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 |
|---|---|---|---|---|---|
| 2025-02-28 21:55 UTC | BAN | eth | 0xfb5031…08b9be | $1,482,207 | 42fc3f3a…81e8 ↗ |
| 2025-02-28 21:08 UTC | BAN | eth | 0xea97a6…ad0d65 | $149,977.34 | 43090572…f493 ↗ |
| 2025-02-28 16:05 UTC | PREBAN | eth | 0xfb5031…08b9be | $1,357,942.62 | 590e3844…dc5d ↗ |
| 2025-02-28 13:29 UTC | BAN | eth | 0xda2e12…200c2c | $106,376.01 | 2fa9883d…2616 ↗ |
| 2025-02-28 13:27 UTC | PREBAN | eth | 0xda2e12…200c2c | $106,376.01 | 84fef3e0…809f ↗ |
| 2025-02-28 05:15 UTC | BAN | eth | 0x37857e…85c1e1 | $14,000 | 2aa51f38…8f0b ↗ |
| 2025-02-26 20:55 UTC | BAN | eth | 0xabcf6a…533167 | $95,000 | 953eb715…43f8 ↗ |
| 2025-02-26 15:09 UTC | PREBAN | eth | 0xabcf6a…533167 | $95,000 | 2e206f1c…7bdb ↗ |
| 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 21:26 UTC | PREBAN | eth | 0xabad52…715dc3 | $72,479.7 | b400eef2…9739 ↗ |
| 2025-02-25 21:25 UTC | PREBAN | eth | 0x5dca0b…dc7990 | $45,340.69 | 56513a1d…e644 ↗ |
| 2025-02-25 20:42 UTC | BAN | eth | 0x002471…f56f8d | $0.01 | 1ddeacaf…47bb ↗ |
| 2025-02-25 14:39 UTC | PREBAN | eth | 0x002471…f56f8d | $0.01 | 07c8cf14…40da ↗ |
| 2025-02-24 23:36 UTC | UNBAN | eth | 0x797804…e4ccf7 | $579.06 | c470e673…eaaa ↗ |
| 2025-02-24 23:36 UTC | UNBAN | eth | 0x470e19…265f0f | $46,353.19 | 4cc16fca…b898 ↗ |
| 2025-02-24 23:36 UTC | UNBAN | eth | 0x38cbe4…15423f | $19,223.98 | 4715aa7a…c592 ↗ |
| 2025-02-24 23:24 UTC | DESTROY | eth | 0x619148…bbd3fa | $523,207.03 | 282cd52c…cacc ↗ |
| 2025-02-24 23:23 UTC | DESTROY | eth | 0x709e7f…257d26 | $259,012.13 | 04699545…7eb1 ↗ |
| 2025-02-24 23:22 UTC | BAN | eth | 0xc2d752…66d78c | $97,389.26 | e984396a…311e ↗ |
| 2025-02-24 22:25 UTC | BAN | eth | 0x0078ef…57ac30 | — | 09063410…aba4 ↗ |
| 2025-02-24 22:24 UTC | BAN | eth | 0x3051ca…0f2bbf | — | 3677d3b0…8e8e ↗ |
| 2025-02-24 22:24 UTC | BAN | eth | 0x002471…f56f8d | — | 05e7c2a7…2261 ↗ |
| 2025-02-24 13:48 UTC | PREBAN | eth | 0xc2d752…66d78c | $97,389.26 | 8edc95fb…547e ↗ |
| 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 ↗ |
| 2025-02-22 13:06 UTC | PREBAN | eth | 0x83d75c…b1e2fa | $0.02 | 77acc8aa…5516 ↗ |
| 2025-02-22 13:06 UTC | PREBAN | eth | 0x20f2d4…171df2 | — | afe4d6b4…0e11 ↗ |
| 2025-02-22 13:04 UTC | PREBAN | eth | 0x3e1b37…fd87b0 | $20,935,010 | 218839a1…c050 ↗ |
| 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 ↗ |
| 2025-02-21 03:55 UTC | PREBAN | eth | 0xf6d312…8e6bda | $155,649.52 | fd7e85ed…8985 ↗ |
| 2025-02-21 03:55 UTC | PREBAN | eth | 0xf64754…c9d2c8 | $300,000.66 | 0b7e1371…9457 ↗ |
| 2025-02-21 03:55 UTC | PREBAN | eth | 0x620dff…7bcb95 | $30,030.93 | 0aea6577…2340 ↗ |
| 2025-02-21 03:55 UTC | PREBAN | eth | 0x71df13…057847 | $236,044.55 | d5ec5a6b…d5d9 ↗ |
| 2025-02-21 03:55 UTC | PREBAN | eth | 0x1bbafe…8d38fd | $60,473.24 | 9e3a5065…26ef ↗ |
| 2025-02-21 03:53 UTC | PREBAN | eth | 0xffc14a…c2f2fe | $70,000.67 | 0e2c530b…a1da ↗ |
| 2025-02-21 03:53 UTC | PREBAN | eth | 0x9d663c…3455e7 | $86,472.48 | 261cefc8…53b1 ↗ |
| 2025-02-18 15:39 UTC | BAN | eth | 0x94f6f3…db2545 | $10,411.3 | 6541d090…0911 ↗ |
| 2025-02-18 00:53 UTC | PREBAN | eth | 0x94f6f3…db2545 | $10,411.3 | 4fc7ff99…512c ↗ |
| 2025-02-17 21:41 UTC | BAN | eth | 0x01e42e…b14676 | $149,474 | 1da67635…2282 ↗ |
| 2025-02-13 14:05 UTC | PREBAN | eth | 0x01e42e…b14676 | $149,474 | d69d28fc…3788 ↗ |
| 2025-02-12 20:08 UTC | DESTROY | eth | 0xfe61d6…ec33f4 | $406,406.35 | c08e1b92…7e03 ↗ |
| 2025-02-12 20:08 UTC | DESTROY | eth | 0xfa0545…fcd9b8 | $1,643,072.75 | c377253b…c4e9 ↗ |