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 |
|---|---|---|---|---|---|
| 2024-04-17 06:29 UTC | BAN | eth | 0xc48436…d6d50e | $500,000 | 6a87824f…59e4 ↗ |
| 2024-04-17 06:28 UTC | BAN | eth | 0x8b10c6…07e3f4 | $500,000 | e2f92b8b…d548 ↗ |
| 2024-04-17 06:27 UTC | BAN | eth | 0x6275ca…170e61 | $684,279 | 6caebe55…e693 ↗ |
| 2024-04-13 19:04 UTC | BAN | eth | 0x49904c…9933fd | $740,271.51 | 72d11d3b…8a9d ↗ |
| 2024-04-13 19:02 UTC | BAN | eth | 0xe6b788…99da5d | $260,000 | 396e21e3…6804 ↗ |
| 2024-04-10 15:53 UTC | BAN | eth | 0xa8d106…4cc8cb | $732,196.97 | c703ab14…b8d6 ↗ |
| 2024-04-10 15:51 UTC | BAN | eth | 0xfff8cb…1973ee | $9,978,871.22 | a438050c…2187 ↗ |
| 2024-04-10 15:19 UTC | BAN | eth | 0xb13909…aca00c | $38,050.08 | 9c29a8c3…99cb ↗ |
| 2024-04-09 20:33 UTC | BAN | eth | 0xff2ec1…d20df4 | $1,500,000 | 7c0e9838…57cd ↗ |
| 2024-04-09 20:32 UTC | BAN | eth | 0x4fac0f…b421d1 | $187,846 | 7006553f…6423 ↗ |
| 2024-04-09 20:32 UTC | BAN | eth | 0x766c83…76d4f7 | $370,248.72 | 87769e58…9444 ↗ |
| 2024-04-05 22:09 UTC | BAN | eth | 0xb78243…d2eaf5 | $3,100,000 | ed9532aa…e283 ↗ |
| 2024-04-05 22:09 UTC | BAN | eth | 0x04ce51…40b0b6 | $2,900,000 | 7ba3833e…625d ↗ |
| 2024-04-05 22:08 UTC | BAN | eth | 0xe8033f…187c3e | $1,800,000 | 58a6a685…164f ↗ |
| 2024-04-05 22:08 UTC | BAN | eth | 0x604ff1…08b980 | $2,000,000 | 1f2398aa…b490 ↗ |
| 2024-04-05 22:07 UTC | BAN | eth | 0xf6ab97…f8f61d | $2,600,000 | f37b8efe…7fc7 ↗ |
| 2024-04-05 22:07 UTC | BAN | eth | 0x0f4405…0420ff | $3,000,000 | 7203561e…220e ↗ |
| 2024-04-05 22:06 UTC | BAN | eth | 0xeec308…3dea27 | $3,050,000 | 983cbf3b…8ec5 ↗ |
| 2024-04-05 22:06 UTC | BAN | eth | 0x074086…fc4518 | $3,200,000 | e801e1f3…c8e6 ↗ |
| 2024-04-05 22:06 UTC | BAN | eth | 0x2a8856…e1dce7 | $2,500,000 | 8940c1b0…0bfc ↗ |
| 2024-04-05 22:05 UTC | BAN | eth | 0x046855…969d72 | $3,200,000 | 9a488291…fa47 ↗ |
| 2024-04-05 22:05 UTC | BAN | eth | 0xc36df5…7caa46 | $3,100,000 | 4daf0cd4…0fcb ↗ |
| 2024-04-05 22:05 UTC | BAN | eth | 0x0d2f54…69a5ec | $2,250,000 | 27bf31f6…188c ↗ |
| 2024-04-05 22:04 UTC | BAN | eth | 0xcc8c21…7e0f36 | $3,230,000 | 6222b5de…968c ↗ |
| 2024-04-05 22:04 UTC | BAN | eth | 0xa0d50e…4bd13f | $2,700,000 | c47ff783…93cc ↗ |
| 2024-04-04 20:27 UTC | BAN | eth | 0xde8611…2be74c | $168,120.18 | cddfdc6c…61a3 ↗ |
| 2024-04-02 14:22 UTC | BAN | eth | 0x9a9fd8…6ca3e7 | $40,212.9 | e52a395e…65b1 ↗ |
| 2024-04-02 14:21 UTC | BAN | eth | 0x84ad3a…3e6acc | $40,104.12 | 2688b323…e637 ↗ |
| 2024-04-02 14:21 UTC | BAN | eth | 0xb86369…66053e | $40,171.08 | 9864b140…ee42 ↗ |
| 2024-04-02 14:21 UTC | BAN | eth | 0xd4ac83…e9d947 | $40,012.05 | 41408de1…0a06 ↗ |
| 2024-04-02 14:20 UTC | BAN | eth | 0x6be087…5cd2b9 | $39,964.07 | e713ac1f…713b ↗ |
| 2024-04-02 14:19 UTC | BAN | eth | 0x1dbbd7…f2054f | $39,990.46 | 913714ff…ff6a ↗ |
| 2024-04-02 14:17 UTC | BAN | eth | 0x5e6ba7…9f0fb6 | $40,277.38 | a4a9dde2…50b3 ↗ |
| 2024-04-02 14:17 UTC | BAN | eth | 0x48cfaf…f6f3b3 | $40,000.6 | c944e9bf…d513 ↗ |
| 2024-04-02 14:16 UTC | BAN | eth | 0x1c7f7f…6c0e1b | $40,153.53 | c1e03b64…4e23 ↗ |
| 2024-04-02 14:15 UTC | BAN | eth | 0xd7ad5a…625941 | $20,218.41 | 60de664b…aae5 ↗ |
| 2024-04-02 14:15 UTC | BAN | eth | 0x71e8ab…041f47 | $40,049.5 | af436cee…6adf ↗ |
| 2024-04-02 10:20 UTC | BAN | eth | 0x99caa2…ced1d1 | $40,040.76 | 14d356d7…44b3 ↗ |
| 2024-04-02 10:19 UTC | BAN | eth | 0x05c8a4…051fef | $39,980.67 | 1849b505…3912 ↗ |
| 2024-04-02 10:17 UTC | BAN | eth | 0x97becb…d59fc4 | $40,050.87 | e61090fe…e172 ↗ |
| 2024-04-02 10:16 UTC | BAN | eth | 0x284512…4d46b6 | $40,467.72 | 258e5897…c30f ↗ |
| 2024-04-02 10:16 UTC | BAN | eth | 0x8e2eb4…0cd07d | $40,089.66 | 78b8a103…52e7 ↗ |
| 2024-04-02 10:02 UTC | BAN | eth | 0xaa4436…51599e | $40,026.72 | 61367168…b4c6 ↗ |
| 2024-04-02 09:58 UTC | BAN | eth | 0x05ae47…8f10ca | $40,123.64 | 5f5b63a7…e598 ↗ |
| 2024-04-02 09:57 UTC | BAN | eth | 0xddb5de…bc08fd | $40,117.7 | 1bd3197a…4322 ↗ |
| 2024-04-02 09:54 UTC | BAN | eth | 0x0a9ed2…7618ca | $40,236.32 | 7ec04364…0001 ↗ |
| 2024-04-02 09:54 UTC | BAN | eth | 0x655113…cdda24 | $40,134.9 | 731bb54c…ee71 ↗ |
| 2024-04-02 09:53 UTC | BAN | eth | 0x474604…85a152 | $40,001.24 | 401b4bd6…552b ↗ |
| 2024-04-02 09:52 UTC | BAN | eth | 0xc95591…7130c4 | $39,941.06 | 28385d48…358f ↗ |
| 2024-04-02 09:52 UTC | BAN | eth | 0x6a0012…fabaa0 | $40,097.5 | f7319b00…2d90 ↗ |