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 |
|---|---|---|---|---|---|
| 2024-06-03 20:39 UTC | BAN | eth | 0x6b0e97…7ae429 | $38,963.86 | 5b71af0e…c2d7 ↗ |
| 2024-06-03 19:28 UTC | PREBAN | eth | 0x6b0e97…7ae429 | $38,963.86 | 0d29ab44…4766 ↗ |
| 2024-06-03 14:10 UTC | BAN | eth | 0x343c09…387ef0 | — | 81f86b20…7278 ↗ |
| 2024-06-03 14:09 UTC | BAN | eth | 0x1a1994…c20280 | $100.06 | 534f349d…9c55 ↗ |
| 2024-06-03 14:09 UTC | BAN | eth | 0x9c354a…85e0cc | $105,836.2 | b4832f23…d558 ↗ |
| 2024-06-03 13:58 UTC | PREBAN | eth | 0x343c09…387ef0 | — | b39e4944…5a5a ↗ |
| 2024-06-03 13:58 UTC | PREBAN | eth | 0x1a1994…c20280 | $100.06 | efe895f6…70d0 ↗ |
| 2024-06-03 13:58 UTC | PREBAN | eth | 0x9c354a…85e0cc | $105,836.2 | 0971701e…554b ↗ |
| 2024-06-01 17:11 UTC | BAN | eth | 0xb1248a…792c54 | — | 42c05b8f…70b4 ↗ |
| 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 ↗ |
| 2024-06-01 11:34 UTC | PREBAN | eth | 0x7ca3e3…6fdb2c | $21,850 | 2a706140…5d55 ↗ |
| 2024-06-01 11:33 UTC | PREBAN | eth | 0x523a32…d39232 | $771,511.18 | 384a3a6e…d7d4 ↗ |
| 2024-06-01 11:33 UTC | PREBAN | eth | 0xb1248a…792c54 | — | 32034e80…2210 ↗ |
| 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 ↗ |
| 2024-05-31 16:57 UTC | PREBAN | eth | 0x0fe18a…42a786 | $204,174.2 | fb1dbc2e…a545 ↗ |
| 2024-05-31 16:56 UTC | PREBAN | eth | 0x510230…cea81f | $977.18 | 9b408ab6…e8b6 ↗ |
| 2024-05-31 16:56 UTC | PREBAN | eth | 0x8f4978…9333f1 | $178,364 | bf7d0135…3449 ↗ |
| 2024-05-31 16:56 UTC | PREBAN | eth | 0x9f28e0…aab081 | $176,662 | 2c11396b…5f36 ↗ |
| 2024-05-31 16:56 UTC | PREBAN | eth | 0x1f8d69…32b7a0 | $343,802.99 | 212ad6df…5b76 ↗ |
| 2024-05-31 16:56 UTC | PREBAN | eth | 0x8935f8…35aba5 | $14,722 | 6598f839…b35b ↗ |
| 2024-05-31 16:55 UTC | PREBAN | eth | 0xf241d3…6177b4 | $761.1 | 11207afa…a686 ↗ |
| 2024-05-31 16:55 UTC | PREBAN | eth | 0x791ac8…a895c8 | $208.08 | 173c6cbd…25e9 ↗ |
| 2024-05-31 16:55 UTC | PREBAN | eth | 0xdddb65…1e38ed | $94,259.82 | dd5fc2c4…c6b4 ↗ |
| 2024-05-30 05:36 UTC | BAN | eth | 0x5931e0…58aae7 | — | 214c284a…39a7 ↗ |
| 2024-05-30 00:57 UTC | PREBAN | eth | 0x5931e0…58aae7 | — | 38dfc577…8fb2 ↗ |
| 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 10:33 UTC | PREBAN | eth | 0x0f5258…aa9c1f | — | 8ab8d4ec…d245 ↗ |
| 2024-05-29 10:33 UTC | PREBAN | eth | 0x5f07a4…776f0e | — | 8ae155b0…7435 ↗ |
| 2024-05-29 10:32 UTC | PREBAN | eth | 0xf8c6b2…fbdfcf | — | f6c2ba72…02f8 ↗ |
| 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 ↗ |
| 2024-05-29 02:35 UTC | PREBAN | eth | 0xe1d865…672ee4 | $95.36 | 88e5ea35…3f4c ↗ |
| 2024-05-29 01:55 UTC | BAN | eth | 0x0e6b8e…9b8463 | — | a532de54…39bc ↗ |
| 2024-05-29 01:55 UTC | BAN | eth | 0xe1d865…672ee4 | — | 22eb60e9…9539 ↗ |
| 2024-05-28 22:47 UTC | PREBAN | eth | 0x15e0ce…f4cdf7 | $3,500,000 | a9c4c52a…624d ↗ |
| 2024-05-27 21:02 UTC | BAN | eth | 0x58b132…e95490 | $11,513.86 | 4fd20444…2d7b ↗ |
| 2024-05-27 19:10 UTC | PREBAN | eth | 0x58b132…e95490 | $11,513.86 | c722452b…6337 ↗ |
| 2024-05-27 08:19 UTC | BAN | eth | 0x1b4d08…76de87 | $597,958.9 | 18a5a63a…2439 ↗ |
| 2024-05-26 17:59 UTC | BAN | eth | 0x62215c…15eef6 | $330,509.86 | 1b513be7…7578 ↗ |