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 |
|---|---|---|---|---|---|
| 2024-08-22 20:31 UTC | BAN | eth | 0xc165fa…1eb525 | $500 | bc641e2f…cd1b ↗ |
| 2024-08-22 20:31 UTC | BAN | eth | 0xcbd03f…9cf35c | $132,113.03 | af84980a…15d0 ↗ |
| 2024-08-22 20:31 UTC | BAN | eth | 0xdf27c3…5f74eb | $25,093.97 | 95a0341a…8dda ↗ |
| 2024-08-22 20:30 UTC | BAN | eth | 0xd976d6…0c6a65 | $107,191.13 | ef73b57f…d785 ↗ |
| 2024-08-22 20:30 UTC | BAN | eth | 0x99f112…a625d6 | $61,700 | ea65d6a5…6c4f ↗ |
| 2024-08-22 19:05 UTC | PREBAN | eth | 0xcac0d6…8f066c | $1,000,000 | c1be6931…00d8 ↗ |
| 2024-08-22 19:05 UTC | PREBAN | eth | 0xdf8310…8ba316 | $200 | 8fee141a…b2e3 ↗ |
| 2024-08-22 19:05 UTC | PREBAN | eth | 0xc165fa…1eb525 | $500 | 6b4fc2bd…1ca7 ↗ |
| 2024-08-22 19:05 UTC | PREBAN | eth | 0xcbd03f…9cf35c | $132,113.03 | 17a11b55…42c9 ↗ |
| 2024-08-22 19:04 UTC | PREBAN | eth | 0xdf27c3…5f74eb | $25,093.97 | 193063ee…90d3 ↗ |
| 2024-08-22 19:03 UTC | PREBAN | eth | 0xd976d6…0c6a65 | $107,191.13 | 5d0e286a…b769 ↗ |
| 2024-08-22 19:03 UTC | PREBAN | eth | 0x99f112…a625d6 | $61,700 | f0616125…81ba ↗ |
| 2024-08-22 15:10 UTC | DESTROY | eth | 0x76f5fd…8eff7d | $448,820.48 | 603263b7…9cac ↗ |
| 2024-08-22 15:09 UTC | DESTROY | eth | 0x26e0d0…2a2cfd | $1,286,950.78 | 954dda12…6231 ↗ |
| 2024-08-22 15:07 UTC | DESTROY | eth | 0x9c2200…9043ac | $124,409.83 | 3ce9cdea…d7cb ↗ |
| 2024-08-22 15:06 UTC | DESTROY | eth | 0x3d7cfd…50d744 | $6,870 | efeb1ef0…0bbf ↗ |
| 2024-08-22 14:14 UTC | DESTROY | eth | 0xc11b27…510cd7 | $917.33 | d33eaab9…8a26 ↗ |
| 2024-08-22 14:10 UTC | DESTROY | eth | 0x68e51c…590d8b | $96 | 5fcd1633…31f3 ↗ |
| 2024-08-22 13:48 UTC | PREBAN | eth | 0xb547cf…a5dc61 | — | 57e28102…b0fe ↗ |
| 2024-08-22 13:48 UTC | PREBAN | eth | 0x29488e…ccbe4d | $3.59 | c8d93937…38fe ↗ |
| 2024-08-22 13:48 UTC | PREBAN | eth | 0x00001f…220000 | — | 1a27cb45…a18c ↗ |
| 2024-08-21 06:40 UTC | UNBAN | eth | 0x639334…5fe937 | $20,000 | 458e1abf…0466 ↗ |
| 2024-08-21 06:39 UTC | UNBAN | eth | 0x8dd9bd…21be73 | $50,000 | f4726053…202a ↗ |
| 2024-08-16 21:06 UTC | BAN | eth | 0x5da3aa…58a6f6 | $19,082.89 | 7e328794…3090 ↗ |
| 2024-08-16 20:58 UTC | DESTROY | eth | 0x74530e…98b66c | $1,359,253.29 | e6893d72…9931 ↗ |
| 2024-08-16 17:18 UTC | PREBAN | eth | 0x5da3aa…58a6f6 | $19,082.89 | c465ce8a…ecae ↗ |
| 2024-08-16 06:48 UTC | BAN | eth | 0x7ef946…c81bee | $948,216 | 252ce2e2…5583 ↗ |
| 2024-08-15 17:34 UTC | PREBAN | eth | 0x7ef946…c81bee | $948,216 | 503fbccd…082f ↗ |
| 2024-08-12 18:43 UTC | BAN | eth | 0xcceac4…f95441 | $139,999.57 | 8d3f86ba…17a5 ↗ |
| 2024-08-12 18:43 UTC | BAN | eth | 0xa79d18…5f0b47 | $371,998.1 | 1eb6ec22…a86f ↗ |
| 2024-08-12 18:43 UTC | BAN | eth | 0xd73d44…fda827 | $96,474.36 | 5df84265…8863 ↗ |
| 2024-08-12 18:42 UTC | BAN | eth | 0xd5a543…b9f5dc | $250,000 | 31e1501c…9d6b ↗ |
| 2024-08-12 18:40 UTC | DESTROY | eth | 0xdc35ce…e037c8 | $308,824 | d9774a60…fbf4 ↗ |
| 2024-08-12 18:40 UTC | DESTROY | eth | 0xd9b56f…6ae693 | $999,742.01 | 69b18aa9…7d2a ↗ |
| 2024-08-12 18:39 UTC | DESTROY | eth | 0x874071…875ef3 | $500,000 | c2a276ec…3af9 ↗ |
| 2024-08-12 18:39 UTC | DESTROY | eth | 0x06ecb2…915cdc | $500,000 | 0a9b9f09…f5b5 ↗ |
| 2024-08-12 18:37 UTC | DESTROY | eth | 0x1291bf…3ab553 | $500,000.05 | 053dc2bd…bf26 ↗ |
| 2024-08-12 18:37 UTC | DESTROY | eth | 0xc48436…d6d50e | $500,000 | a7b040d4…92c4 ↗ |
| 2024-08-12 18:37 UTC | DESTROY | eth | 0x8b10c6…07e3f4 | $500,000 | a0c45b5f…847b ↗ |
| 2024-08-12 18:37 UTC | DESTROY | eth | 0x6275ca…170e61 | $684,279 | 39347d3e…7025 ↗ |
| 2024-08-12 18:37 UTC | DESTROY | eth | 0xf6438d…f905d6 | $500,000 | c6e76c7e…4874 ↗ |
| 2024-08-12 13:01 UTC | PREBAN | eth | 0xcceac4…f95441 | $139,999.57 | fc881959…db38 ↗ |
| 2024-08-12 13:01 UTC | PREBAN | eth | 0xa79d18…5f0b47 | $371,998.1 | 8a06a5e5…2573 ↗ |
| 2024-08-12 13:00 UTC | PREBAN | eth | 0xd73d44…fda827 | $96,474.36 | e7ffa979…06dd ↗ |
| 2024-08-12 13:00 UTC | PREBAN | eth | 0xd5a543…b9f5dc | $250,000 | 70bc1714…4e08 ↗ |
| 2024-08-07 16:55 UTC | DESTROY | eth | 0xbf93c8…872538 | $6,079.23 | a2c83621…022a ↗ |
| 2024-08-07 16:51 UTC | BAN | eth | 0xbf93c8…872538 | $6,079.23 | 02f501d9…65a0 ↗ |
| 2024-08-07 16:48 UTC | PREBAN | eth | 0xbf93c8…872538 | $6,079.23 | 05283707…c4f1 ↗ |
| 2024-08-07 15:43 UTC | BAN | eth | 0x5ef66b…21ea3c | $709,752.79 | 55d88fe5…bda1 ↗ |
| 2024-08-07 13:50 UTC | PREBAN | eth | 0x5ef66b…21ea3c | $709,752.79 | 832743f1…5319 ↗ |