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 |
|---|---|---|---|---|---|
| 2024-11-22 19:29 UTC | PREBAN | eth | 0xf8b7e3…60fe48 | $303,034.42 | 32258dac…e2d8 ↗ |
| 2024-11-22 16:18 UTC | BAN | eth | 0x12c07f…e87e52 | $223,399.54 | 01040872…93b9 ↗ |
| 2024-11-22 16:18 UTC | BAN | eth | 0xe5bb15…7a09af | — | d00a3d9b…5d73 ↗ |
| 2024-11-22 16:18 UTC | BAN | eth | 0xa2b232…766f04 | $2,300 | 71afb538…b337 ↗ |
| 2024-11-22 16:18 UTC | BAN | eth | 0x10caed…197a45 | $270 | c06512f1…f457 ↗ |
| 2024-11-22 15:53 UTC | PREBAN | eth | 0x12c07f…e87e52 | $223,399.54 | d898a064…b766 ↗ |
| 2024-11-22 15:53 UTC | PREBAN | eth | 0xe5bb15…7a09af | — | f8bbbc02…66ee ↗ |
| 2024-11-22 15:53 UTC | PREBAN | eth | 0xa2b232…766f04 | $2,300 | 79a4d78d…b75f ↗ |
| 2024-11-22 15:52 UTC | PREBAN | eth | 0x10caed…197a45 | $270 | d0b4943f…9ca3 ↗ |
| 2024-11-21 17:39 UTC | BAN | eth | 0x1c1638…9fdd4e | $1,123,351.58 | 1ccc0f32…e262 ↗ |
| 2024-11-21 14:43 UTC | PREBAN | eth | 0x1c1638…9fdd4e | $1,123,351.58 | 98948c13…3755 ↗ |
| 2024-11-21 04:59 UTC | BAN | eth | 0xa26fb9…62d713 | — | ea6d084f…3a83 ↗ |
| 2024-11-20 15:51 UTC | UNBAN | eth | 0x661be0…71d749 | $100,000,090.15 | face0cbd…1415 ↗ |
| 2024-11-20 15:51 UTC | UNBAN | eth | 0x67ab29…8822cd | $59,999,990 | 188a3445…b4c4 ↗ |
| 2024-11-20 14:19 UTC | BAN | eth | 0x366e2b…bec8e7 | $0.55 | c94c8c18…346e ↗ |
| 2024-11-20 12:57 UTC | PREBAN | eth | 0x366e2b…bec8e7 | $0.55 | 0cdb82f7…f6a8 ↗ |
| 2024-11-19 19:43 UTC | UNBAN | eth | 0xb76978…a1d11a | $19,627 | 8bef4fc5…6d2f ↗ |
| 2024-11-19 14:29 UTC | BAN | eth | 0x66b372…dc7c8d | $978,900.61 | 72ade538…cbc2 ↗ |
| 2024-11-19 14:19 UTC | PREBAN | eth | 0x66b372…dc7c8d | $978,900.61 | 17b81d18…b7d1 ↗ |
| 2024-11-18 12:49 UTC | BAN | eth | 0xa3ff79…4e9008 | — | a86b3cee…d275 ↗ |
| 2024-11-18 12:48 UTC | BAN | eth | 0x019d26…d5158d | $31,602.5 | 20349f44…93d7 ↗ |
| 2024-11-17 02:07 UTC | PREBAN | eth | 0xa3ff79…4e9008 | $142,981.93 | 9d8b763a…9c4f ↗ |
| 2024-11-17 02:07 UTC | PREBAN | eth | 0x019d26…d5158d | $31,602.5 | 94de9589…4728 ↗ |
| 2024-11-15 23:28 UTC | BAN | eth | 0xcd9657…37e32a | — | 7341b9c1…62bb ↗ |
| 2024-11-15 23:28 UTC | DESTROY | eth | 0x4e5cda…47abb5 | $3,290,000 | 26eed251…f593 ↗ |
| 2024-11-15 23:28 UTC | DESTROY | eth | 0xafd770…2378a5 | $577,578.21 | 91352574…e9a0 ↗ |
| 2024-11-15 23:28 UTC | DESTROY | eth | 0xa1770e…4f0021 | $4,340,000 | cb6abb00…e919 ↗ |
| 2024-11-15 23:28 UTC | DESTROY | eth | 0x36f2d3…922a70 | $124,257.71 | 2b11dfe1…de76 ↗ |
| 2024-11-15 23:28 UTC | DESTROY | eth | 0x12ed7f…e44db6 | $1,404,260.09 | 261f68da…ab2d ↗ |
| 2024-11-15 19:58 UTC | PREBAN | eth | 0xcd9657…37e32a | — | 02932590…25f3 ↗ |
| 2024-11-13 23:47 UTC | BAN | eth | 0x9798e1…00b9c8 | $266,907 | 3f936980…d954 ↗ |
| 2024-11-13 22:18 UTC | PREBAN | eth | 0x9798e1…00b9c8 | $266,907 | a0a1a026…f589 ↗ |
| 2024-11-12 16:13 UTC | BAN | eth | 0x341bf3…0eb0b1 | $0.45 | 82a51b35…184a ↗ |
| 2024-11-10 18:06 UTC | PREBAN | eth | 0x341bf3…0eb0b1 | $283,670.45 | 525915de…5a7c ↗ |
| 2024-11-09 22:33 UTC | BAN | eth | 0x01d052…0b534b | $3,275,100.09 | a432b09c…e136 ↗ |
| 2024-11-09 22:09 UTC | PREBAN | eth | 0x01d052…0b534b | $3,275,100.09 | f6800750…70dc ↗ |
| 2024-11-08 20:41 UTC | DESTROY | eth | 0x5194a3…16ed70 | $875,855.12 | 57f4533e…3a57 ↗ |
| 2024-11-08 20:41 UTC | BAN | eth | 0x263eaa…eead5e | $11,491.03 | d4c22898…7949 ↗ |
| 2024-11-08 20:40 UTC | BAN | eth | 0x5874fa…f4429d | $7,187.11 | 1d1d32c4…31ee ↗ |
| 2024-11-08 13:42 UTC | PREBAN | eth | 0x263eaa…eead5e | $11,491.03 | 936d9ac1…b75b ↗ |
| 2024-11-08 13:42 UTC | PREBAN | eth | 0x5874fa…f4429d | $7,187.11 | 49747d8f…e554 ↗ |
| 2024-11-06 17:51 UTC | UNBAN | eth | 0xbd0233…7d33dd | $3,427,793.09 | 0cd580ec…be4a ↗ |
| 2024-11-06 16:18 UTC | DESTROY | eth | 0x162180…a65d16 | $2,018.18 | f86fc0ed…1494 ↗ |
| 2024-11-06 16:18 UTC | DESTROY | eth | 0xc1230e…c64511 | $31,181.35 | 86a745f8…5d7e ↗ |
| 2024-11-06 16:17 UTC | DESTROY | eth | 0x6175c3…db813a | $1,985 | 42a752f2…ba65 ↗ |
| 2024-11-06 16:17 UTC | BAN | eth | 0x162180…a65d16 | $2,018.18 | decb594f…eed5 ↗ |
| 2024-11-06 16:17 UTC | BAN | eth | 0xc1230e…c64511 | $31,181.35 | 0107cd0a…078b ↗ |
| 2024-11-06 16:17 UTC | BAN | eth | 0x6175c3…db813a | $1,985 | 217ec1be…7512 ↗ |
| 2024-11-06 15:55 UTC | PREBAN | eth | 0x162180…a65d16 | $2,018.18 | b6189fae…397e ↗ |
| 2024-11-06 15:55 UTC | PREBAN | eth | 0xc1230e…c64511 | $31,181.35 | 970baa48…e50f ↗ |