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 |
|---|---|---|---|---|---|
| 2025-08-11 19:32 UTC | DESTROY | eth | 0xf12757…4d8a17 | $5,950.04 | c8ba7011…7276 ↗ |
| 2025-08-11 19:32 UTC | DESTROY | eth | 0x997300…bf46d0 | $86.27 | 32274da2…8f37 ↗ |
| 2025-08-11 19:31 UTC | DESTROY | eth | 0xcb33a0…a0a384 | $9,303.81 | 1bae108c…2887 ↗ |
| 2025-08-11 19:31 UTC | DESTROY | eth | 0xb09323…8dd59c | $9,765.62 | 58d44bb1…9c2e ↗ |
| 2025-08-11 19:31 UTC | DESTROY | eth | 0xf6a25f…7d57d1 | $58,913.81 | 073bf3e6…0123 ↗ |
| 2025-08-11 19:31 UTC | DESTROY | eth | 0x661450…c19e37 | $74,785.6 | ec5e2a19…9680 ↗ |
| 2025-08-11 19:31 UTC | DESTROY | eth | 0xb27103…0903a2 | $146,037.46 | 7ccf8f57…3bc9 ↗ |
| 2025-08-11 13:56 UTC | BAN | eth | 0x61de67…1ced32 | $8,800 | 6298ae7b…9861 ↗ |
| 2025-08-11 13:55 UTC | BAN | eth | 0xe890a9…2012ad | $29,890 | a81341c4…7c84 ↗ |
| 2025-08-11 13:35 UTC | PREBAN | eth | 0x61de67…1ced32 | $8,800 | 5edcbd11…a855 ↗ |
| 2025-08-11 13:35 UTC | PREBAN | eth | 0xe890a9…2012ad | $29,890 | 4594de8a…fabc ↗ |
| 2025-08-09 10:01 UTC | BAN | eth | 0x1ea3eb…064fcd | $47,461.63 | 894c64ed…a748 ↗ |
| 2025-08-08 21:03 UTC | PREBAN | eth | 0x1ea3eb…064fcd | $47,461.63 | 373dcb9b…ba8b ↗ |
| 2025-08-07 15:28 UTC | BAN | eth | 0x8e2fce…2df18c | $15,885.54 | 0b4cc181…d6af ↗ |
| 2025-08-07 11:48 UTC | BAN | eth | 0x74d3cd…4123c3 | $299,331.03 | fe8abb7c…51b3 ↗ |
| 2025-08-07 11:47 UTC | BAN | eth | 0xfb156f…da991a | $15,191.48 | 92aaa4e4…e2bc ↗ |
| 2025-08-07 11:47 UTC | BAN | eth | 0x0d741a…8b7cb1 | $201,790.03 | 90e7b6b6…c2ac ↗ |
| 2025-08-07 11:01 UTC | PREBAN | eth | 0x74d3cd…4123c3 | $299,331.03 | a1816409…d63b ↗ |
| 2025-08-07 11:00 UTC | PREBAN | eth | 0xfb156f…da991a | $15,191.48 | db4c4a5a…453c ↗ |
| 2025-08-07 11:00 UTC | PREBAN | eth | 0x0d741a…8b7cb1 | $201,790.03 | 41738d52…459d ↗ |
| 2025-08-06 20:11 UTC | BAN | eth | 0xde8d23…a51add | $103,877.25 | 631f9cc1…8b39 ↗ |
| 2025-08-06 17:05 UTC | BAN | eth | 0x3f77a6…bca3e6 | $381,235 | 37d5f7c1…d5d4 ↗ |
| 2025-08-06 17:04 UTC | BAN | eth | 0x3f77a6…bca3e6 | $381,235 | eb1ef510…b42a ↗ |
| 2025-08-05 15:30 UTC | BAN | eth | 0x9ac6ec…2a0332 | $48,417.83 | 2bfecb20…17da ↗ |
| 2025-08-05 15:30 UTC | BAN | eth | 0xad4042…811380 | $274,856.63 | dcae2a2f…3a9f ↗ |
| 2025-08-05 15:30 UTC | BAN | eth | 0x623d5a…5ea17c | $7,400,000.02 | 6fb5910a…7d46 ↗ |
| 2025-08-05 15:30 UTC | BAN | eth | 0x601162…4212c7 | $32,243.19 | 89025307…2700 ↗ |
| 2025-08-05 15:30 UTC | BAN | eth | 0xd639ac…306efd | $7,860.35 | e2b81e63…37e1 ↗ |
| 2025-08-05 15:30 UTC | BAN | eth | 0x634e8c…e8653c | $6,960 | d26ad3c6…764b ↗ |
| 2025-08-05 15:29 UTC | BAN | eth | 0x324f99…eeac56 | $118,688.11 | e5a409d3…0a74 ↗ |
| 2025-08-05 15:15 UTC | PREBAN | eth | 0x9ac6ec…2a0332 | $48,417.83 | 38ff7ddf…f4f9 ↗ |
| 2025-08-05 15:15 UTC | PREBAN | eth | 0xad4042…811380 | $274,856.63 | 23e11d09…6627 ↗ |
| 2025-08-05 15:12 UTC | PREBAN | eth | 0x623d5a…5ea17c | $7,400,000.02 | 0306806e…1a8c ↗ |
| 2025-08-05 13:51 UTC | PREBAN | eth | 0x601162…4212c7 | $32,243.19 | 1e790c9e…06c8 ↗ |
| 2025-08-05 13:51 UTC | PREBAN | eth | 0xd639ac…306efd | $7,860.35 | d9cf3941…9825 ↗ |
| 2025-08-05 13:35 UTC | PREBAN | eth | 0x634e8c…e8653c | $6,960 | c2a4ee3f…7920 ↗ |
| 2025-08-04 21:18 UTC | PREBAN | eth | 0x324f99…eeac56 | $118,688.11 | f3b6fcf6…15a4 ↗ |
| 2025-08-04 20:31 UTC | BAN | eth | 0xc1b684…0174bf | $5,680,000 | ab109f5b…8563 ↗ |
| 2025-08-04 20:25 UTC | DESTROY | eth | 0x4c817b…460b03 | $65,050.99 | cdc317da…a9b5 ↗ |
| 2025-08-04 20:25 UTC | DESTROY | eth | 0x56db0f…d099a7 | $132,416.45 | 992a6e7e…7278 ↗ |
| 2025-08-04 20:25 UTC | DESTROY | eth | 0x3abf9c…8f0516 | $237,284.93 | 7e4d4f51…3334 ↗ |
| 2025-08-04 20:25 UTC | DESTROY | eth | 0xda59cf…6e3243 | $114,006.88 | c3913e76…5341 ↗ |
| 2025-08-04 20:24 UTC | DESTROY | eth | 0x614238…261354 | $29,606.15 | 1ec9aa9d…c85d ↗ |
| 2025-08-04 20:24 UTC | DESTROY | eth | 0xf97f84…847662 | $202,891.1 | c68e21bc…b426 ↗ |
| 2025-08-04 20:24 UTC | DESTROY | eth | 0x2bc053…28e6d4 | $70,150.01 | 75a8f439…75b9 ↗ |
| 2025-08-04 20:23 UTC | DESTROY | eth | 0x12c07f…e87e52 | $332,017.42 | 2eccbe30…eb6e ↗ |
| 2025-08-04 18:18 UTC | PREBAN | eth | 0xc1b684…0174bf | $5,680,000 | 53ced4b3…f6bf ↗ |
| 2025-08-01 16:01 UTC | BAN | eth | 0x569c8f…44faae | $18,790.94 | 62cc60eb…7546 ↗ |
| 2025-08-01 15:32 UTC | PREBAN | eth | 0x569c8f…44faae | $18,790.94 | 336dd5dd…4839 ↗ |
| 2025-08-01 07:31 UTC | BAN | eth | 0x9fea9a…5f3a55 | $5,701.74 | d5e63772…3375 ↗ |