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 22:51 UTC | PREBAN | eth | 0x8c9bd3…970883 | $50,205.23 | 3fb96f74…158b ↗ |
| 2025-01-07 22:51 UTC | PREBAN | eth | 0x857104…560bac | $5.46 | f0a207b7…c421 ↗ |
| 2025-01-07 22:11 UTC | PREBAN | eth | 0x987423…2afb91 | $21,568.55 | 2de3a5bf…789d ↗ |
| 2025-01-07 17:07 UTC | BAN | eth | 0xad9e40…74b5ed | $5,129.1 | 1c3c5982…da70 ↗ |
| 2025-01-07 17:07 UTC | BAN | eth | 0x9104e7…7ff89d | $722,373.32 | e055e036…ce5d ↗ |
| 2025-01-07 17:07 UTC | BAN | eth | 0xb5baed…6b9a85 | $148,720 | b6fd0bfb…7431 ↗ |
| 2025-01-07 17:07 UTC | BAN | eth | 0x17cd0e…f610d2 | $1,214.44 | 314dbf68…d325 ↗ |
| 2025-01-07 17:07 UTC | BAN | eth | 0x69299c…5f5c45 | $207,702.16 | 640553dd…1582 ↗ |
| 2025-01-07 17:07 UTC | BAN | eth | 0x24d172…96dfd7 | $203,605.04 | fb32ee1f…95dd ↗ |
| 2025-01-07 17:07 UTC | BAN | eth | 0x87d9cf…6b49be | $207,615.44 | 914b6cdd…da37 ↗ |
| 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 ↗ |
| 2025-01-07 13:45 UTC | PREBAN | eth | 0xad9e40…74b5ed | $5,129.1 | 8e00bba4…3d23 ↗ |
| 2025-01-07 13:45 UTC | PREBAN | eth | 0x9104e7…7ff89d | $722,373.32 | 5725fb49…1ce3 ↗ |
| 2025-01-07 13:45 UTC | PREBAN | eth | 0xb5baed…6b9a85 | $148,720 | f9576de3…340e ↗ |
| 2025-01-07 13:45 UTC | PREBAN | eth | 0x17cd0e…f610d2 | $1,214.44 | ca8ebb14…22cc ↗ |
| 2025-01-07 13:45 UTC | PREBAN | eth | 0x69299c…5f5c45 | $207,702.16 | 4ac86c17…50e6 ↗ |
| 2025-01-07 13:45 UTC | PREBAN | eth | 0x24d172…96dfd7 | $203,605.04 | 74ea3537…2e1c ↗ |
| 2025-01-07 13:45 UTC | PREBAN | eth | 0x87d9cf…6b49be | $207,615.44 | b8c04332…6a77 ↗ |
| 2025-01-07 13:45 UTC | PREBAN | eth | 0x0af64a…42cbef | $207,654.17 | ec2d7d1b…d894 ↗ |
| 2025-01-07 13:43 UTC | PREBAN | eth | 0x068ff8…4dee48 | $351,416.86 | 8fd257ae…c852 ↗ |
| 2025-01-07 13:42 UTC | PREBAN | eth | 0x3e1727…67edb8 | $99,147 | 0b4a6ff6…b2cc ↗ |
| 2025-01-07 13:42 UTC | PREBAN | eth | 0x737ce9…1d9f32 | $99,147 | 99ddb504…606f ↗ |
| 2025-01-07 13:42 UTC | PREBAN | eth | 0xe13ccc…d65136 | $1,193,621.17 | c475b5d1…a4ec ↗ |
| 2025-01-07 13:42 UTC | PREBAN | eth | 0x9e9285…5c9c12 | $1,518,504.71 | f40b4bd1…bfd8 ↗ |
| 2025-01-07 13:42 UTC | PREBAN | eth | 0xe69ff8…58e2e9 | $207,358.3 | e0f89fc2…8d9c ↗ |
| 2025-01-07 13:42 UTC | PREBAN | eth | 0xf68849…ef6f9f | $453,891 | 683e43b6…758f ↗ |
| 2025-01-07 13:42 UTC | PREBAN | eth | 0xca4410…40a4db | $482,306.01 | c763861b…25b7 ↗ |
| 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 ↗ |
| 2025-01-06 18:10 UTC | PREBAN | eth | 0xf0ba44…109069 | $145,790.51 | 6adc7dcf…1e6c ↗ |
| 2025-01-06 16:04 UTC | PREBAN | eth | 0x2ccf79…9c6fb7 | $407,354.47 | 1f64052f…9d01 ↗ |
| 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 ↗ |
| 2025-01-03 15:07 UTC | PREBAN | eth | 0x1d1bb5…ed81c5 | $125,431 | eaa5dc28…bfd7 ↗ |
| 2025-01-02 21:38 UTC | BAN | eth | 0xd160ab…50cb7c | $2,459,911.75 | 4b5c203b…4496 ↗ |
| 2025-01-02 20:38 UTC | DESTROY | eth | 0xb2e134…d0964a | $2,203,728.07 | f7c32c06…1142 ↗ |
| 2025-01-02 20:38 UTC | DESTROY | eth | 0x40c947…a94790 | $87,121.57 | cde1b55a…31e0 ↗ |
| 2025-01-02 13:17 UTC | PREBAN | eth | 0x51ccb0…8ca357 | $126,781.28 | 8936d852…8555 ↗ |
| 2024-12-31 22:56 UTC | BAN | eth | 0xd5f053…06c437 | $460,311.73 | f0bb994e…3e1c ↗ |
| 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 ↗ |
| 2024-12-31 13:44 UTC | PREBAN | eth | 0xaf68a4…8b0f75 | $1,714.17 | d90ab4c6…9480 ↗ |