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 |
|---|---|---|---|---|---|
| 2024-02-13 18:47 UTC | BAN | eth | 0xf5c757…ba3b8c | $6,470,108 | a29c91e2…1e57 ↗ |
| 2024-02-13 18:45 UTC | BAN | eth | 0x45d542…8694da | $1,719,380.11 | 7ab5af60…2ac8 ↗ |
| 2024-02-13 18:44 UTC | BAN | eth | 0x8369e8…8b8ae8 | $4,260.82 | 55005f8e…da35 ↗ |
| 2024-02-13 18:41 UTC | BAN | eth | 0x4a4693…d44b7b | $960,011 | 6b9fc49b…ba95 ↗ |
| 2024-02-13 18:40 UTC | BAN | eth | 0xfd1079…fa095b | $380,682 | 28607107…26c3 ↗ |
| 2024-02-09 13:49 UTC | BAN | eth | 0xf29eb1…2c4d11 | $116,447 | 88055ae0…11c6 ↗ |
| 2024-02-06 19:16 UTC | BAN | eth | 0x5d84fc…384c3e | — | a579832a…8936 ↗ |
| 2024-02-06 19:15 UTC | BAN | eth | 0x56e70f…e145b9 | — | 799d67be…959a ↗ |
| 2024-02-06 19:15 UTC | BAN | eth | 0x4b3f2f…e80cf6 | — | 63a33db9…3187 ↗ |
| 2024-02-02 14:34 UTC | BAN | eth | 0xc14d78…743ce1 | $11,050,000 | 36cd72e8…3dae ↗ |
| 2024-02-02 14:32 UTC | BAN | eth | 0x3b76a3…c83607 | $16,483,162.74 | 7f80520b…0e7b ↗ |
| 2024-02-02 14:31 UTC | BAN | eth | 0xfecc47…b9ca16 | $21,692,098.05 | 7491f40f…7480 ↗ |
| 2024-01-25 19:45 UTC | BAN | eth | 0xa7e32b…d8a977 | $1,999,996.79 | db651c31…e694 ↗ |
| 2024-01-24 23:39 UTC | BAN | eth | 0x1a0c77…fd23fd | $0.26 | ebcedb95…51b4 ↗ |
| 2024-01-13 01:02 UTC | BAN | eth | 0x9531ef…77f828 | $494,562.35 | 9b01a35b…35cd ↗ |
| 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 ↗ |
| 2024-01-02 17:29 UTC | BAN | eth | 0xbd2830…ba06d2 | $194,903.39 | 9e7904ac…69fc ↗ |
| 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 ↗ |
| 2023-12-21 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 ↗ |
| 2023-12-19 15:49 UTC | BAN | eth | 0x873e28…580491 | $24,839 | f5d26def…d074 ↗ |
| 2023-12-19 15:48 UTC | BAN | eth | 0xf2f3fa…a5979f | $18,306.05 | 6aa9e3bb…55a9 ↗ |
| 2023-12-19 15:47 UTC | BAN | eth | 0x016a20…dbabd1 | $13,483.02 | 235357ff…5f30 ↗ |
| 2023-12-19 15:46 UTC | BAN | eth | 0x6d82a3…3c69c6 | $40,000 | aa912340…fadc ↗ |
| 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 ↗ |
| 2023-12-14 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 02:49 UTC | BAN | eth | 0x5ced8d…cd2ae6 | $3,400,000 | cec4c58c…eb29 ↗ |
| 2023-12-14 02:48 UTC | BAN | eth | 0x186e61…d2f6ed | $17,477,898.37 | ed539381…6545 ↗ |
| 2023-12-14 02:48 UTC | BAN | eth | 0xe21028…165e82 | $10,174,469 | e1d34af3…9d0b ↗ |
| 2023-12-14 02:48 UTC | BAN | eth | 0xa6bccf…b9c04a | $7,626,178 | bf873f7d…1d85 ↗ |
| 2023-12-14 02:47 UTC | BAN | eth | 0xb51aac…61d4fa | $72,192.79 | 5b60e290…8660 ↗ |
| 2023-12-14 02:46 UTC | BAN | eth | 0x0930da…5a103d | $75,097.56 | dd618ac8…ddae ↗ |
| 2023-12-14 02:46 UTC | BAN | eth | 0xdc3c17…44875b | $243,906.04 | 287a5dab…0b65 ↗ |
| 2023-12-14 02:46 UTC | BAN | eth | 0x69053a…6516e7 | $2,771,031.38 | 4d475ce1…55ed ↗ |
| 2023-12-11 22:02 UTC | BAN | eth | 0x4663c4…e10067 | $133,301.65 | 7cb6e4fc…ad78 ↗ |
| 2023-12-11 22:02 UTC | BAN | eth | 0xa6173a…23c089 | $59,643.09 | 685afb9d…942f ↗ |
| 2023-12-11 22:01 UTC | BAN | eth | 0x3760cd…ea2c80 | $57,446.36 | 2742885c…d7a0 ↗ |
| 2023-12-11 22:01 UTC | BAN | eth | 0x2341e3…8157c2 | $200,000 | c34ff095…1783 ↗ |
| 2023-12-11 22:01 UTC | BAN | eth | 0xd36584…c0ccd6 | $23,000.63 | 2d677ad4…4027 ↗ |
| 2023-12-11 22:01 UTC | BAN | eth | 0xbca444…1548f2 | $2,600,035 | 63d5a8cf…41d5 ↗ |