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 |
|---|---|---|---|---|---|
| 2025-09-04 16:34 UTC | PREBAN | eth | 0x61d004…7191c7 | $828,551.02 | 02e6a022…a3b5 ↗ |
| 2025-09-04 15:14 UTC | BAN | eth | 0x565d39…b81f18 | $1,986.7 | fe335cad…12fd ↗ |
| 2025-09-04 15:14 UTC | BAN | eth | 0xc581ce…4a4365 | $13,552.53 | 25b09adc…a190 ↗ |
| 2025-09-04 15:14 UTC | BAN | eth | 0x1fa0dc…8a2af5 | $608,492.52 | c5f55dc9…3800 ↗ |
| 2025-09-04 15:14 UTC | BAN | eth | 0xd9f150…c1e1e6 | $254,797.96 | 375444d5…81e8 ↗ |
| 2025-09-04 14:16 UTC | PREBAN | eth | 0x565d39…b81f18 | $1,986.7 | 3ee0f0d3…33be ↗ |
| 2025-09-04 14:16 UTC | PREBAN | eth | 0xc581ce…4a4365 | $13,552.53 | 018f8c5b…53fb ↗ |
| 2025-09-04 14:12 UTC | PREBAN | eth | 0x1fa0dc…8a2af5 | $608,492.52 | 3030a2db…f2b3 ↗ |
| 2025-09-04 14:10 UTC | PREBAN | eth | 0xd9f150…c1e1e6 | $254,797.96 | 9f49f686…ae9e ↗ |
| 2025-09-04 02:13 UTC | BAN | eth | 0x5e2980…f4aceb | $8,698.38 | 760e2b68…e908 ↗ |
| 2025-09-04 02:13 UTC | BAN | eth | 0x057fc4…8d18b7 | $14,994.62 | dc5f2026…cff0 ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0x98e8e3…bc289f | $48,221.85 | 66b06ebf…4879 ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0x0847fd…3bb37c | $51,639.87 | 0d0f195d…cbd7 ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0x8789a7…e59faf | $57,149.94 | 814e93da…bb5c ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0xe6b13c…7534c8 | $50,586.86 | 7dae7f61…d8be ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0xd6d6d5…635aaf | $53,561.96 | 0e5b9beb…c0fe ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0x3eb3e0…c3b8a4 | $58,417.96 | 83cc24bd…ebf7 ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0xb5f9cc…499794 | $50,449.13 | b3923eb2…1777 ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0xbf8f0c…19535c | $55,357.3 | c17cb50c…eea3 ↗ |
| 2025-09-02 17:59 UTC | PREBAN | eth | 0x5e2980…f4aceb | $8,698.38 | 4aa42538…4549 ↗ |
| 2025-09-02 17:59 UTC | PREBAN | eth | 0x057fc4…8d18b7 | $14,994.62 | 7b9fa6e4…2e2b ↗ |
| 2025-09-01 13:37 UTC | BAN | eth | 0xf4323d…92ea83 | $2,851.55 | d65ea846…1f05 ↗ |
| 2025-09-01 13:37 UTC | BAN | eth | 0x476047…75b9d2 | $863.43 | 24ad23fd…2e65 ↗ |
| 2025-09-01 13:37 UTC | BAN | eth | 0x95aa9d…69d388 | $28,939.47 | fd23cd42…f15f ↗ |
| 2025-09-01 13:36 UTC | BAN | eth | 0x73b841…8cac4d | $890,889.52 | bc85554e…3726 ↗ |
| 2025-09-01 13:16 UTC | PREBAN | eth | 0xf4323d…92ea83 | $2,851.55 | a3f18a2b…4c18 ↗ |
| 2025-09-01 13:15 UTC | PREBAN | eth | 0x476047…75b9d2 | $863.43 | 26a598ab…c598 ↗ |
| 2025-09-01 13:14 UTC | PREBAN | eth | 0x95aa9d…69d388 | $28,939.47 | 444ba55d…6d63 ↗ |
| 2025-09-01 13:14 UTC | PREBAN | eth | 0x73b841…8cac4d | $890,889.52 | 5951ece2…ff6d ↗ |
| 2025-08-29 14:35 UTC | BAN | eth | 0xc5a129…a4d412 | $183,734.32 | 4e595530…a664 ↗ |
| 2025-08-29 14:20 UTC | PREBAN | eth | 0x98e8e3…bc289f | $48,221.85 | 279dfbe7…cd3c ↗ |
| 2025-08-29 14:20 UTC | PREBAN | eth | 0x0847fd…3bb37c | $51,639.87 | ea90647a…fb4d ↗ |
| 2025-08-29 14:20 UTC | PREBAN | eth | 0x8789a7…e59faf | $57,149.94 | 70144684…3f4e ↗ |
| 2025-08-29 14:19 UTC | PREBAN | eth | 0xe6b13c…7534c8 | $50,586.86 | d7785b7d…00b7 ↗ |
| 2025-08-29 14:19 UTC | PREBAN | eth | 0xd6d6d5…635aaf | $53,561.96 | 3b2c246d…069c ↗ |
| 2025-08-29 14:19 UTC | PREBAN | eth | 0x3eb3e0…c3b8a4 | $58,417.96 | b26bba05…4ebf ↗ |
| 2025-08-29 14:18 UTC | PREBAN | eth | 0xb5f9cc…499794 | $50,449.13 | 1a58d90d…b23f ↗ |
| 2025-08-29 14:17 UTC | PREBAN | eth | 0xbf8f0c…19535c | $55,357.3 | 64fc311f…9aec ↗ |
| 2025-08-29 14:15 UTC | PREBAN | eth | 0xc5a129…a4d412 | $183,734.32 | 74138435…5aed ↗ |
| 2025-08-28 19:25 UTC | PREBAN | eth | 0x093634…d15494 | $462,500 | 00fac594…69ef ↗ |
| 2025-08-28 19:25 UTC | BAN | eth | 0x093634…d15494 | $462,500 | a5b29297…0a11 ↗ |
| 2025-08-27 15:31 UTC | BAN | eth | 0x333feb…fb97dc | $79,762.24 | ee7e073d…fec9 ↗ |
| 2025-08-27 15:09 UTC | PREBAN | eth | 0x333feb…fb97dc | $79,762.24 | 3abf159e…ddda ↗ |
| 2025-08-26 13:33 UTC | BAN | eth | 0xa63d2a…df09a2 | — | 0f072d22…96f0 ↗ |
| 2025-08-26 13:31 UTC | BAN | eth | 0xb1555c…ab6ade | — | 9867465b…c59d ↗ |
| 2025-08-26 13:30 UTC | BAN | eth | 0x077a00…35c165 | — | 8631694e…823c ↗ |
| 2025-08-26 13:30 UTC | BAN | eth | 0x8d298f…18d88f | $0 | 2976a0ab…c0a8 ↗ |
| 2025-08-26 13:12 UTC | PREBAN | eth | 0xa63d2a…df09a2 | — | 41a6fc82…c55a ↗ |
| 2025-08-26 13:12 UTC | PREBAN | eth | 0xb1555c…ab6ade | — | 99f77ac7…f502 ↗ |
| 2025-08-26 13:12 UTC | PREBAN | eth | 0x077a00…35c165 | — | cfe44df1…01a3 ↗ |