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 |
|---|---|---|---|---|---|
| 2024-03-18 22:53 UTC | BAN | eth | 0x436c7f…781703 | $20,000 | 968e7084…7a9e ↗ |
| 2024-03-18 22:53 UTC | BAN | eth | 0x141be7…003998 | $7,957.79 | f6a783db…8cc2 ↗ |
| 2024-03-18 22:52 UTC | BAN | eth | 0xfd0363…fb0b61 | $4,866.42 | f831d0fc…de04 ↗ |
| 2024-03-18 22:51 UTC | BAN | eth | 0xab5132…a5722c | $13,852.21 | 06ab5503…dc81 ↗ |
| 2024-03-18 22:50 UTC | BAN | eth | 0xe952bf…a11998 | $20,000 | 455ea3a3…a2e8 ↗ |
| 2024-03-18 22:50 UTC | BAN | eth | 0x85b1c1…28ec92 | $20,000 | 2fec8959…5951 ↗ |
| 2024-03-18 22:50 UTC | BAN | eth | 0x03167e…dbab95 | $20,000 | 5e83529c…3282 ↗ |
| 2024-03-18 22:50 UTC | BAN | eth | 0xc50bf5…97f4ce | $20,000 | 69d16b16…4ba9 ↗ |
| 2024-03-18 22:49 UTC | BAN | eth | 0xf1407f…9799e8 | $20,000 | 178fd7b2…2f09 ↗ |
| 2024-03-18 22:49 UTC | BAN | eth | 0xcfd895…6d6510 | $20,000 | 8dd0174c…b168 ↗ |
| 2024-03-18 22:49 UTC | BAN | eth | 0xdf9d5c…ad6d18 | $4,171.86 | 4b44b3e8…7b6f ↗ |
| 2024-03-18 22:48 UTC | BAN | eth | 0xafa984…365466 | $14,361.44 | a0ab965f…06c6 ↗ |
| 2024-03-16 08:22 UTC | BAN | eth | 0x5cc388…cdf786 | $8,045.74 | 259cfe20…3447 ↗ |
| 2024-03-16 08:19 UTC | BAN | eth | 0x5bad12…576124 | $8,691.1 | aa71cc50…125a ↗ |
| 2024-03-15 09:20 UTC | BAN | eth | 0xa1d6df…1b8262 | $6,095.39 | d34ec093…06c2 ↗ |
| 2024-03-15 09:19 UTC | BAN | eth | 0x5ff793…7db36e | $206,582.9 | 403685c6…15d6 ↗ |
| 2024-03-15 09:16 UTC | BAN | eth | 0x911d86…f25152 | $499,651.14 | ac95e700…9010 ↗ |
| 2024-03-15 09:13 UTC | BAN | eth | 0x7b879d…39f078 | $274,264 | 7725bcf1…d7c2 ↗ |
| 2024-03-15 09:09 UTC | BAN | eth | 0x0f64e9…6f29e5 | $3,030.41 | c0e4b938…0256 ↗ |
| 2024-03-15 09:05 UTC | BAN | eth | 0xea5881…064756 | $215,925.26 | 16227834…9a15 ↗ |
| 2024-03-15 08:59 UTC | BAN | eth | 0x4feb71…77b841 | $62,000 | 1fb22287…bcb9 ↗ |
| 2024-03-15 08:03 UTC | BAN | eth | 0x254b47…3de2e4 | $8,000 | 01495918…15e8 ↗ |
| 2024-03-15 08:00 UTC | BAN | eth | 0xd73bfa…7568a8 | $3,000 | d3ac1c7d…bc18 ↗ |
| 2024-03-15 07:53 UTC | BAN | eth | 0x4e0263…e39951 | $21,414 | 5bc08e21…968b ↗ |
| 2024-03-15 07:50 UTC | BAN | eth | 0x853cae…39fa65 | $10,001.55 | a75e0ed3…7ead ↗ |
| 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 ↗ |
| 2024-03-08 13:08 UTC | BAN | eth | 0x70f6d3…ce493d | $71,034.94 | 03a506a2…f423 ↗ |
| 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 ↗ |
| 2024-03-01 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 ↗ |
| 2024-02-27 21:47 UTC | BAN | eth | 0xf3ae40…b81301 | $183,405 | e56ca3d9…b64d ↗ |
| 2024-02-21 12:19 UTC | BAN | eth | 0xf3701f…e4120d | — | 11311fbe…c774 ↗ |
| 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 ↗ |
| 2024-02-20 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 ↗ |
| 2024-02-13 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 ↗ |