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 |
|---|---|---|---|---|---|
| 2025-05-08 22:22 UTC | BAN | eth | 0x89330e…b3d119 | $1,252,724.67 | aeb574df…cf74 ↗ |
| 2025-05-08 22:22 UTC | BAN | eth | 0xf51e50…7a0645 | — | 4ff47d46…72d4 ↗ |
| 2025-05-06 16:42 UTC | BAN | eth | 0xb04ea6…86dc3e | $2,731.07 | 196f5763…e88e ↗ |
| 2025-05-06 16:42 UTC | BAN | eth | 0x05d6c2…832f8b | $4,181.06 | 59ccabb7…349f ↗ |
| 2025-05-02 15:34 UTC | BAN | eth | 0x782143…b2ddf6 | $27,889.45 | 15ad8c3b…f5ce ↗ |
| 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 ↗ |
| 2025-04-29 18:29 UTC | BAN | eth | 0x4f87f6…91a71c | $40,010.31 | 65c873bf…aa88 ↗ |
| 2025-04-29 07:52 UTC | BAN | eth | 0xa2c452…3c34d7 | $106,131.2 | e63b9d28…94af ↗ |
| 2025-04-25 17:09 UTC | BAN | eth | 0xd1d6f4…a9dce1 | $60,071.82 | 6ac86965…4a80 ↗ |
| 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 ↗ |
| 2025-04-24 10:33 UTC | BAN | eth | 0xbe4074…9e26b5 | $99,630.55 | c7153cc4…c923 ↗ |
| 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 17:02 UTC | BAN | eth | 0x2c642a…4177c5 | $64,376 | aff1af4a…3237 ↗ |
| 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 ↗ |
| 2025-04-18 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 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 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 ↗ |
| 2025-04-15 21:03 UTC | BAN | eth | 0x841237…cfdf4c | $1,430,804 | b56451d2…fd58 ↗ |
| 2025-04-15 11:51 UTC | BAN | eth | 0x1e22b0…eeb62f | $49,445.44 | d6db9b30…02c5 ↗ |
| 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 08:52 UTC | BAN | eth | 0x085937…3bef35 | $79,560.51 | 3abe415d…75ae ↗ |
| 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 ↗ |
| 2025-04-04 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 ↗ |
| 2025-04-01 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 ↗ |
| 2025-03-28 20:27 UTC | BAN | eth | 0x68795f…1a47d9 | $292,879.81 | f5bc43ef…328b ↗ |
| 2025-03-28 00:21 UTC | BAN | eth | 0xc71d58…e0069f | $349,600.23 | 0f14f385…c6bc ↗ |
| 2025-03-27 12:46 UTC | BAN | eth | 0xbe10a2…4439ea | $929,923.31 | 0f3b110a…e8c2 ↗ |
| 2025-03-26 16:07 UTC | BAN | eth | 0x17eb57…f9655e | $4,600 | 30da9995…78bb ↗ |
| 2025-03-25 15:13 UTC | BAN | eth | 0x3cadc4…fcc01a | $4,810.98 | 435f6aa6…81f7 ↗ |
| 2025-03-25 08:27 UTC | BAN | eth | 0xd3c722…dc7c7b | $116,317.97 | 2c98c9f8…4676 ↗ |
| 2025-03-22 07:52 UTC | BAN | eth | 0x9850b2…c0e2e6 | $37,907.32 | fccf86eb…5727 ↗ |
| 2025-03-21 11:57 UTC | BAN | eth | 0xe761bc…b64c6f | $39,340 | 3ec45ce2…0ee3 ↗ |
| 2025-03-21 11:57 UTC | BAN | eth | 0xc8bd2f…8df92a | $19,730.41 | b36caaaa…76e1 ↗ |