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 |
|---|---|---|---|---|---|
| 2024-01-13 01:02 UTC | BAN | eth | 0x9531ef…77f828 | $494,562.35 | 9b01a35b…35cd ↗ |
| 2024-01-12 18:53 UTC | PREBAN | eth | 0x9531ef…77f828 | $494,562.35 | 41eac0c0…213d ↗ |
| 2024-01-08 20:08 UTC | DESTROY | eth | 0xb9e830…b9725c | $97,378.14 | 06c9609c…3e55 ↗ |
| 2024-01-08 20:08 UTC | BAN | eth | 0xeba5e0…21afe3 | $5,017,445.66 | 59c61d30…8f62 ↗ |
| 2024-01-08 20:07 UTC | BAN | eth | 0x34bd61…1e115f | $5,105,651.27 | 09bf6c52…4700 ↗ |
| 2024-01-05 14:18 UTC | PREBAN | eth | 0xeba5e0…21afe3 | $5,017,445.66 | 5c2fb5e8…838b ↗ |
| 2024-01-05 14:18 UTC | PREBAN | eth | 0x34bd61…1e115f | $5,105,651.27 | f4936b04…cf66 ↗ |
| 2024-01-04 23:14 UTC | UNBAN | eth | 0x212240…5a132e | $948,833.63 | 5a3e5c4c…941f ↗ |
| 2024-01-02 17:29 UTC | BAN | eth | 0xbd2830…ba06d2 | $194,903.39 | 9e7904ac…69fc ↗ |
| 2024-01-02 16:41 UTC | PREBAN | eth | 0xbd2830…ba06d2 | $194,903.39 | faca1769…83e3 ↗ |
| 2023-12-22 23:37 UTC | BAN | eth | 0xac97e9…528882 | $1,461,291.82 | 58bb99a0…f75d ↗ |
| 2023-12-22 23:36 UTC | BAN | eth | 0x751ba1…0be423 | $1,214,119.85 | 310c357e…1977 ↗ |
| 2023-12-22 23:36 UTC | BAN | eth | 0x6504f6…93487a | $190,000.9 | 376bbd8e…0f73 ↗ |
| 2023-12-22 18:49 UTC | PREBAN | eth | 0xac97e9…528882 | $1,461,291.82 | 6a2f48bd…12e9 ↗ |
| 2023-12-22 18:49 UTC | PREBAN | eth | 0x751ba1…0be423 | $1,214,119.85 | 8dc4c652…a6a2 ↗ |
| 2023-12-22 18:48 UTC | PREBAN | eth | 0x6504f6…93487a | $200,000.9 | 0cea6962…85ae ↗ |
| 2023-12-21 16:51 UTC | BAN | eth | 0x7d575a…8a8306 | $947,873.44 | eec43b17…a9c4 ↗ |
| 2023-12-21 15:08 UTC | BAN | eth | 0xc1a5f6…2ad568 | $2,000,000 | cd367bc6…d8ef ↗ |
| 2023-12-21 15:07 UTC | BAN | eth | 0x291bad…7aab99 | $2,000,000 | 85059b57…4ba9 ↗ |
| 2023-12-21 15:07 UTC | BAN | eth | 0xa56ddd…16fa2a | $1,000,000 | 778742b3…bba5 ↗ |
| 2023-12-21 15:06 UTC | BAN | eth | 0xc9859c…9c2684 | $1,030,439.91 | f1f5ace8…9524 ↗ |
| 2023-12-21 13:59 UTC | PREBAN | eth | 0xc1a5f6…2ad568 | $2,000,000 | a4d484d7…3296 ↗ |
| 2023-12-21 13:59 UTC | PREBAN | eth | 0x291bad…7aab99 | $2,000,000 | bde2ea0d…01df ↗ |
| 2023-12-21 13:59 UTC | PREBAN | eth | 0xa56ddd…16fa2a | $1,000,000 | e5dbd505…ce6b ↗ |
| 2023-12-21 13:58 UTC | PREBAN | eth | 0xc9859c…9c2684 | $1,030,439.91 | 6964d97a…c1b6 ↗ |
| 2023-12-21 03:30 UTC | PREBAN | eth | 0x7d575a…8a8306 | $947,873.44 | 03e898c2…fc7c ↗ |
| 2023-12-19 15:49 UTC | DESTROY | eth | 0x873e28…580491 | $24,839 | 4128ccf2…0ff8 ↗ |
| 2023-12-19 15:49 UTC | BAN | eth | 0x873e28…580491 | $24,839 | f5d26def…d074 ↗ |
| 2023-12-19 15:49 UTC | DESTROY | eth | 0xf2f3fa…a5979f | $18,306.05 | 0be42112…251d ↗ |
| 2023-12-19 15:48 UTC | BAN | eth | 0xf2f3fa…a5979f | $18,306.05 | 6aa9e3bb…55a9 ↗ |
| 2023-12-19 15:48 UTC | DESTROY | eth | 0x016a20…dbabd1 | $13,483.02 | 44945d08…7ae0 ↗ |
| 2023-12-19 15:47 UTC | BAN | eth | 0x016a20…dbabd1 | $13,483.02 | 235357ff…5f30 ↗ |
| 2023-12-19 15:46 UTC | DESTROY | eth | 0x6d82a3…3c69c6 | $40,000 | 3204c797…3eb2 ↗ |
| 2023-12-19 15:46 UTC | BAN | eth | 0x6d82a3…3c69c6 | $40,000 | aa912340…fadc ↗ |
| 2023-12-19 15:45 UTC | DESTROY | eth | 0x691169…354941 | $4,117,000 | 9ea83408…1a47 ↗ |
| 2023-12-19 15:45 UTC | BAN | eth | 0x691169…354941 | $4,117,000 | f7684dda…1761 ↗ |
| 2023-12-18 19:58 UTC | BAN | eth | 0xb690b9…ef3e92 | $76.99 | 93933170…9d08 ↗ |
| 2023-12-18 17:11 UTC | PREBAN | eth | 0xb690b9…ef3e92 | $76.99 | 72aee763…3778 ↗ |
| 2023-12-14 15:48 UTC | PREBAN | eth | 0x873e28…580491 | $24,839 | c4715009…01f8 ↗ |
| 2023-12-14 15:47 UTC | PREBAN | eth | 0xf2f3fa…a5979f | $18,306.05 | 75287467…cfbc ↗ |
| 2023-12-14 15:47 UTC | PREBAN | eth | 0x016a20…dbabd1 | $13,483.02 | 078d533f…916f ↗ |
| 2023-12-14 15:46 UTC | PREBAN | eth | 0x6d82a3…3c69c6 | $40,000 | 594b7f33…4180 ↗ |
| 2023-12-14 15:46 UTC | PREBAN | eth | 0x691169…354941 | $4,117,000 | cfe6fd2d…78fa ↗ |
| 2023-12-14 14:56 UTC | BAN | eth | 0xf2d44e…76134e | $1,153.03 | 10c792b6…358a ↗ |
| 2023-12-14 14:56 UTC | BAN | eth | 0x9bca4d…2b77d4 | $349.69 | 6e30e5fd…4226 ↗ |
| 2023-12-14 14:55 UTC | BAN | eth | 0x0dca63…7521d5 | $511,614.15 | 5b032383…3b21 ↗ |
| 2023-12-14 14:55 UTC | BAN | eth | 0x658729…4b5c2d | $27,011 | f2b76233…50f4 ↗ |
| 2023-12-14 14:37 UTC | PREBAN | eth | 0xf2d44e…76134e | $1,153.03 | 434d90c3…5c30 ↗ |
| 2023-12-14 14:37 UTC | PREBAN | eth | 0x9bca4d…2b77d4 | $349.69 | 1a3be744…4f8f ↗ |
| 2023-12-14 14:36 UTC | PREBAN | eth | 0x0dca63…7521d5 | $511,614.15 | f18bdd51…1a0d ↗ |