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 |
|---|---|---|---|---|---|
| 2024-09-17 17:25 UTC | PREBAN | eth | 0x0b51be…c758df | $52,774.12 | ad648d14…bcc4 ↗ |
| 2024-09-17 10:31 UTC | BAN | eth | 0xe5c18c…57b9ff | $225,000 | b037d5b0…066e ↗ |
| 2024-09-17 10:31 UTC | BAN | eth | 0xc58073…f54b6e | $51,000 | 3f45b906…58e6 ↗ |
| 2024-09-17 00:41 UTC | PREBAN | eth | 0xe5c18c…57b9ff | $225,000 | 265f3fdb…b336 ↗ |
| 2024-09-17 00:41 UTC | PREBAN | eth | 0xc58073…f54b6e | $51,000 | 19023c37…55c1 ↗ |
| 2024-09-14 07:28 UTC | BAN | eth | 0x85ff61…0b1a23 | $20,543.26 | 6cb4abd3…49d0 ↗ |
| 2024-09-14 04:07 UTC | BAN | eth | 0x290b6e…3052e3 | $4,103,255.55 | 308ce51a…841d ↗ |
| 2024-09-14 00:53 UTC | BAN | eth | 0x12ed7f…e44db6 | $1,033,366.32 | 76031c95…4b14 ↗ |
| 2024-09-14 00:53 UTC | BAN | eth | 0x36f2d3…922a70 | $533,038.67 | e1e4beb7…135b ↗ |
| 2024-09-13 20:39 UTC | BAN | eth | 0x64b9de…39f258 | $4,725,000 | ed46be46…7c55 ↗ |
| 2024-09-13 20:38 UTC | BAN | eth | 0xb937ba…a536ec | $4,975,000 | d1782a4b…e8ed ↗ |
| 2024-09-13 20:38 UTC | BAN | eth | 0x290b6e…3052e3 | $8,951,949.93 | 05254a29…28e2 ↗ |
| 2024-09-13 20:05 UTC | PREBAN | eth | 0x64b9de…39f258 | $4,725,000 | c63585f8…6540 ↗ |
| 2024-09-13 20:05 UTC | PREBAN | eth | 0xb937ba…a536ec | $4,975,000 | c96cdf13…2d9f ↗ |
| 2024-09-13 20:01 UTC | PREBAN | eth | 0x290b6e…3052e3 | $8,951,949.93 | 10bd0b82…25ef ↗ |
| 2024-09-13 15:05 UTC | BAN | eth | 0x500e9b…694857 | $812,526.6 | a1d98055…b70b ↗ |
| 2024-09-12 20:03 UTC | PREBAN | eth | 0x85ff61…0b1a23 | $13,463.78 | d2cd4305…18f7 ↗ |
| 2024-09-12 13:54 UTC | BAN | eth | 0xfa0545…fcd9b8 | $1,643,022.75 | b630b94b…78a3 ↗ |
| 2024-09-12 13:54 UTC | BAN | eth | 0xd4c06e…43dc4e | $1,234,593.29 | 1a171ed3…0c86 ↗ |
| 2024-09-12 13:05 UTC | PREBAN | eth | 0xfa0545…fcd9b8 | $1,643,022.75 | 9092a422…36be ↗ |
| 2024-09-12 13:02 UTC | PREBAN | eth | 0xd4c06e…43dc4e | $1,234,593.29 | de3b9d83…79c4 ↗ |
| 2024-09-12 06:28 UTC | BAN | eth | 0xab73b5…f1758b | — | fbb02c96…04e6 ↗ |
| 2024-09-12 00:43 UTC | PREBAN | eth | 0xab73b5…f1758b | — | 1c63e2fc…c6b1 ↗ |
| 2024-09-11 15:05 UTC | BAN | eth | 0x83d670…25cffe | $25,041.3 | d068be23…ad77 ↗ |
| 2024-09-11 15:04 UTC | UNBAN | eth | 0x5da3aa…58a6f6 | $19,082.9 | 47b4f970…dde0 ↗ |
| 2024-09-11 13:00 UTC | PREBAN | eth | 0x83d670…25cffe | $25,041.3 | 7f309dd2…cb95 ↗ |
| 2024-09-09 06:50 UTC | BAN | eth | 0x4a09c7…a85b30 | $44,377.4 | 2e751e95…be50 ↗ |
| 2024-09-08 14:16 UTC | PREBAN | eth | 0x4a09c7…a85b30 | $44,377.4 | 290b0951…4782 ↗ |
| 2024-09-08 08:01 UTC | BAN | eth | 0xc812bc…40e25e | $6,323,664.66 | 1e2aeb34…031f ↗ |
| 2024-09-07 23:04 UTC | PREBAN | eth | 0xc812bc…40e25e | $6,314,995.22 | a0ee737f…12f6 ↗ |
| 2024-09-07 09:39 UTC | BAN | eth | 0x02a629…0e40d8 | $960,000.4 | b00b8884…051e ↗ |
| 2024-09-07 09:39 UTC | BAN | eth | 0xd518c3…960bc8 | $5,300,000 | f1eeb47a…8b89 ↗ |
| 2024-09-07 09:39 UTC | BAN | eth | 0x332888…0184fc | $678,484.46 | bea85545…80d4 ↗ |
| 2024-09-07 02:41 UTC | PREBAN | eth | 0x02a629…0e40d8 | $960,000.4 | fb29f5f7…16e5 ↗ |
| 2024-09-07 02:36 UTC | PREBAN | eth | 0xd518c3…960bc8 | $5,300,000 | cdfd4c16…0a71 ↗ |
| 2024-09-07 02:36 UTC | PREBAN | eth | 0x332888…0184fc | $678,484.46 | 1f35eec8…6ec6 ↗ |
| 2024-09-06 00:26 UTC | BAN | eth | 0xb99e0f…afb39b | $81,147.69 | 678a6e1e…63ed ↗ |
| 2024-09-05 21:22 UTC | PREBAN | eth | 0x958915…e2668b | $4,219,582.44 | 24190412…daa1 ↗ |
| 2024-09-03 20:05 UTC | BAN | eth | 0x54fda3…170480 | $20,000 | 7a4e2b96…5711 ↗ |
| 2024-09-03 20:01 UTC | PREBAN | eth | 0x54fda3…170480 | $20,000 | a4e8da4b…8dd2 ↗ |
| 2024-08-29 15:02 UTC | BAN | eth | 0xcb567e…302f26 | $4,110,000 | 77bb68ea…02df ↗ |
| 2024-08-29 14:31 UTC | PREBAN | eth | 0xcb567e…302f26 | $4,110,000 | 738492be…28ed ↗ |
| 2024-08-27 21:00 UTC | DESTROY | eth | 0x1f8d69…32b7a0 | $442,453.66 | 721e5b14…d75f ↗ |
| 2024-08-27 21:00 UTC | DESTROY | eth | 0x7d575a…8a8306 | $947,883.45 | c627a316…4e53 ↗ |
| 2024-08-27 20:59 UTC | DESTROY | eth | 0x7c1937…00f10e | $100,000 | e0f4a834…0dbf ↗ |
| 2024-08-27 20:59 UTC | DESTROY | eth | 0xa512d9…5345a3 | $100,000 | 465dc3e8…dc63 ↗ |
| 2024-08-24 18:59 UTC | BAN | eth | 0xbef180…21b579 | $14,761.45 | 9a6e4801…52d6 ↗ |
| 2024-08-24 02:11 UTC | BAN | eth | 0x71d2e2…a4f4ce | — | fe2236c8…481d ↗ |
| 2024-08-23 22:41 UTC | PREBAN | eth | 0xbef180…21b579 | $15,762.45 | fdb8013d…2ecc ↗ |
| 2024-08-23 21:05 UTC | BAN | eth | 0xa5a6a4…c469e0 | $1,488,451.31 | 84deb69c…afa4 ↗ |