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 |
|---|---|---|---|---|---|
| 2025-09-24 13:55 UTC | BAN | eth | 0x569633…c0ed7c | $43,420.73 | 0afada2d…3720 ↗ |
| 2025-09-24 09:04 UTC | BAN | eth | 0xe4fac5…014583 | $5.75 | 8d32474e…b3b7 ↗ |
| 2025-09-23 13:37 UTC | BAN | eth | 0x4e67f8…03afc6 | $4,751.42 | f37b5b5e…1175 ↗ |
| 2025-09-23 13:37 UTC | BAN | eth | 0xd7d26b…9339f4 | $40,568.33 | 5e266fef…0625 ↗ |
| 2025-09-19 20:25 UTC | BAN | eth | 0xd8c649…d07a07 | $39,741 | b5d38dd2…f008 ↗ |
| 2025-09-17 18:49 UTC | BAN | eth | 0x6bc15b…e3ccf6 | $13,815.74 | d62e83cb…b06b ↗ |
| 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 ↗ |
| 2025-09-15 13:50 UTC | BAN | eth | 0xe52fa5…5d6f72 | — | 3e39f438…7d38 ↗ |
| 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 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 ↗ |
| 2025-09-09 15:47 UTC | BAN | eth | 0x9bec45…282e7f | $7,808.92 | 1f9eac13…6e6f ↗ |
| 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 ↗ |
| 2025-09-05 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 19:15 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 | BAN | eth | 0x186382…16ede2 | $2,970,966.24 | 603e4ddf…f274 ↗ |
| 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 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 ↗ |
| 2025-09-01 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 ↗ |
| 2025-08-29 14:35 UTC | BAN | eth | 0xc5a129…a4d412 | $183,734.32 | 4e595530…a664 ↗ |
| 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 ↗ |
| 2025-08-26 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 02:12 UTC | BAN | eth | 0x5c6f81…805bcf | $2,128,000 | 41f27f90…7c60 ↗ |