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 |
|---|---|---|---|---|---|
| 2025-06-30 15:48 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 9adbb335…aa34 ↗ |
| 2025-06-30 15:47 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 82341a12…999d ↗ |
| 2025-06-30 15:46 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | c3368eee…10b4 ↗ |
| 2025-06-30 15:45 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 182ccfe1…425c ↗ |
| 2025-06-30 15:44 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 18c02580…195f ↗ |
| 2025-06-30 15:43 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 99953814…56df ↗ |
| 2025-06-30 15:42 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 8cf18d8e…1088 ↗ |
| 2025-06-30 15:39 UTC | BAN | eth | 0xfa3576…8d8cb1 | — | 9be9faee…2558 ↗ |
| 2025-06-30 06:29 UTC | BAN | eth | 0xe8a727…14dfc6 | $64,617.53 | bbeaa4b4…a801 ↗ |
| 2025-06-30 06:28 UTC | BAN | eth | 0xc4d085…fbbf21 | $142,991.9 | a5c5f1a1…d9a1 ↗ |
| 2025-06-30 06:28 UTC | BAN | eth | 0xe3740c…5260e7 | $0.02 | 36022050…d1b8 ↗ |
| 2025-06-30 06:11 UTC | PREBAN | eth | 0xe8a727…14dfc6 | $64,617.53 | 9c7aa772…aca4 ↗ |
| 2025-06-30 06:10 UTC | PREBAN | eth | 0xc4d085…fbbf21 | $142,991.9 | b0c65481…e34a ↗ |
| 2025-06-29 17:49 UTC | PREBAN | eth | 0xe3740c…5260e7 | $0.02 | 1ebf4581…b36e ↗ |
| 2025-06-28 01:33 UTC | BAN | eth | 0xe3740c…5260e7 | — | 3687f093…e3e6 ↗ |
| 2025-06-27 23:00 UTC | BAN | eth | 0x53b9b7…e4cf5c | $0.01 | 73fa3a32…3e66 ↗ |
| 2025-06-26 21:14 UTC | BAN | eth | 0x5ad59b…d29ae6 | $225,291.05 | 9a39d5ca…61a7 ↗ |
| 2025-06-26 20:57 UTC | BAN | eth | 0x5ad59b…d29ae6 | $612,977.73 | da951dac…86b3 ↗ |
| 2025-06-26 19:43 UTC | PREBAN | eth | 0x5ad59b…d29ae6 | $225,291.05 | 10af9b1d…885d ↗ |
| 2025-06-26 07:46 UTC | BAN | eth | 0x0c774e…ec1ee7 | $9,006.31 | 64469fd3…0dd2 ↗ |
| 2025-06-26 07:32 UTC | PREBAN | eth | 0x0c774e…ec1ee7 | $9,006.31 | b350bfaa…b040 ↗ |
| 2025-06-25 21:19 UTC | BAN | eth | 0xb1fcda…56f311 | — | 5f46572c…4930 ↗ |
| 2025-06-24 20:39 UTC | BAN | eth | 0xac67b3…487fb8 | $27,508.9 | fd80322c…77b7 ↗ |
| 2025-06-24 20:32 UTC | PREBAN | eth | 0xac67b3…487fb8 | $27,508.9 | 3e3e9221…7e80 ↗ |
| 2025-06-24 15:17 UTC | BAN | eth | 0xa2f0ca…1d5f4a | $616,539.46 | 9a55f2c3…6ad7 ↗ |
| 2025-06-24 15:17 UTC | BAN | eth | 0x6ccba0…49e65c | $151,531.04 | 7000a0e0…d5fe ↗ |
| 2025-06-24 06:33 UTC | PREBAN | eth | 0xa2f0ca…1d5f4a | $616,539.46 | a50b38fc…0ad9 ↗ |
| 2025-06-24 06:31 UTC | PREBAN | eth | 0x6ccba0…49e65c | $151,531.04 | 0d8ba9c5…169f ↗ |
| 2025-06-23 11:12 UTC | UNBAN | eth | 0xf2d44e…76134e | $1,153.03 | cd4034d0…a8c0 ↗ |
| 2025-06-23 11:12 UTC | UNBAN | eth | 0xe4713d…d22aaa | $173,070 | 524e22a0…ee1b ↗ |
| 2025-06-23 11:12 UTC | UNBAN | eth | 0xd8962b…78dcfc | $35.76 | 38a91e00…ad2f ↗ |
| 2025-06-23 11:12 UTC | UNBAN | eth | 0xd8500c…25e10e | $0.01 | 7fcf3b63…4346 ↗ |
| 2025-06-23 11:12 UTC | UNBAN | eth | 0xbc7a19…e543b0 | — | 9b28eeb6…6afc ↗ |
| 2025-06-23 11:12 UTC | UNBAN | eth | 0xa26e97…189a03 | $0 | bce40074…f907 ↗ |
| 2025-06-23 11:12 UTC | UNBAN | eth | 0x9bca4d…2b77d4 | $5,357.93 | 5ddb6c15…b902 ↗ |
| 2025-06-23 11:12 UTC | UNBAN | eth | 0x90a67e…399411 | $56,319 | f702f979…b184 ↗ |
| 2025-06-23 11:12 UTC | UNBAN | eth | 0x8a651e…80fed6 | $3 | f1f58530…2a0c ↗ |
| 2025-06-23 11:12 UTC | UNBAN | eth | 0x759817…03a576 | — | e5711cd2…bfb9 ↗ |
| 2025-06-23 08:34 UTC | BAN | eth | 0xcae1f8…3a84d8 | $8,910.2 | 72ee6073…f591 ↗ |
| 2025-06-23 08:34 UTC | BAN | eth | 0x592368…bd0bf4 | $2,619.27 | 89f06f8f…d118 ↗ |
| 2025-06-23 08:34 UTC | BAN | eth | 0x3b14a1…6d7822 | $11,310.27 | 985b59da…bdb6 ↗ |
| 2025-06-23 08:34 UTC | BAN | eth | 0xfaa05f…6b60e9 | $66,145.05 | 172a625e…d1a9 ↗ |
| 2025-06-21 20:31 UTC | BAN | eth | 0x53b9b7…e4cf5c | $3,683,971.24 | 65e2ecf3…92bf ↗ |
| 2025-06-21 17:55 UTC | PREBAN | eth | 0x53b9b7…e4cf5c | $3,668,353.29 | 0cdbd917…e56a ↗ |
| 2025-06-21 17:27 UTC | BAN | eth | 0x793049…d35e0a | $0.32 | adbe6f1d…e206 ↗ |
| 2025-06-21 17:27 UTC | BAN | eth | 0xa2457e…947127 | $368,894.65 | 7f389f31…69c6 ↗ |
| 2025-06-20 17:41 UTC | BAN | eth | 0x89012a…24919b | — | 68174287…92c4 ↗ |
| 2025-06-20 17:39 UTC | PREBAN | eth | 0x793049…d35e0a | $0.32 | 6ed0b345…c5d7 ↗ |
| 2025-06-20 17:39 UTC | PREBAN | eth | 0xa2457e…947127 | $371,194.6 | 59cc7c12…127f ↗ |
| 2025-06-20 17:34 UTC | PREBAN | eth | 0xcae1f8…3a84d8 | $9,910.14 | 4e91239f…b616 ↗ |