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 |
|---|---|---|---|---|---|
| 2025-05-06 16:09 UTC | PREBAN | eth | 0xb04ea6…86dc3e | $2,731.07 | c47be0c2…50dc ↗ |
| 2025-05-06 16:08 UTC | PREBAN | eth | 0x05d6c2…832f8b | $4,181.06 | 8973812e…3520 ↗ |
| 2025-05-06 14:57 UTC | DESTROY | eth | 0xa5b56f…fa2fe0 | $120,003.01 | 934895eb…19a8 ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0xfa2c6c…5107ce | $23,378.95 | 1aefd8ee…4cb1 ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0x8f14fb…2737c4 | $16,026.74 | 6179c206…31cb ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0xbebdcc…54be38 | $10,815.57 | e9cc6b3c…508e ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0x9798e1…00b9c8 | $266,907 | ffb13a2f…fbfd ↗ |
| 2025-05-02 20:47 UTC | UNBAN | eth | 0xbb6dbc…feb559 | $64,862.31 | a7411744…66bf ↗ |
| 2025-05-02 15:34 UTC | DESTROY | eth | 0x966913…6e2b57 | $63,842.14 | c8a119fe…a5bf ↗ |
| 2025-05-02 15:34 UTC | BAN | eth | 0x782143…b2ddf6 | $27,889.45 | 15ad8c3b…f5ce ↗ |
| 2025-05-01 22:13 UTC | PREBAN | eth | 0x782143…b2ddf6 | $27,889.45 | d8d04bca…3dd0 ↗ |
| 2025-05-01 20:32 UTC | BAN | eth | 0xf25e36…a20a6e | $161,102.77 | 9ec9ac67…3eb0 ↗ |
| 2025-05-01 20:32 UTC | BAN | eth | 0x39a62d…018c66 | $250,445.4 | 6567d9a2…d23c ↗ |
| 2025-05-01 14:27 UTC | PREBAN | eth | 0xf25e36…a20a6e | $161,102.77 | 9abf427d…3a41 ↗ |
| 2025-04-30 19:42 UTC | PREBAN | eth | 0x39a62d…018c66 | $250,445.4 | 83973f23…e43f ↗ |
| 2025-04-29 18:29 UTC | BAN | eth | 0x4f87f6…91a71c | $40,010.31 | 65c873bf…aa88 ↗ |
| 2025-04-29 13:34 UTC | PREBAN | eth | 0x4f87f6…91a71c | $40,010.31 | 6c1ae4ca…cff9 ↗ |
| 2025-04-29 07:52 UTC | BAN | eth | 0xa2c452…3c34d7 | $106,131.2 | e63b9d28…94af ↗ |
| 2025-04-28 20:51 UTC | PREBAN | eth | 0xa2c452…3c34d7 | $106,131.2 | 1bc945b9…7b4a ↗ |
| 2025-04-26 19:44 UTC | BAN | eth | 0xe88371…9aa6af | $35,096.8 | 0c9c6933…ab5a ↗ |
| 2025-04-26 19:42 UTC | BAN | eth | 0xdbb512…c7caef | $48,192.82 | 1ca9243e…24f5 ↗ |
| 2025-04-25 17:09 UTC | BAN | eth | 0xd1d6f4…a9dce1 | $60,071.82 | 6ac86965…4a80 ↗ |
| 2025-04-25 16:56 UTC | PREBAN | eth | 0xd1d6f4…a9dce1 | $60,071.82 | ae846272…08d1 ↗ |
| 2025-04-25 14:07 UTC | BAN | eth | 0x29452a…7b7145 | $247,751.92 | 3dd0e335…e3ea ↗ |
| 2025-04-25 14:07 UTC | BAN | eth | 0xc11f51…3843ea | $10.28 | eb37b3ba…63b1 ↗ |
| 2025-04-25 13:07 UTC | PREBAN | eth | 0x29452a…7b7145 | $247,751.92 | 1e44bde5…a424 ↗ |
| 2025-04-25 13:05 UTC | PREBAN | eth | 0xc11f51…3843ea | $10.28 | 4c85d25b…4343 ↗ |
| 2025-04-25 06:59 UTC | DESTROY | eth | 0xf31ba6…f96870 | $400,000.25 | a1451b75…9227 ↗ |
| 2025-04-25 06:59 UTC | DESTROY | eth | 0xa7a44d…ea3fa1 | $400,000 | 8d8a25f3…101c ↗ |
| 2025-04-25 06:59 UTC | DESTROY | eth | 0xfc2568…526320 | $400,000 | 0cf35453…5e11 ↗ |
| 2025-04-25 06:59 UTC | DESTROY | eth | 0x42d50d…890145 | $400,000 | 49c2b0dc…db12 ↗ |
| 2025-04-25 06:59 UTC | DESTROY | eth | 0xeea363…7a0d94 | $400,000 | 3021be2a…ba96 ↗ |
| 2025-04-25 06:59 UTC | DESTROY | eth | 0xea8c0c…0797a5 | $400,000 | d4543c97…51c8 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xb89cba…bff8a3 | $400,000.34 | 49cd4195…c8c6 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x9f6283…0939a2 | $400,000.5 | 23acf9dd…3a20 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x8b627c…eb9758 | $500,000 | e9310d69…5c10 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x730fb9…be9d71 | $500,000.01 | 38a352b2…7db0 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x3816ff…bef532 | $200 | e921df74…ef3f ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x11b7c0…0a0df6 | $500,000 | 4f2fc572…b5db ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x098ae5…e5bc1b | $500,000 | 62cb12e9…76bb ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xa077a6…634dee | $1,246.85 | ec32917c…e092 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xbad329…0ff916 | $500,000 | 09a1621f…567e ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xcc5717…77ef55 | $500,001.6 | f9308e12…0e5e ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xbb6b7d…d2f934 | $500,000.01 | 212b6565…5113 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x36ca88…ede0b8 | $500,000 | 8a0bc531…ee44 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x057675…768f78 | $400,000 | 5567a1d7…b360 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x3dc1de…e58452 | $400,000.2 | bcc71e01…4541 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x81ed5c…45cb18 | $500,000.06 | 9ecba670…99f4 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xfb633c…6481fd | $400,000 | faea35f3…8b87 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x448465…604bb6 | $400,000 | 7c55b23a…4f61 ↗ |