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 |
|---|---|---|---|---|---|
| 2024-05-25 22:46 UTC | PREBAN | eth | 0x1b4d08…76de87 | $597,958.9 | 9b8816c2…af28 ↗ |
| 2024-05-25 01:02 UTC | BAN | eth | 0x8a0a91…ccc5ae | $56,300 | 973bef2b…f20f ↗ |
| 2024-05-25 01:02 UTC | BAN | eth | 0x0abf03…09e8a9 | $25,291.45 | 7f335c76…d253 ↗ |
| 2024-05-25 01:01 UTC | BAN | eth | 0xb54844…c0e75b | $43,402.97 | aa4860c8…03e3 ↗ |
| 2024-05-25 01:00 UTC | BAN | eth | 0xf65270…33ea29 | $37,162.75 | 0b3b53d6…01e8 ↗ |
| 2024-05-24 16:18 UTC | BAN | eth | 0x619148…bbd3fa | $523,204.02 | 31b4db6a…ecd5 ↗ |
| 2024-05-24 16:15 UTC | BAN | eth | 0x709e7f…257d26 | $259,012.13 | c4f3a4c1…bf66 ↗ |
| 2024-05-24 15:35 UTC | PREBAN | eth | 0x619148…bbd3fa | $523,204.02 | 13d55fbc…8108 ↗ |
| 2024-05-24 15:30 UTC | PREBAN | eth | 0x709e7f…257d26 | $259,012.13 | 0d58594b…f58c ↗ |
| 2024-05-23 21:31 UTC | BAN | eth | 0x9d9340…cea67e | $3,376,712 | 5ab13052…3959 ↗ |
| 2024-05-23 21:30 UTC | BAN | eth | 0x99611c…e353bd | $1,267,065.07 | b514ef70…df34 ↗ |
| 2024-05-23 21:26 UTC | BAN | eth | 0xdf11c9…abf347 | $40,424.74 | 94b0aa5c…f507 ↗ |
| 2024-05-23 21:23 UTC | PREBAN | eth | 0x9d9340…cea67e | $3,376,712 | 8d86f589…8ff0 ↗ |
| 2024-05-23 21:15 UTC | PREBAN | eth | 0xdf11c9…abf347 | $40,424.74 | db579eb9…6a85 ↗ |
| 2024-05-22 14:25 UTC | BAN | eth | 0xa7ff15…8554ab | — | b0cfc761…87ca ↗ |
| 2024-05-22 14:24 UTC | BAN | eth | 0xec47cf…ffcf87 | $0 | b29c2536…dbee ↗ |
| 2024-05-22 14:23 UTC | BAN | eth | 0xa3f41c…fc5ae8 | — | b0535ff8…d4a1 ↗ |
| 2024-05-22 13:33 UTC | PREBAN | eth | 0xa7ff15…8554ab | — | b5e19188…a483 ↗ |
| 2024-05-22 13:32 UTC | PREBAN | eth | 0xec47cf…ffcf87 | $0 | 7515c25e…4c6c ↗ |
| 2024-05-22 13:32 UTC | PREBAN | eth | 0xa3f41c…fc5ae8 | — | e81dc1fc…16fc ↗ |
| 2024-05-22 04:01 UTC | BAN | eth | 0x7fd5fd…d8d62d | $440,932 | 7829b9c5…4a45 ↗ |
| 2024-05-22 04:01 UTC | BAN | eth | 0x5f039d…0b901c | $822,778 | 405d4229…97fb ↗ |
| 2024-05-21 18:53 UTC | PREBAN | eth | 0x99611c…e353bd | $1,267,065.07 | 3c7163ea…5ea2 ↗ |
| 2024-05-21 18:52 UTC | PREBAN | eth | 0x7fd5fd…d8d62d | $440,932 | 3a38997e…25c4 ↗ |
| 2024-05-21 18:52 UTC | PREBAN | eth | 0x5f039d…0b901c | $822,778 | eb5ec7f1…980e ↗ |
| 2024-05-21 04:44 UTC | BAN | eth | 0xaa5ec4…e1a019 | $408,324.32 | b319f33e…3b89 ↗ |
| 2024-05-21 04:44 UTC | BAN | eth | 0x7a200e…a00ecb | $195,330.27 | 533979cf…97c5 ↗ |
| 2024-05-21 04:44 UTC | BAN | eth | 0x0e7f7b…cb3bee | $59,913.65 | b3b1704f…ecd0 ↗ |
| 2024-05-21 04:43 UTC | BAN | eth | 0x27f279…b7c51a | $503,680.43 | fb43a312…c86b ↗ |
| 2024-05-21 04:43 UTC | BAN | eth | 0xd96703…ba83b7 | $1,392,621 | 3f1cfe52…0c67 ↗ |
| 2024-05-20 17:45 UTC | PREBAN | eth | 0xaa5ec4…e1a019 | $408,324.32 | bb17cf75…ab92 ↗ |
| 2024-05-20 17:45 UTC | PREBAN | eth | 0x7a200e…a00ecb | $195,330.27 | 43e5882f…876c ↗ |
| 2024-05-20 17:44 UTC | PREBAN | eth | 0x0e7f7b…cb3bee | $59,913.65 | 051d783c…6d23 ↗ |
| 2024-05-20 17:44 UTC | PREBAN | eth | 0x27f279…b7c51a | $503,680.43 | f7f4334a…e600 ↗ |
| 2024-05-20 17:44 UTC | PREBAN | eth | 0xd96703…ba83b7 | $1,392,621 | ea5ae87c…8070 ↗ |
| 2024-05-17 12:27 UTC | BAN | eth | 0xcf1a13…ef2d10 | $1,384,288.71 | 658484ae…464c ↗ |
| 2024-05-17 12:27 UTC | BAN | eth | 0x19b917…db690e | $7,000,000 | 2bf1f305…e791 ↗ |
| 2024-05-17 12:22 UTC | BAN | eth | 0xc0dd33…6cf3f3 | $12,000,000 | 7c995d10…5247 ↗ |
| 2024-05-17 12:21 UTC | BAN | eth | 0xc2985a…a2a509 | $12,000,000 | c953d2cd…1e4d ↗ |
| 2024-05-17 12:20 UTC | BAN | eth | 0xbdd32b…e1fb1e | $21,779,062.55 | 847875c2…0a23 ↗ |
| 2024-05-16 15:50 UTC | BAN | eth | 0x5d5b22…ef06a5 | $118,060 | 79fe4810…2fd9 ↗ |
| 2024-05-16 14:13 UTC | PREBAN | eth | 0xcf1a13…ef2d10 | $1,787,088.71 | d5367ee7…729b ↗ |
| 2024-05-16 14:13 UTC | PREBAN | eth | 0x19b917…db690e | $7,000,000 | b6b5b486…a007 ↗ |
| 2024-05-16 14:13 UTC | PREBAN | eth | 0xc0dd33…6cf3f3 | $12,000,000 | 7c4d50e4…b87f ↗ |
| 2024-05-16 14:12 UTC | PREBAN | eth | 0xc2985a…a2a509 | $12,000,000 | edd4c019…d2de ↗ |
| 2024-05-16 14:12 UTC | PREBAN | eth | 0xbdd32b…e1fb1e | $21,779,062.55 | 4830cede…81ce ↗ |
| 2024-05-16 14:02 UTC | PREBAN | eth | 0x5d5b22…ef06a5 | $118,060 | db606caf…86f7 ↗ |
| 2024-05-15 18:18 UTC | BAN | eth | 0x4e9dba…13e48a | $2,004.75 | 651817b4…df02 ↗ |
| 2024-05-15 18:17 UTC | BAN | eth | 0xbaaba6…5cbb72 | — | c7140a32…d230 ↗ |
| 2024-05-15 15:02 UTC | PREBAN | eth | 0x4e9dba…13e48a | $2,004.75 | 9ae62491…c50a ↗ |