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 |
|---|---|---|---|---|---|
| 2025-01-24 03:50 UTC | DESTROY | eth | 0x23fc72…630504 | $33,103 | f0218c23…163e ↗ |
| 2025-01-24 03:50 UTC | DESTROY | eth | 0x328545…5e3c10 | $232,023 | f7c9749f…e1af ↗ |
| 2025-01-23 22:47 UTC | PREBAN | eth | 0x47f78a…8cb286 | $190,000 | caf90d36…3ede ↗ |
| 2025-01-23 22:46 UTC | PREBAN | eth | 0xfaae1f…35fc20 | $1,439 | 50c93f7e…61aa ↗ |
| 2025-01-23 14:39 UTC | BAN | eth | 0x5954ba…98a563 | $76,802.74 | 9b574ad3…b4c7 ↗ |
| 2025-01-23 14:39 UTC | BAN | eth | 0x47a5c6…fc757c | $426,860 | 946dd36f…6620 ↗ |
| 2025-01-23 14:39 UTC | BAN | eth | 0x5ee257…6accfa | $694.65 | 194daa06…50b6 ↗ |
| 2025-01-23 14:39 UTC | BAN | eth | 0x81e838…d2f38c | — | 5d8587c2…b0f8 ↗ |
| 2025-01-23 14:39 UTC | BAN | eth | 0xf28624…5fb7c4 | — | 87e2993b…d52e ↗ |
| 2025-01-23 14:04 UTC | PREBAN | eth | 0x5954ba…98a563 | $76,802.74 | 21828768…c276 ↗ |
| 2025-01-23 14:04 UTC | PREBAN | eth | 0x47a5c6…fc757c | $426,860 | 471085af…5f2f ↗ |
| 2025-01-23 14:04 UTC | PREBAN | eth | 0x5ee257…6accfa | $694.65 | c778a5f7…5357 ↗ |
| 2025-01-23 14:04 UTC | PREBAN | eth | 0x81e838…d2f38c | — | ff5f53bb…ffd7 ↗ |
| 2025-01-23 14:04 UTC | PREBAN | eth | 0xf28624…5fb7c4 | — | b1afbd3a…be13 ↗ |
| 2025-01-22 22:54 UTC | UNBAN | eth | 0x3d680c…5d9167 | — | 26339516…ab40 ↗ |
| 2025-01-22 22:54 UTC | BAN | eth | 0x192df7…ca5860 | $11,000 | d3be5d8d…0f15 ↗ |
| 2025-01-22 13:52 UTC | BAN | eth | 0x88d003…165fd7 | $195,288.04 | 76c356fd…1f5c ↗ |
| 2025-01-22 13:52 UTC | BAN | eth | 0xa1fc3d…30d77f | $377,378.49 | 6d3879a8…1a23 ↗ |
| 2025-01-22 13:10 UTC | PREBAN | eth | 0x88d003…165fd7 | $195,288.04 | d64a6042…a043 ↗ |
| 2025-01-21 22:52 UTC | DESTROY | eth | 0xbef180…21b579 | $14,761.45 | e6853f58…13aa ↗ |
| 2025-01-21 22:52 UTC | BAN | eth | 0xf90e20…504fa1 | $7,152.32 | 00a6f20d…99b0 ↗ |
| 2025-01-21 22:52 UTC | BAN | eth | 0x6e2c60…14db5f | $10,168.23 | 2b185071…feb6 ↗ |
| 2025-01-21 22:52 UTC | BAN | eth | 0x3d680c…5d9167 | — | b58710bb…b80e ↗ |
| 2025-01-21 21:51 UTC | PREBAN | eth | 0xf90e20…504fa1 | $7,152.32 | 848d0073…d603 ↗ |
| 2025-01-21 21:51 UTC | PREBAN | eth | 0x6e2c60…14db5f | $10,168.23 | 1abce46e…c316 ↗ |
| 2025-01-21 21:51 UTC | PREBAN | eth | 0x3d680c…5d9167 | $58,642.72 | a2b66d23…f720 ↗ |
| 2025-01-21 21:51 UTC | PREBAN | eth | 0xa1fc3d…30d77f | $515,011.49 | d026cb10…85b7 ↗ |
| 2025-01-21 15:05 UTC | PREBAN | eth | 0x192df7…ca5860 | $11,000 | 4aa805ca…4cdf ↗ |
| 2025-01-20 23:18 UTC | BAN | eth | 0x356246…0dd1bf | $500,000 | 8d682e31…366b ↗ |
| 2025-01-20 23:18 UTC | BAN | eth | 0xce173d…7fa0f1 | $1,122,936.96 | 018f9259…d11c ↗ |
| 2025-01-20 21:08 UTC | PREBAN | eth | 0x356246…0dd1bf | $500,000 | 90bc7667…ba74 ↗ |
| 2025-01-20 21:07 UTC | PREBAN | eth | 0xce173d…7fa0f1 | $1,122,936.96 | 56d54d84…16e3 ↗ |
| 2025-01-18 22:17 UTC | BAN | eth | 0x532961…7c7a01 | $200,000 | 9c5dce68…4f2f ↗ |
| 2025-01-18 22:17 UTC | BAN | eth | 0xf58ba4…58b575 | $338,492.43 | 47d98cc4…b6cb ↗ |
| 2025-01-17 23:33 UTC | BAN | eth | 0x12e88b…d7f375 | $47,114.9 | b60d15c2…1598 ↗ |
| 2025-01-17 23:33 UTC | BAN | eth | 0x5649ad…086c7a | $9,033.18 | 9cfd1567…3ac2 ↗ |
| 2025-01-17 23:33 UTC | BAN | eth | 0xfb9dd8…c551ae | $3,347 | d69dea03…ee13 ↗ |
| 2025-01-17 23:33 UTC | BAN | eth | 0x39f3bc…9ba29c | $2,032 | 2d47e484…7e81 ↗ |
| 2025-01-17 23:33 UTC | BAN | eth | 0xc72119…4423e0 | $2,877 | 1224295e…f8e6 ↗ |
| 2025-01-17 23:33 UTC | BAN | eth | 0x6df951…bc5b86 | $1,855,498.97 | 5e05408c…8bcd ↗ |
| 2025-01-17 22:52 UTC | PREBAN | eth | 0x12e88b…d7f375 | $47,114.9 | a6f46744…3647 ↗ |
| 2025-01-17 22:50 UTC | PREBAN | eth | 0x5649ad…086c7a | $9,033.18 | f31becbd…7510 ↗ |
| 2025-01-17 22:50 UTC | PREBAN | eth | 0xfb9dd8…c551ae | $3,347 | b91a1dcc…55fa ↗ |
| 2025-01-17 22:50 UTC | PREBAN | eth | 0x39f3bc…9ba29c | $2,032 | b9e95c19…f7b9 ↗ |
| 2025-01-17 22:50 UTC | PREBAN | eth | 0xc72119…4423e0 | $2,877 | 489b6350…517a ↗ |
| 2025-01-17 22:48 UTC | PREBAN | eth | 0x6df951…bc5b86 | $1,855,498.97 | 3504163a…c867 ↗ |
| 2025-01-16 14:58 UTC | PREBAN | eth | 0x532961…7c7a01 | $200,000 | c31851bf…9362 ↗ |
| 2025-01-16 14:58 UTC | PREBAN | eth | 0xf58ba4…58b575 | $338,492.43 | d352ff09…ea66 ↗ |
| 2025-01-16 02:12 UTC | BAN | eth | 0x1fc0cd…0c303d | $2,245,364.22 | ca04bdd4…2182 ↗ |
| 2025-01-16 02:12 UTC | BAN | eth | 0x509561…386ec8 | $2,992,266.55 | 3ce79587…12d9 ↗ |