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 |
|---|---|---|---|---|---|
| 2024-03-15 07:58 UTC | DESTROY | eth | 0x4e0263…e39951 | $21,414 | 8754e2d5…d6d0 ↗ |
| 2024-03-15 07:53 UTC | BAN | eth | 0x4e0263…e39951 | $21,414 | 5bc08e21…968b ↗ |
| 2024-03-15 07:52 UTC | DESTROY | eth | 0x853cae…39fa65 | $10,001.55 | b1df57bd…33e8 ↗ |
| 2024-03-15 07:50 UTC | BAN | eth | 0x853cae…39fa65 | $10,001.55 | a75e0ed3…7ead ↗ |
| 2024-03-13 18:44 UTC | PREBAN | eth | 0xa1d6df…1b8262 | $6,095.39 | 79ac1bad…6213 ↗ |
| 2024-03-13 16:19 UTC | UNBAN | eth | 0x48a57c…cb99d8 | $659 | 547388a4…0df3 ↗ |
| 2024-03-13 16:19 UTC | BAN | eth | 0xd227d8…368ec6 | $1,619,758 | 055b618c…ecbf ↗ |
| 2024-03-13 16:19 UTC | BAN | eth | 0xa586e3…7831f0 | $6,000,000 | 55404886…717d ↗ |
| 2024-03-13 15:34 UTC | PREBAN | eth | 0x5ff793…7db36e | $206,582.9 | e12fb99a…cc78 ↗ |
| 2024-03-13 15:34 UTC | PREBAN | eth | 0x911d86…f25152 | $499,651.14 | a81819f8…c97d ↗ |
| 2024-03-13 15:29 UTC | PREBAN | eth | 0x7b879d…39f078 | $274,264 | 9e3fd9c3…c631 ↗ |
| 2024-03-13 15:27 UTC | PREBAN | eth | 0x0f64e9…6f29e5 | $3,030.41 | 55215d5a…8651 ↗ |
| 2024-03-13 15:27 UTC | PREBAN | eth | 0xea5881…064756 | $215,925.26 | 772bed16…01b8 ↗ |
| 2024-03-13 15:26 UTC | PREBAN | eth | 0x4feb71…77b841 | $62,000 | cafcb69b…8efc ↗ |
| 2024-03-13 15:25 UTC | PREBAN | eth | 0x254b47…3de2e4 | $8,000 | ffa3f753…664c ↗ |
| 2024-03-13 15:23 UTC | PREBAN | eth | 0xd73bfa…7568a8 | $3,000 | 414a3c2b…ef10 ↗ |
| 2024-03-13 15:21 UTC | PREBAN | eth | 0x4e0263…e39951 | $21,414 | ec88137b…d42c ↗ |
| 2024-03-13 15:17 UTC | PREBAN | eth | 0x853cae…39fa65 | $10,001.55 | 33b88068…a7fd ↗ |
| 2024-03-13 13:42 UTC | PREBAN | eth | 0xd227d8…368ec6 | $1,619,758 | 4b3fd5df…1d68 ↗ |
| 2024-03-13 13:42 UTC | PREBAN | eth | 0xa586e3…7831f0 | $6,000,000 | 5c3c327a…df5f ↗ |
| 2024-03-08 13:08 UTC | BAN | eth | 0x70f6d3…ce493d | $71,034.94 | 03a506a2…f423 ↗ |
| 2024-03-08 08:33 UTC | UNBAN | eth | 0x55df4e…dfd131 | $392,590.14 | 76ef6c2a…8bcd ↗ |
| 2024-03-06 20:09 UTC | DESTROY | eth | 0x9404a2…c86b7d | $449,970.15 | f5be4db4…8b76 ↗ |
| 2024-03-06 20:09 UTC | DESTROY | eth | 0xb8c348…13af23 | $179,980 | e8fd5cba…cf58 ↗ |
| 2024-03-06 20:08 UTC | DESTROY | eth | 0xcf95f2…b45d50 | $620,084 | 5f5584f2…15ce ↗ |
| 2024-03-06 20:08 UTC | DESTROY | eth | 0x7c214b…9774c6 | $149,990 | 9d8b0bff…7829 ↗ |
| 2024-03-06 20:08 UTC | DESTROY | eth | 0x1bdd69…a9bd87 | $34,990.15 | ee224a5a…365d ↗ |
| 2024-03-06 20:08 UTC | DESTROY | eth | 0x77fc17…73afb0 | $657,541.88 | 8cd1aa66…2fe1 ↗ |
| 2024-03-06 20:07 UTC | DESTROY | eth | 0x55df4e…dfd131 | $863,363.14 | 0da9684a…139b ↗ |
| 2024-03-05 08:32 UTC | BAN | eth | 0xf2c678…422ce0 | $217,115 | 825fe847…a347 ↗ |
| 2024-03-05 08:31 UTC | BAN | eth | 0xc0c9ba…5cb62c | $500,000 | 0f072ad3…3e27 ↗ |
| 2024-03-05 08:30 UTC | BAN | eth | 0xc20dcb…744988 | $500,000 | ecb9bd24…81f8 ↗ |
| 2024-03-05 08:29 UTC | BAN | eth | 0x44c950…5933c9 | $20,010,840.04 | 8b3a201d…243a ↗ |
| 2024-03-04 18:16 UTC | PREBAN | eth | 0xf2c678…422ce0 | $217,115 | 95900e88…402c ↗ |
| 2024-03-04 18:16 UTC | PREBAN | eth | 0xc0c9ba…5cb62c | $500,000 | 1a95bbee…7576 ↗ |
| 2024-03-04 18:16 UTC | PREBAN | eth | 0xc20dcb…744988 | $500,000 | 05a9bb76…0e34 ↗ |
| 2024-03-04 18:16 UTC | PREBAN | eth | 0x44c950…5933c9 | $20,010,840.04 | 78ac4438…3d9e ↗ |
| 2024-03-01 11:42 UTC | BAN | eth | 0x0ef6a7…465905 | $892,747 | 69dd7a6e…4586 ↗ |
| 2024-03-01 11:41 UTC | BAN | eth | 0x8013e1…3d3e60 | $200,141 | 5a052a61…22cd ↗ |
| 2024-03-01 11:39 UTC | BAN | eth | 0x2ef166…9b34de | $102,352 | f0e5f867…0bf7 ↗ |
| 2024-03-01 11:39 UTC | BAN | eth | 0xc9af3d…804236 | $979,867.19 | 53f033c4…c5ba ↗ |
| 2024-03-01 11:38 UTC | BAN | eth | 0x2d7621…31a372 | $87,636.57 | 8aafaf2c…b6f4 ↗ |
| 2024-02-29 18:17 UTC | PREBAN | eth | 0x0ef6a7…465905 | $892,747 | e65f9fde…a030 ↗ |
| 2024-02-29 18:16 UTC | PREBAN | eth | 0x8013e1…3d3e60 | $200,141 | 0153d7ba…0755 ↗ |
| 2024-02-29 18:16 UTC | PREBAN | eth | 0x2ef166…9b34de | $511,964 | 7395991a…19a0 ↗ |
| 2024-02-29 18:15 UTC | PREBAN | eth | 0xc9af3d…804236 | $979,867.19 | fcffcd92…ee1b ↗ |
| 2024-02-29 18:14 UTC | PREBAN | eth | 0x2d7621…31a372 | $87,636.57 | e7fd6795…2dd4 ↗ |
| 2024-02-27 21:47 UTC | BAN | eth | 0xf3ae40…b81301 | $183,405 | e56ca3d9…b64d ↗ |
| 2024-02-26 19:41 UTC | PREBAN | eth | 0xf3ae40…b81301 | $183,405 | 63684e3f…83cd ↗ |
| 2024-02-21 12:19 UTC | BAN | eth | 0xf3701f…e4120d | — | 11311fbe…c774 ↗ |