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 |
|---|---|---|---|---|---|
| 2025-07-07 15:47 UTC | PREBAN | eth | 0xe2fb19…384a3e | $52,942.46 | 45cd6d32…4604 ↗ |
| 2025-07-07 15:46 UTC | PREBAN | eth | 0x78257d…50a8b7 | $52,945.08 | 09e432ee…dbbb ↗ |
| 2025-07-07 15:46 UTC | PREBAN | eth | 0x1a71aa…284448 | $52,936.56 | 4f8adfc5…73aa ↗ |
| 2025-07-07 15:46 UTC | PREBAN | eth | 0x594aac…8ba1a2 | $53,600 | 6f10136b…a6d3 ↗ |
| 2025-07-07 15:46 UTC | PREBAN | eth | 0xa9c54b…beffb1 | $53,600 | 850195ab…7370 ↗ |
| 2025-07-07 15:46 UTC | PREBAN | eth | 0xd35de4…d833c9 | $53,600 | ada7532d…92f6 ↗ |
| 2025-07-07 15:46 UTC | PREBAN | eth | 0x1b62ce…7d781d | $53,600 | f715a775…2420 ↗ |
| 2025-07-07 12:59 UTC | BAN | eth | 0x6d9a19…f3677e | $15,668.69 | 38487711…181b ↗ |
| 2025-07-05 15:08 UTC | PREBAN | eth | 0x6d9a19…f3677e | $15,668.69 | 75d29e6b…2ec7 ↗ |
| 2025-07-03 18:26 UTC | BAN | eth | 0x752ee4…54ad7c | $379,854.02 | 293cb4b2…b1a9 ↗ |
| 2025-07-03 18:26 UTC | BAN | eth | 0xc900a7…c6e273 | $111,371.9 | 88dff24f…dba8 ↗ |
| 2025-07-03 18:25 UTC | PREBAN | eth | 0x752ee4…54ad7c | $379,854.02 | 349b5def…d365 ↗ |
| 2025-07-03 18:24 UTC | PREBAN | eth | 0xc900a7…c6e273 | $111,371.9 | 07292fb7…f877 ↗ |
| 2025-07-03 15:09 UTC | BAN | eth | 0x36696b…49efa2 | $165,000 | 9280df6a…83ad ↗ |
| 2025-07-03 15:07 UTC | PREBAN | eth | 0x36696b…49efa2 | $165,000 | 91fbf3f3…16b9 ↗ |
| 2025-07-03 15:02 UTC | BAN | eth | 0xe17242…afa27e | $3,086,853.43 | c2a9789b…7cda ↗ |
| 2025-07-03 12:55 UTC | BAN | eth | 0xe17242…afa27e | $1,293,835.07 | c8ea42fd…bf80 ↗ |
| 2025-07-03 12:53 UTC | PREBAN | eth | 0xe17242…afa27e | $1,293,835.07 | ccc79872…fae6 ↗ |
| 2025-07-03 12:51 UTC | BAN | eth | 0xd4ccb3…394ac3 | $3,352,977.75 | 2d357940…c680 ↗ |
| 2025-07-03 12:49 UTC | PREBAN | eth | 0xd4ccb3…394ac3 | $3,352,977.75 | 8381c99c…4826 ↗ |
| 2025-07-02 15:03 UTC | UNBAN | eth | 0x6ccba0…49e65c | $151,531.04 | d99119c4…219a ↗ |
| 2025-07-01 15:54 UTC | BAN | eth | 0xc68513…55c6c6 | — | 5329e45f…4312 ↗ |
| 2025-07-01 06:05 UTC | BAN | eth | 0xf27000…f1f246 | $10,045.37 | e9fe7203…e65e ↗ |
| 2025-07-01 06:05 UTC | BAN | eth | 0x7277a0…a06e46 | $45,580.03 | 3d0e03bf…1352 ↗ |
| 2025-06-30 20:29 UTC | PREBAN | eth | 0xf27000…f1f246 | $10,045.37 | 9fc5bb4f…6517 ↗ |
| 2025-06-30 20:29 UTC | PREBAN | eth | 0x7277a0…a06e46 | $45,580.03 | d0107592…ec3f ↗ |
| 2025-06-30 16:12 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 29cf6934…4298 ↗ |
| 2025-06-30 16:11 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 11cfdb4d…6aa2 ↗ |
| 2025-06-30 16:10 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | a8e168ef…def5 ↗ |
| 2025-06-30 16:09 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 976af5ef…9b3b ↗ |
| 2025-06-30 16:08 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 3c3e787c…a404 ↗ |
| 2025-06-30 16:07 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 9683516f…1268 ↗ |
| 2025-06-30 16:06 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 420f4f4c…7240 ↗ |
| 2025-06-30 16:05 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 54c7d2ba…cd33 ↗ |
| 2025-06-30 16:04 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 9c9f5fe1…85ea ↗ |
| 2025-06-30 16:03 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 52be7790…5c6c ↗ |
| 2025-06-30 16:02 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 50cd592b…ebc7 ↗ |
| 2025-06-30 16:01 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | cb108ace…1172 ↗ |
| 2025-06-30 16:00 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | d8668a92…ec78 ↗ |
| 2025-06-30 15:59 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 21fca3ff…5a78 ↗ |
| 2025-06-30 15:58 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | e644c837…51d5 ↗ |
| 2025-06-30 15:57 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | c5bbcdd2…5b20 ↗ |
| 2025-06-30 15:56 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 4c073cdb…52b9 ↗ |
| 2025-06-30 15:55 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 67c88f91…27d7 ↗ |
| 2025-06-30 15:54 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 16de5a28…3bc9 ↗ |
| 2025-06-30 15:53 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 4e3fad1e…f00a ↗ |
| 2025-06-30 15:52 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 4cf81173…7a6b ↗ |
| 2025-06-30 15:51 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | 38dafdec…07f1 ↗ |
| 2025-06-30 15:50 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | e2b7838f…95b8 ↗ |
| 2025-06-30 15:49 UTC | UNBAN | eth | 0xfa3576…8d8cb1 | — | f725ffbc…a678 ↗ |