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 |
|---|---|---|---|---|---|
| 2025-06-16 20:47 UTC | DESTROY | eth | 0x532961…7c7a01 | $200,000 | 06abbfaa…6055 ↗ |
| 2025-06-13 21:19 UTC | BAN | eth | 0xe6d328…735b76 | $119,306.27 | 902ce469…559b ↗ |
| 2025-06-12 22:15 UTC | BAN | eth | 0x2dbdae…3fa4c6 | $107,137.91 | 075cf405…1fea ↗ |
| 2025-06-10 20:29 UTC | BAN | eth | 0x0517cf…3c6951 | $26,884.19 | 747ff96a…5741 ↗ |
| 2025-06-10 12:33 UTC | PREBAN | eth | 0x0517cf…3c6951 | $26,884.19 | b5ad7de1…b7c5 ↗ |
| 2025-06-05 23:14 UTC | BAN | eth | 0x6d037c…c449cc | $1,327,840.93 | ba1bb7e4…c69b ↗ |
| 2025-06-05 23:14 UTC | BAN | eth | 0x3b2324…f9c338 | $0 | 3a7cad22…758f ↗ |
| 2025-06-05 23:08 UTC | PREBAN | eth | 0x6d037c…c449cc | $1,327,840.93 | ac9a4e54…068b ↗ |
| 2025-06-05 23:07 UTC | PREBAN | eth | 0x3b2324…f9c338 | $0 | 17c9fd65…9f76 ↗ |
| 2025-06-05 19:13 UTC | DESTROY | eth | 0xe6b788…99da5d | $260,004 | 1ad7497e…c98d ↗ |
| 2025-06-04 21:38 UTC | UNBAN | eth | 0xe6a29d…3fa438 | $27,090,001.22 | 9f5394a8…7dc0 ↗ |
| 2025-06-04 21:37 UTC | UNBAN | eth | 0xe1e13a…ab49d1 | $17,225,061.76 | e6d75b4f…f8d3 ↗ |
| 2025-06-04 21:37 UTC | UNBAN | eth | 0x22afa2…91c4a0 | $2,415,497.79 | 6759d387…e2bb ↗ |
| 2025-06-03 20:49 UTC | BAN | eth | 0x68fb29…b0aab7 | $1,047 | 808137a0…6e96 ↗ |
| 2025-06-03 18:52 UTC | PREBAN | eth | 0x68fb29…b0aab7 | $1,047 | 7e2e3ed0…0053 ↗ |
| 2025-06-03 14:22 UTC | BAN | eth | 0x9557a9…8ba631 | $100,006.76 | a76eb1bc…81ed ↗ |
| 2025-06-03 13:30 UTC | PREBAN | eth | 0x9557a9…8ba631 | $100,006.76 | ba9baa82…f1d8 ↗ |
| 2025-06-02 21:21 UTC | DESTROY | eth | 0x8c9bd3…970883 | $50,255.27 | f728bb9c…8831 ↗ |
| 2025-06-02 21:21 UTC | DESTROY | eth | 0x857104…560bac | $53.2 | 2b3e1fa2…8ad5 ↗ |
| 2025-06-01 23:17 UTC | BAN | eth | 0x802f0b…9b969e | $210,000 | 6e3f1ecf…d5ca ↗ |
| 2025-06-01 23:16 UTC | BAN | eth | 0xa86cb5…79090f | $207,000 | 60231cd5…4243 ↗ |
| 2025-05-31 13:56 UTC | BAN | eth | 0xae2273…a0519c | $1,733,715.02 | a29eaaa6…f5e6 ↗ |
| 2025-05-31 11:59 UTC | PREBAN | eth | 0xae2273…a0519c | $1,733,715.02 | 1ad12e04…ee3e ↗ |
| 2025-05-30 17:42 UTC | BAN | eth | 0x42d40a…1312ac | $312,353.98 | e098b7cb…716d ↗ |
| 2025-05-30 15:53 UTC | BAN | eth | 0xbe2598…d1373b | $13,374.47 | ab6ac6b1…56c4 ↗ |
| 2025-05-30 15:53 UTC | BAN | eth | 0xd27f53…36fed1 | $13,700 | 12c9e87c…6f6c ↗ |
| 2025-05-30 15:45 UTC | PREBAN | eth | 0xbe2598…d1373b | $13,374.47 | eed52ca8…b565 ↗ |
| 2025-05-30 15:45 UTC | PREBAN | eth | 0xd27f53…36fed1 | $13,700 | 575ebac4…365b ↗ |
| 2025-05-30 01:16 UTC | BAN | eth | 0x20b575…b58af0 | $0.01 | b70182b1…4053 ↗ |
| 2025-05-30 01:15 UTC | BAN | eth | 0xb62d9e…a5a5b9 | $0.04 | 164b80a4…055a ↗ |
| 2025-05-30 01:15 UTC | BAN | eth | 0x5b3460…c8940f | $0.04 | 4ceb5959…8886 ↗ |
| 2025-05-30 01:14 UTC | BAN | eth | 0xbf73b7…a036e3 | $0.05 | 934eb3da…e480 ↗ |
| 2025-05-30 01:13 UTC | BAN | eth | 0xe6a52b…983b44 | $0.02 | 14d09329…7443 ↗ |
| 2025-05-30 01:12 UTC | BAN | eth | 0x037823…9f45c4 | $0 | 1155b88d…5a07 ↗ |
| 2025-05-29 22:15 UTC | BAN | eth | 0xd5ed34…1ed510 | $17,594.75 | d0d30630…f282 ↗ |
| 2025-05-29 22:15 UTC | DESTROY | eth | 0x958713…f083be | $3,200 | ae358015…e99f ↗ |
| 2025-05-29 22:15 UTC | BAN | eth | 0x958713…f083be | $3,200 | 01b7e27f…c39b ↗ |
| 2025-05-29 22:15 UTC | BAN | eth | 0xfd0c68…6d0d2e | $7,425.43 | a1fb2dd5…0b63 ↗ |
| 2025-05-29 19:48 UTC | BAN | eth | 0x8c5f37…9221ca | — | 2b0c513e…17be ↗ |
| 2025-05-29 19:47 UTC | BAN | eth | 0xd5ed34…1ed510 | — | 82050480…d2d7 ↗ |
| 2025-05-29 17:43 UTC | PREBAN | eth | 0xd5ed34…1ed510 | $17,594.75 | 0bc876fc…4d4f ↗ |
| 2025-05-29 13:17 UTC | PREBAN | eth | 0x958713…f083be | $3,200 | cd02e6df…eec6 ↗ |
| 2025-05-28 17:01 UTC | PREBAN | eth | 0xfd0c68…6d0d2e | $7,425.43 | 10feb245…3726 ↗ |
| 2025-05-28 01:09 UTC | DESTROY | eth | 0xc87cae…239587 | $20,000 | 7e0ff32d…6a39 ↗ |
| 2025-05-28 01:09 UTC | BAN | eth | 0xc87cae…239587 | $20,000 | f493b25c…d694 ↗ |
| 2025-05-27 20:43 UTC | PREBAN | eth | 0x42d40a…1312ac | $322,353.98 | aee57d9d…0397 ↗ |
| 2025-05-27 13:10 UTC | PREBAN | eth | 0xc87cae…239587 | $20,000 | 59b77673…ff22 ↗ |
| 2025-05-25 11:48 UTC | BAN | eth | 0x9c6868…6465c3 | $6,465.38 | 24eece07…d35e ↗ |
| 2025-05-25 11:48 UTC | BAN | eth | 0x000941…9c038d | $9,500 | 1cb18259…ee63 ↗ |
| 2025-05-25 11:48 UTC | BAN | eth | 0xfa3ec8…669037 | $148,000 | 75ef32ed…f1d7 ↗ |