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 |
|---|---|---|---|---|---|
| 2025-05-12 16:09 UTC | PREBAN | eth | 0xdbe5fd…7754cb | $34,053.1 | 961f1d36…8cae ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x504849…b36421 | — | c16043c1…7ebf ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0xab8fa5…ee3160 | — | edac6b8c…e81a ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x7e877a…4a64e9 | — | 57a6c741…3cc2 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x52acd8…cbded5 | — | e4e966f0…3cad ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x2391ac…cb3bd5 | — | 7b0e3862…e0e6 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x8e6b5d…eee672 | $415,240.31 | 2e701944…3ded ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x7ff9bb…e07e13 | $410,170.96 | ba39f57c…11c6 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x73cd55…1c3d1b | $439,585.63 | 7e167138…a8d8 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x8b7eb2…03eab5 | $406,938.62 | dd68bc04…e53f ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x0950b7…e1db26 | $431,311.18 | b0851967…1a16 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x7b6a4e…c6975b | $318,602.54 | ac86cade…64a3 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x13ff95…666885 | $394,553.31 | ab6172c6…a4e9 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x6a24cd…0fbd76 | $407,340.73 | b567efff…9779 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x59be4b…4705db | $396,926.97 | 7d8b7e7b…8129 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x9def85…b3d918 | $568,953.85 | b9fc3bc7…7d5e ↗ |
| 2025-05-11 00:45 UTC | PREBAN | eth | 0xb40906…c5a6af | — | 2a5d1945…6c36 ↗ |
| 2025-05-11 00:45 UTC | PREBAN | eth | 0x504849…b36421 | — | 8de05174…d732 ↗ |
| 2025-05-11 00:45 UTC | PREBAN | eth | 0xab8fa5…ee3160 | — | 0d039aeb…0ed7 ↗ |
| 2025-05-11 00:45 UTC | PREBAN | eth | 0x7e877a…4a64e9 | — | 694541ec…dbfd ↗ |
| 2025-05-11 00:45 UTC | PREBAN | eth | 0x52acd8…cbded5 | — | 177e036b…4c5e ↗ |
| 2025-05-11 00:45 UTC | PREBAN | eth | 0x2391ac…cb3bd5 | — | d883502f…23c6 ↗ |
| 2025-05-11 00:43 UTC | PREBAN | eth | 0x8e6b5d…eee672 | $415,240.31 | ef76f9e9…3faa ↗ |
| 2025-05-11 00:43 UTC | PREBAN | eth | 0x7ff9bb…e07e13 | $410,170.96 | f4e23cf6…942f ↗ |
| 2025-05-11 00:43 UTC | PREBAN | eth | 0x73cd55…1c3d1b | $439,585.63 | e8bfd6dc…2da8 ↗ |
| 2025-05-11 00:43 UTC | PREBAN | eth | 0x8b7eb2…03eab5 | $406,938.62 | 2a23cdac…2168 ↗ |
| 2025-05-11 00:43 UTC | PREBAN | eth | 0x0950b7…e1db26 | $431,311.18 | 9af0d88f…a724 ↗ |
| 2025-05-11 00:43 UTC | PREBAN | eth | 0x7b6a4e…c6975b | $318,602.54 | 5ef87056…2915 ↗ |
| 2025-05-11 00:42 UTC | PREBAN | eth | 0x13ff95…666885 | $394,553.31 | 29963e7d…5795 ↗ |
| 2025-05-11 00:42 UTC | PREBAN | eth | 0x6a24cd…0fbd76 | $407,340.73 | 40bd3219…76ef ↗ |
| 2025-05-11 00:42 UTC | PREBAN | eth | 0x59be4b…4705db | $396,926.97 | d5876b03…5180 ↗ |
| 2025-05-11 00:42 UTC | PREBAN | eth | 0x9def85…b3d918 | $568,953.85 | e320f80f…a538 ↗ |
| 2025-05-09 22:54 UTC | BAN | eth | 0x278164…c8450c | $60,000 | 9895f890…abcf ↗ |
| 2025-05-09 22:54 UTC | BAN | eth | 0x7d7755…682952 | $50,000 | 2bd671ea…73b7 ↗ |
| 2025-05-09 22:54 UTC | BAN | eth | 0x75b09e…fee150 | $20,443.52 | 5a55ae2d…0933 ↗ |
| 2025-05-09 20:20 UTC | PREBAN | eth | 0x278164…c8450c | $60,000 | ced9cbc8…ab0d ↗ |
| 2025-05-09 20:20 UTC | PREBAN | eth | 0x7d7755…682952 | $50,000 | 4d098316…d452 ↗ |
| 2025-05-09 20:20 UTC | PREBAN | eth | 0x75b09e…fee150 | $20,443.52 | 26dd0a9f…d0ad ↗ |
| 2025-05-09 18:29 UTC | BAN | eth | 0x5b9b32…d05b5d | $275,880.14 | 9088f164…636a ↗ |
| 2025-05-09 18:29 UTC | BAN | eth | 0x694902…4c5616 | $350,000 | 87b28801…ac2a ↗ |
| 2025-05-09 11:27 UTC | PREBAN | eth | 0x5b9b32…d05b5d | $275,880.14 | dbad27c5…93bf ↗ |
| 2025-05-09 11:26 UTC | PREBAN | eth | 0x694902…4c5616 | $350,000 | 49e86170…aaee ↗ |
| 2025-05-08 22:22 UTC | BAN | eth | 0x94eda8…be88e8 | $40,000 | 2f4e3f72…8de2 ↗ |
| 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 ↗ |
| 2025-05-08 18:04 UTC | PREBAN | eth | 0x94eda8…be88e8 | $40,000 | 688f7207…bea4 ↗ |
| 2025-05-08 18:04 UTC | PREBAN | eth | 0x89330e…b3d119 | $1,252,724.67 | dcf522ec…f5d6 ↗ |
| 2025-05-07 13:53 UTC | PREBAN | eth | 0xf51e50…7a0645 | — | 29f2672b…f9a0 ↗ |
| 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 ↗ |