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 |
|---|---|---|---|---|---|
| 2024-05-12 19:32 UTC | BAN | eth | 0xbf6f63…4ccbc6 | $100,000 | d9dc9947…eaa2 ↗ |
| 2024-05-12 19:30 UTC | BAN | eth | 0xcdf4e5…5a8730 | — | 38822273…f08c ↗ |
| 2024-05-11 14:59 UTC | BAN | eth | 0x42b731…98d73c | $3,176,396.21 | c2c672cc…4d8d ↗ |
| 2024-05-11 00:15 UTC | BAN | eth | 0x00d7e7…a314d5 | $486,669.05 | d1186dae…743f ↗ |
| 2024-05-11 00:12 UTC | BAN | eth | 0xcfdffd…7dc15f | $193,489.71 | 3b622675…b000 ↗ |
| 2024-05-10 22:21 UTC | PREBAN | eth | 0x42b731…98d73c | $3,021,757.21 | 71b6479d…e168 ↗ |
| 2024-05-10 18:51 UTC | PREBAN | eth | 0xf30eec…0dc0f8 | $421,970 | 4d8e2274…c2b3 ↗ |
| 2024-05-10 18:50 UTC | PREBAN | eth | 0xbf6f63…4ccbc6 | $100,000 | 91e2583c…20d2 ↗ |
| 2024-05-10 13:08 UTC | PREBAN | eth | 0xcdf4e5…5a8730 | $32,000 | fb66debf…ea41 ↗ |
| 2024-05-10 04:06 UTC | BAN | eth | 0xc55d99…7743dd | $102,071.45 | 484577a9…8a32 ↗ |
| 2024-05-10 04:05 UTC | BAN | eth | 0x102050…92bfcd | $1,234,973.09 | b97e5e57…5415 ↗ |
| 2024-05-09 20:39 UTC | PREBAN | eth | 0xc55d99…7743dd | $102,071.45 | d5f806a5…cc66 ↗ |
| 2024-05-09 18:39 UTC | PREBAN | eth | 0x102050…92bfcd | $1,234,973.09 | 6358b119…0ff3 ↗ |
| 2024-05-09 05:48 UTC | BAN | eth | 0x058b13…6e9549 | — | 2a10b0f6…1696 ↗ |
| 2024-05-09 05:47 UTC | BAN | eth | 0xc19c38…e3bc5e | $168,232.19 | b436ea03…9822 ↗ |
| 2024-05-08 20:26 UTC | PREBAN | eth | 0x058b13…6e9549 | — | 2cbbf072…828e ↗ |
| 2024-05-08 20:26 UTC | PREBAN | eth | 0xc19c38…e3bc5e | $168,232.19 | 54e68d5b…078e ↗ |
| 2024-05-08 18:51 UTC | BAN | eth | 0xc76556…452294 | — | bdedc6e7…1ca4 ↗ |
| 2024-05-08 16:04 UTC | PREBAN | eth | 0xc76556…452294 | — | 68a7ebee…4275 ↗ |
| 2024-05-04 02:23 UTC | BAN | eth | 0xb65e9d…7b4aac | $63,669.32 | 169366a1…00cb ↗ |
| 2024-05-03 13:43 UTC | BAN | eth | 0xe5acd8…e6c86a | — | a2abe71a…b9eb ↗ |
| 2024-05-03 13:08 UTC | PREBAN | eth | 0xe5acd8…e6c86a | — | 882d883f…c89f ↗ |
| 2024-05-02 19:14 UTC | BAN | eth | 0x6a888e…5a1f9c | $116,260.01 | a726d70c…06cd ↗ |
| 2024-05-02 19:14 UTC | BAN | eth | 0x97e37a…2f65a5 | $225,377.91 | 708c0058…eef8 ↗ |
| 2024-05-02 19:01 UTC | PREBAN | eth | 0x6a888e…5a1f9c | $116,260.01 | c5ffa6bc…c09a ↗ |
| 2024-05-02 19:01 UTC | PREBAN | eth | 0x97e37a…2f65a5 | $225,377.91 | 6e1732c6…3e4f ↗ |
| 2024-05-02 15:13 UTC | BAN | eth | 0x19f8f2…3794f7 | $39.12 | 75f0c45c…df2a ↗ |
| 2024-05-02 14:33 UTC | PREBAN | eth | 0x19f8f2…3794f7 | $39.12 | 25dc49e3…4e18 ↗ |
| 2024-05-02 02:28 UTC | BAN | eth | 0x3e14d4…9ef1aa | — | aa0b3055…47d7 ↗ |
| 2024-05-02 02:24 UTC | BAN | eth | 0x19f8f2…3794f7 | — | 18334da9…f989 ↗ |
| 2024-05-01 14:28 UTC | BAN | eth | 0x8fd339…0314ca | $1,000,000 | 842554b3…b7ce ↗ |
| 2024-05-01 14:27 UTC | BAN | eth | 0x22524f…8d1944 | $196,041 | 9cc43f46…2b6c ↗ |
| 2024-05-01 14:27 UTC | BAN | eth | 0xb2e134…d0964a | $2,203,728.07 | adcaa6c8…d6fe ↗ |
| 2024-05-01 13:44 UTC | PREBAN | eth | 0x8fd339…0314ca | $1,000,000 | 7a82454a…e2b3 ↗ |
| 2024-05-01 13:43 UTC | PREBAN | eth | 0x22524f…8d1944 | $196,041 | 2dea529d…ec17 ↗ |
| 2024-05-01 13:42 UTC | PREBAN | eth | 0xb2e134…d0964a | $2,203,728.07 | 8f9bc0a4…5abe ↗ |
| 2024-04-29 16:55 UTC | BAN | eth | 0x6a1544…0e41ed | $27,321.72 | e6d2e8ea…e2eb ↗ |
| 2024-04-27 20:14 UTC | BAN | eth | 0x36f2d3…922a70 | $124,257.71 | 350babcc…db52 ↗ |
| 2024-04-27 20:14 UTC | BAN | eth | 0x12ed7f…e44db6 | $1,404,260.09 | f2a17172…2231 ↗ |
| 2024-04-27 18:38 UTC | PREBAN | eth | 0x36f2d3…922a70 | $124,257.71 | 43db368f…a2dd ↗ |
| 2024-04-27 18:37 UTC | PREBAN | eth | 0x12ed7f…e44db6 | $1,404,260.09 | 4d3d59d9…5585 ↗ |
| 2024-04-26 22:22 UTC | UNBAN | eth | 0xb4d40a…9ce617 | $611,564.95 | 61f81b3e…8d29 ↗ |
| 2024-04-25 17:43 UTC | BAN | eth | 0xbcd530…d8de3a | $738,600 | ac5f6243…84c9 ↗ |
| 2024-04-25 17:29 UTC | BAN | eth | 0x6a8353…53410a | $657,261.1 | 38d3dea4…2824 ↗ |
| 2024-04-25 17:28 UTC | BAN | eth | 0x119ac0…45afa5 | $42,297.64 | 5f963c89…6091 ↗ |
| 2024-04-25 17:28 UTC | BAN | eth | 0xd840de…efe47a | $48,027 | 7590efdf…0714 ↗ |
| 2024-04-25 17:28 UTC | BAN | eth | 0x227fa6…2dc1ec | $5,160,976.33 | b8f860ef…3a2d ↗ |
| 2024-04-25 17:27 UTC | BAN | eth | 0x0c12ad…d246f6 | $2,000,040 | 841b84cc…efc5 ↗ |
| 2024-04-25 15:49 UTC | PREBAN | eth | 0xbcd530…d8de3a | $738,600 | 17ea3138…0d0f ↗ |
| 2024-04-25 14:38 UTC | PREBAN | eth | 0x6a8353…53410a | $797,901.1 | ffb49f94…b907 ↗ |