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 |
|---|---|---|---|---|---|
| 2025-03-17 15:17 UTC | PREBAN | eth | 0x272e05…990c45 | $6,000 | 481327ec…b216 ↗ |
| 2025-03-15 23:07 UTC | BAN | eth | 0xb220ed…4a64c1 | $284,340.18 | 56b98e0d…54bf ↗ |
| 2025-03-15 20:46 UTC | PREBAN | eth | 0xb220ed…4a64c1 | $284,340.18 | 8b54366f…4793 ↗ |
| 2025-03-14 20:56 UTC | DESTROY | eth | 0x531e9d…ef8966 | $210,002.03 | 681e644b…5b7b ↗ |
| 2025-03-14 20:56 UTC | DESTROY | eth | 0x0b7dd7…178088 | $301,689.09 | 1d351b19…c745 ↗ |
| 2025-03-14 20:56 UTC | DESTROY | eth | 0x87c899…c7b2fb | $596,882.26 | 004ab709…9295 ↗ |
| 2025-03-14 20:56 UTC | DESTROY | eth | 0x290b6e…3052e3 | $9,016,611.99 | 15bfe67d…c56c ↗ |
| 2025-03-14 20:55 UTC | DESTROY | eth | 0xb937ba…a536ec | $4,975,000 | e436004f…789f ↗ |
| 2025-03-14 20:55 UTC | DESTROY | eth | 0x64b9de…39f258 | $4,725,000 | 7aa6d7a9…2431 ↗ |
| 2025-03-14 20:55 UTC | BAN | eth | 0x51fd63…0ea9d5 | $343,116.45 | 1c81eec0…ac4d ↗ |
| 2025-03-14 20:55 UTC | BAN | eth | 0xe43233…626358 | $8,504.23 | 0f746c5d…fbcb ↗ |
| 2025-03-14 20:55 UTC | BAN | eth | 0x56f6fe…f69d7a | $45,480.21 | dea49387…fe07 ↗ |
| 2025-03-14 20:54 UTC | BAN | eth | 0x8f553b…0b9337 | $27,433.75 | f2fa8fc9…3a8a ↗ |
| 2025-03-14 14:16 UTC | PREBAN | eth | 0x51fd63…0ea9d5 | $343,116.45 | 81faddaa…9afe ↗ |
| 2025-03-14 14:14 UTC | PREBAN | eth | 0xe43233…626358 | $8,504.23 | 5b66e9ad…5957 ↗ |
| 2025-03-14 14:14 UTC | PREBAN | eth | 0x56f6fe…f69d7a | $45,480.21 | 6f550f62…c4d6 ↗ |
| 2025-03-14 14:14 UTC | PREBAN | eth | 0x8f553b…0b9337 | $27,433.75 | eb71e388…5e8e ↗ |
| 2025-03-14 03:07 UTC | UNBAN | eth | 0x0d4007…91186a | — | a0efae8c…983f ↗ |
| 2025-03-14 03:07 UTC | BAN | eth | 0x652d7f…23d89e | $442,396.46 | e836f434…5fd3 ↗ |
| 2025-03-13 17:02 UTC | BAN | eth | 0x6ec7b2…be877a | $575,079.13 | f0b7cd34…dbfa ↗ |
| 2025-03-13 14:55 UTC | PREBAN | eth | 0x652d7f…23d89e | $456,771.32 | e8d7d27b…4f16 ↗ |
| 2025-03-11 23:36 UTC | DESTROY | eth | 0x9cfb73…56ac98 | $321,198.95 | 663376a2…d944 ↗ |
| 2025-03-11 23:36 UTC | DESTROY | eth | 0xa761f6…8c5e7d | $4,054.77 | 66525cae…a376 ↗ |
| 2025-03-11 23:36 UTC | BAN | eth | 0x3abf9c…8f0516 | $237,284.93 | b04521c2…c4cb ↗ |
| 2025-03-11 23:36 UTC | BAN | eth | 0x36978e…a70f63 | $92,074.78 | b54e3339…79b6 ↗ |
| 2025-03-11 13:03 UTC | PREBAN | eth | 0x3abf9c…8f0516 | $237,284.93 | ebfa8be6…ca0c ↗ |
| 2025-03-11 13:01 UTC | PREBAN | eth | 0x36978e…a70f63 | $92,074.78 | 0290ec9c…6780 ↗ |
| 2025-03-07 17:44 UTC | BAN | eth | 0x38f2c4…08c5db | $0 | 632aedc3…306a ↗ |
| 2025-03-07 17:44 UTC | BAN | eth | 0x0bb3a3…446268 | $0 | 0d167bbc…f1d1 ↗ |
| 2025-03-07 17:44 UTC | BAN | eth | 0x6f4446…177c08 | $295,497.86 | 2026f7ca…906e ↗ |
| 2025-03-07 17:44 UTC | BAN | eth | 0x998a3b…78bc19 | $3,750 | 3fef9982…549a ↗ |
| 2025-03-07 17:38 UTC | PREBAN | eth | 0x38f2c4…08c5db | $4,471 | 23f05698…80ec ↗ |
| 2025-03-07 16:29 UTC | PREBAN | eth | 0x0bb3a3…446268 | $4,510 | 2d7083e6…72c0 ↗ |
| 2025-03-07 15:45 UTC | PREBAN | eth | 0x6f4446…177c08 | $295,497.86 | 1d3ba828…a3fb ↗ |
| 2025-03-06 18:08 UTC | PREBAN | eth | 0xe7fd21…44737c | $4,510 | f630d738…e475 ↗ |
| 2025-03-06 18:08 UTC | PREBAN | eth | 0x998a3b…78bc19 | $25,200 | 9c7f1f7f…5564 ↗ |
| 2025-03-06 13:08 UTC | DESTROY | eth | 0x307113…b5a0d4 | $1,227,026.23 | c5f569b6…a116 ↗ |
| 2025-03-06 13:04 UTC | BAN | eth | 0x126104…b1973d | $7,870.35 | 37e4920f…828f ↗ |
| 2025-03-06 13:04 UTC | BAN | eth | 0x480c43…e1f3ae | $17,377.51 | 916f133a…7864 ↗ |
| 2025-03-06 12:50 UTC | PREBAN | eth | 0x126104…b1973d | $7,870.35 | 3fe12420…4bb6 ↗ |
| 2025-03-06 12:50 UTC | PREBAN | eth | 0x480c43…e1f3ae | $17,377.51 | b1693820…8d44 ↗ |
| 2025-03-05 22:00 UTC | BAN | eth | 0xd0c66a…23bd8e | $37,023.13 | 91415249…caf7 ↗ |
| 2025-03-05 22:00 UTC | BAN | eth | 0x94087a…3015a7 | $65,547.91 | aa1b008b…2e09 ↗ |
| 2025-03-05 22:00 UTC | BAN | eth | 0xa3e730…e6bb39 | $4,500 | 75fca468…9286 ↗ |
| 2025-03-05 22:00 UTC | BAN | eth | 0xcb5de9…081eaf | $237,344.02 | cb4d9d15…13a2 ↗ |
| 2025-03-05 22:00 UTC | BAN | eth | 0xa1aa49…b0f9cd | $39,542.13 | e5ca5039…42ed ↗ |
| 2025-03-05 22:00 UTC | BAN | eth | 0xa93d78…d713b7 | $8,414.52 | 037e1b0f…84ee ↗ |
| 2025-03-05 21:54 UTC | PREBAN | eth | 0xd0c66a…23bd8e | $37,023.13 | e49dd3ef…961d ↗ |
| 2025-03-05 21:54 UTC | PREBAN | eth | 0x94087a…3015a7 | $65,547.91 | f55ea480…a3ae ↗ |
| 2025-03-05 21:54 UTC | PREBAN | eth | 0xa3e730…e6bb39 | $4,500 | a58ecc26…b084 ↗ |