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 |
|---|---|---|---|---|---|
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xb2ed95…611a35 | $586,161.1 | bc1a8bba…b809 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x46828c…d9420c | $696,755.64 | e9f3fb37…726d ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xf92aaa…ed7d2a | $1,729,218.14 | 39e2efbf…fdc7 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x0e571d…b7840c | $1,525,028.2 | f496c627…1045 ↗ |
| 2025-04-24 22:37 UTC | BAN | eth | 0xde787f…b5f2bc | $75,146.74 | 7548efef…7490 ↗ |
| 2025-04-24 22:37 UTC | BAN | eth | 0x072cc4…3c0d8c | $97,732.24 | 885260df…9666 ↗ |
| 2025-04-24 10:54 UTC | UNBAN | eth | 0xbe4074…9e26b5 | — | 9674fe23…6f83 ↗ |
| 2025-04-24 10:52 UTC | DESTROY | eth | 0xbe4074…9e26b5 | $99,630.55 | 1537cea5…0c4f ↗ |
| 2025-04-24 10:33 UTC | BAN | eth | 0xbe4074…9e26b5 | $99,630.55 | c7153cc4…c923 ↗ |
| 2025-04-24 07:22 UTC | UNBAN | eth | 0xbe4074…9e26b5 | $99,630.55 | 20ae00cd…23bf ↗ |
| 2025-04-24 07:21 UTC | BAN | eth | 0x029573…37920c | $154,765.84 | 813aa156…6426 ↗ |
| 2025-04-24 07:19 UTC | BAN | eth | 0x92abd0…1a0b60 | $256,102.88 | c616b2e2…9677 ↗ |
| 2025-04-23 18:56 UTC | PREBAN | eth | 0x92abd0…1a0b60 | $226,193.44 | dee0786d…f68f ↗ |
| 2025-04-23 18:56 UTC | PREBAN | eth | 0x029573…37920c | $154,765.84 | cb5ea944…91fc ↗ |
| 2025-04-23 18:49 UTC | PREBAN | eth | 0xbe4074…9e26b5 | $99,630.55 | 04f682b6…9a72 ↗ |
| 2025-04-23 17:02 UTC | DESTROY | eth | 0x2c642a…4177c5 | $64,376 | f6f5fa30…e841 ↗ |
| 2025-04-23 17:02 UTC | BAN | eth | 0x2c642a…4177c5 | $64,376 | aff1af4a…3237 ↗ |
| 2025-04-23 14:18 UTC | PREBAN | eth | 0x2c642a…4177c5 | $64,376 | cc851b28…417b ↗ |
| 2025-04-22 17:42 UTC | PREBAN | eth | 0x36468e…838889 | — | a55cdbfb…24f7 ↗ |
| 2025-04-22 16:22 UTC | BAN | eth | 0xf65040…03fc4c | $29,987.41 | e17f93d2…dfb1 ↗ |
| 2025-04-22 16:22 UTC | BAN | eth | 0x8a6bab…4bdeb6 | $1,953,990.18 | 17a980a4…0438 ↗ |
| 2025-04-22 16:22 UTC | BAN | eth | 0x3a515d…0be484 | $10,150.78 | 4a905463…98fe ↗ |
| 2025-04-22 15:21 UTC | PREBAN | eth | 0xf65040…03fc4c | $29,987.41 | e7042611…c4f6 ↗ |
| 2025-04-22 15:20 UTC | PREBAN | eth | 0x8a6bab…4bdeb6 | $1,953,990.18 | 183a4062…7d1c ↗ |
| 2025-04-22 13:42 UTC | PREBAN | eth | 0x3a515d…0be484 | $10,150.78 | 1d423d87…4359 ↗ |
| 2025-04-21 21:37 UTC | DESTROY | eth | 0xaa5ec4…e1a019 | $408,324.32 | 488fa07d…9b32 ↗ |
| 2025-04-21 21:37 UTC | DESTROY | eth | 0x7a200e…a00ecb | $195,330.27 | fc473bbe…ac58 ↗ |
| 2025-04-21 21:37 UTC | DESTROY | eth | 0x0e7f7b…cb3bee | $59,913.66 | cd11beec…edbf ↗ |
| 2025-04-21 21:37 UTC | DESTROY | eth | 0x27f279…b7c51a | $503,680.43 | 0b3c9dec…45fb ↗ |
| 2025-04-21 21:36 UTC | DESTROY | eth | 0xd96703…ba83b7 | $1,392,623 | 7a268682…a4df ↗ |
| 2025-04-18 08:14 UTC | BAN | eth | 0x0e0e99…b49512 | $194,642.18 | 2032c246…c765 ↗ |
| 2025-04-18 08:14 UTC | BAN | eth | 0x14358c…0180e1 | $200,000.04 | 1b229b31…8c4a ↗ |
| 2025-04-17 21:38 UTC | PREBAN | eth | 0x0e0e99…b49512 | $194,642.18 | 3e1c5e16…a168 ↗ |
| 2025-04-17 17:37 UTC | PREBAN | eth | 0x14358c…0180e1 | $200,000.04 | 1b7f99b3…45c6 ↗ |
| 2025-04-17 14:01 UTC | BAN | eth | 0x6cb294…3d79dc | $2,025,517.08 | 7f9f890f…a95d ↗ |
| 2025-04-17 14:01 UTC | BAN | eth | 0x27b37d…709ed7 | $3,038,358.55 | ad6ea768…4d2a ↗ |
| 2025-04-17 14:01 UTC | BAN | eth | 0x1a9883…0e8d2b | $659,037.99 | 218554a0…641b ↗ |
| 2025-04-17 12:56 UTC | PREBAN | eth | 0x6cb294…3d79dc | $2,025,517.08 | cd66c528…0fd5 ↗ |
| 2025-04-17 12:56 UTC | PREBAN | eth | 0x27b37d…709ed7 | $3,038,358.55 | 1dc82cc1…04b1 ↗ |
| 2025-04-17 12:55 UTC | PREBAN | eth | 0x1a9883…0e8d2b | $659,037.99 | 64756685…818c ↗ |
| 2025-04-17 06:47 UTC | BAN | eth | 0xca9b65…d373b8 | $200,000 | 1c3456b8…df5b ↗ |
| 2025-04-17 06:47 UTC | BAN | eth | 0xa1eb9d…9ec53f | $570,100.01 | 68886e4e…9c80 ↗ |
| 2025-04-16 14:02 UTC | PREBAN | eth | 0xca9b65…d373b8 | $200,000 | 0d0f4334…2983 ↗ |
| 2025-04-16 14:01 UTC | PREBAN | eth | 0xa1eb9d…9ec53f | $570,100.01 | e9d3a410…9f39 ↗ |
| 2025-04-15 21:03 UTC | BAN | eth | 0x841237…cfdf4c | $1,430,804 | b56451d2…fd58 ↗ |
| 2025-04-15 17:25 UTC | PREBAN | eth | 0x841237…cfdf4c | $1,430,804 | b2c967c0…fc71 ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0xdf22a5…4bccba | $1,943,188.07 | 84470379…6f31 ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0x617b4c…657610 | $1,283,763.82 | 5bc28b83…59db ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0x87370e…6ceebb | $2,000,010 | b432ea7a…5180 ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0xeb9478…ea10cc | $8,650,647.18 | 5d76c586…e644 ↗ |