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 |
|---|---|---|---|---|---|
| 2024-12-09 17:03 UTC | BAN | eth | 0xa2d13c…5a11a3 | $183,630.3 | d1dd40a3…a829 ↗ |
| 2024-12-09 17:02 UTC | BAN | eth | 0x44b26d…17460d | $511,101.35 | f1aa02a6…1c42 ↗ |
| 2024-12-07 22:46 UTC | BAN | eth | 0x966913…6e2b57 | $31,300.14 | 66bdd73c…6182 ↗ |
| 2024-12-06 20:27 UTC | BAN | eth | 0x4971a4…4a9704 | $15,987.07 | e4ce4c7d…c9f4 ↗ |
| 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 ↗ |
| 2024-12-04 17:01 UTC | BAN | eth | 0x1999ef…0c5ade | — | 3bd66d75…68fd ↗ |
| 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 ↗ |
| 2024-11-26 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 ↗ |
| 2024-11-25 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 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 | BAN | eth | 0xff928a…1ba89b | $1,134,503.77 | 180f7f6c…006d ↗ |
| 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 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 ↗ |
| 2024-11-21 17:39 UTC | BAN | eth | 0x1c1638…9fdd4e | $1,123,351.58 | 1ccc0f32…e262 ↗ |
| 2024-11-20 14:19 UTC | BAN | eth | 0x366e2b…bec8e7 | $0.55 | c94c8c18…346e ↗ |
| 2024-11-19 14:29 UTC | BAN | eth | 0x66b372…dc7c8d | $978,900.61 | 72ade538…cbc2 ↗ |
| 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 ↗ |
| 2024-11-15 23:28 UTC | BAN | eth | 0xcd9657…37e32a | — | 7341b9c1…62bb ↗ |
| 2024-11-13 23:47 UTC | BAN | eth | 0x9798e1…00b9c8 | $266,907 | 3f936980…d954 ↗ |
| 2024-11-12 16:13 UTC | BAN | eth | 0x341bf3…0eb0b1 | $0.45 | 82a51b35…184a ↗ |
| 2024-11-09 22:33 UTC | BAN | eth | 0x01d052…0b534b | $3,275,100.09 | a432b09c…e136 ↗ |
| 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 ↗ |
| 2024-11-06 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 ↗ |
| 2024-11-04 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 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 ↗ |