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 |
|---|---|---|---|---|---|
| 2023-12-09 02:45 UTC | BAN | eth | 0x9bb6e6…782db3 | $0.16 | 247c9a9f…dea5 ↗ |
| 2023-12-09 02:45 UTC | BAN | eth | 0xf9ec43…d39002 | — | 350c8873…689b ↗ |
| 2023-12-09 02:44 UTC | BAN | eth | 0xeffad5…6c3368 | — | 9d2e27e4…47f6 ↗ |
| 2023-12-09 02:43 UTC | BAN | eth | 0x17fa86…b435a0 | — | 3a427e00…7741 ↗ |
| 2023-12-09 02:43 UTC | BAN | eth | 0x961b6f…963ff0 | — | 7e466e69…bf5c ↗ |
| 2023-12-09 02:42 UTC | BAN | eth | 0x4702a6…4325dc | $11,184.7 | 8513cbf3…7419 ↗ |
| 2023-12-09 02:41 UTC | BAN | eth | 0x283730…3c109e | — | acf3e85d…9e9f ↗ |
| 2023-12-08 21:04 UTC | PREBAN | eth | 0x59d8d2…759016 | — | 4818bc4f…0ed9 ↗ |
| 2023-12-08 21:04 UTC | PREBAN | eth | 0xbd0233…7d33dd | $3,542,790.67 | f60571cd…d957 ↗ |
| 2023-12-08 21:04 UTC | PREBAN | eth | 0x9bb6e6…782db3 | $0.16 | 99884aa0…e539 ↗ |
| 2023-12-08 21:03 UTC | PREBAN | eth | 0xf9ec43…d39002 | — | 5afa25fc…84c6 ↗ |
| 2023-12-08 21:03 UTC | PREBAN | eth | 0xeffad5…6c3368 | — | 47ac7049…f351 ↗ |
| 2023-12-08 21:03 UTC | PREBAN | eth | 0x17fa86…b435a0 | — | 094aa7aa…2c8e ↗ |
| 2023-12-08 21:03 UTC | PREBAN | eth | 0x961b6f…963ff0 | — | b9b08a4c…7321 ↗ |
| 2023-12-08 21:03 UTC | PREBAN | eth | 0x4702a6…4325dc | $11,184.7 | 891b314b…f64f ↗ |
| 2023-12-08 21:02 UTC | PREBAN | eth | 0x283730…3c109e | — | 9288010f…1f47 ↗ |
| 2023-12-04 22:23 UTC | BAN | eth | 0xb64059…538b20 | — | ebb17373…5c69 ↗ |
| 2023-12-04 22:22 UTC | BAN | eth | 0xf47ac6…133f05 | — | 210c0d3b…2d01 ↗ |
| 2023-12-04 22:22 UTC | BAN | eth | 0x6a39f8…b74552 | — | 348daff0…8ff5 ↗ |
| 2023-12-04 22:22 UTC | BAN | eth | 0x6d56c2…74e3fc | — | 9dfe7de3…4405 ↗ |
| 2023-12-04 22:21 UTC | BAN | eth | 0x519802…492ee3 | — | 5e590535…0ce4 ↗ |
| 2023-12-04 22:21 UTC | BAN | eth | 0x81a486…d4578a | — | 2e8fd207…6950 ↗ |
| 2023-12-04 17:22 UTC | PREBAN | eth | 0xb64059…538b20 | — | 5285676e…83ec ↗ |
| 2023-12-04 17:21 UTC | PREBAN | eth | 0xf47ac6…133f05 | — | 939997bb…b12d ↗ |
| 2023-12-04 17:21 UTC | PREBAN | eth | 0x6a39f8…b74552 | — | ec4c65c5…4691 ↗ |
| 2023-12-04 17:21 UTC | PREBAN | eth | 0x6d56c2…74e3fc | — | 302aae87…2ddb ↗ |
| 2023-12-04 17:21 UTC | PREBAN | eth | 0x519802…492ee3 | — | 03df3823…d953 ↗ |
| 2023-12-04 17:20 UTC | PREBAN | eth | 0x81a486…d4578a | — | 15ef2118…3778 ↗ |
| 2023-12-02 18:53 UTC | BAN | eth | 0x24b523…4a225d | $3,000,000 | 2fbaef04…d426 ↗ |
| 2023-12-02 00:13 UTC | PREBAN | eth | 0x24b523…4a225d | $3,000,000 | 132dae0f…7a9d ↗ |
| 2023-12-01 20:24 UTC | BAN | eth | 0x5194a3…16ed70 | $875,835.12 | ec3436e2…6c5c ↗ |
| 2023-12-01 20:24 UTC | BAN | eth | 0x02a750…8cd5c4 | — | bed91095…a374 ↗ |
| 2023-12-01 20:24 UTC | BAN | eth | 0x6b6524…8c2fde | — | 1441ff38…2496 ↗ |
| 2023-12-01 20:24 UTC | BAN | eth | 0xe4713d…d22aaa | — | 647384e1…dbae ↗ |
| 2023-12-01 20:23 UTC | BAN | eth | 0xbc7a19…e543b0 | — | 2a06a576…e0a5 ↗ |
| 2023-12-01 20:23 UTC | BAN | eth | 0x90a67e…399411 | — | feaa7e09…5405 ↗ |
| 2023-12-01 20:23 UTC | BAN | eth | 0x759817…03a576 | — | af206a0c…135f ↗ |
| 2023-12-01 20:23 UTC | BAN | eth | 0x6fbd9c…998e02 | — | ac6d768a…a7ec ↗ |
| 2023-12-01 20:22 UTC | BAN | eth | 0x0012da…4f5b21 | — | b8f638d5…e3f4 ↗ |
| 2023-12-01 20:22 UTC | BAN | eth | 0x8a651e…80fed6 | $3 | 5009f8a6…131f ↗ |
| 2023-12-01 20:22 UTC | BAN | eth | 0x2eee95…16716f | $9 | 4b214683…909a ↗ |
| 2023-12-01 20:22 UTC | BAN | eth | 0xd8962b…78dcfc | $35.76 | 91ff6b65…07be ↗ |
| 2023-12-01 20:21 UTC | BAN | eth | 0xa26e97…189a03 | $0 | 90579c90…209f ↗ |
| 2023-12-01 20:21 UTC | BAN | eth | 0xd8500c…25e10e | $0.01 | 98d35f13…5306 ↗ |
| 2023-12-01 20:21 UTC | BAN | eth | 0x212240…5a132e | $906,999.42 | aee1d1bc…89be ↗ |
| 2023-12-01 18:49 UTC | PREBAN | eth | 0x5194a3…16ed70 | $875,835.12 | f1ea1e02…4e4f ↗ |
| 2023-12-01 18:07 UTC | PREBAN | eth | 0x02a750…8cd5c4 | — | 2b371b04…03d1 ↗ |
| 2023-12-01 18:07 UTC | PREBAN | eth | 0x6b6524…8c2fde | — | 420462f1…95ec ↗ |
| 2023-12-01 18:07 UTC | PREBAN | eth | 0xe4713d…d22aaa | — | 2a2d6a77…17e4 ↗ |
| 2023-12-01 18:07 UTC | PREBAN | eth | 0xbc7a19…e543b0 | — | 45112c54…07ab ↗ |