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 |
|---|---|---|---|---|---|
| 2024-07-08 20:30 UTC | PREBAN | eth | 0x8d57ff…96493f | $186.08 | 9432817d…2ffb ↗ |
| 2024-07-08 20:30 UTC | PREBAN | eth | 0x9a19b3…b5d285 | $212.77 | b8bfca39…2470 ↗ |
| 2024-07-08 20:30 UTC | PREBAN | eth | 0x9f8916…5e68b8 | $58.35 | c84e7358…f5ac ↗ |
| 2024-07-08 20:30 UTC | PREBAN | eth | 0x5bbb49…1d585a | $61.96 | 2e025cbe…32df ↗ |
| 2024-07-08 20:29 UTC | PREBAN | eth | 0xb00173…bc45ff | $86.8 | eaa92dbd…64af ↗ |
| 2024-07-08 20:29 UTC | PREBAN | eth | 0xa204bc…a9171f | $281.68 | 984fd35a…5d6e ↗ |
| 2024-07-08 20:29 UTC | PREBAN | eth | 0xc11b27…510cd7 | $917.33 | bb27ceaf…57b0 ↗ |
| 2024-07-08 20:28 UTC | PREBAN | eth | 0x68e51c…590d8b | $96 | 9fdb0629…bc97 ↗ |
| 2024-07-06 21:00 UTC | BAN | eth | 0xb0d25a…2bc483 | $4,598,734.01 | 454e1f44…2958 ↗ |
| 2024-07-05 18:49 UTC | PREBAN | eth | 0xb0d25a…2bc483 | $4,598,734.01 | 8bae6ea8…1c02 ↗ |
| 2024-07-03 15:23 UTC | BAN | eth | 0xa2692f…dcc30e | $4,486,786 | a8a51527…b8bd ↗ |
| 2024-07-03 15:23 UTC | BAN | eth | 0x768cd3…ffaf7c | $5,725.29 | 12618454…e016 ↗ |
| 2024-07-03 14:38 UTC | PREBAN | eth | 0xa2692f…dcc30e | $4,486,786 | fe728d59…06dc ↗ |
| 2024-07-03 14:38 UTC | PREBAN | eth | 0x768cd3…ffaf7c | $5,725.29 | d725c8c2…c5a0 ↗ |
| 2024-06-28 14:22 UTC | BAN | eth | 0x921117…b9d4d0 | — | 3dd14586…0e6f ↗ |
| 2024-06-28 11:45 UTC | BAN | eth | 0x6a7a8d…3d6d38 | $79,202.74 | 1adf8b08…12e3 ↗ |
| 2024-06-28 11:44 UTC | BAN | eth | 0xccfc84…b8a089 | $41,907.47 | 6560e6e9…a850 ↗ |
| 2024-06-28 11:28 UTC | PREBAN | eth | 0x6a7a8d…3d6d38 | $79,202.74 | 1145e3c1…7a1e ↗ |
| 2024-06-28 11:28 UTC | PREBAN | eth | 0xccfc84…b8a089 | $41,907.47 | c1f602ba…619f ↗ |
| 2024-06-27 13:13 UTC | PREBAN | eth | 0x921117…b9d4d0 | — | b032e48c…c26e ↗ |
| 2024-06-25 17:07 UTC | BAN | eth | 0x4e5cda…47abb5 | $2,350,000 | a76529e1…f4a5 ↗ |
| 2024-06-25 17:03 UTC | BAN | eth | 0xdb9214…0ecb6e | $12,322.41 | 3e4b1533…1880 ↗ |
| 2024-06-25 17:02 UTC | BAN | eth | 0x9adc15…3d3227 | $1,460,959.5 | 0f223e41…f71f ↗ |
| 2024-06-25 14:10 UTC | PREBAN | eth | 0xdb9214…0ecb6e | $12,322.41 | 08f43368…eb04 ↗ |
| 2024-06-25 14:08 UTC | PREBAN | eth | 0x4e5cda…47abb5 | $2,350,000 | 51d4e65d…cfea ↗ |
| 2024-06-25 14:08 UTC | PREBAN | eth | 0x9adc15…3d3227 | $1,460,959.5 | d0297bd6…9fad ↗ |
| 2024-06-24 17:16 UTC | BAN | eth | 0x758dec…28e5dd | $215,518.62 | 72508d1a…75e8 ↗ |
| 2024-06-24 17:16 UTC | DESTROY | eth | 0x006e73…075def | $4,500 | 5f6f5980…1b93 ↗ |
| 2024-06-24 17:15 UTC | BAN | eth | 0x006e73…075def | $4,500 | e926c737…eeb5 ↗ |
| 2024-06-24 17:15 UTC | DESTROY | eth | 0xbaf9ab…ce3d1a | $50,000 | 8d97d21f…48ef ↗ |
| 2024-06-24 17:15 UTC | BAN | eth | 0xbaf9ab…ce3d1a | $50,000 | f59c4373…eb27 ↗ |
| 2024-06-24 17:14 UTC | DESTROY | eth | 0x93f69a…b49928 | $267,553.38 | 92113845…9db6 ↗ |
| 2024-06-24 16:30 UTC | PREBAN | eth | 0x758dec…28e5dd | $215,518.62 | 200e3021…1a91 ↗ |
| 2024-06-24 14:34 UTC | PREBAN | eth | 0x006e73…075def | $4,500 | c95d0d2f…b2cf ↗ |
| 2024-06-24 14:33 UTC | PREBAN | eth | 0xbaf9ab…ce3d1a | $50,000 | 50dff92a…efdc ↗ |
| 2024-06-22 14:06 UTC | BAN | eth | 0x6dd639…aa6cfc | $220,000 | 19ba7b87…b11e ↗ |
| 2024-06-22 14:05 UTC | BAN | eth | 0xa49a06…54f544 | $242,395 | 86d5a922…af46 ↗ |
| 2024-06-22 14:05 UTC | BAN | eth | 0xd9da35…d05ad0 | $235,680 | 6e12af10…d83f ↗ |
| 2024-06-22 14:05 UTC | BAN | eth | 0x93f9fd…ce48d4 | $223,700 | 03f63b4c…d188 ↗ |
| 2024-06-22 14:05 UTC | BAN | eth | 0x0cf916…352079 | $5,024 | 38d0fc3c…4ad8 ↗ |
| 2024-06-22 14:04 UTC | BAN | eth | 0x5ee9df…4bb028 | $400,000.84 | a118a0fa…d788 ↗ |
| 2024-06-22 12:31 UTC | PREBAN | eth | 0x6dd639…aa6cfc | $220,000 | a5f8ad36…4d48 ↗ |
| 2024-06-22 12:31 UTC | PREBAN | eth | 0xa49a06…54f544 | $242,395 | fe1f1fe9…c8ca ↗ |
| 2024-06-22 12:30 UTC | PREBAN | eth | 0xd9da35…d05ad0 | $235,680 | f14fbdd3…55bc ↗ |
| 2024-06-22 12:30 UTC | PREBAN | eth | 0x93f9fd…ce48d4 | $223,700 | 8fe6c797…9fde ↗ |
| 2024-06-22 12:30 UTC | PREBAN | eth | 0x0cf916…352079 | $5,024 | dadf7c68…3a36 ↗ |
| 2024-06-22 12:30 UTC | PREBAN | eth | 0x5ee9df…4bb028 | $400,000.84 | 65607c60…1126 ↗ |
| 2024-06-21 20:38 UTC | BAN | eth | 0xf04d07…8917ef | $350,000.48 | bf5c790e…66b9 ↗ |
| 2024-06-21 20:31 UTC | PREBAN | eth | 0xf04d07…8917ef | $350,000.48 | 97b259e0…ff89 ↗ |
| 2024-06-21 14:53 UTC | BAN | eth | 0xa1770e…4f0021 | $3,950,000 | 5b124d77…8b7a ↗ |