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 |
|---|---|---|---|---|---|
| 2025-03-03 21:04 UTC | BAN | eth | 0xcb33a0…a0a384 | $9,303.81 | 60c3e30c…fd5b ↗ |
| 2025-03-03 21:04 UTC | BAN | eth | 0xb09323…8dd59c | $9,765.62 | 6ea9c73d…6f18 ↗ |
| 2025-03-03 21:04 UTC | BAN | eth | 0xf6a25f…7d57d1 | $58,913.81 | 3976198e…8dcd ↗ |
| 2025-03-03 21:04 UTC | BAN | eth | 0x661450…c19e37 | $74,785.6 | e85362c9…a56e ↗ |
| 2025-03-03 21:04 UTC | BAN | eth | 0xb27103…0903a2 | $146,037.43 | 63cc80b2…49d6 ↗ |
| 2025-02-28 21:55 UTC | BAN | eth | 0xfb5031…08b9be | $1,482,207 | 42fc3f3a…81e8 ↗ |
| 2025-02-28 13:29 UTC | BAN | eth | 0xda2e12…200c2c | $106,376.01 | 2fa9883d…2616 ↗ |
| 2025-02-26 20:55 UTC | BAN | eth | 0xabcf6a…533167 | $95,000 | 953eb715…43f8 ↗ |
| 2025-02-26 08:22 UTC | BAN | eth | 0x5dca0b…dc7990 | $45,340.69 | 15735724…e41f ↗ |
| 2025-02-25 22:18 UTC | BAN | eth | 0xabad52…715dc3 | $72,479.7 | 5afe23f6…2cb2 ↗ |
| 2025-02-25 20:42 UTC | BAN | eth | 0x002471…f56f8d | $0.01 | 1ddeacaf…47bb ↗ |
| 2025-02-24 23:22 UTC | BAN | eth | 0xc2d752…66d78c | $97,389.26 | e984396a…311e ↗ |
| 2025-02-22 14:11 UTC | BAN | eth | 0x83d75c…b1e2fa | $0.02 | be5b74eb…aadc ↗ |
| 2025-02-22 14:11 UTC | BAN | eth | 0x20f2d4…171df2 | — | 98e49ea5…71f7 ↗ |
| 2025-02-22 14:11 UTC | BAN | eth | 0x3e1b37…fd87b0 | $20,935,010 | a1b3bf64…d0ba ↗ |
| 2025-02-21 09:31 UTC | BAN | eth | 0xf6d312…8e6bda | $155,649.52 | 116704be…8aa9 ↗ |
| 2025-02-21 09:31 UTC | BAN | eth | 0xf64754…c9d2c8 | $300,000.66 | 97f98110…b319 ↗ |
| 2025-02-21 09:31 UTC | BAN | eth | 0x620dff…7bcb95 | $30,030.93 | 5065155c…3eb4 ↗ |
| 2025-02-21 09:31 UTC | BAN | eth | 0x71df13…057847 | $236,044.55 | c7fb6a63…fbec ↗ |
| 2025-02-21 09:31 UTC | BAN | eth | 0x1bbafe…8d38fd | $83,718.77 | 750e29f6…66de ↗ |
| 2025-02-21 09:31 UTC | BAN | eth | 0xffc14a…c2f2fe | $70,000.67 | c2e2502f…5eb3 ↗ |
| 2025-02-21 09:31 UTC | BAN | eth | 0x9d663c…3455e7 | $86,462.48 | c8b7720b…659b ↗ |
| 2025-02-18 15:39 UTC | BAN | eth | 0x94f6f3…db2545 | $10,411.3 | 6541d090…0911 ↗ |
| 2025-02-17 21:41 UTC | BAN | eth | 0x01e42e…b14676 | $149,474 | 1da67635…2282 ↗ |
| 2025-02-12 15:52 UTC | BAN | eth | 0x034d91…2ebf3f | $238,380.61 | e311588c…aa28 ↗ |
| 2025-02-12 15:52 UTC | BAN | eth | 0xf322a3…c5e97e | $2,117,677.95 | f4467963…cfa2 ↗ |
| 2025-02-11 15:44 UTC | BAN | eth | 0x369d0e…d08efe | $31,905 | 54059017…562a ↗ |
| 2025-02-10 21:19 UTC | BAN | eth | 0xf02243…b39f85 | $991,272.51 | 79b1e8f1…42a5 ↗ |
| 2025-02-10 21:19 UTC | BAN | eth | 0xf8ca95…94811e | $824,759.37 | be0db225…a93b ↗ |
| 2025-02-10 18:54 UTC | BAN | eth | 0x355e1c…ca7fcd | $7,824.4 | 9e18bb89…bfbc ↗ |
| 2025-02-10 18:54 UTC | BAN | eth | 0x73a9f3…d8c908 | $127,187.63 | 7de6bf16…5c67 ↗ |
| 2025-02-10 18:54 UTC | BAN | eth | 0x30e5fc…dedf2c | $52,213.48 | c77c8898…f186 ↗ |
| 2025-02-10 18:54 UTC | BAN | eth | 0xe39ee9…01fe3f | $30,000 | cdf8a4c5…d16a ↗ |
| 2025-02-07 23:07 UTC | BAN | eth | 0x16c751…12c710 | $53,437.8 | eb7e2430…fa84 ↗ |
| 2025-02-05 03:52 UTC | BAN | eth | 0xbcb0f8…f1ec0c | $382,519.18 | 6051efa0…5d42 ↗ |
| 2025-02-01 04:30 UTC | BAN | eth | 0xeb4e34…0d59d4 | $31,592.69 | 1fad01c9…0aa2 ↗ |
| 2025-02-01 04:30 UTC | BAN | eth | 0x105e02…b5fa2c | $10,962.67 | 0f079f7a…6da1 ↗ |
| 2025-02-01 04:30 UTC | BAN | eth | 0xfc6997…d9a745 | $654,223.22 | 125691c3…dfa4 ↗ |
| 2025-01-30 22:18 UTC | BAN | eth | 0xec70bd…bab5f8 | $516.34 | 8222c8c0…b1ff ↗ |
| 2025-01-30 22:17 UTC | BAN | eth | 0x492688…b224ce | $1,176,029.79 | 02f50488…4582 ↗ |
| 2025-01-28 23:06 UTC | BAN | eth | 0xeb0951…0d4538 | $5,593.85 | 4d3c7aca…146e ↗ |
| 2025-01-27 17:09 UTC | BAN | eth | 0xa2446a…783760 | $4.81 | 5355a765…af98 ↗ |
| 2025-01-27 17:09 UTC | BAN | eth | 0xc03a7c…cd1fdf | $214,365.27 | 5b143af6…1c69 ↗ |
| 2025-01-27 17:09 UTC | BAN | eth | 0x69406e…d47904 | $20,185.47 | d09ab2d9…6553 ↗ |
| 2025-01-24 14:00 UTC | BAN | eth | 0xfaae1f…35fc20 | $1,439 | ec7889e6…7457 ↗ |
| 2025-01-24 03:50 UTC | BAN | eth | 0x47f78a…8cb286 | $190,000 | e85deca5…97c5 ↗ |
| 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 ↗ |