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 |
|---|---|---|---|---|---|
| 2023-11-15 13:51 UTC | BAN | eth | 0xf44edc…7eca4c | — | ee8e7f4d…7173 ↗ |
| 2023-11-15 13:51 UTC | BAN | eth | 0xe997bf…6b8d09 | — | 54d3e1f2…5748 ↗ |
| 2023-11-15 01:39 UTC | BAN | eth | 0xce5d11…cca48f | — | abea8a62…b2d7 ↗ |
| 2023-11-15 01:39 UTC | BAN | eth | 0x5ea884…c5d223 | $2,627.25 | ba740c7a…df63 ↗ |
| 2023-11-15 01:39 UTC | BAN | eth | 0x25b903…1deeb6 | — | 7118277d…a4ad ↗ |
| 2023-11-15 01:38 UTC | BAN | eth | 0xd6d47f…38c390 | — | 7921d5e2…59a5 ↗ |
| 2023-11-15 01:37 UTC | BAN | eth | 0x9078b1…2a9af9 | — | 7a6978f6…74b5 ↗ |
| 2023-11-15 01:37 UTC | BAN | eth | 0x7d7c4d…588630 | — | 75b7df95…3459 ↗ |
| 2023-11-15 01:36 UTC | BAN | eth | 0x68b66c…7a5531 | — | 52268520…857b ↗ |
| 2023-11-15 01:36 UTC | BAN | eth | 0xd492e5…e49778 | — | 0bc9ef57…31b5 ↗ |
| 2023-11-15 01:35 UTC | BAN | eth | 0x1ea6c0…37fd9c | — | 0cf8d3be…1ae8 ↗ |
| 2023-11-15 01:35 UTC | BAN | eth | 0x3ceab1…43ed88 | — | dcd67725…7c30 ↗ |
| 2023-11-15 01:35 UTC | BAN | eth | 0x5095cb…64b4f6 | — | 83bbaa4d…c686 ↗ |
| 2023-11-15 01:34 UTC | BAN | eth | 0x3ac79d…92e22c | — | 6c39a70b…23a0 ↗ |
| 2023-11-15 01:34 UTC | BAN | eth | 0x5b93aa…a541f1 | — | 9c59c40e…6cae ↗ |
| 2023-11-10 13:31 UTC | BAN | eth | 0x5018cf…33d16a | $374,338.08 | df3d5187…d9c8 ↗ |
| 2023-11-10 00:02 UTC | BAN | eth | 0xfa92bd…776ec7 | $4,011,918.92 | 1ba6be18…fad9 ↗ |
| 2023-11-10 00:01 UTC | BAN | eth | 0xa6fbe3…a8591c | $6,399,105.87 | 2999fc50…96b0 ↗ |
| 2023-11-10 00:01 UTC | BAN | eth | 0x7913e5…7486ea | $5,259,969 | 07056c86…2417 ↗ |
| 2023-11-09 21:29 UTC | PREBAN | eth | 0xfa92bd…776ec7 | $4,011,918.92 | b47a7248…315c ↗ |
| 2023-11-09 21:28 UTC | PREBAN | eth | 0xa6fbe3…a8591c | $6,399,105.87 | 5a7189dc…5941 ↗ |
| 2023-11-09 21:28 UTC | PREBAN | eth | 0x7913e5…7486ea | $5,259,969 | cbb66cc4…226d ↗ |
| 2023-11-09 19:58 UTC | PREBAN | eth | 0x5018cf…33d16a | $374,338.08 | ee048c25…b98b ↗ |
| 2023-11-09 18:57 UTC | BAN | eth | 0x7952eb…065493 | $54,700 | e70f0b29…feb4 ↗ |
| 2023-11-09 18:27 UTC | BAN | eth | 0xfd5b20…345671 | $5,205.6 | f56e1598…5c4c ↗ |
| 2023-11-09 18:27 UTC | BAN | eth | 0x5c6d81…597454 | $5,240 | 16cb8ecd…83a4 ↗ |
| 2023-11-09 18:27 UTC | BAN | eth | 0xe86efa…6d47c7 | — | b8521b2f…6b49 ↗ |
| 2023-11-09 15:55 UTC | PREBAN | eth | 0x7952eb…065493 | $99,000 | 8322e6c2…0171 ↗ |
| 2023-11-09 15:02 UTC | PREBAN | eth | 0xfd5b20…345671 | $5,205.6 | db40d16c…961a ↗ |
| 2023-11-09 15:02 UTC | PREBAN | eth | 0x5c6d81…597454 | $5,500 | 1e2af06b…9569 ↗ |
| 2023-11-09 15:01 UTC | PREBAN | eth | 0xe86efa…6d47c7 | $100,000 | 5b038194…478d ↗ |
| 2023-11-06 19:40 UTC | BAN | eth | 0x856916…27085c | — | 519e7cbe…a8ee ↗ |
| 2023-11-06 19:22 UTC | PREBAN | eth | 0x856916…27085c | — | 392b205c…db22 ↗ |
| 2023-11-03 22:53 UTC | DESTROY | eth | 0xe1c63e…ad40bf | $300 | e8c3b87d…c794 ↗ |
| 2023-11-03 22:52 UTC | DESTROY | eth | 0x7a0c5b…331dab | $14,000 | c51dcfda…ad8f ↗ |
| 2023-11-03 22:52 UTC | DESTROY | eth | 0xe4af40…648ac2 | $140,000 | b2e9bca1…0190 ↗ |
| 2023-11-03 22:52 UTC | DESTROY | eth | 0xaf60ac…61f3e2 | $1,404,000 | 43e3f9b9…0ccf ↗ |
| 2023-11-03 22:51 UTC | DESTROY | eth | 0xe78758…531e56 | $400,000 | 129cbebc…7d92 ↗ |
| 2023-11-03 22:51 UTC | BAN | eth | 0xfde9ed…d80679 | $56,183.5 | 367c572d…b255 ↗ |
| 2023-11-03 19:05 UTC | PREBAN | eth | 0xfde9ed…d80679 | $56,183.5 | 714e1179…b7aa ↗ |
| 2023-11-03 17:50 UTC | PREBAN | eth | 0x82e1d4…58d7fb | $87,464,642.26 | a682438f…0287 ↗ |
| 2023-11-02 21:40 UTC | BAN | eth | 0xf149c1…fded6f | $3,970,738.54 | 312fea2a…c50f ↗ |
| 2023-11-02 21:39 UTC | BAN | eth | 0x673c12…26e151 | $2,099,980 | 4fbdad91…793d ↗ |
| 2023-11-02 20:49 UTC | PREBAN | eth | 0xf149c1…fded6f | $3,970,738.54 | d16e9933…7320 ↗ |
| 2023-11-02 20:48 UTC | PREBAN | eth | 0x673c12…26e151 | $2,099,980 | de7ec516…e5a7 ↗ |
| 2023-10-31 22:50 UTC | DESTROY | eth | 0x9aa998…fb7033 | $40,015 | b4789a4f…ea2d ↗ |
| 2023-10-31 22:37 UTC | DESTROY | eth | 0x83864a…2fb215 | $8,664.5 | 9990f610…46cf ↗ |
| 2023-10-31 22:36 UTC | DESTROY | eth | 0x6f2dc9…724164 | $1,078.1 | d72e828f…49ba ↗ |
| 2023-10-31 22:35 UTC | DESTROY | eth | 0x9be9dd…5b929f | $2,695.25 | 5873fe74…21ed ↗ |
| 2023-10-31 22:35 UTC | BAN | eth | 0x9aa998…fb7033 | $40,015 | 5c638e9f…bbf7 ↗ |