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 |
|---|---|---|---|---|---|
| 2025-08-01 07:31 UTC | BAN | eth | 0x47d9b9…2b5208 | $23,072.42 | c86f31ef…7c4f ↗ |
| 2025-07-31 22:33 UTC | PREBAN | eth | 0x9fea9a…5f3a55 | $5,701.74 | a9330925…a75c ↗ |
| 2025-07-31 22:33 UTC | PREBAN | eth | 0x47d9b9…2b5208 | $23,072.42 | dda35d84…ed61 ↗ |
| 2025-07-31 22:12 UTC | BAN | eth | 0x5253cf…58c284 | $180,065.81 | bb52e1f2…419e ↗ |
| 2025-07-31 22:12 UTC | BAN | eth | 0x34859b…e74497 | $5,273 | c801eaf1…c866 ↗ |
| 2025-07-31 21:02 UTC | BAN | eth | 0xd25d37…1d397e | $12,700.28 | 6b249e3a…6441 ↗ |
| 2025-07-31 21:01 UTC | BAN | eth | 0xd25d37…1d397e | $12,700.28 | 4b076e61…9d8a ↗ |
| 2025-07-31 21:00 UTC | BAN | eth | 0x920b6c…b57afe | $42,035.7 | 8fefeaee…04f3 ↗ |
| 2025-07-31 20:59 UTC | BAN | eth | 0x74dacb…225268 | $25,487.02 | f999af0b…b697 ↗ |
| 2025-07-31 13:52 UTC | PREBAN | eth | 0x5253cf…58c284 | $180,065.81 | 6681e6e0…4c33 ↗ |
| 2025-07-31 13:48 UTC | PREBAN | eth | 0x34859b…e74497 | $5,273 | 4d9b759f…fbba ↗ |
| 2025-07-30 20:30 UTC | BAN | eth | 0x64edd3…d5c510 | $50,964.01 | 29ea0176…c3b9 ↗ |
| 2025-07-30 20:27 UTC | DESTROY | eth | 0x01d052…0b534b | $3,275,100.09 | 405cf282…5b85 ↗ |
| 2025-07-30 20:27 UTC | DESTROY | eth | 0x034d91…2ebf3f | $238,380.97 | eba2eca8…6bb9 ↗ |
| 2025-07-30 20:27 UTC | DESTROY | eth | 0x14358c…0180e1 | $200,000.04 | 4218a93e…8438 ↗ |
| 2025-07-30 20:27 UTC | DESTROY | eth | 0xe0f6ef…f10dbc | $64,117.16 | 23f766b5…c3a2 ↗ |
| 2025-07-30 20:27 UTC | DESTROY | eth | 0x0e38b1…503600 | $50,000 | f04f1766…c9a9 ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0xc07ea7…f80859 | $168,188 | 08ad4e50…1939 ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0x18f5c3…ddaad8 | $65,000 | a617a4ec…3054 ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0xf50f0d…a06904 | $509,499.97 | acac7a0f…09cb ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0x2efef1…45df11 | $42,371.5 | a9aac118…3bab ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0xb13557…d91e1e | $210,360.82 | 39685085…abf5 ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0x02a629…0e40d8 | $960,007.9 | a213c07d…8f21 ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0xd518c3…960bc8 | $6,290,000 | 7afe9200…b41b ↗ |
| 2025-07-30 20:25 UTC | DESTROY | eth | 0xc812bc…40e25e | $6,323,671.14 | 0760f7a0…98a8 ↗ |
| 2025-07-30 20:18 UTC | PREBAN | eth | 0x64edd3…d5c510 | $50,964.01 | 0bd1de34…09c4 ↗ |
| 2025-07-29 20:26 UTC | PREBAN | eth | 0xd29ca8…1d707b | $3,827,941.9 | a62e01ae…46cc ↗ |
| 2025-07-29 20:26 UTC | BAN | eth | 0xd29ca8…1d707b | $3,827,941.9 | d2c28db5…a336 ↗ |
| 2025-07-29 20:24 UTC | PREBAN | eth | 0x268eab…144c9b | $3,827,941.9 | 57c25806…892f ↗ |
| 2025-07-29 20:18 UTC | PREBAN | eth | 0x8e90c2…0ae342 | $3,827,941.9 | 1d0296f4…9524 ↗ |
| 2025-07-29 20:00 UTC | BAN | eth | 0xe15709…308901 | — | 37653d15…f327 ↗ |
| 2025-07-29 19:59 UTC | PREBAN | eth | 0xe15709…308901 | $3,827,941.9 | cb489841…1058 ↗ |
| 2025-07-29 19:46 UTC | PREBAN | eth | 0x8ae26f…b03c85 | $3,827,941.9 | 09ec4e54…3b34 ↗ |
| 2025-07-29 19:44 UTC | BAN | eth | 0xb74999…34f93a | — | d11d26c8…180f ↗ |
| 2025-07-29 19:43 UTC | PREBAN | eth | 0xb74999…34f93a | $3,827,941.9 | 53b32349…cc5d ↗ |
| 2025-07-29 19:42 UTC | BAN | eth | 0x2c7d8c…c4e85e | — | 4f2bbc9c…2e8c ↗ |
| 2025-07-29 19:41 UTC | PREBAN | eth | 0x2c7d8c…c4e85e | $3,827,941.9 | 0a1d7050…fee4 ↗ |
| 2025-07-29 13:09 UTC | BAN | eth | 0xc0073e…e36dc3 | $1,386,673.73 | 73331c81…dae3 ↗ |
| 2025-07-29 13:05 UTC | PREBAN | eth | 0xc0073e…e36dc3 | $1,386,673.73 | 55d6f3a7…22e2 ↗ |
| 2025-07-29 13:04 UTC | BAN | eth | 0x1dd5d0…aabcbb | — | 08eb0abc…b3e5 ↗ |
| 2025-07-29 13:04 UTC | PREBAN | eth | 0x1dd5d0…aabcbb | $3,827,956.9 | fd7ab08b…ef21 ↗ |
| 2025-07-28 19:23 UTC | BAN | eth | 0x34721e…360325 | $4,982,722 | a462e612…e9c2 ↗ |
| 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 ↗ |