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 |
|---|---|---|---|---|---|
| 2024-11-06 15:55 UTC | PREBAN | eth | 0x6175c3…db813a | $1,985 | 396ab981…0b73 ↗ |
| 2024-11-04 22:39 UTC | BAN | eth | 0x8241df…402074 | $40,001 | 69113f43…f928 ↗ |
| 2024-11-04 22:38 UTC | BAN | eth | 0x497cea…32d565 | $117,129.83 | 59de7d0a…bb12 ↗ |
| 2024-11-04 22:38 UTC | UNBAN | eth | 0xeeb09c…b6d658 | $100 | 38f367ea…a45c ↗ |
| 2024-11-04 20:52 UTC | PREBAN | eth | 0x497cea…32d565 | $117,129.83 | 2a138572…f5d6 ↗ |
| 2024-11-04 20:43 UTC | PREBAN | eth | 0x8241df…402074 | $40,001 | 72bc9f5b…d92f ↗ |
| 2024-11-04 19:09 UTC | BAN | eth | 0x0fc554…0c7d30 | $0.04 | f0ad19f5…c177 ↗ |
| 2024-11-04 19:08 UTC | BAN | eth | 0x13654a…8e8697 | — | d00b39dc…d04c ↗ |
| 2024-11-04 19:07 UTC | BAN | eth | 0x5afaf8…fb1a91 | $216,934.44 | fbbf1b2c…9991 ↗ |
| 2024-11-04 19:07 UTC | BAN | eth | 0x60f18b…8022e1 | $44,527.07 | 7f34d063…bd52 ↗ |
| 2024-11-04 19:06 UTC | BAN | eth | 0x5510bc…e49376 | $1,071,527.72 | de9016a7…ec57 ↗ |
| 2024-11-04 19:06 UTC | BAN | eth | 0x3118b3…f6cdff | $406,497.73 | 326539d2…0431 ↗ |
| 2024-11-04 19:06 UTC | BAN | eth | 0xeeffee…41f7d5 | $210,285.65 | 2614a4ba…9fda ↗ |
| 2024-11-04 14:31 UTC | PREBAN | eth | 0x0fc554…0c7d30 | $0.04 | a70d6c91…dfa8 ↗ |
| 2024-11-04 14:31 UTC | PREBAN | eth | 0x13654a…8e8697 | — | 6f676538…fc96 ↗ |
| 2024-11-04 14:31 UTC | PREBAN | eth | 0x5afaf8…fb1a91 | $58,105.16 | e5d2c954…b056 ↗ |
| 2024-11-04 14:31 UTC | PREBAN | eth | 0x60f18b…8022e1 | $44,527.07 | cc99950d…3f24 ↗ |
| 2024-11-04 14:31 UTC | PREBAN | eth | 0x5510bc…e49376 | $1,071,527.72 | 33b4b77a…6a02 ↗ |
| 2024-11-04 14:31 UTC | PREBAN | eth | 0x3118b3…f6cdff | $406,497.73 | d27eae4c…4836 ↗ |
| 2024-11-04 14:31 UTC | PREBAN | eth | 0xeeffee…41f7d5 | $210,285.65 | 7fae7188…0934 ↗ |
| 2024-10-31 22:28 UTC | BAN | eth | 0xde0a53…16cc18 | $168,987.17 | d03c4273…32da ↗ |
| 2024-10-31 22:28 UTC | BAN | eth | 0x0990c2…e1dacf | $168,987.17 | fff2ec1f…4320 ↗ |
| 2024-10-31 22:28 UTC | BAN | eth | 0xe5a1ea…c445d6 | $246,108.66 | 220ff8ab…7298 ↗ |
| 2024-10-31 22:27 UTC | BAN | eth | 0x6e7d2b…7d68b5 | $1,864,281 | 6c8566b8…fa82 ↗ |
| 2024-10-31 22:26 UTC | BAN | eth | 0xeeb09c…b6d658 | $100 | d6dc92fa…dc3d ↗ |
| 2024-10-31 22:26 UTC | BAN | eth | 0x8c930c…f30eaf | $3,952.11 | 1065a42e…6089 ↗ |
| 2024-10-31 18:28 UTC | PREBAN | eth | 0xde0a53…16cc18 | $168,987.17 | 4cb506a8…91ea ↗ |
| 2024-10-31 18:28 UTC | PREBAN | eth | 0x0990c2…e1dacf | $168,987.17 | a0fd4a72…61a5 ↗ |
| 2024-10-31 16:05 UTC | PREBAN | eth | 0xe5a1ea…c445d6 | $246,108.66 | c1cf35a8…9a5a ↗ |
| 2024-10-31 13:32 UTC | PREBAN | eth | 0x6e7d2b…7d68b5 | $1,864,281 | b0a01fd9…be9c ↗ |
| 2024-10-31 13:30 UTC | PREBAN | eth | 0xeeb09c…b6d658 | $100 | 174ea3d9…557e ↗ |
| 2024-10-31 13:29 UTC | PREBAN | eth | 0x8c930c…f30eaf | $3,952.11 | 19132608…72e1 ↗ |
| 2024-10-30 20:31 UTC | BAN | eth | 0x3ba136…658e07 | $188,533.29 | 3876e17c…a4a2 ↗ |
| 2024-10-30 18:29 UTC | PREBAN | eth | 0x3ba136…658e07 | $188,533.29 | 0c30d374…7c3b ↗ |
| 2024-10-28 15:55 UTC | BAN | eth | 0x6e70d5…20c924 | $31,250 | bb3c1f5e…c1fc ↗ |
| 2024-10-28 15:55 UTC | BAN | eth | 0xa41f44…15419c | — | c01fb9bb…6a20 ↗ |
| 2024-10-28 15:55 UTC | BAN | eth | 0xeddde8…f900eb | $62,500 | 3a0f9b9d…f475 ↗ |
| 2024-10-28 15:55 UTC | BAN | eth | 0xb7149f…4984c4 | — | 2f137507…9da6 ↗ |
| 2024-10-28 15:54 UTC | BAN | eth | 0x250a60…d2c61f | $62,500 | 79df7180…d179 ↗ |
| 2024-10-28 15:54 UTC | BAN | eth | 0x41fe1a…5b9ad6 | — | c1595df1…81a8 ↗ |
| 2024-10-28 15:54 UTC | BAN | eth | 0xd78e2f…662dc6 | $35,380 | c6525501…afe3 ↗ |
| 2024-10-28 15:53 UTC | BAN | eth | 0x678a5b…fa2167 | $220.92 | c890ad91…b636 ↗ |
| 2024-10-28 15:53 UTC | BAN | eth | 0xc13882…32347a | $35,380 | d6e60c26…f2c4 ↗ |
| 2024-10-28 15:52 UTC | BAN | eth | 0xd0962e…87c829 | $35,380 | 9e2de3de…03f9 ↗ |
| 2024-10-28 15:52 UTC | BAN | eth | 0xcab42f…cb0557 | — | 5d86a626…d097 ↗ |
| 2024-10-28 15:51 UTC | BAN | eth | 0x6ac894…6535f7 | $50,000 | 8d500eaf…3251 ↗ |
| 2024-10-28 15:50 UTC | BAN | eth | 0xfa898e…ad159a | $50,000 | bb6aed4e…df25 ↗ |
| 2024-10-28 15:50 UTC | BAN | eth | 0xdcaeef…a5b648 | $28,750 | bc76a4bb…b55f ↗ |
| 2024-10-28 15:50 UTC | BAN | eth | 0x9d7545…5a1912 | $29,400 | 9a0b533b…50cb ↗ |
| 2024-10-28 15:50 UTC | BAN | eth | 0x7ffa91…650537 | — | 2fe6787d…8832 ↗ |