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 |
|---|---|---|---|---|---|
| 2025-01-16 02:12 UTC | BAN | eth | 0x129850…69e427 | $50,251,106.83 | 76baea8a…a493 ↗ |
| 2025-01-16 02:12 UTC | BAN | eth | 0x2bc053…28e6d4 | $70,150 | b65cc53f…f54c ↗ |
| 2025-01-16 02:12 UTC | BAN | eth | 0xe36d7e…fa3db3 | $63,892.63 | 76772093…f59c ↗ |
| 2025-01-16 02:12 UTC | BAN | eth | 0x41c3b8…7ac767 | $148,400 | c3776901…4a5e ↗ |
| 2025-01-15 22:46 UTC | PREBAN | eth | 0x1fc0cd…0c303d | $2,245,364.22 | 1f1f57b8…38a4 ↗ |
| 2025-01-15 22:46 UTC | PREBAN | eth | 0x509561…386ec8 | $2,992,266.55 | c91060a9…1717 ↗ |
| 2025-01-15 22:46 UTC | PREBAN | eth | 0x129850…69e427 | $50,251,106.83 | 93d58f70…012e ↗ |
| 2025-01-15 22:37 UTC | PREBAN | eth | 0x2bc053…28e6d4 | $70,150 | 99cc6888…3ca0 ↗ |
| 2025-01-15 22:35 UTC | PREBAN | eth | 0xe36d7e…fa3db3 | $63,892.63 | f10c3b13…7058 ↗ |
| 2025-01-15 22:35 UTC | PREBAN | eth | 0x41c3b8…7ac767 | $148,400 | 86db46f8…34b7 ↗ |
| 2025-01-15 20:04 UTC | DESTROY | eth | 0x6f9ede…71960d | $316,608.63 | 15a3a427…16dc ↗ |
| 2025-01-15 20:02 UTC | DESTROY | eth | 0x9afc36…d6b1f1 | $330,000.03 | d2955827…e5c9 ↗ |
| 2025-01-15 20:02 UTC | BAN | eth | 0xf5902e…c2cfd0 | $1,000,000 | df0e9cbf…7b37 ↗ |
| 2025-01-15 20:02 UTC | BAN | eth | 0x4cbeb0…fc858f | $14,000,000 | d638b5cb…d655 ↗ |
| 2025-01-15 14:26 UTC | PREBAN | eth | 0xf5902e…c2cfd0 | $1,000,000 | a832d26d…fe07 ↗ |
| 2025-01-15 14:26 UTC | PREBAN | eth | 0x4cbeb0…fc858f | $14,000,000 | a407d27c…8800 ↗ |
| 2025-01-10 23:26 UTC | BAN | eth | 0x64c325…39eb0c | $44.59 | 720f56c5…200d ↗ |
| 2025-01-10 23:26 UTC | BAN | eth | 0x487f14…c054d3 | $5,681.1 | 7b5355b7…9403 ↗ |
| 2025-01-10 23:26 UTC | BAN | eth | 0x821f82…17aa7a | $98,648.67 | 34bb3874…bcf1 ↗ |
| 2025-01-10 23:26 UTC | BAN | eth | 0xd12aa1…43e2b8 | $12,326.21 | 85ac561a…2b08 ↗ |
| 2025-01-10 23:26 UTC | BAN | eth | 0xbfe3f9…a5b67f | $0.7 | 969277c7…ef74 ↗ |
| 2025-01-10 23:25 UTC | BAN | eth | 0x94e9af…d62816 | $28,251.72 | b7ee2ac0…ce4e ↗ |
| 2025-01-10 23:25 UTC | BAN | eth | 0x07aa1b…0e69ce | $9,533.25 | a94af625…e96c ↗ |
| 2025-01-10 23:25 UTC | BAN | eth | 0x075772…992984 | $5,000 | 50ed1cad…110c ↗ |
| 2025-01-10 23:25 UTC | BAN | eth | 0xcc551e…e4e108 | — | f4fbe473…7be1 ↗ |
| 2025-01-10 21:45 UTC | PREBAN | eth | 0x64c325…39eb0c | $44.59 | 43c96489…fa85 ↗ |
| 2025-01-10 21:45 UTC | PREBAN | eth | 0x487f14…c054d3 | $5,681.1 | d57bae46…7e95 ↗ |
| 2025-01-10 21:44 UTC | PREBAN | eth | 0x821f82…17aa7a | $98,648.67 | 26091801…1e2b ↗ |
| 2025-01-10 21:44 UTC | PREBAN | eth | 0xd12aa1…43e2b8 | $12,326.21 | 116933d4…0899 ↗ |
| 2025-01-10 21:44 UTC | PREBAN | eth | 0xbfe3f9…a5b67f | $0.7 | 706e0e43…20b8 ↗ |
| 2025-01-10 21:44 UTC | PREBAN | eth | 0x94e9af…d62816 | $28,251.72 | 1e2fb41a…2b1d ↗ |
| 2025-01-10 21:44 UTC | PREBAN | eth | 0x07aa1b…0e69ce | $9,533.25 | 1b4fab04…5c0d ↗ |
| 2025-01-10 21:44 UTC | PREBAN | eth | 0x075772…992984 | $5,000 | 94386433…bba0 ↗ |
| 2025-01-10 21:43 UTC | PREBAN | eth | 0xcc551e…e4e108 | — | c16c17d4…5c72 ↗ |
| 2025-01-10 21:36 UTC | PREBAN | eth | 0xecec07…3ceb9c | $534,769.28 | fc40309b…3d46 ↗ |
| 2025-01-10 14:35 UTC | BAN | eth | 0x2dcdc3…f5fb5d | $300,633 | fd1fb38a…9b4a ↗ |
| 2025-01-09 13:20 UTC | PREBAN | eth | 0x2dcdc3…f5fb5d | $300,633 | fdb7f629…6acb ↗ |
| 2025-01-08 23:39 UTC | BAN | eth | 0xecec07…3ceb9c | $534,769.28 | 57d2b3a7…b644 ↗ |
| 2025-01-08 22:07 UTC | PREBAN | eth | 0xecec07…3ceb9c | $534,769.28 | 9e5a35b9…fd75 ↗ |
| 2025-01-08 20:10 UTC | BAN | eth | 0x1a1f92…87df36 | $73,483 | 9720b5a5…44b3 ↗ |
| 2025-01-08 20:10 UTC | BAN | eth | 0xb81700…b45f30 | $231,241 | d80077b5…7344 ↗ |
| 2025-01-08 20:10 UTC | BAN | eth | 0x478e8e…865afc | $142,235.1 | 05f968bc…3920 ↗ |
| 2025-01-08 20:10 UTC | BAN | eth | 0xe4e743…032927 | $6,221.89 | 55ea487e…ddf3 ↗ |
| 2025-01-08 18:14 UTC | PREBAN | eth | 0x1a1f92…87df36 | $73,483 | d239b0ef…c99a ↗ |
| 2025-01-08 18:14 UTC | PREBAN | eth | 0xb81700…b45f30 | $231,241 | 082f7128…ca5b ↗ |
| 2025-01-08 18:14 UTC | PREBAN | eth | 0x478e8e…865afc | $142,235.1 | 942b420b…4952 ↗ |
| 2025-01-08 18:14 UTC | PREBAN | eth | 0xe4e743…032927 | $6,221.89 | ac2f0620…4a11 ↗ |
| 2025-01-07 23:10 UTC | BAN | eth | 0x8c9bd3…970883 | $50,205.23 | 3f326bf7…c9d1 ↗ |
| 2025-01-07 23:10 UTC | BAN | eth | 0x857104…560bac | $5.46 | 72c5db1a…6027 ↗ |
| 2025-01-07 23:10 UTC | BAN | eth | 0x987423…2afb91 | $21,568.55 | 19606f0e…6f8d ↗ |