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 |
|---|---|---|---|---|---|
| 2024-04-25 14:25 UTC | PREBAN | eth | 0x119ac0…45afa5 | $42,297.64 | 9b637814…4340 ↗ |
| 2024-04-25 14:25 UTC | PREBAN | eth | 0xd840de…efe47a | $48,027 | fd1d887b…b59d ↗ |
| 2024-04-25 14:25 UTC | PREBAN | eth | 0x227fa6…2dc1ec | $5,160,976.33 | 947e4f32…53d6 ↗ |
| 2024-04-25 14:25 UTC | PREBAN | eth | 0x0c12ad…d246f6 | $2,000,040 | 7561d66b…102c ↗ |
| 2024-04-24 17:18 UTC | BAN | eth | 0x476be4…97cc84 | — | 39a0384e…e77b ↗ |
| 2024-04-24 17:18 UTC | BAN | eth | 0xe53bf4…f4608a | — | f0cf304d…7157 ↗ |
| 2024-04-24 16:18 UTC | PREBAN | eth | 0x476be4…97cc84 | — | 75423d47…78ad ↗ |
| 2024-04-24 15:55 UTC | PREBAN | eth | 0xe53bf4…f4608a | — | 85b0bbf8…a909 ↗ |
| 2024-04-23 09:28 UTC | DESTROY | eth | 0x36fc86…87851b | $498,152.73 | 38253f53…c4b7 ↗ |
| 2024-04-23 04:35 UTC | BAN | eth | 0x6a1544…0e41ed | $217,581.12 | f60307a6…6613 ↗ |
| 2024-04-22 21:15 UTC | PREBAN | eth | 0x6a1544…0e41ed | $217,581.12 | f1ff43a0…6dc6 ↗ |
| 2024-04-19 20:22 UTC | BAN | eth | 0x55e521…2f089e | $34,643.29 | b052b68a…88d3 ↗ |
| 2024-04-19 20:22 UTC | BAN | eth | 0x39e328…62d5f2 | $3,572.32 | 05d99146…d4c5 ↗ |
| 2024-04-19 15:34 UTC | PREBAN | eth | 0x55e521…2f089e | $34,643.29 | 1f3152cd…9b1b ↗ |
| 2024-04-19 15:33 UTC | PREBAN | eth | 0x39e328…62d5f2 | $3,572.32 | b8fd42a3…6128 ↗ |
| 2024-04-19 15:33 UTC | PREBAN | eth | 0xbd0066…8be7e2 | $22,316.58 | b5293f87…6d40 ↗ |
| 2024-04-19 15:33 UTC | PREBAN | eth | 0x0b2f20…97453f | $19,966.71 | 75087851…4caa ↗ |
| 2024-04-18 20:04 UTC | BAN | eth | 0x91884b…78868e | $4,216,443.52 | 51c4eba4…abaf ↗ |
| 2024-04-18 20:02 UTC | BAN | eth | 0x47bd18…c73194 | $5,219,712.59 | 6c6a2eb7…5746 ↗ |
| 2024-04-18 20:00 UTC | BAN | eth | 0x90e16e…0118b8 | $31,931.72 | e4d3b434…5a6f ↗ |
| 2024-04-18 15:26 UTC | PREBAN | eth | 0x91884b…78868e | $4,216,443.52 | 60b0f22f…8240 ↗ |
| 2024-04-18 15:26 UTC | PREBAN | eth | 0x47bd18…c73194 | $5,219,712.59 | ac44a843…e32e ↗ |
| 2024-04-18 15:26 UTC | PREBAN | eth | 0x90e16e…0118b8 | $31,931.72 | 6cfd9975…d17c ↗ |
| 2024-04-18 12:57 UTC | UNBAN | eth | 0x019193…b4e7aa | $495,539.39 | 34abded1…3817 ↗ |
| 2024-04-17 06:29 UTC | BAN | eth | 0x874071…875ef3 | $500,000 | 9fac89ab…0c36 ↗ |
| 2024-04-17 06:29 UTC | BAN | eth | 0x06ecb2…915cdc | $500,000 | fc8a027f…d818 ↗ |
| 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 ↗ |
| 2024-04-17 00:35 UTC | PREBAN | eth | 0x874071…875ef3 | $500,000 | e962fe91…8003 ↗ |
| 2024-04-17 00:35 UTC | PREBAN | eth | 0x06ecb2…915cdc | $500,000 | 1a0e961b…0546 ↗ |
| 2024-04-17 00:34 UTC | PREBAN | eth | 0xc48436…d6d50e | $500,000 | fee65f2f…14b4 ↗ |
| 2024-04-17 00:34 UTC | PREBAN | eth | 0x8b10c6…07e3f4 | $500,000 | 0d53fdb8…5c4c ↗ |
| 2024-04-17 00:34 UTC | PREBAN | eth | 0x6275ca…170e61 | $684,279 | 6acd8b78…7103 ↗ |
| 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 ↗ |
| 2024-04-13 17:57 UTC | PREBAN | eth | 0x49904c…9933fd | $740,271.51 | c7be9f45…1712 ↗ |
| 2024-04-13 17:56 UTC | PREBAN | eth | 0xe6b788…99da5d | $260,000 | 13c75232…6025 ↗ |
| 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 15:41 UTC | PREBAN | eth | 0xa8d106…4cc8cb | $732,196.97 | 774e942d…3b41 ↗ |
| 2024-04-10 15:26 UTC | PREBAN | eth | 0xfff8cb…1973ee | $9,978,871.22 | c74d224d…129d ↗ |
| 2024-04-10 15:19 UTC | BAN | eth | 0xb13909…aca00c | $38,050.08 | 9c29a8c3…99cb ↗ |
| 2024-04-10 12:13 UTC | PREBAN | eth | 0xb13909…aca00c | $38,050.08 | 2937b39b…2755 ↗ |
| 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 ↗ |
| 2024-04-09 17:00 UTC | PREBAN | eth | 0xff2ec1…d20df4 | $1,500,000 | c52bea4c…ffeb ↗ |
| 2024-04-09 16:59 UTC | PREBAN | eth | 0x4fac0f…b421d1 | $187,846 | 301032e6…66ea ↗ |
| 2024-04-09 16:59 UTC | PREBAN | eth | 0x766c83…76d4f7 | $370,248.72 | 625e2957…443c ↗ |