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 |
|---|---|---|---|---|---|
| 2024-06-01 11:55 UTC | BAN | eth | 0x7ca3e3…6fdb2c | $21,850 | 6074eb0d…f2bb ↗ |
| 2024-06-01 11:55 UTC | BAN | eth | 0x523a32…d39232 | $771,511.18 | 0498a131…fe26 ↗ |
| 2024-05-31 19:58 UTC | BAN | eth | 0x0fe18a…42a786 | $204,174.2 | 121ef420…8702 ↗ |
| 2024-05-31 19:58 UTC | BAN | eth | 0x510230…cea81f | $977.18 | e1fca418…47a0 ↗ |
| 2024-05-31 19:58 UTC | BAN | eth | 0x8f4978…9333f1 | $178,364 | 8dd4e106…6a2d ↗ |
| 2024-05-31 19:57 UTC | BAN | eth | 0x9f28e0…aab081 | $176,662 | 570227d8…4ead ↗ |
| 2024-05-31 19:57 UTC | BAN | eth | 0x1f8d69…32b7a0 | $343,802.99 | 4020126c…d952 ↗ |
| 2024-05-31 19:56 UTC | BAN | eth | 0x8935f8…35aba5 | $14,722 | 5a373a1b…acef ↗ |
| 2024-05-31 19:56 UTC | BAN | eth | 0xf241d3…6177b4 | $761.1 | 8043e0f0…6782 ↗ |
| 2024-05-31 19:56 UTC | BAN | eth | 0x791ac8…a895c8 | $208.08 | ea0ad064…bcb2 ↗ |
| 2024-05-31 19:56 UTC | BAN | eth | 0xdddb65…1e38ed | $94,259.82 | df72417c…56ab ↗ |
| 2024-05-30 05:36 UTC | BAN | eth | 0x5931e0…58aae7 | — | 214c284a…39a7 ↗ |
| 2024-05-29 11:04 UTC | BAN | eth | 0x0f5258…aa9c1f | — | 544ce44d…927b ↗ |
| 2024-05-29 11:03 UTC | BAN | eth | 0x5f07a4…776f0e | — | 9a83c2f3…c135 ↗ |
| 2024-05-29 11:03 UTC | BAN | eth | 0xf8c6b2…fbdfcf | — | 30bcd4c5…470a ↗ |
| 2024-05-29 05:57 UTC | BAN | eth | 0xe1d865…672ee4 | $95.36 | 61912e12…a511 ↗ |
| 2024-05-29 05:56 UTC | BAN | eth | 0x15e0ce…f4cdf7 | $3,500,000 | f4315f24…ff66 ↗ |
| 2024-05-27 21:02 UTC | BAN | eth | 0x58b132…e95490 | $11,513.86 | 4fd20444…2d7b ↗ |
| 2024-05-27 08:19 UTC | BAN | eth | 0x1b4d08…76de87 | $597,958.9 | 18a5a63a…2439 ↗ |
| 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 ↗ |
| 2024-05-23 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 ↗ |
| 2024-05-22 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 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 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 ↗ |
| 2024-05-17 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 ↗ |
| 2024-05-15 18:18 UTC | BAN | eth | 0x4e9dba…13e48a | $2,004.75 | 651817b4…df02 ↗ |
| 2024-05-15 18:17 UTC | BAN | eth | 0xbaaba6…5cbb72 | — | c7140a32…d230 ↗ |
| 2024-05-14 16:43 UTC | BAN | eth | 0x65a9da…a771ca | $3,884.7 | d30189da…6d5d ↗ |
| 2024-05-14 16:43 UTC | BAN | eth | 0xdc35ce…e037c8 | $308,824 | b9e9d59e…d1f9 ↗ |
| 2024-05-14 16:43 UTC | BAN | eth | 0xd9b56f…6ae693 | $999,739.01 | 7992aff3…04e4 ↗ |
| 2024-05-14 16:40 UTC | BAN | eth | 0x1291bf…3ab553 | $500,000.05 | 9f8f33d7…c449 ↗ |
| 2024-05-14 16:39 UTC | BAN | eth | 0xf6438d…f905d6 | $500,000 | 04d3a546…9b62 ↗ |
| 2024-05-14 16:39 UTC | BAN | eth | 0x3816ff…bef532 | $200 | 7ab2aae5…fa7a ↗ |
| 2024-05-14 02:34 UTC | BAN | eth | 0x098ae5…e5bc1b | $500,000 | f5bd5ae2…84f7 ↗ |
| 2024-05-14 02:32 UTC | BAN | eth | 0x730fb9…be9d71 | $500,000.01 | 52e9c687…dea8 ↗ |