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 |
|---|---|---|---|---|---|
| 2024-12-19 02:30 UTC | DESTROY | eth | 0xc0c9ba…5cb62c | $500,002.18 | 7c945098…75fb ↗ |
| 2024-12-19 02:30 UTC | DESTROY | eth | 0xc20dcb…744988 | $500,000 | 8825552d…8d48 ↗ |
| 2024-12-19 02:30 UTC | DESTROY | eth | 0x6e2043…52b607 | $7,000.33 | ef67071a…7ff1 ↗ |
| 2024-12-19 02:29 UTC | DESTROY | eth | 0x00e679…0ce0c5 | $6,622.76 | a45b6eff…8d9b ↗ |
| 2024-12-19 02:29 UTC | BAN | eth | 0x6e2043…52b607 | $7,000.33 | 70f854c2…e785 ↗ |
| 2024-12-19 02:29 UTC | BAN | eth | 0x00e679…0ce0c5 | $6,622.76 | 235e91ec…fff5 ↗ |
| 2024-12-18 14:12 UTC | PREBAN | eth | 0x6e2043…52b607 | $7,000.33 | 47b9036a…e2e3 ↗ |
| 2024-12-18 14:12 UTC | PREBAN | eth | 0x00e679…0ce0c5 | $6,622.76 | 4a150192…12df ↗ |
| 2024-12-18 02:03 UTC | BAN | eth | 0xa5b56f…fa2fe0 | $60,000 | 10f49997…c2b0 ↗ |
| 2024-12-18 02:03 UTC | BAN | eth | 0x46828c…d9420c | $696,755.64 | e030c742…7261 ↗ |
| 2024-12-17 22:32 UTC | PREBAN | eth | 0xa5b56f…fa2fe0 | $60,000 | 63bca284…8df8 ↗ |
| 2024-12-17 20:57 UTC | PREBAN | eth | 0x46828c…d9420c | $696,755.64 | 6155ff83…a2b3 ↗ |
| 2024-12-16 17:34 UTC | BAN | eth | 0x20fa69…5c337b | $94,851.42 | b1af752e…37b9 ↗ |
| 2024-12-16 17:34 UTC | BAN | eth | 0xc2b59c…e97ec9 | $48,328.32 | 0177492c…c7b8 ↗ |
| 2024-12-16 14:38 UTC | PREBAN | eth | 0x20fa69…5c337b | $94,851.42 | adf2c399…c0af ↗ |
| 2024-12-16 14:38 UTC | PREBAN | eth | 0xc2b59c…e97ec9 | $48,328.32 | 11e3757d…3a41 ↗ |
| 2024-12-13 19:28 UTC | DESTROY | eth | 0xc73765…7fcdd7 | $254,595.14 | d9f09f47…2828 ↗ |
| 2024-12-13 19:28 UTC | DESTROY | eth | 0x623900…7bcc37 | $241,540.68 | a0196b41…2808 ↗ |
| 2024-12-13 19:28 UTC | DESTROY | eth | 0x21c624…906f8f | $119,407.5 | ecdf6c6f…2097 ↗ |
| 2024-12-12 15:17 UTC | BAN | eth | 0xe0f6ef…f10dbc | $64,117.16 | 0f2199a7…3578 ↗ |
| 2024-12-12 15:17 UTC | BAN | eth | 0x0e38b1…503600 | $50,000 | 39b44afb…83d2 ↗ |
| 2024-12-12 15:11 UTC | BAN | eth | 0xc07ea7…f80859 | $168,187.66 | 709a65e9…7c87 ↗ |
| 2024-12-12 14:18 UTC | PREBAN | eth | 0xe0f6ef…f10dbc | $64,117.16 | ab3c66ca…612f ↗ |
| 2024-12-12 14:18 UTC | PREBAN | eth | 0x0e38b1…503600 | $50,000 | 60bb7ada…bb2d ↗ |
| 2024-12-12 14:18 UTC | PREBAN | eth | 0xc07ea7…f80859 | $168,187.66 | 71def07f…5e57 ↗ |
| 2024-12-11 21:56 UTC | BAN | eth | 0x076ce1…b0c9a3 | $1,210,734.96 | 3fc698cd…f26c ↗ |
| 2024-12-11 18:48 UTC | PREBAN | eth | 0x076ce1…b0c9a3 | $1,210,734.96 | 1a804c85…23b9 ↗ |
| 2024-12-11 04:00 UTC | UNBAN | eth | 0xa26fb9…62d713 | — | 5cb16d53…961b ↗ |
| 2024-12-11 03:59 UTC | UNBAN | eth | 0xbcdf9d…2cff1d | — | ab4dace9…661a ↗ |
| 2024-12-10 18:25 UTC | UNBAN | eth | 0xeba5e0…21afe3 | $5,017,445.66 | a2760641…c2a9 ↗ |
| 2024-12-10 18:25 UTC | UNBAN | eth | 0x34bd61…1e115f | $5,105,651.27 | 5fb77a67…485a ↗ |
| 2024-12-09 21:59 UTC | BAN | eth | 0xf5375c…600cce | $6,000 | b0651eef…a77f ↗ |
| 2024-12-09 21:59 UTC | BAN | eth | 0x3546c2…06a977 | — | bc2e2042…a9ca ↗ |
| 2024-12-09 21:59 UTC | BAN | eth | 0xac2936…b7a0b7 | — | 8aca854d…0a8a ↗ |
| 2024-12-09 20:02 UTC | PREBAN | eth | 0xf5375c…600cce | $6,000 | 0cbfaa2b…0e6d ↗ |
| 2024-12-09 19:59 UTC | PREBAN | eth | 0x3546c2…06a977 | — | 7176efc3…6fb8 ↗ |
| 2024-12-09 19:59 UTC | PREBAN | eth | 0xac2936…b7a0b7 | — | ca17f98e…cc54 ↗ |
| 2024-12-09 17:03 UTC | BAN | eth | 0x65956a…963368 | $2,300,896.93 | 06092c1a…0cd9 ↗ |
| 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 ↗ |
| 2024-12-09 16:49 UTC | PREBAN | eth | 0x65956a…963368 | $2,300,896.93 | 48f3e5a2…36c0 ↗ |
| 2024-12-09 13:48 UTC | PREBAN | eth | 0xa2d13c…5a11a3 | $183,630.3 | dff60547…1836 ↗ |
| 2024-12-09 13:48 UTC | PREBAN | eth | 0x44b26d…17460d | $511,101.35 | ebc57cb5…304a ↗ |
| 2024-12-07 22:46 UTC | BAN | eth | 0x966913…6e2b57 | $31,300.14 | 66bdd73c…6182 ↗ |
| 2024-12-07 20:50 UTC | PREBAN | eth | 0x966913…6e2b57 | $26,000 | 3650a541…996a ↗ |
| 2024-12-06 20:27 UTC | BAN | eth | 0x4971a4…4a9704 | $15,987.07 | e4ce4c7d…c9f4 ↗ |
| 2024-12-06 15:21 UTC | PREBAN | eth | 0x6a1570…8102ed | — | b9672ad0…fc87 ↗ |
| 2024-12-06 15:21 UTC | PREBAN | eth | 0x062d0a…e178cd | — | 40956eb9…df38 ↗ |
| 2024-12-06 15:21 UTC | PREBAN | eth | 0xb06f23…d12f05 | — | 3d90361d…40eb ↗ |
| 2024-12-06 15:21 UTC | PREBAN | eth | 0x4971a4…4a9704 | $15,987.07 | da077466…0404 ↗ |