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 |
|---|---|---|---|---|---|
| 2024-02-21 03:26 UTC | BAN | eth | 0xf628c4…8b67b5 | $819.84 | b8a6ef3c…af08 ↗ |
| 2024-02-21 03:21 UTC | BAN | eth | 0xf3701f…e4120d | — | faeeb851…5332 ↗ |
| 2024-02-21 03:21 UTC | BAN | eth | 0x14091f…bd9eb1 | $5,000,000 | 9850a911…f4dd ↗ |
| 2024-02-21 03:20 UTC | BAN | eth | 0xbeef86…9ac3f0 | $5,000,000 | c4f62f34…6a6d ↗ |
| 2024-02-21 02:50 UTC | PREBAN | eth | 0xf628c4…8b67b5 | $819.84 | ad812184…93d4 ↗ |
| 2024-02-21 02:49 UTC | PREBAN | eth | 0xf3701f…e4120d | — | 2ca18826…a7ca ↗ |
| 2024-02-21 02:49 UTC | PREBAN | eth | 0x14091f…bd9eb1 | $5,000,000 | 1e886ff0…699e ↗ |
| 2024-02-21 02:48 UTC | PREBAN | eth | 0xbeef86…9ac3f0 | $5,000,000 | 22377a5f…c615 ↗ |
| 2024-02-20 15:55 UTC | BAN | eth | 0x2903b3…d426f7 | $50,441.06 | b72b0d6d…9273 ↗ |
| 2024-02-16 20:34 UTC | BAN | eth | 0x0a3d2d…a61e77 | $1,999,998 | 8ad32fd6…5395 ↗ |
| 2024-02-16 20:34 UTC | BAN | eth | 0x9223c9…22f7e1 | $91,400.94 | fd0c6605…9380 ↗ |
| 2024-02-16 15:30 UTC | PREBAN | eth | 0x0a3d2d…a61e77 | $1,999,998 | 67439462…72dd ↗ |
| 2024-02-16 15:11 UTC | PREBAN | eth | 0x9223c9…22f7e1 | $91,400.94 | c2f32202…132c ↗ |
| 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 ↗ |
| 2024-02-12 21:03 UTC | PREBAN | eth | 0xf5c757…ba3b8c | $6,470,108 | ce9de60c…1368 ↗ |
| 2024-02-12 21:03 UTC | PREBAN | eth | 0x45d542…8694da | $1,719,380.11 | 3143f386…c2a5 ↗ |
| 2024-02-12 21:03 UTC | PREBAN | eth | 0x8369e8…8b8ae8 | $4,260.82 | 47735173…21cc ↗ |
| 2024-02-12 21:00 UTC | PREBAN | eth | 0x4a4693…d44b7b | $960,011 | 04a7410c…4b77 ↗ |
| 2024-02-12 20:58 UTC | PREBAN | eth | 0xfd1079…fa095b | $380,682 | f57250ee…1520 ↗ |
| 2024-02-09 13:49 UTC | BAN | eth | 0xf29eb1…2c4d11 | $116,447 | 88055ae0…11c6 ↗ |
| 2024-02-06 21:04 UTC | UNBAN | eth | 0x6acdfb…cc160e | — | 3d17a884…1bd1 ↗ |
| 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 ↗ |
| 2024-02-06 17:41 UTC | PREBAN | eth | 0xf29eb1…2c4d11 | $116,447 | de937b6d…0d8e ↗ |
| 2024-02-06 14:50 UTC | PREBAN | eth | 0x5d84fc…384c3e | — | e42a3889…502f ↗ |
| 2024-02-06 14:50 UTC | PREBAN | eth | 0x56e70f…e145b9 | — | c804a232…2906 ↗ |
| 2024-02-06 14:49 UTC | PREBAN | eth | 0x4b3f2f…e80cf6 | — | 38a81b12…4ca8 ↗ |
| 2024-02-02 18:58 UTC | PREBAN | eth | 0x2903b3…d426f7 | $117,708.06 | 09a0fa05…e54b ↗ |
| 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 ↗ |
| 2024-02-02 11:29 UTC | PREBAN | eth | 0x1f14e3…fbc42d | — | aee0d23d…6830 ↗ |
| 2024-01-30 18:46 UTC | PREBAN | eth | 0xc14d78…743ce1 | $11,050,000 | 76b23c9a…d91b ↗ |
| 2024-01-30 18:46 UTC | PREBAN | eth | 0x3b76a3…c83607 | $16,428,592.74 | 82337ba0…3853 ↗ |
| 2024-01-30 18:46 UTC | PREBAN | eth | 0xfecc47…b9ca16 | $21,692,098.05 | ad32495b…5103 ↗ |
| 2024-01-25 19:45 UTC | BAN | eth | 0xa7e32b…d8a977 | $1,999,996.79 | db651c31…e694 ↗ |
| 2024-01-25 16:00 UTC | PREBAN | eth | 0xa7e32b…d8a977 | $1,999,996.79 | a43598fa…9aa5 ↗ |
| 2024-01-24 23:39 UTC | BAN | eth | 0x1a0c77…fd23fd | $0.26 | ebcedb95…51b4 ↗ |
| 2024-01-24 16:33 UTC | PREBAN | eth | 0x1a0c77…fd23fd | $0.26 | 833d9164…7cca ↗ |
| 2024-01-23 18:04 UTC | BAN | eth | 0xfd0363…fb0b61 | $439,650.33 | be23ea1a…301c ↗ |
| 2024-01-19 13:28 UTC | DESTROY | eth | 0x1d33c7…a8731c | $868,155 | 8ecdec03…d658 ↗ |
| 2024-01-18 15:31 UTC | UNBAN | eth | 0x5e60ca…5811d5 | $1,000 | d8c1268e…4c5f ↗ |
| 2024-01-18 15:30 UTC | UNBAN | eth | 0x0f9c5c…407636 | $1,000 | 9e088a8e…09b7 ↗ |
| 2024-01-17 15:33 UTC | UNBAN | eth | 0x993b90…c8a106 | $173,594.89 | d1bca22c…6266 ↗ |
| 2024-01-17 00:26 UTC | DESTROY | eth | 0x4e6d4f…7c7b06 | $1,009,980 | 000ad11e…7c6b ↗ |