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 |
|---|---|---|---|---|---|
| 2025-09-16 16:05 UTC | BAN | eth | 0xdb2720…ada8fe | $0.19 | 32f1e712…1725 ↗ |
| 2025-09-16 16:04 UTC | BAN | eth | 0x9ab7a3…282b3e | — | b1107d03…f6ff ↗ |
| 2025-09-16 16:01 UTC | BAN | eth | 0xab4302…fe962c | — | 5a12df41…5244 ↗ |
| 2025-09-16 15:59 UTC | BAN | eth | 0xf405df…a778f1 | — | 802f3017…11a2 ↗ |
| 2025-09-16 15:59 UTC | BAN | eth | 0xe3d35f…0dbca5 | — | 9d86178d…3336 ↗ |
| 2025-09-16 15:58 UTC | BAN | eth | 0x532b77…8b0e8a | — | d64389c1…4571 ↗ |
| 2025-09-16 15:33 UTC | BAN | eth | 0x532b77…8b0e8a | $0.01 | 9119add2…6aa2 ↗ |
| 2025-09-16 15:33 UTC | BAN | eth | 0xdb2720…ada8fe | $257.71 | e361ea7e…fccd ↗ |
| 2025-09-16 15:33 UTC | BAN | eth | 0xe3d35f…0dbca5 | — | c5a43df9…cbdb ↗ |
| 2025-09-16 15:28 UTC | PREBAN | eth | 0x532b77…8b0e8a | $0.01 | 8812da4d…1a36 ↗ |
| 2025-09-16 15:28 UTC | PREBAN | eth | 0xdb2720…ada8fe | $257.71 | 37e43555…456c ↗ |
| 2025-09-16 15:28 UTC | PREBAN | eth | 0xe3d35f…0dbca5 | — | 2e465550…9e18 ↗ |
| 2025-09-15 17:20 UTC | DESTROY | eth | 0x6716ec…91a144 | $65,482.32 | 4a60ed57…8ec4 ↗ |
| 2025-09-15 17:20 UTC | DESTROY | eth | 0xcaca55…8aeeee | $158,681.04 | eba43848…24c2 ↗ |
| 2025-09-15 13:50 UTC | BAN | eth | 0xe52fa5…5d6f72 | — | 3e39f438…7d38 ↗ |
| 2025-09-15 13:24 UTC | UNBAN | eth | 0x768cd3…ffaf7c | $5,725.29 | 82af1184…2178 ↗ |
| 2025-09-15 13:24 UTC | UNBAN | eth | 0xa2692f…dcc30e | $4,486,786 | 846f9593…eece ↗ |
| 2025-09-14 13:20 UTC | PREBAN | eth | 0xe52fa5…5d6f72 | $5,321.16 | 8f2971b8…58ff ↗ |
| 2025-09-11 15:52 UTC | BAN | eth | 0x9fb917…5000bb | $2,758.93 | 4195ada2…0cc8 ↗ |
| 2025-09-11 15:51 UTC | BAN | eth | 0xaf401d…0dc505 | $95,103 | 945c35e4…c9b2 ↗ |
| 2025-09-11 15:29 UTC | PREBAN | eth | 0x9fb917…5000bb | $2,758.93 | 97339542…8ddf ↗ |
| 2025-09-11 15:27 UTC | PREBAN | eth | 0xaf401d…0dc505 | $95,103 | a7b232eb…46cd ↗ |
| 2025-09-11 02:47 UTC | BAN | eth | 0x0bdc9d…a8c7f5 | $41,640.55 | 28f008a5…1197 ↗ |
| 2025-09-10 20:33 UTC | BAN | eth | 0xa134fb…b152d1 | $4,001 | 6b742f4a…31e1 ↗ |
| 2025-09-10 20:33 UTC | BAN | eth | 0x7bf7f0…5af51d | $523.9 | 9bbc64b6…6d1c ↗ |
| 2025-09-10 20:01 UTC | PREBAN | eth | 0xa134fb…b152d1 | $4,001 | 4653b6a0…0a61 ↗ |
| 2025-09-10 20:00 UTC | PREBAN | eth | 0x7bf7f0…5af51d | $523.9 | 5c76d68a…3b4a ↗ |
| 2025-09-09 19:01 UTC | PREBAN | eth | 0x0bdc9d…a8c7f5 | $41,775.55 | 2e7576dd…8f8b ↗ |
| 2025-09-09 15:47 UTC | BAN | eth | 0x9bec45…282e7f | $7,808.92 | 1f9eac13…6e6f ↗ |
| 2025-09-09 15:00 UTC | PREBAN | eth | 0x9bec45…282e7f | $7,808.92 | 7c8f6571…70d1 ↗ |
| 2025-09-08 17:06 UTC | DESTROY | eth | 0xcb567e…302f26 | $4,110,000 | dbee67bf…b8c4 ↗ |
| 2025-09-08 17:06 UTC | DESTROY | eth | 0x7621c5…ca2387 | $1,978,017.71 | d34b3dd4…f844 ↗ |
| 2025-09-08 17:06 UTC | DESTROY | eth | 0x728355…86949d | $1,637,363.42 | f0b86edf…4502 ↗ |
| 2025-09-08 17:06 UTC | DESTROY | eth | 0x841237…cfdf4c | $1,430,804 | e52e68a0…50c4 ↗ |
| 2025-09-08 17:06 UTC | DESTROY | eth | 0xda2e12…200c2c | $106,376.02 | da8cbcb1…3df4 ↗ |
| 2025-09-08 17:05 UTC | BAN | eth | 0xf44e8e…8601d5 | $31,693.92 | 2e89c9a1…d5fa ↗ |
| 2025-09-08 17:05 UTC | BAN | eth | 0x2ac2dd…344c34 | $2,000,100.1 | 10e7675b…06b7 ↗ |
| 2025-09-08 17:05 UTC | BAN | eth | 0x27fccb…5c1110 | $897,748.43 | 20ee0bb3…4495 ↗ |
| 2025-09-08 13:42 UTC | PREBAN | eth | 0xf44e8e…8601d5 | $31,693.92 | b35c383d…89e9 ↗ |
| 2025-09-08 13:40 UTC | PREBAN | eth | 0x2ac2dd…344c34 | $2,000,100.1 | 430d5379…d2dc ↗ |
| 2025-09-08 13:40 UTC | PREBAN | eth | 0x27fccb…5c1110 | $897,748.43 | f0f81860…f7b4 ↗ |
| 2025-09-05 19:19 UTC | BAN | eth | 0x61d004…7191c7 | $828,551.02 | fd40c88f…0b52 ↗ |
| 2025-09-05 19:19 UTC | BAN | eth | 0xc0790b…632ca0 | $13,961.05 | 8825f2a0…89a3 ↗ |
| 2025-09-05 19:16 UTC | PREBAN | eth | 0xc0790b…632ca0 | $13,961.05 | 4c7365ad…a7ba ↗ |
| 2025-09-05 19:15 UTC | BAN | eth | 0xf748ee…6dd9ed | $400,000 | f404110e…62e8 ↗ |
| 2025-09-05 19:15 UTC | BAN | eth | 0xb39ef6…3fe52d | $10,487.89 | acb434ca…e89b ↗ |
| 2025-09-05 19:14 UTC | PREBAN | eth | 0x186382…16ede2 | $2,970,966.24 | c65de6eb…f1f9 ↗ |
| 2025-09-05 19:14 UTC | BAN | eth | 0x186382…16ede2 | $2,970,966.24 | 603e4ddf…f274 ↗ |
| 2025-09-05 18:07 UTC | PREBAN | eth | 0xf748ee…6dd9ed | $400,000 | ca09e011…8720 ↗ |
| 2025-09-05 18:03 UTC | PREBAN | eth | 0xb39ef6…3fe52d | $10,487.89 | 40e24510…fd40 ↗ |