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 |
|---|---|---|---|---|---|
| 2025-04-15 15:35 UTC | DESTROY | eth | 0xbbd0e3…3df177 | $1,500,010 | 85f721fd…a02a ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0xa0e283…26bce8 | $883,164.5 | 9bc5a7ce…911e ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0x6f2f58…8daf17 | $3,121,468.39 | 8745177f…8d8b ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0x109785…c2b1e9 | $1,330,000.55 | 4e942d71…c0b1 ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0x42d856…2f846d | $1,275,940 | 408f2ff3…bc42 ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0x366e2b…bec8e7 | $1,285,540.36 | d2acc38d…7567 ↗ |
| 2025-04-15 11:51 UTC | BAN | eth | 0x1e22b0…eeb62f | $49,445.44 | d6db9b30…02c5 ↗ |
| 2025-04-14 16:27 UTC | PREBAN | eth | 0x1e22b0…eeb62f | $49,445.44 | 9875592d…d9e5 ↗ |
| 2025-04-14 14:49 UTC | BAN | eth | 0xbb6dbc…feb559 | $64,862.29 | 71b18068…643d ↗ |
| 2025-04-14 14:47 UTC | BAN | eth | 0xd9a8c7…9b3fe3 | $630,143.43 | 34d699c8…6be0 ↗ |
| 2025-04-14 14:47 UTC | BAN | eth | 0x09cb8e…b6396a | $210,639.39 | 42f6a825…99ea ↗ |
| 2025-04-11 18:18 UTC | BAN | eth | 0x59a16c…c04272 | $1,463.84 | 889b4c07…5339 ↗ |
| 2025-04-11 15:53 UTC | PREBAN | eth | 0xbb6dbc…feb559 | $28,318.84 | df0b9b24…eab7 ↗ |
| 2025-04-11 15:52 UTC | PREBAN | eth | 0xd9a8c7…9b3fe3 | $630,143.43 | 50e9baad…787f ↗ |
| 2025-04-11 15:52 UTC | PREBAN | eth | 0x09cb8e…b6396a | $210,779.35 | e4b66724…549b ↗ |
| 2025-04-11 08:52 UTC | BAN | eth | 0x085937…3bef35 | $79,560.51 | 3abe415d…75ae ↗ |
| 2025-04-09 20:35 UTC | PREBAN | eth | 0x085937…3bef35 | $79,560.51 | 01e91c6c…63d7 ↗ |
| 2025-04-09 14:18 UTC | BAN | eth | 0x27faac…247f95 | $67,742.68 | 41dd2198…4ebf ↗ |
| 2025-04-09 14:18 UTC | BAN | eth | 0xaa0b16…4b2c64 | $2,000,009.03 | 258d52c3…0e96 ↗ |
| 2025-04-09 14:18 UTC | BAN | eth | 0x224fda…c1f826 | $95,714.74 | a4714699…2e56 ↗ |
| 2025-04-09 12:13 UTC | PREBAN | eth | 0x27faac…247f95 | $67,742.68 | 5ecdbf52…11a2 ↗ |
| 2025-04-09 12:13 UTC | PREBAN | eth | 0xaa0b16…4b2c64 | $2,000,009.03 | 46ba4e9d…b753 ↗ |
| 2025-04-08 23:23 UTC | PREBAN | eth | 0x224fda…c1f826 | $95,714.74 | 2e36d95e…861d ↗ |
| 2025-04-08 16:24 UTC | UNBAN | eth | 0x089f23…1d2c3c | — | 8e59a5c5…1455 ↗ |
| 2025-04-08 16:20 UTC | DESTROY | eth | 0x95ac3e…4d456d | $3,249,104.02 | 8ad614ae…1352 ↗ |
| 2025-04-08 16:20 UTC | DESTROY | eth | 0xd91400…938266 | $368,394 | 320a5180…1fb6 ↗ |
| 2025-04-04 22:40 UTC | BAN | eth | 0xe6a29d…3fa438 | $2,030,001.22 | febe3da9…c177 ↗ |
| 2025-04-04 22:39 UTC | BAN | eth | 0xe1e13a…ab49d1 | $17,225,056.76 | 9a13fefd…d965 ↗ |
| 2025-04-04 22:39 UTC | BAN | eth | 0x22afa2…91c4a0 | $2,215,487.79 | 5e790508…2929 ↗ |
| 2025-04-04 18:23 UTC | PREBAN | eth | 0xe6a29d…3fa438 | $2,030,001.22 | 16b3dc8d…4d92 ↗ |
| 2025-04-04 18:23 UTC | PREBAN | eth | 0xe1e13a…ab49d1 | $17,225,056.76 | e53f6739…ac0e ↗ |
| 2025-04-04 18:23 UTC | PREBAN | eth | 0x22afa2…91c4a0 | $2,215,487.79 | 03391ac6…6743 ↗ |
| 2025-04-02 19:18 UTC | BAN | eth | 0xd9471e…a9845a | — | d8726878…e9a1 ↗ |
| 2025-04-02 19:18 UTC | BAN | eth | 0x2a4c44…8d8aa1 | — | 3ecbb681…31f3 ↗ |
| 2025-04-02 19:18 UTC | BAN | eth | 0x7a01e8…f651aa | — | b430c333…facf ↗ |
| 2025-04-02 19:17 UTC | BAN | eth | 0x2b872f…0f2b4b | — | a78d39be…5917 ↗ |
| 2025-04-02 19:17 UTC | BAN | eth | 0x4755da…c48c79 | — | 8a872c8f…f16e ↗ |
| 2025-04-02 19:15 UTC | BAN | eth | 0xe942ad…a7e0a5 | — | 7efd340d…07b2 ↗ |
| 2025-04-02 19:15 UTC | BAN | eth | 0x9acfa7…2f938c | — | 7e0ae01b…cafe ↗ |
| 2025-04-02 19:15 UTC | BAN | eth | 0x16f068…236585 | — | eeedb05b…5210 ↗ |
| 2025-04-01 01:32 UTC | DESTROY | eth | 0xdd8a10…8117ab | $109,858.51 | 362cfbbd…dd4e ↗ |
| 2025-04-01 01:32 UTC | DESTROY | eth | 0xbeb003…c29ba5 | $683,652 | f8d8d25e…d2ac ↗ |
| 2025-04-01 01:32 UTC | DESTROY | eth | 0xd9da35…d05ad0 | $235,680 | 3e62d9ce…f8ea ↗ |
| 2025-04-01 01:31 UTC | DESTROY | eth | 0x6dd639…aa6cfc | $220,000 | 10ee9701…d4b0 ↗ |
| 2025-04-01 01:31 UTC | DESTROY | eth | 0xa49a06…54f544 | $242,406.1 | 5b70258b…b0d5 ↗ |
| 2025-04-01 01:31 UTC | DESTROY | eth | 0x93f9fd…ce48d4 | $223,743 | c4a4bb90…4557 ↗ |
| 2025-04-01 01:29 UTC | BAN | eth | 0x220c51…fe3635 | $49,085.22 | 47485d52…56e6 ↗ |
| 2025-04-01 01:29 UTC | BAN | eth | 0xa6587f…7edd79 | $126,292.06 | 930ab866…77fc ↗ |
| 2025-04-01 01:28 UTC | BAN | eth | 0xd5e878…8c954b | $33,687.47 | e83e59f8…f2be ↗ |
| 2025-03-30 22:11 UTC | PREBAN | eth | 0x220c51…fe3635 | $60,539.2 | 467fae70…f15f ↗ |