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 |
|---|---|---|---|---|---|
| 2024-12-05 16:53 UTC | BAN | eth | 0xda0913…0cef0b | $554,948.78 | dd5b1630…21b5 ↗ |
| 2024-12-05 16:53 UTC | BAN | eth | 0x88e3b4…ad23e6 | $525,923.94 | a344233c…c98e ↗ |
| 2024-12-05 16:53 UTC | BAN | eth | 0xf6533d…3ed63f | $521,851.82 | 46b5f6ab…e633 ↗ |
| 2024-12-05 16:53 UTC | BAN | eth | 0x520bbe…8a0161 | $993,120.4 | 58f09795…ee06 ↗ |
| 2024-12-05 16:53 UTC | BAN | eth | 0x39816b…422ddd | $567,015.36 | 8ce35ade…059c ↗ |
| 2024-12-05 16:28 UTC | PREBAN | eth | 0xda0913…0cef0b | $554,948.78 | ccc66dee…7988 ↗ |
| 2024-12-05 16:28 UTC | PREBAN | eth | 0x88e3b4…ad23e6 | $525,923.94 | 6cd5c5f1…c6bd ↗ |
| 2024-12-05 16:28 UTC | PREBAN | eth | 0xf6533d…3ed63f | $521,851.82 | 776c073f…e2ec ↗ |
| 2024-12-05 16:28 UTC | PREBAN | eth | 0x520bbe…8a0161 | $993,120.4 | f0aa296c…4422 ↗ |
| 2024-12-05 16:28 UTC | PREBAN | eth | 0x39816b…422ddd | $567,015.36 | 42ceb6d6…df28 ↗ |
| 2024-12-05 06:04 UTC | UNBAN | eth | 0x8642d8…5f4444 | — | c69f623a…c331 ↗ |
| 2024-12-05 05:47 UTC | BAN | eth | 0x1999ef…0c5ade | — | e130f4f5…25ba ↗ |
| 2024-12-05 05:43 UTC | BAN | eth | 0x282ae5…df01fc | — | 078c15bf…7f94 ↗ |
| 2024-12-04 23:04 UTC | DESTROY | eth | 0xa8d106…4cc8cb | $732,196.97 | 5a5ab618…53df ↗ |
| 2024-12-04 17:01 UTC | BAN | eth | 0x1999ef…0c5ade | — | 3bd66d75…68fd ↗ |
| 2024-12-04 16:57 UTC | PREBAN | eth | 0x1999ef…0c5ade | — | 018fc8c9…d204 ↗ |
| 2024-11-29 14:31 UTC | BAN | eth | 0xb01597…036bcf | $57,860.5 | b5594ec8…e455 ↗ |
| 2024-11-29 14:21 UTC | BAN | eth | 0x823774…177f71 | $36,500.08 | d32895d5…686b ↗ |
| 2024-11-29 14:21 UTC | BAN | eth | 0x15b9ba…7b05ef | $745,209.72 | 4ca0e95b…2ccd ↗ |
| 2024-11-29 14:18 UTC | PREBAN | eth | 0xb01597…036bcf | $57,860.5 | 03f1b587…0dcb ↗ |
| 2024-11-29 14:18 UTC | PREBAN | eth | 0x823774…177f71 | $36,500.08 | 7167582c…e1e9 ↗ |
| 2024-11-29 14:17 UTC | PREBAN | eth | 0x15b9ba…7b05ef | $745,209.72 | ec6e8b9d…cd04 ↗ |
| 2024-11-27 14:00 UTC | PREBAN | eth | 0x79e79d…0f645a | $1,167,809.73 | 7a7ee236…6090 ↗ |
| 2024-11-26 19:24 UTC | BAN | eth | 0xdf22a5…4bccba | $1,943,188.07 | 17b77c6f…9542 ↗ |
| 2024-11-26 19:23 UTC | BAN | eth | 0x617b4c…657610 | $144,127.4 | ca03275c…e57d ↗ |
| 2024-11-26 14:25 UTC | PREBAN | eth | 0xdf22a5…4bccba | $1,943,188.07 | 1154f765…c400 ↗ |
| 2024-11-26 14:25 UTC | PREBAN | eth | 0x617b4c…657610 | $144,127.4 | 540e17d2…ba46 ↗ |
| 2024-11-26 01:31 UTC | BAN | eth | 0x8642d8…5f4444 | — | f3555044…2d87 ↗ |
| 2024-11-25 16:21 UTC | BAN | eth | 0xf88f8e…382b09 | $30,000,040.05 | 152b7a7a…3958 ↗ |
| 2024-11-25 16:20 UTC | BAN | eth | 0x774e26…1e1d41 | $1,468,686 | 4bd4d47e…71e2 ↗ |
| 2024-11-25 16:19 UTC | BAN | eth | 0xf8b7e3…60fe48 | $303,034.42 | d30da9f2…64f3 ↗ |
| 2024-11-25 15:03 UTC | UNBAN | eth | 0x44b3d5…bc0067 | — | d0bd2ca3…aaaa ↗ |
| 2024-11-25 14:02 UTC | BAN | eth | 0xbc498d…005d11 | $2,000,779.19 | 6f156745…dbdb ↗ |
| 2024-11-25 00:45 UTC | BAN | eth | 0x740155…f45adf | $5,888,087.64 | ef0dbb6e…343f ↗ |
| 2024-11-25 00:45 UTC | BAN | eth | 0xbb217b…f2e82e | $9,779,902.46 | 0f4202e9…9951 ↗ |
| 2024-11-23 23:04 UTC | UNBAN | eth | 0xa3ff79…4e9008 | — | 4ff4c297…c68d ↗ |
| 2024-11-23 23:04 UTC | BAN | eth | 0xff928a…1ba89b | $1,134,503.77 | 180f7f6c…006d ↗ |
| 2024-11-23 21:52 UTC | PREBAN | eth | 0xff928a…1ba89b | $1,134,503.77 | 1416b9d6…3023 ↗ |
| 2024-11-23 03:37 UTC | BAN | eth | 0x18f5c3…ddaad8 | $65,000 | 86b8671c…be50 ↗ |
| 2024-11-23 03:37 UTC | BAN | eth | 0xf50f0d…a06904 | $509,499.97 | a5d646a6…16c0 ↗ |
| 2024-11-23 03:36 UTC | BAN | eth | 0x2efef1…45df11 | $42,371.5 | 344b4b92…d727 ↗ |
| 2024-11-23 03:36 UTC | BAN | eth | 0xb13557…d91e1e | $210,360.82 | f923742c…63f2 ↗ |
| 2024-11-22 21:41 UTC | PREBAN | eth | 0x18f5c3…ddaad8 | $65,000 | ed371187…2939 ↗ |
| 2024-11-22 21:41 UTC | PREBAN | eth | 0xf50f0d…a06904 | $509,499.97 | cd0e0432…6e0f ↗ |
| 2024-11-22 21:41 UTC | PREBAN | eth | 0x2efef1…45df11 | $42,371.5 | 7ce03b17…6e3e ↗ |
| 2024-11-22 21:41 UTC | PREBAN | eth | 0xb13557…d91e1e | $210,360.82 | 783b9b84…b437 ↗ |
| 2024-11-22 21:41 UTC | PREBAN | eth | 0x740155…f45adf | $5,888,087.64 | e6d14ab1…2094 ↗ |
| 2024-11-22 21:40 UTC | PREBAN | eth | 0xbb217b…f2e82e | $9,779,902.46 | 915a9c6f…4a2d ↗ |
| 2024-11-22 21:40 UTC | PREBAN | eth | 0xf88f8e…382b09 | $30,000,040.05 | c14e2e66…67a0 ↗ |
| 2024-11-22 19:29 UTC | PREBAN | eth | 0x774e26…1e1d41 | $1,468,686 | d223f874…1d70 ↗ |