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 |
|---|---|---|---|---|---|
| 2025-08-20 21:36 UTC | BAN | eth | 0x287528…cb158a | $933 | b30994d6…ffde ↗ |
| 2025-08-19 16:01 UTC | BAN | eth | 0x7b96ad…95a09f | $3,035 | 9a9ba490…b6fc ↗ |
| 2025-08-19 16:01 UTC | BAN | eth | 0xb25d20…e0f180 | — | 46b95353…dbbf ↗ |
| 2025-08-19 16:01 UTC | BAN | eth | 0x0a4450…75bf94 | $28,058.91 | 387745a1…bc85 ↗ |
| 2025-08-18 16:29 UTC | BAN | eth | 0x51dc0d…9ca8d5 | $40,256,642.09 | 901103fe…cd9e ↗ |
| 2025-08-18 16:29 UTC | BAN | eth | 0xb39c7b…89e957 | $29,259.05 | 1b53be60…ae95 ↗ |
| 2025-08-18 16:29 UTC | BAN | eth | 0x9c60a6…6f9693 | $6,936.88 | 43400788…d23c ↗ |
| 2025-08-15 21:33 UTC | BAN | eth | 0x84e683…20c566 | $51,404.26 | 39f5281c…c66d ↗ |
| 2025-08-15 21:32 UTC | BAN | eth | 0xb3eb0e…607484 | $18,728.25 | 1f476b69…285a ↗ |
| 2025-08-15 07:45 UTC | BAN | eth | 0x004cc2…e1d48f | $30,000 | fbf99902…c521 ↗ |
| 2025-08-14 21:18 UTC | BAN | eth | 0x42bb16…dd1b8d | $1,370,721.87 | a24fb6bd…c84d ↗ |
| 2025-08-14 21:17 UTC | BAN | eth | 0x7ced75…27361e | $0.01 | 1547af8d…5dd0 ↗ |
| 2025-08-14 21:17 UTC | BAN | eth | 0xd8500c…25e10e | $0.01 | d0446f8a…0418 ↗ |
| 2025-08-14 21:17 UTC | BAN | eth | 0x57ec89…761259 | — | ffbd8dd7…36bb ↗ |
| 2025-08-14 21:17 UTC | BAN | eth | 0xb33896…a71f33 | — | e6fd813e…0344 ↗ |
| 2025-08-14 21:17 UTC | BAN | eth | 0xf4377e…d602d4 | $13 | 9eb1c916…71eb ↗ |
| 2025-08-14 21:17 UTC | BAN | eth | 0x8dce2a…8e4995 | — | c396879d…3bba ↗ |
| 2025-08-14 21:17 UTC | BAN | eth | 0x12de54…3666a9 | — | eb1a2cd8…1396 ↗ |
| 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 ↗ |
| 2025-08-12 18:35 UTC | BAN | eth | 0x8f859e…7dc103 | $993.28 | c27fecfe…a291 ↗ |
| 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 ↗ |
| 2025-08-09 10:01 UTC | BAN | eth | 0x1ea3eb…064fcd | $47,461.63 | 894c64ed…a748 ↗ |
| 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 ↗ |
| 2025-08-05 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 ↗ |
| 2025-08-04 20:31 UTC | BAN | eth | 0xc1b684…0174bf | $5,680,000 | ab109f5b…8563 ↗ |
| 2025-08-01 16:01 UTC | BAN | eth | 0x569c8f…44faae | $18,790.94 | 62cc60eb…7546 ↗ |
| 2025-08-01 07:31 UTC | BAN | eth | 0x9fea9a…5f3a55 | $5,701.74 | d5e63772…3375 ↗ |
| 2025-08-01 07:31 UTC | BAN | eth | 0x47d9b9…2b5208 | $23,072.42 | c86f31ef…7c4f ↗ |
| 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 ↗ |
| 2025-07-30 20:30 UTC | BAN | eth | 0x64edd3…d5c510 | $50,964.01 | 29ea0176…c3b9 ↗ |
| 2025-07-29 20:26 UTC | BAN | eth | 0xd29ca8…1d707b | $3,827,941.9 | d2c28db5…a336 ↗ |
| 2025-07-29 20:00 UTC | BAN | eth | 0xe15709…308901 | — | 37653d15…f327 ↗ |
| 2025-07-29 19:44 UTC | BAN | eth | 0xb74999…34f93a | — | d11d26c8…180f ↗ |
| 2025-07-29 19:42 UTC | BAN | eth | 0x2c7d8c…c4e85e | — | 4f2bbc9c…2e8c ↗ |
| 2025-07-29 13:09 UTC | BAN | eth | 0xc0073e…e36dc3 | $1,386,673.73 | 73331c81…dae3 ↗ |
| 2025-07-29 13:04 UTC | BAN | eth | 0x1dd5d0…aabcbb | — | 08eb0abc…b3e5 ↗ |
| 2025-07-28 19:23 UTC | BAN | eth | 0x34721e…360325 | $4,982,722 | a462e612…e9c2 ↗ |