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 |
|---|---|---|---|---|---|
| 2025-01-07 17:07 UTC | BAN | eth | 0x0af64a…42cbef | $207,654.17 | 97fa639c…497f ↗ |
| 2025-01-07 17:07 UTC | BAN | eth | 0x068ff8…4dee48 | $351,416.86 | abfa81d3…f7ac ↗ |
| 2025-01-07 17:06 UTC | BAN | eth | 0x3e1727…67edb8 | $99,147 | 8059f041…1ee0 ↗ |
| 2025-01-07 17:06 UTC | BAN | eth | 0x737ce9…1d9f32 | $99,147 | 0b963e3d…d4e7 ↗ |
| 2025-01-07 17:06 UTC | BAN | eth | 0xe13ccc…d65136 | $1,193,621.17 | 3510a7b7…86dc ↗ |
| 2025-01-07 17:06 UTC | BAN | eth | 0x9e9285…5c9c12 | $1,518,504.71 | 13e8d588…d327 ↗ |
| 2025-01-07 17:06 UTC | BAN | eth | 0xe69ff8…58e2e9 | $207,358.3 | 9c1bc499…33f6 ↗ |
| 2025-01-07 17:06 UTC | BAN | eth | 0xf68849…ef6f9f | $453,891 | 1d8fafb0…40d9 ↗ |
| 2025-01-07 17:06 UTC | BAN | eth | 0xca4410…40a4db | $482,306.01 | 053cc665…d2eb ↗ |
| 2025-01-06 18:15 UTC | BAN | eth | 0xf0ba44…109069 | $145,790.51 | ce1131b7…3316 ↗ |
| 2025-01-06 18:15 UTC | BAN | eth | 0x2ccf79…9c6fb7 | $407,354.47 | 1388a149…b4b6 ↗ |
| 2025-01-03 15:52 UTC | BAN | eth | 0x1d1bb5…ed81c5 | $125,431 | 5fc3c184…e104 ↗ |
| 2025-01-03 15:52 UTC | BAN | eth | 0x51ccb0…8ca357 | $1,350.28 | 662720a4…8d9b ↗ |
| 2024-12-31 14:00 UTC | BAN | eth | 0xaf68a4…8b0f75 | $1,714.17 | 28923b48…6987 ↗ |
| 2024-12-31 14:00 UTC | BAN | eth | 0xc7bdba…a58c52 | $20,336.09 | 455754c2…ac15 ↗ |
| 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 ↗ |
| 2024-12-24 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 ↗ |
| 2024-12-21 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 ↗ |
| 2024-12-20 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 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 ↗ |
| 2024-12-19 13:37 UTC | BAN | eth | 0xa7b806…5da62b | — | efd1d3d7…8838 ↗ |
| 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 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 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 ↗ |
| 2024-12-16 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 ↗ |
| 2024-12-12 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 ↗ |
| 2024-12-11 21:56 UTC | BAN | eth | 0x076ce1…b0c9a3 | $1,210,734.96 | 3fc698cd…f26c ↗ |
| 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 17:03 UTC | BAN | eth | 0x65956a…963368 | $2,300,896.93 | 06092c1a…0cd9 ↗ |