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 |
|---|---|---|---|---|---|
| 2023-12-01 18:06 UTC | PREBAN | eth | 0x90a67e…399411 | — | af624fe5…1c2f ↗ |
| 2023-12-01 18:06 UTC | PREBAN | eth | 0x759817…03a576 | — | 33b9956e…372a ↗ |
| 2023-12-01 18:06 UTC | PREBAN | eth | 0x6fbd9c…998e02 | — | bb210c6c…7613 ↗ |
| 2023-12-01 18:06 UTC | PREBAN | eth | 0x0012da…4f5b21 | — | f13fe6f9…ecb1 ↗ |
| 2023-12-01 18:06 UTC | PREBAN | eth | 0x8a651e…80fed6 | $3 | 4b4bc700…90d8 ↗ |
| 2023-12-01 18:05 UTC | PREBAN | eth | 0x2eee95…16716f | $9 | cb6de854…1517 ↗ |
| 2023-12-01 18:05 UTC | PREBAN | eth | 0xd8962b…78dcfc | $35.76 | 54325117…10b4 ↗ |
| 2023-12-01 18:05 UTC | PREBAN | eth | 0xa26e97…189a03 | $0 | f3291db5…8c07 ↗ |
| 2023-12-01 18:05 UTC | PREBAN | eth | 0xd8500c…25e10e | $0.01 | 8eedddda…3d96 ↗ |
| 2023-12-01 18:05 UTC | PREBAN | eth | 0x212240…5a132e | $906,999.42 | fabec457…0275 ↗ |
| 2023-11-30 13:47 UTC | BAN | eth | 0xb4ff83…ae1043 | $43,980 | 301f8e74…61e4 ↗ |
| 2023-11-30 13:47 UTC | BAN | eth | 0x4459c6…aa2566 | $28,183.54 | 3e6bfbe5…9dcc ↗ |
| 2023-11-29 15:04 UTC | PREBAN | eth | 0xb4ff83…ae1043 | $43,980 | b564b9a6…7c3b ↗ |
| 2023-11-29 15:03 UTC | PREBAN | eth | 0x4459c6…aa2566 | $28,183.54 | e274a1b5…2d52 ↗ |
| 2023-11-28 22:25 UTC | BAN | eth | 0xd6d679…12d254 | $1,410,115.44 | e40026df…9391 ↗ |
| 2023-11-28 19:00 UTC | PREBAN | eth | 0xd6d679…12d254 | $1,410,115.44 | 18c00c85…2b9b ↗ |
| 2023-11-23 15:02 UTC | DESTROY | eth | 0x3c0b13…6e505b | $186,313.52 | 78813deb…e470 ↗ |
| 2023-11-23 15:02 UTC | BAN | eth | 0x3c0b13…6e505b | $186,313.52 | abc87ed2…b8fc ↗ |
| 2023-11-23 12:51 UTC | PREBAN | eth | 0x3c0b13…6e505b | $186,313.52 | 0d370368…e180 ↗ |
| 2023-11-21 16:59 UTC | DESTROY | eth | 0xe0fe2b…57aef2 | $2,899,226.09 | b76bc705…2f51 ↗ |
| 2023-11-21 16:59 UTC | DESTROY | eth | 0xb7a62b…eecf7b | $2,439,232.19 | c3ce26c0…ee97 ↗ |
| 2023-11-21 16:59 UTC | DESTROY | eth | 0x6c3ce6…604f3f | $3,400,000 | f96f5563…03f1 ↗ |
| 2023-11-20 13:40 UTC | BAN | eth | 0xab96f5…416101 | $3,078 | c17b6bcf…4375 ↗ |
| 2023-11-20 13:40 UTC | BAN | eth | 0x054873…b1d979 | $2,298 | f72b4ec5…3153 ↗ |
| 2023-11-20 13:40 UTC | BAN | eth | 0x0091ca…5ff31b | $1,775 | b668f9d7…c35f ↗ |
| 2023-11-20 13:40 UTC | BAN | eth | 0x66dd9a…e1f20f | $2,268 | b91d1f9c…f567 ↗ |
| 2023-11-20 13:39 UTC | BAN | eth | 0xe8b700…050e50 | $2,000 | 0b08dec9…6e2d ↗ |
| 2023-11-20 13:39 UTC | BAN | eth | 0x41a866…39aa70 | $7,210 | 7a77c142…02e9 ↗ |
| 2023-11-20 13:39 UTC | BAN | eth | 0x31752c…e78d50 | $14,410 | 8dfaa4d2…e749 ↗ |
| 2023-11-20 13:39 UTC | BAN | eth | 0x88b4fa…92f6cb | $7,510 | 44633ea6…65ed ↗ |
| 2023-11-20 13:38 UTC | BAN | eth | 0x212e2f…ee92b1 | $5,274.15 | 8ac3f0cf…af60 ↗ |
| 2023-11-20 13:38 UTC | BAN | eth | 0x416892…6b9103 | $9,255 | eef09ed8…94f3 ↗ |
| 2023-11-20 13:38 UTC | BAN | eth | 0xa8480e…1174a3 | $301 | 4ac213f7…b851 ↗ |
| 2023-11-20 13:38 UTC | BAN | eth | 0x5525ab…a61e25 | $724 | fc240156…f4f4 ↗ |
| 2023-11-20 13:37 UTC | BAN | eth | 0xe6bb8b…12f06f | $1,707 | be7e7296…883f ↗ |
| 2023-11-20 13:37 UTC | BAN | eth | 0x7b5200…a92eed | $368 | d86c1f8b…f2fd ↗ |
| 2023-11-20 13:37 UTC | BAN | eth | 0x82d70d…cb74e6 | $928 | 8df105da…ce54 ↗ |
| 2023-11-20 13:36 UTC | BAN | eth | 0xc26855…1d1c31 | $12,253.18 | fbdfe914…129d ↗ |
| 2023-11-20 13:36 UTC | BAN | eth | 0xf4b35c…0f78ff | $16,734.07 | 91a69d38…eab5 ↗ |
| 2023-11-20 13:35 UTC | BAN | eth | 0xc97794…82b810 | $13,623.18 | 19bb350c…01ce ↗ |
| 2023-11-20 13:35 UTC | BAN | eth | 0x3a523f…ad4c2c | $10,740.17 | 4ac56156…0487 ↗ |
| 2023-11-20 13:35 UTC | BAN | eth | 0x56abaa…98ea85 | $17,777.09 | 1a35259d…ca89 ↗ |
| 2023-11-20 13:34 UTC | BAN | eth | 0xe5f3a2…22d589 | $7,007 | 99f2f0ca…4ee0 ↗ |
| 2023-11-20 13:34 UTC | BAN | eth | 0xa161e9…8f7413 | $8,183 | 7d8dff3e…f1b5 ↗ |
| 2023-11-20 13:34 UTC | BAN | eth | 0xa027cc…6cd042 | $14,488 | ee97cd5f…6e92 ↗ |
| 2023-11-20 13:34 UTC | BAN | eth | 0x2eb822…51fa65 | $9,123.99 | 00d3dd3b…f6d8 ↗ |
| 2023-11-20 13:33 UTC | BAN | eth | 0x1276b0…3c6338 | $4,933.99 | c9ee06d4…03d0 ↗ |
| 2023-11-20 13:33 UTC | BAN | eth | 0x7ce2cc…9d5b7f | $729 | 44127b7e…ca86 ↗ |
| 2023-11-20 13:33 UTC | BAN | eth | 0x8fdd93…c836d7 | $434 | cd0a7f7e…d8b2 ↗ |
| 2023-11-20 13:33 UTC | BAN | eth | 0xbcdd83…21b9a6 | $9,850 | 826016ce…5be7 ↗ |