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 |
|---|---|---|---|---|---|
| 2023-10-31 22:35 UTC | BAN | eth | 0x83864a…2fb215 | $8,664.5 | 382758fd…0926 ↗ |
| 2023-10-31 22:35 UTC | BAN | eth | 0x6f2dc9…724164 | $1,078.1 | da95a708…c823 ↗ |
| 2023-10-31 22:34 UTC | BAN | eth | 0x9be9dd…5b929f | $2,695.25 | 4544a850…a94f ↗ |
| 2023-10-31 22:31 UTC | BAN | eth | 0xb81407…e91ffb | $10.55 | 4e725760…84c7 ↗ |
| 2023-10-31 22:31 UTC | BAN | eth | 0x9ebbbf…67b8a4 | $10,622.01 | 1dfb508b…741f ↗ |
| 2023-10-31 22:31 UTC | BAN | eth | 0x68d914…361565 | $10.6 | c57cba5b…4a59 ↗ |
| 2023-10-31 22:30 UTC | BAN | eth | 0x762522…4d7cc1 | $10,000.19 | 4402c8f6…6b54 ↗ |
| 2023-10-31 22:30 UTC | BAN | eth | 0x187bd6…6ccd4d | $11,000 | 71143774…5fbe ↗ |
| 2023-10-31 22:17 UTC | BAN | eth | 0x091c9e…40abd1 | — | 6a58cd15…83c1 ↗ |
| 2023-10-31 18:31 UTC | PREBAN | eth | 0xb81407…e91ffb | $10.55 | b0423783…c931 ↗ |
| 2023-10-31 18:31 UTC | PREBAN | eth | 0x9ebbbf…67b8a4 | $10,622.01 | 09cf3fd9…c571 ↗ |
| 2023-10-31 18:31 UTC | PREBAN | eth | 0x68d914…361565 | $10.6 | 002954c8…3293 ↗ |
| 2023-10-31 18:31 UTC | PREBAN | eth | 0x762522…4d7cc1 | $10,000.19 | fe5bd655…a365 ↗ |
| 2023-10-31 18:30 UTC | PREBAN | eth | 0x187bd6…6ccd4d | $11,000 | 5a94601b…b826 ↗ |
| 2023-10-31 14:36 UTC | PREBAN | eth | 0x9aa998…fb7033 | $40,015 | 1474507f…b3f7 ↗ |
| 2023-10-31 14:35 UTC | PREBAN | eth | 0x83864a…2fb215 | $8,664.5 | 71a60985…04d7 ↗ |
| 2023-10-31 14:35 UTC | PREBAN | eth | 0x6f2dc9…724164 | $1,078.1 | a88e2b37…d676 ↗ |
| 2023-10-31 14:35 UTC | PREBAN | eth | 0x9be9dd…5b929f | $2,695.25 | 1cd5c349…ad11 ↗ |
| 2023-10-31 13:31 UTC | PREBAN | eth | 0x091c9e…40abd1 | — | 0d9004c6…6898 ↗ |
| 2023-10-30 19:19 UTC | BAN | eth | 0xc73765…7fcdd7 | $254,569.51 | cdbc1381…6169 ↗ |
| 2023-10-30 15:25 UTC | PREBAN | eth | 0xc73765…7fcdd7 | $254,569.51 | c9e9ec9c…79b9 ↗ |
| 2023-10-30 14:19 UTC | BAN | eth | 0x94ade1…109dda | — | 86e1d7a7…07dd ↗ |
| 2023-10-30 13:06 UTC | PREBAN | eth | 0x94ade1…109dda | — | d0c94ef7…d338 ↗ |
| 2023-10-19 20:37 UTC | BAN | eth | 0x21b8d5…534fed | $296.05 | ddbe711b…cee7 ↗ |
| 2023-10-19 13:09 UTC | PREBAN | eth | 0x21b8d5…534fed | $188.84 | 209e803f…e66d ↗ |
| 2023-10-14 12:40 UTC | BAN | eth | 0xd6e23f…1f5be0 | $53,292.92 | 50b4da19…30b8 ↗ |
| 2023-10-13 12:34 UTC | PREBAN | eth | 0xd6e23f…1f5be0 | $53,292.92 | e3c6390a…b2fd ↗ |
| 2023-10-13 09:09 UTC | BAN | eth | 0x5435b8…08aa65 | — | fc7477bf…d5a0 ↗ |
| 2023-10-12 16:43 UTC | PREBAN | eth | 0x5435b8…08aa65 | — | da33f7ee…ee5f ↗ |
| 2023-10-11 13:43 UTC | BAN | eth | 0x175d44…adb92c | $4,133.68 | 0c650929…2e1f ↗ |
| 2023-10-11 13:36 UTC | PREBAN | eth | 0x175d44…adb92c | $4,133.68 | 4f0c678d…e605 ↗ |
| 2023-10-10 15:39 UTC | BAN | eth | 0x76cb70…67391b | — | 03fd019c…64fb ↗ |
| 2023-10-10 15:39 UTC | BAN | eth | 0x5c6417…a28e95 | $0.94 | 7ec7e843…263e ↗ |
| 2023-10-10 15:38 UTC | BAN | eth | 0x5dace7…44c6a4 | $0.76 | 3ebefffa…6782 ↗ |
| 2023-10-10 15:37 UTC | BAN | eth | 0x1bc568…a1bc6f | — | 09067310…a90c ↗ |
| 2023-10-10 15:37 UTC | BAN | eth | 0xfea020…944af1 | — | f78dce21…c417 ↗ |
| 2023-10-10 15:36 UTC | BAN | eth | 0xe63322…92a145 | — | 9e3994fe…b837 ↗ |
| 2023-10-10 15:36 UTC | BAN | eth | 0x26b2e2…3d469d | $78.56 | fb325f2c…d43a ↗ |
| 2023-10-10 14:43 UTC | PREBAN | eth | 0x76cb70…67391b | — | 3da752ed…0fb8 ↗ |
| 2023-10-09 21:29 UTC | BAN | eth | 0x76cb70…67391b | — | 6d579ddf…284f ↗ |
| 2023-10-09 21:28 UTC | BAN | eth | 0x6c1ad3…705114 | $45,023.71 | 541565cc…bc6d ↗ |
| 2023-10-09 18:24 UTC | PREBAN | eth | 0x76cb70…67391b | — | 35b9dc19…2f37 ↗ |
| 2023-10-09 16:51 UTC | PREBAN | eth | 0x6c1ad3…705114 | $45,023.71 | 3ff0106d…7272 ↗ |
| 2023-10-09 14:57 UTC | PREBAN | eth | 0x5c6417…a28e95 | — | 2ff10ea2…ac84 ↗ |
| 2023-10-09 14:56 UTC | PREBAN | eth | 0x5dace7…44c6a4 | $0.76 | b7004d6e…0ed4 ↗ |
| 2023-10-09 14:56 UTC | PREBAN | eth | 0x1bc568…a1bc6f | — | 7c83a5ba…4401 ↗ |
| 2023-10-09 14:56 UTC | PREBAN | eth | 0xfea020…944af1 | — | 53e0f255…7776 ↗ |
| 2023-10-09 14:56 UTC | PREBAN | eth | 0xe63322…92a145 | — | 31ebad44…daa4 ↗ |
| 2023-10-09 14:55 UTC | PREBAN | eth | 0x26b2e2…3d469d | $78.56 | 98d756e7…6931 ↗ |
| 2023-10-06 21:45 UTC | BAN | eth | 0xc1410f…a48dfb | — | 2bc5c2d2…7d91 ↗ |