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 |
|---|---|---|---|---|---|
| 2024-10-11 15:50 UTC | PREBAN | eth | 0x51f041…12aff3 | $63,222.44 | d08ca914…a637 ↗ |
| 2024-10-11 15:49 UTC | PREBAN | eth | 0x9640f5…d7f63f | $50,593.36 | f9e3d783…2779 ↗ |
| 2024-10-08 20:49 UTC | BAN | eth | 0xff6620…8cfb1c | $410,000.15 | e69791d6…5da4 ↗ |
| 2024-10-08 20:49 UTC | BAN | eth | 0x5abbb6…938982 | $13,700,000.12 | 226239cd…8a1f ↗ |
| 2024-10-08 20:13 UTC | PREBAN | eth | 0xff6620…8cfb1c | $410,000.15 | 93a144fc…5ff7 ↗ |
| 2024-10-08 20:12 UTC | PREBAN | eth | 0x5abbb6…938982 | $13,700,000.12 | 8deaed13…6910 ↗ |
| 2024-10-08 17:03 UTC | DESTROY | eth | 0xf29eb1…2c4d11 | $116,447 | 12edd9c0…5f32 ↗ |
| 2024-10-08 01:57 UTC | BAN | eth | 0x87c899…c7b2fb | $141,147.16 | 49ffcf46…62d5 ↗ |
| 2024-10-08 01:56 UTC | BAN | eth | 0x0b7dd7…178088 | — | a28b22f3…d7c3 ↗ |
| 2024-10-07 13:37 UTC | BAN | eth | 0x2361ba…f52c2c | $172,874 | 95754faa…f45f ↗ |
| 2024-10-07 13:23 UTC | PREBAN | eth | 0x2361ba…f52c2c | $172,874 | 61b8a93a…5ced ↗ |
| 2024-10-05 09:36 UTC | BAN | eth | 0x7f2cc1…2be259 | $950,000.01 | 2fb93b0e…a6fd ↗ |
| 2024-10-05 09:35 UTC | BAN | eth | 0x4cafc3…3be36a | $1,189,400 | 78da87b9…82de ↗ |
| 2024-10-05 09:31 UTC | BAN | eth | 0xbcdf9d…2cff1d | $0.01 | 37e49085…3fbe ↗ |
| 2024-10-05 07:54 UTC | BAN | eth | 0x0b7dd7…178088 | $300,817.09 | e5601e31…ea79 ↗ |
| 2024-10-05 07:54 UTC | BAN | eth | 0x87c899…c7b2fb | $594,882.26 | 637d4136…9d5e ↗ |
| 2024-10-05 00:23 UTC | PREBAN | eth | 0x0b7dd7…178088 | $300,817.09 | 88d2f215…abde ↗ |
| 2024-10-05 00:22 UTC | PREBAN | eth | 0x87c899…c7b2fb | $594,882.26 | edcba01a…7b11 ↗ |
| 2024-10-03 13:49 UTC | BAN | eth | 0x62f454…a76665 | $132,322.23 | 626881d1…f2bb ↗ |
| 2024-10-03 13:36 UTC | PREBAN | eth | 0x62f454…a76665 | $132,322.23 | 74c4893f…f456 ↗ |
| 2024-10-02 15:21 UTC | BAN | eth | 0xd28b49…b7d2a1 | $10,451.07 | e0de46a1…eec9 ↗ |
| 2024-10-02 14:31 UTC | PREBAN | eth | 0xd28b49…b7d2a1 | $10,451.07 | 19d1aef4…90d1 ↗ |
| 2024-10-01 18:48 UTC | BAN | eth | 0x286bbb…e4a933 | — | 773e485b…e5b8 ↗ |
| 2024-10-01 17:48 UTC | PREBAN | eth | 0x286bbb…e4a933 | — | 6c418dda…4de8 ↗ |
| 2024-10-01 04:42 UTC | UNBAN | eth | 0x01baea…ff6de6 | — | a83f9e8e…c22c ↗ |
| 2024-10-01 04:42 UTC | BAN | eth | 0xcb5915…da0eb5 | $500,000 | 1144b5fe…d68a ↗ |
| 2024-09-27 03:00 UTC | BAN | eth | 0xbff703…86b9b4 | — | 07d509e9…4e3f ↗ |
| 2024-09-27 03:00 UTC | BAN | eth | 0x0931ca…49a5e7 | — | a10d4e1a…d8da ↗ |
| 2024-09-27 02:59 UTC | BAN | eth | 0x01baea…ff6de6 | $3.9 | 7d83d926…0525 ↗ |
| 2024-09-26 21:51 UTC | BAN | eth | 0xa17744…02bc0f | $6,950.8 | f1d7b3fe…930a ↗ |
| 2024-09-26 21:51 UTC | BAN | eth | 0xccf973…0899f1 | $41,300.59 | f1025695…f7f4 ↗ |
| 2024-09-26 18:06 UTC | PREBAN | eth | 0xa17744…02bc0f | $6,950.8 | 4395d93f…0aa5 ↗ |
| 2024-09-26 18:06 UTC | PREBAN | eth | 0xccf973…0899f1 | $41,300.59 | e199b022…775f ↗ |
| 2024-09-26 15:38 UTC | BAN | eth | 0x9e408a…bf828e | $489,920.62 | cf98e373…d326 ↗ |
| 2024-09-26 15:37 UTC | BAN | eth | 0x0931ca…49a5e7 | — | 55c457da…b815 ↗ |
| 2024-09-26 15:37 UTC | BAN | eth | 0x7dc8b1…d29f5b | $286,119.82 | e5625354…9cb4 ↗ |
| 2024-09-26 15:27 UTC | PREBAN | eth | 0x9e408a…bf828e | $489,920.62 | 3f7438e7…f695 ↗ |
| 2024-09-26 15:11 UTC | PREBAN | eth | 0x0931ca…49a5e7 | — | a25f18bc…ac1a ↗ |
| 2024-09-26 15:10 UTC | PREBAN | eth | 0x7dc8b1…d29f5b | $286,119.82 | ede378a1…e56c ↗ |
| 2024-09-25 14:09 UTC | DESTROY | eth | 0xef2797…d0e7db | $8,074,219.05 | e4e9f221…854b ↗ |
| 2024-09-25 14:09 UTC | DESTROY | eth | 0xc1a5f6…2ad568 | $2,000,000 | ed34309a…a413 ↗ |
| 2024-09-25 14:09 UTC | DESTROY | eth | 0x291bad…7aab99 | $2,000,000 | 2d9768e8…45ad ↗ |
| 2024-09-25 14:08 UTC | DESTROY | eth | 0xa56ddd…16fa2a | $1,000,000 | cd57ff55…e9cf ↗ |
| 2024-09-25 14:08 UTC | DESTROY | eth | 0xc9859c…9c2684 | $1,059,660.91 | 0b9b7d4c…8e5e ↗ |
| 2024-09-24 21:00 UTC | BAN | eth | 0xa3cda2…c92878 | $115,005.83 | b9ad1d26…0f25 ↗ |
| 2024-09-24 15:41 UTC | PREBAN | eth | 0xa3cda2…c92878 | $115,005.83 | 9db8e878…df45 ↗ |
| 2024-09-20 20:29 UTC | BAN | eth | 0xa08ffd…2e349c | $10.23 | 0b6cf404…05ec ↗ |
| 2024-09-20 20:09 UTC | BAN | eth | 0xe8bdac…2dd131 | $16,008.86 | b6f5f155…ce23 ↗ |
| 2024-09-20 20:09 UTC | BAN | eth | 0x29f26b…a2924e | $531.63 | 24495acc…efe9 ↗ |
| 2024-09-20 20:08 UTC | BAN | eth | 0x2d7c1b…5b974e | $500 | 56f0796e…6077 ↗ |