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 |
|---|---|---|---|---|---|
| 2025-08-14 17:04 UTC | BAN | eth | 0x7ced75…27361e | $0 | 68826063…2357 ↗ |
| 2025-08-14 17:03 UTC | BAN | eth | 0x418949…670d58 | — | 36a42123…83bd ↗ |
| 2025-08-14 17:02 UTC | BAN | eth | 0x48ea81…3eb075 | — | c9267b01…93a5 ↗ |
| 2025-08-14 17:01 UTC | BAN | eth | 0x48ea81…3eb075 | — | bfe1e0ac…1873 ↗ |
| 2025-08-14 17:00 UTC | BAN | eth | 0x8660f3…6aa2a1 | — | a30af067…8412 ↗ |
| 2025-08-14 16:59 UTC | BAN | eth | 0xf4377e…d602d4 | $0 | 811e034c…45ea ↗ |
| 2025-08-14 16:58 UTC | BAN | eth | 0xb33896…a71f33 | — | 967e9f4a…9884 ↗ |
| 2025-08-14 16:57 UTC | BAN | eth | 0x57ec89…761259 | — | 7f1cbae3…549c ↗ |
| 2025-08-14 16:56 UTC | BAN | eth | 0x6042c2…cd922f | — | e5123d72…42ab ↗ |
| 2025-08-14 16:55 UTC | BAN | eth | 0xd8500c…25e10e | $0 | a4f91994…92c9 ↗ |
| 2025-08-14 16:54 UTC | BAN | eth | 0x12de54…3666a9 | — | 878700ce…0155 ↗ |
| 2025-08-14 16:53 UTC | BAN | eth | 0x17b652…0ea058 | — | c8eb9aed…aaf0 ↗ |
| 2025-08-14 16:52 UTC | BAN | eth | 0x18f703…052b89 | — | 6d0ccf91…7dad ↗ |
| 2025-08-14 16:51 UTC | BAN | eth | 0x82df92…a1f59c | — | 23d5c3ae…2cb7 ↗ |
| 2025-08-14 16:50 UTC | BAN | eth | 0x8dce2a…8e4995 | — | b882ea20…4b83 ↗ |
| 2025-08-14 16:49 UTC | BAN | eth | 0x6e2bf9…d6bf07 | — | 2fd47475…bdc0 ↗ |
| 2025-08-14 16:48 UTC | BAN | eth | 0x0655b7…2fd85b | — | 7fd452ec…ef58 ↗ |
| 2025-08-14 16:47 UTC | BAN | eth | 0x330184…d29475 | — | 46563bba…9068 ↗ |
| 2025-08-14 16:46 UTC | BAN | eth | 0x8a33c4…6f54de | — | a453f29f…c202 ↗ |
| 2025-08-14 16:45 UTC | BAN | eth | 0x25697a…0168cf | $52,470.78 | f3691ba4…7728 ↗ |
| 2025-08-14 16:45 UTC | BAN | eth | 0x25697a…0168cf | $52,470.78 | d6953724…aac3 ↗ |
| 2025-08-14 14:51 UTC | BAN | eth | 0xab5bbf…972259 | $22,466.06 | 5d2c6ffe…6e6c ↗ |
| 2025-08-14 14:51 UTC | BAN | eth | 0xa1c922…62966e | $5,130.87 | 8afe1a0b…c6ae ↗ |
| 2025-08-14 14:47 UTC | BAN | eth | 0x5f784e…a39a44 | $334,844.27 | ed948d8e…edbc ↗ |
| 2025-08-14 14:47 UTC | BAN | eth | 0x0a4521…4dd00f | $21,640.23 | d8fb18de…9c3b ↗ |
| 2025-08-14 14:40 UTC | PREBAN | eth | 0xab5bbf…972259 | $22,466.06 | 6872ebc3…6f3d ↗ |
| 2025-08-14 14:40 UTC | PREBAN | eth | 0xa1c922…62966e | $5,130.87 | d60ced2c…c134 ↗ |
| 2025-08-14 14:39 UTC | PREBAN | eth | 0x5f784e…a39a44 | $334,844.27 | b87bacbf…35e9 ↗ |
| 2025-08-14 14:15 UTC | PREBAN | eth | 0x0a4521…4dd00f | $21,640.23 | f144360f…7e24 ↗ |
| 2025-08-12 18:35 UTC | BAN | eth | 0x8f859e…7dc103 | $993.28 | c27fecfe…a291 ↗ |
| 2025-08-12 17:34 UTC | PREBAN | eth | 0x8f859e…7dc103 | $993.28 | 7eb2dc55…47e6 ↗ |
| 2025-08-11 19:35 UTC | DESTROY | eth | 0x126104…b1973d | $7,870.35 | feac4272…0cec ↗ |
| 2025-08-11 19:35 UTC | DESTROY | eth | 0x480c43…e1f3ae | $17,377.51 | 3f161f4b…b481 ↗ |
| 2025-08-11 19:35 UTC | DESTROY | eth | 0xd0c66a…23bd8e | $37,023.13 | 6a0bc9cd…38fe ↗ |
| 2025-08-11 19:35 UTC | DESTROY | eth | 0x94087a…3015a7 | $65,547.91 | 4b228ccd…c902 ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0xa3e730…e6bb39 | $4,500 | 29434627…13c5 ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0xcb5de9…081eaf | $237,344.02 | b29eda48…6d21 ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0xa1aa49…b0f9cd | $39,542.13 | a66c0044…a13d ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0xa93d78…d713b7 | $8,414.52 | 2070690f…f020 ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0xbaa9c1…ed327b | $4,613.82 | 3fdc3a49…1f99 ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0x3ee372…00eb5c | $400,000.03 | 6360f5f4…c226 ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0xe3a036…02551e | $114,292.1 | 8fba9b04…aaad ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0xa9c71d…8e4480 | $6,827.81 | 8a8a055f…afa2 ↗ |
| 2025-08-11 19:33 UTC | DESTROY | eth | 0xf34ef0…a561ba | $4,800.02 | 292f8279…559b ↗ |
| 2025-08-11 19:33 UTC | DESTROY | eth | 0xe94f83…f5951b | $9,774.52 | ca4bb160…d333 ↗ |
| 2025-08-11 19:33 UTC | DESTROY | eth | 0x40d66b…5f0d24 | $9,194.12 | 046eafe3…1679 ↗ |
| 2025-08-11 19:32 UTC | DESTROY | eth | 0xeb28ae…6d9b4f | $1,280.66 | d2c49334…27ac ↗ |
| 2025-08-11 19:32 UTC | DESTROY | eth | 0xc0488f…14d43f | $4,346.26 | 67a856a3…d2db ↗ |
| 2025-08-11 19:32 UTC | DESTROY | eth | 0xd9d8b1…9e1ff1 | $4,382.94 | aa468b95…eab9 ↗ |
| 2025-08-11 19:32 UTC | DESTROY | eth | 0x0c5bf6…beaea8 | $12,938.94 | bb68d17b…a8b8 ↗ |