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 |
|---|---|---|---|---|---|
| 2024-12-31 13:41 UTC | PREBAN | eth | 0xc7bdba…a58c52 | $20,336.09 | ffdd5dd8…bb73 ↗ |
| 2024-12-30 17:37 UTC | BAN | eth | 0x262516…52efbe | $121,571.68 | 3587d460…3540 ↗ |
| 2024-12-30 17:37 UTC | BAN | eth | 0x7f232c…7ab3bd | $798,586.49 | 4de83b81…3536 ↗ |
| 2024-12-30 17:37 UTC | BAN | eth | 0xac8e37…8b8aa3 | $491,000 | 4fbe441c…ac70 ↗ |
| 2024-12-30 17:37 UTC | BAN | eth | 0x68d50a…2a92cb | $500,287.03 | d1b4c399…b6f5 ↗ |
| 2024-12-30 17:37 UTC | BAN | eth | 0xd2ab56…518412 | $225,026.61 | 235cba7f…f695 ↗ |
| 2024-12-30 17:37 UTC | BAN | eth | 0x457081…3be009 | $1,852,553.02 | 553600f3…eb20 ↗ |
| 2024-12-30 15:55 UTC | PREBAN | eth | 0x262516…52efbe | $121,571.68 | 30737734…a4a1 ↗ |
| 2024-12-30 15:55 UTC | PREBAN | eth | 0x7f232c…7ab3bd | $798,586.49 | 7fb8146b…6540 ↗ |
| 2024-12-30 15:55 UTC | PREBAN | eth | 0xac8e37…8b8aa3 | $491,000 | 30fa9818…1772 ↗ |
| 2024-12-30 15:55 UTC | PREBAN | eth | 0x68d50a…2a92cb | $500,287.03 | 338329c0…a35b ↗ |
| 2024-12-30 15:55 UTC | PREBAN | eth | 0xd2ab56…518412 | $225,026.61 | c03678f5…6176 ↗ |
| 2024-12-30 15:55 UTC | PREBAN | eth | 0x457081…3be009 | $1,852,553.02 | 111fed67…28a4 ↗ |
| 2024-12-24 22:37 UTC | BAN | eth | 0x2b7555…cb8c36 | $200,011 | 3ff02585…f762 ↗ |
| 2024-12-24 22:37 UTC | BAN | eth | 0xb085c3…5201d7 | $295,584.71 | 4432c3c3…4cf3 ↗ |
| 2024-12-24 22:36 UTC | BAN | eth | 0x88e6c4…ba4d47 | $13,144,255.05 | d2a6fffa…a439 ↗ |
| 2024-12-24 22:23 UTC | PREBAN | eth | 0x2b7555…cb8c36 | $200,011 | 4e552df7…41d4 ↗ |
| 2024-12-24 15:07 UTC | PREBAN | eth | 0xb085c3…5201d7 | $295,584.71 | ea1af5d4…f02c ↗ |
| 2024-12-24 15:07 UTC | PREBAN | eth | 0x88e6c4…ba4d47 | $13,144,255.05 | d1bb0984…7c07 ↗ |
| 2024-12-21 12:08 UTC | BAN | eth | 0xb2ed95…611a35 | $586,150 | ad1408ed…08cf ↗ |
| 2024-12-21 12:08 UTC | BAN | eth | 0xc5dfde…908e56 | $250,803.82 | 871e3d04…9a3e ↗ |
| 2024-12-21 00:01 UTC | PREBAN | eth | 0xb2ed95…611a35 | $586,150 | 9245f5b1…dfb5 ↗ |
| 2024-12-21 00:01 UTC | PREBAN | eth | 0xc5dfde…908e56 | $298,803.82 | 7e1817d0…d6a0 ↗ |
| 2024-12-20 23:23 UTC | BAN | eth | 0xc1806b…bf5e95 | $32,004.76 | a005897e…fef1 ↗ |
| 2024-12-20 23:23 UTC | BAN | eth | 0xbe4a61…c916a9 | $172,230.26 | f8e590c0…349a ↗ |
| 2024-12-20 21:14 UTC | PREBAN | eth | 0xc1806b…bf5e95 | $32,004.76 | 303e647b…49ab ↗ |
| 2024-12-20 21:14 UTC | PREBAN | eth | 0xbe4a61…c916a9 | $172,230.26 | 84891f6c…c3da ↗ |
| 2024-12-20 04:03 UTC | BAN | eth | 0x3a0245…10013e | — | 624d46a5…2bc5 ↗ |
| 2024-12-20 04:03 UTC | BAN | eth | 0xbc9259…3c7d07 | — | a06a6ce5…cb50 ↗ |
| 2024-12-20 04:02 UTC | BAN | eth | 0xd19df7…454f61 | — | 7d2f1ebe…6edf ↗ |
| 2024-12-20 04:02 UTC | BAN | eth | 0x54b475…cd346e | — | 36a43df6…b6a5 ↗ |
| 2024-12-20 04:01 UTC | BAN | eth | 0x721537…0041ac | — | bfacfa81…0c52 ↗ |
| 2024-12-20 02:25 UTC | BAN | eth | 0xc559aa…e792f3 | $322,185 | 61e0265c…6b39 ↗ |
| 2024-12-20 02:25 UTC | BAN | eth | 0x745b0a…810731 | $1,197,875.01 | a9f7148a…8d60 ↗ |
| 2024-12-20 02:25 UTC | BAN | eth | 0xd753a5…87beb1 | $1,114,476.02 | 986257f7…137a ↗ |
| 2024-12-20 02:25 UTC | BAN | eth | 0xcf49b0…58d2b3 | $67,475 | 3349b413…20ff ↗ |
| 2024-12-20 02:25 UTC | BAN | eth | 0xe3d114…b15e14 | $5,680,262.5 | e36dc2a6…5dc7 ↗ |
| 2024-12-20 02:09 UTC | PREBAN | eth | 0xc559aa…e792f3 | $322,185 | 674035b5…3f9e ↗ |
| 2024-12-20 02:09 UTC | PREBAN | eth | 0x745b0a…810731 | $1,197,875.01 | cbaaed92…e2bd ↗ |
| 2024-12-20 02:09 UTC | PREBAN | eth | 0xd753a5…87beb1 | $1,114,476.02 | b93ad7ce…01a0 ↗ |
| 2024-12-20 02:09 UTC | PREBAN | eth | 0xcf49b0…58d2b3 | $67,475 | 9a171372…4f7b ↗ |
| 2024-12-20 02:09 UTC | PREBAN | eth | 0xe3d114…b15e14 | $5,680,262.5 | 42b3ee5c…7d78 ↗ |
| 2024-12-19 13:37 UTC | BAN | eth | 0xa7b806…5da62b | — | efd1d3d7…8838 ↗ |
| 2024-12-19 13:33 UTC | PREBAN | eth | 0xa7b806…5da62b | $5,912,095 | 87162ab8…bd9f ↗ |
| 2024-12-19 11:30 UTC | UNBAN | eth | 0x62f454…a76665 | $865,136.32 | cbc172eb…a65b ↗ |
| 2024-12-19 11:29 UTC | BAN | eth | 0xfd44d4…31c7c1 | $6,553,026 | dd9b0318…fc13 ↗ |
| 2024-12-19 11:29 UTC | BAN | eth | 0xdaab0f…03a2ba | $6,644,641 | 23f1661f…cde9 ↗ |
| 2024-12-19 03:17 UTC | PREBAN | eth | 0xdaab0f…03a2ba | $6,644,641 | 7a8ca135…872d ↗ |
| 2024-12-19 03:17 UTC | PREBAN | eth | 0xfd44d4…31c7c1 | $6,553,026 | dbdd7110…019c ↗ |
| 2024-12-19 02:30 UTC | DESTROY | eth | 0xf2c678…422ce0 | $500,000 | 8f9e8a76…4185 ↗ |