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 19:23 UTC | BAN | eth | 0xe8ea32…712fc7 | $8,028,233.76 | c88bedee…443f ↗ |
| 2025-07-28 19:23 UTC | BAN | eth | 0x713246…d57d73 | $5,282,673.22 | 0f64df65…2cea ↗ |
| 2025-07-28 19:23 UTC | BAN | eth | 0x1b7451…667b78 | $5,000,000 | d2f971a6…b279 ↗ |
| 2025-07-28 19:22 UTC | BAN | eth | 0xffc99c…751d70 | — | a80e1d4c…14ae ↗ |
| 2025-07-28 19:22 UTC | BAN | eth | 0x4a0730…2bd535 | $150,000 | 29380da0…dd2f ↗ |
| 2025-07-28 19:22 UTC | BAN | eth | 0x9aab7e…447eb5 | $600,000 | 9424fadb…8ab1 ↗ |
| 2025-07-28 19:22 UTC | BAN | eth | 0xf4e280…2da243 | $647,805.38 | 721eaab0…8620 ↗ |
| 2025-07-28 19:22 UTC | BAN | eth | 0xd047bf…9e99f8 | $22,429.56 | f6f56dbf…acb7 ↗ |
| 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 ↗ |
| 2025-07-26 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 ↗ |
| 2025-07-25 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 ↗ |
| 2025-07-23 21:22 UTC | BAN | eth | 0xa90bd0…1df61f | — | f203d4e9…656a ↗ |
| 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 ↗ |
| 2025-07-22 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 ↗ |
| 2025-07-20 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 ↗ |
| 2025-07-19 21:15 UTC | BAN | eth | 0x63179c…97e35d | $25,119.3 | 82b803f4…4586 ↗ |
| 2025-07-19 21:15 UTC | BAN | eth | 0x4100db…267385 | $30,000 | 7f13f145…70da ↗ |
| 2025-07-19 21:15 UTC | BAN | eth | 0xef73df…9a90f3 | $3,000 | 4058fa01…ef42 ↗ |
| 2025-07-19 21:15 UTC | BAN | eth | 0x18dfb1…3badcc | $31,235.51 | bb685d0c…0f76 ↗ |
| 2025-07-19 21:14 UTC | BAN | eth | 0x3cf29f…7b8893 | $231.45 | 7574ff79…20e1 ↗ |
| 2025-07-19 19:26 UTC | BAN | eth | 0x2d72fc…a2c970 | $1,119,684.15 | 0b9baacb…5f08 ↗ |
| 2025-07-19 19:26 UTC | BAN | eth | 0x24132c…8b5b27 | $6,000 | 8d3ba4d7…6f6f ↗ |
| 2025-07-19 19:26 UTC | BAN | eth | 0x5c0107…491880 | $40,844.21 | d0a2e520…de11 ↗ |
| 2025-07-19 19:26 UTC | BAN | eth | 0x2b8b9b…9d1a14 | $10,000 | 988f9f7b…8230 ↗ |
| 2025-07-18 15:46 UTC | BAN | eth | 0x9ba3e8…a55b46 | $382,646.28 | 4c8477af…6595 ↗ |
| 2025-07-18 15:46 UTC | BAN | eth | 0xa055b6…d7c04f | $300,000 | b20d51c3…31ad ↗ |
| 2025-07-18 15:46 UTC | BAN | eth | 0x295662…274da9 | $342,426.19 | a0fd410e…406b ↗ |
| 2025-07-18 15:46 UTC | BAN | eth | 0x462115…018e23 | $340,205 | d1b5c566…bdbc ↗ |
| 2025-07-17 14:55 UTC | BAN | eth | 0xf16469…ec399a | $10,250.01 | 24e4160c…9599 ↗ |
| 2025-07-17 13:03 UTC | BAN | eth | 0xb69c39…d9d1c9 | $34,940.46 | 42a9aacf…80af ↗ |
| 2025-07-17 13:03 UTC | BAN | eth | 0x54cb97…3c249e | $407,593.62 | f60a0bb0…0e4a ↗ |
| 2025-07-15 21:17 UTC | BAN | eth | 0xba6d96…7ede46 | $117,597.9 | ff7acb9d…11fc ↗ |
| 2025-07-15 21:17 UTC | BAN | eth | 0x6a826c…a32006 | $46,242.69 | 0e7ab516…f46d ↗ |
| 2025-07-15 17:34 UTC | BAN | eth | 0x076af1…fec01c | $349.29 | 56acf22e…d8e4 ↗ |
| 2025-07-13 14:18 UTC | BAN | eth | 0xd70e6f…5518bf | $15,677.54 | 91fccdf1…2c9c ↗ |
| 2025-07-13 14:18 UTC | BAN | eth | 0xfbfa2b…38a5e6 | $15,300.22 | fb43d6d2…9b71 ↗ |
| 2025-07-13 14:18 UTC | BAN | eth | 0xed4d45…1405bf | $61,797.1 | f4dd83ed…a6d6 ↗ |
| 2025-07-12 06:06 UTC | BAN | eth | 0x4cd625…34d14b | $65,100.02 | 8c04bf76…576b ↗ |
| 2025-07-12 06:06 UTC | BAN | eth | 0x1ba6b2…5a5fb7 | $16,783.61 | 2920d3ee…d137 ↗ |
| 2025-07-12 06:06 UTC | BAN | eth | 0x1dea4f…65f42c | $747.48 | 9d6bdc54…f053 ↗ |