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 |
|---|---|---|---|---|---|
| 2025-07-28 19:22 UTC | DESTROY | eth | 0x68795f…1a47d9 | $292,879.81 | 9f236ecd…e005 ↗ |
| 2025-07-28 19:22 UTC | DESTROY | eth | 0xbe10a2…4439ea | $929,923.31 | abb3350a…8d8b ↗ |
| 2025-07-28 19:21 UTC | PREBAN | eth | 0x34721e…360325 | $4,982,722 | 68e1f72a…139c ↗ |
| 2025-07-28 19:21 UTC | PREBAN | eth | 0xe8ea32…712fc7 | $8,028,233.76 | 2bb3f655…426b ↗ |
| 2025-07-28 19:21 UTC | PREBAN | eth | 0x713246…d57d73 | $5,282,673.22 | 16910cef…c97c ↗ |
| 2025-07-28 19:20 UTC | PREBAN | eth | 0x1b7451…667b78 | $5,000,000 | 8b0e152e…613d ↗ |
| 2025-07-28 19:20 UTC | PREBAN | eth | 0xffc99c…751d70 | $3,827,986.9 | 5ecc0fc8…6051 ↗ |
| 2025-07-28 18:57 UTC | PREBAN | eth | 0x4a0730…2bd535 | $150,000 | e5634500…d565 ↗ |
| 2025-07-28 18:57 UTC | PREBAN | eth | 0x9aab7e…447eb5 | $600,000 | b9592a01…be08 ↗ |
| 2025-07-28 18:57 UTC | PREBAN | eth | 0xf4e280…2da243 | $647,805.38 | 527e463b…34b0 ↗ |
| 2025-07-28 18:55 UTC | PREBAN | eth | 0xd047bf…9e99f8 | $22,429.56 | d8fc8f24…7437 ↗ |
| 2025-07-28 16:05 UTC | BAN | eth | 0x6bd6d4…cedcb0 | $16,304.52 | 3cea0849…7e37 ↗ |
| 2025-07-28 16:04 UTC | BAN | eth | 0xeee19e…3cb0cd | $25,949.05 | f80aa1bb…809c ↗ |
| 2025-07-28 13:07 UTC | PREBAN | eth | 0x6bd6d4…cedcb0 | $13,822.41 | cf60bbe2…b454 ↗ |
| 2025-07-28 13:06 UTC | PREBAN | eth | 0xeee19e…3cb0cd | $25,949.05 | 3fd3270c…b525 ↗ |
| 2025-07-26 11:08 UTC | BAN | eth | 0x05fee4…e97d5a | $3,034,907 | 8297053c…f66e ↗ |
| 2025-07-26 11:08 UTC | BAN | eth | 0x910fae…00fc90 | $490,025 | f7474ef1…3c03 ↗ |
| 2025-07-26 11:08 UTC | BAN | eth | 0x928b88…bca97f | — | 3e8af13d…b599 ↗ |
| 2025-07-26 10:54 UTC | PREBAN | eth | 0x05fee4…e97d5a | $3,034,907 | 1540d2a4…5189 ↗ |
| 2025-07-26 10:54 UTC | PREBAN | eth | 0x910fae…00fc90 | $490,025 | 2fc98e17…0712 ↗ |
| 2025-07-26 10:54 UTC | PREBAN | eth | 0x928b88…bca97f | $27,121,615.88 | dd1516cd…f777 ↗ |
| 2025-07-25 17:45 UTC | BAN | eth | 0xf0cdd4…79d8ec | $243,916.34 | 3f53072a…d0e9 ↗ |
| 2025-07-25 17:45 UTC | BAN | eth | 0xc93c3d…9b19a8 | $674,573.62 | b4e7f99a…4773 ↗ |
| 2025-07-25 17:45 UTC | BAN | eth | 0x1328b4…45d85c | $523,068.45 | 69ddf00c…b571 ↗ |
| 2025-07-25 17:38 UTC | PREBAN | eth | 0xf0cdd4…79d8ec | $243,916.34 | 02958fe3…34ed ↗ |
| 2025-07-25 17:38 UTC | PREBAN | eth | 0xc93c3d…9b19a8 | $674,573.62 | 004fc7a3…bb48 ↗ |
| 2025-07-25 17:38 UTC | PREBAN | eth | 0x1328b4…45d85c | $523,068.45 | 59b01f00…b057 ↗ |
| 2025-07-24 20:31 UTC | DESTROY | eth | 0x66b372…dc7c8d | $1,008,902.61 | 71191c1e…1ba7 ↗ |
| 2025-07-24 20:31 UTC | DESTROY | eth | 0x6a888e…5a1f9c | $159,304.52 | 9899c8fd…6de6 ↗ |
| 2025-07-24 20:31 UTC | DESTROY | eth | 0x97e37a…2f65a5 | $225,378.92 | 614f2a02…2b4b ↗ |
| 2025-07-24 20:31 UTC | DESTROY | eth | 0x9a0a19…5c2ec4 | $50,000 | b0580991…0208 ↗ |
| 2025-07-24 20:30 UTC | DESTROY | eth | 0x316af0…889182 | $138,072.32 | 62ac91da…1e67 ↗ |
| 2025-07-24 20:30 UTC | DESTROY | eth | 0xf82767…63d21d | $168,000.01 | ab7e48ab…f4e7 ↗ |
| 2025-07-24 20:30 UTC | DESTROY | eth | 0x7bbeee…afc438 | $38,309.94 | 66548752…ac20 ↗ |
| 2025-07-24 20:30 UTC | DESTROY | eth | 0xff928a…1ba89b | $1,537,935.77 | 24ccf860…da46 ↗ |
| 2025-07-23 21:22 UTC | BAN | eth | 0xa90bd0…1df61f | — | f203d4e9…656a ↗ |
| 2025-07-23 18:33 UTC | PREBAN | eth | 0xa90bd0…1df61f | $18,883.83 | c9d94080…db54 ↗ |
| 2025-07-23 14:44 UTC | BAN | eth | 0x78ac19…22c88b | $100,000 | 7458d520…1664 ↗ |
| 2025-07-23 14:44 UTC | BAN | eth | 0x47d736…46f5cd | $100,000 | 48491eee…90db ↗ |
| 2025-07-23 14:37 UTC | PREBAN | eth | 0x78ac19…22c88b | $100,000 | 064bd562…353f ↗ |
| 2025-07-23 14:37 UTC | PREBAN | eth | 0x47d736…46f5cd | $100,000 | 7552971b…ae09 ↗ |
| 2025-07-22 12:10 UTC | BAN | eth | 0x26129c…3ac195 | $179,683.01 | 4bf64b9d…0e8a ↗ |
| 2025-07-22 12:10 UTC | BAN | eth | 0xcab364…1f172d | $581,761.6 | e629336b…3360 ↗ |
| 2025-07-22 12:03 UTC | PREBAN | eth | 0x26129c…3ac195 | $179,683.01 | 05ed85d9…b076 ↗ |
| 2025-07-22 12:02 UTC | PREBAN | eth | 0xcab364…1f172d | $581,761.6 | c647b187…e65d ↗ |
| 2025-07-20 11:29 UTC | BAN | eth | 0x896def…bf74b7 | $452,185 | 8888b58c…2929 ↗ |
| 2025-07-20 11:29 UTC | BAN | eth | 0xbf00c0…e50d02 | $572,316.49 | 35411a97…0334 ↗ |
| 2025-07-20 11:22 UTC | BAN | eth | 0x2d7c21…de900c | $51,888.7 | ef352515…9777 ↗ |
| 2025-07-20 11:22 UTC | BAN | eth | 0x90fe60…de3ec1 | $85,977.98 | 0ee7282e…2f88 ↗ |
| 2025-07-20 11:15 UTC | PREBAN | eth | 0x896def…bf74b7 | $452,185 | f29ef019…93da ↗ |