-10-02 18:59 UTC | PREBAN | eth | 0xa418ef…11e05e | — | 11bcfab4…5193 ↗ |
| 2023-10-02 18:59 UTC | PREBAN | eth | 0x2a63b3…f1422e | — | 0e37e4a7…d72f ↗ |
| 2023-09-27 17:08 UTC | DESTROY | eth | 0xb9e830…b9725c | $486,890.69 | 1b484061…06d9 ↗ |
| 2023-09-27 17:07 UTC | BAN | eth | 0xe92057…fe1604 | $18,714,924.93 | 06d494d7…4af0 ↗ |
| 2023-09-27 16:13 UTC | PREBAN | eth | 0xe92057…fe1604 | $18,714,924.93 | ef451aeb…f686 ↗ |
| 2023-09-27 03:31 UTC | BAN | eth | 0x9c2bc7…a879fa | — | a16078ff…f723 ↗ |
| 2023-09-20 16:57 UTC | UNBAN | eth | 0xb85417…3ff708 | $10,531.26 | a69bc375…374e ↗ |
| 2023-09-20 16:57 UTC | UNBAN | eth | 0xfd4790…af63d9 | $476,650.78 | 819c02c1…46d5 ↗ |
| 2023-09-14 15:48 UTC | BAN | eth | 0x74530e…98b66c | $1,359,253.29 | 99ad9f25…74e8 ↗ |
| 2023-09-14 15:08 UTC | PREBAN | eth | 0x74530e…98b66c | $1,359,253.29 | 8e3f7da7…3385 ↗ |
| 2023-09-12 14:23 UTC | PREBAN | eth | 0xd34ca0…5a7847 | $6,662 | f2db1ed9…f9c4 ↗ |
| 2023-09-12 14:23 UTC | PREBAN | eth | 0x5f32c1…ae6d6f | $6,700 | c52d1b18…21e0 ↗ |
| 2023-09-11 16:43 UTC | BAN | eth | 0x93f69a…b49928 | $267,553.38 | f91f6135…7ecb ↗ |
| 2023-09-08 14:26 UTC | PREBAN | eth | 0x93f69a…b49928 | $267,553.38 | 3b69ab57…c7d7 ↗ |
| 2023-09-07 13:57 UTC | BAN | eth | 0xa2605d…0b0090 | $208,405.39 | d186073c…d3a3 ↗ |
| 2023-09-07 13:48 UTC | PREBAN | eth | 0xa2605d…0b0090 | $208,405.39 | f2beb7ec…1a7d ↗ |
| 2023-09-01 16:02 UTC | DESTROY | eth | 0x614dc6…738ffa | $9,946.62 | 1db36cd2…d98f ↗ |
| 2023-09-01 16:02 UTC | BAN | eth | 0x614dc6…738ffa | $9,946.62 | b994c112…6ea3 ↗ |
| 2023-09-01 15:56 UTC | DESTROY | eth | 0xabc789…46b366 | $59,864.72 | 05f08757…9c54 ↗ |
| 2023-09-01 15:55 UTC | DESTROY | eth | 0x3f42cc…de1df9 | $2,988.16 | 97fb4092…f3f7 ↗ |
| 2023-09-01 15:45 UTC | DESTROY | eth | 0x42ae1d…799b8b | $50,302 | 650e3f80…33b4 ↗ |
| 2023-09-01 15:37 UTC | DESTROY | eth | 0x31549f…76e774 | $5,996.33 | 00694ca1…2267 ↗ |
| 2023-09-01 15:36 UTC | DESTROY | eth | 0x4a650f…e78779 | $59,950 | f2b34f81…8e11 ↗ |
| 2023-09-01 15:36 UTC | DESTROY | eth | 0xc5a841…f24b36 | $40,000 | be552eb4…f5fc ↗ |
| 2023-09-01 15:36 UTC | BAN | eth | 0xabc789…46b366 | $59,864.72 | f3dde23f…f412 ↗ |
| 2023-09-01 15:35 UTC | BAN | eth | 0x3f42cc…de1df9 | $2,988.16 | 5790067d…5965 ↗ |
| 2023-09-01 15:35 UTC | BAN | eth | 0x42ae1d…799b8b | $50,302 | 7680368a…7cb1 ↗ |
| 2023-09-01 15:34 UTC | BAN | eth | 0x31549f…76e774 | $5,996.33 | 7a69017a…e192 ↗ |
| 2023-09-01 15:34 UTC | BAN | eth | 0x4a650f…e78779 | $59,950 | 531cbaef…ef25 ↗ |
| 2023-09-01 15:33 UTC | BAN | eth | 0xc5a841…f24b36 | $40,000 | ae6d3509…4e8d ↗ |
| 2023-09-01 15:31 UTC | DESTROY | eth | 0x55d398…197955 | $3,337.39 | f905ccc6…f5e0 ↗ |
| 2023-08-31 19:32 UTC | PREBAN | eth | 0x614dc6…738ffa | $9,946.62 | 8b12f685…7943 ↗ |
| 2023-08-31 19:26 UTC | PREBAN | eth | 0xabc789…46b366 | $59,864.72 | 9b8b5138…d9d3 ↗ |