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 |
|---|---|---|---|---|---|
| 2025-03-05 21:54 UTC | PREBAN | eth | 0xcb5de9…081eaf | $237,344.02 | 598f25da…fda5 ↗ |
| 2025-03-05 21:53 UTC | PREBAN | eth | 0xa1aa49…b0f9cd | $39,542.13 | b784d685…850a ↗ |
| 2025-03-05 21:53 UTC | PREBAN | eth | 0xa93d78…d713b7 | $8,414.52 | dd57aa8a…f006 ↗ |
| 2025-03-05 17:16 UTC | BAN | eth | 0xd1353f…5cfb97 | — | b971faaa…b2b2 ↗ |
| 2025-03-05 17:16 UTC | BAN | eth | 0xda59cf…6e3243 | $114,006.88 | 55af4b8a…0927 ↗ |
| 2025-03-05 17:15 UTC | BAN | eth | 0x614238…261354 | $29,606.15 | 5166b014…c474 ↗ |
| 2025-03-05 17:15 UTC | BAN | eth | 0xf97f84…847662 | $144,520.04 | f69e6c49…d356 ↗ |
| 2025-03-05 14:44 UTC | PREBAN | eth | 0xd1353f…5cfb97 | $348,384.54 | b119fcf9…b8d6 ↗ |
| 2025-03-05 14:41 UTC | PREBAN | eth | 0xda59cf…6e3243 | $114,006.88 | 02d24d32…0577 ↗ |
| 2025-03-05 14:40 UTC | PREBAN | eth | 0x614238…261354 | $29,606.15 | 6808bf2e…b941 ↗ |
| 2025-03-05 14:40 UTC | PREBAN | eth | 0xf97f84…847662 | $144,520.04 | b7be4ed3…880d ↗ |
| 2025-03-04 21:13 UTC | BAN | eth | 0xbaa9c1…ed327b | $4,613.82 | e2fc5b9b…f159 ↗ |
| 2025-03-04 21:13 UTC | BAN | eth | 0x3ee372…00eb5c | $400,000.03 | 79b3f14e…7c4f ↗ |
| 2025-03-04 21:13 UTC | BAN | eth | 0xe3a036…02551e | $114,292.1 | eaa26fe9…6878 ↗ |
| 2025-03-04 20:48 UTC | PREBAN | eth | 0xbaa9c1…ed327b | $4,613.82 | 68650181…0e9d ↗ |
| 2025-03-04 20:48 UTC | PREBAN | eth | 0x3ee372…00eb5c | $400,000.03 | 35fb8ee6…c545 ↗ |
| 2025-03-04 20:48 UTC | PREBAN | eth | 0xe3a036…02551e | $114,292.1 | 96311c82…9103 ↗ |
| 2025-03-04 18:08 UTC | BAN | eth | 0x7a806d…5f10fc | — | 06dc63bd…64ee ↗ |
| 2025-03-04 18:08 UTC | BAN | eth | 0xa9c71d…8e4480 | $6,827.81 | 4fb61449…a6d7 ↗ |
| 2025-03-04 17:56 UTC | PREBAN | eth | 0x7a806d…5f10fc | $400,000.03 | ecf7b41a…8056 ↗ |
| 2025-03-04 17:56 UTC | PREBAN | eth | 0xa9c71d…8e4480 | $6,827.81 | 87a7de86…b169 ↗ |
| 2025-03-03 23:57 UTC | BAN | eth | 0xf34ef0…a561ba | $4,800.02 | 7001db75…8697 ↗ |
| 2025-03-03 23:57 UTC | BAN | eth | 0x40d66b…5f0d24 | $9,194.12 | 661a300d…26dd ↗ |
| 2025-03-03 23:57 UTC | BAN | eth | 0xe94f83…f5951b | $9,774.52 | 33c0ca5d…7c73 ↗ |
| 2025-03-03 22:29 UTC | PREBAN | eth | 0xf34ef0…a561ba | $4,800.02 | 9caa1db5…c32d ↗ |
| 2025-03-03 22:29 UTC | PREBAN | eth | 0x40d66b…5f0d24 | $9,194.12 | 7ce60ba7…8456 ↗ |
| 2025-03-03 22:28 UTC | PREBAN | eth | 0xe94f83…f5951b | $9,774.52 | 9454a21f…405d ↗ |
| 2025-03-03 21:05 UTC | BAN | eth | 0xeb28ae…6d9b4f | $1,280.66 | 3c56c26a…45cc ↗ |
| 2025-03-03 21:05 UTC | BAN | eth | 0xc0488f…14d43f | $4,346.26 | 76a81cc3…cc32 ↗ |
| 2025-03-03 21:05 UTC | BAN | eth | 0xd9d8b1…9e1ff1 | $4,382.94 | 05ec16d9…8ce6 ↗ |
| 2025-03-03 21:05 UTC | BAN | eth | 0x0c5bf6…beaea8 | $12,938.94 | 27d932c6…3f64 ↗ |
| 2025-03-03 21:04 UTC | BAN | eth | 0xf12757…4d8a17 | $5,950.04 | 97503c9d…f264 ↗ |
| 2025-03-03 21:04 UTC | BAN | eth | 0x997300…bf46d0 | $86.25 | 8575d1ff…8d30 ↗ |
| 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 ↗ |
| 2025-03-03 21:00 UTC | PREBAN | eth | 0xeb28ae…6d9b4f | $1,280.66 | 1e5d840d…84e9 ↗ |
| 2025-03-03 20:59 UTC | PREBAN | eth | 0xc0488f…14d43f | $4,346.26 | 220c3835…8578 ↗ |
| 2025-03-03 20:59 UTC | PREBAN | eth | 0xd9d8b1…9e1ff1 | $4,382.94 | 2bf67c00…a12d ↗ |
| 2025-03-03 20:59 UTC | PREBAN | eth | 0x0c5bf6…beaea8 | $12,938.94 | fc593954…481f ↗ |
| 2025-03-03 20:59 UTC | PREBAN | eth | 0xf12757…4d8a17 | $5,950.04 | 21333bed…7e79 ↗ |
| 2025-03-03 20:59 UTC | PREBAN | eth | 0x997300…bf46d0 | $86.25 | f4c58322…383e ↗ |
| 2025-03-03 20:59 UTC | PREBAN | eth | 0xcb33a0…a0a384 | $9,303.81 | 9a65033a…df53 ↗ |
| 2025-03-03 20:59 UTC | PREBAN | eth | 0xb09323…8dd59c | $9,765.62 | c38dd2c5…d7e4 ↗ |
| 2025-03-03 20:59 UTC | PREBAN | eth | 0xf6a25f…7d57d1 | $58,913.81 | 6712f47f…130a ↗ |
| 2025-03-03 20:59 UTC | PREBAN | eth | 0x661450…c19e37 | $74,785.6 | 73083f9c…ee78 ↗ |
| 2025-03-03 20:59 UTC | PREBAN | eth | 0xb27103…0903a2 | $145,596.81 | 509417ab…1796 ↗ |
| 2025-03-01 14:20 UTC | BAN | eth | 0xda2e12…200c2c | $338,047.38 | f62528bc…0b17 ↗ |