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 |
|---|---|---|---|---|---|
| 2025-10-01 00:04 UTC | BAN | eth | 0x96c801…0ffc67 | $8,084.03 | ac03da3d…95f1 ↗ |
| 2025-10-01 00:04 UTC | BAN | eth | 0x3b5480…b2098f | $3,811.53 | 14c3d2dd…9076 ↗ |
| 2025-09-30 17:14 UTC | PREBAN | eth | 0x098473…2acd86 | $500 | 629aaaea…414b ↗ |
| 2025-09-30 17:13 UTC | PREBAN | eth | 0x9d59e0…b1e910 | $11,000 | 3804f0dd…5dca ↗ |
| 2025-09-30 17:12 UTC | PREBAN | eth | 0xbcf403…737a65 | $2,000 | 94594f5c…b18c ↗ |
| 2025-09-30 17:12 UTC | PREBAN | eth | 0xf162fe…51e791 | $2,155.68 | 2dda0294…1644 ↗ |
| 2025-09-30 17:11 UTC | PREBAN | eth | 0x96c801…0ffc67 | $8,084.03 | 6cf04e21…cb7e ↗ |
| 2025-09-30 17:11 UTC | PREBAN | eth | 0x3b5480…b2098f | $3,811.53 | 2d1e4b24…c16d ↗ |
| 2025-09-30 15:46 UTC | BAN | eth | 0xc28e6d…744571 | $10,000 | 8ca7a52c…8b66 ↗ |
| 2025-09-30 15:45 UTC | BAN | eth | 0x4db8dc…67c1d3 | $21,313 | 19d6045a…228d ↗ |
| 2025-09-30 15:45 UTC | BAN | eth | 0x60a8f9…9add77 | $3,000 | 12146678…91e1 ↗ |
| 2025-09-27 13:20 UTC | BAN | eth | 0x5f64d5…6a875f | $89,800.44 | fc4546d7…e8b8 ↗ |
| 2025-09-27 08:21 UTC | PREBAN | eth | 0x5f64d5…6a875f | $89,800.44 | 866a98b9…f624 ↗ |
| 2025-09-27 06:09 UTC | PREBAN | eth | 0xc28e6d…744571 | $10,000 | 93f59262…7d03 ↗ |
| 2025-09-27 06:08 UTC | PREBAN | eth | 0x4db8dc…67c1d3 | $21,313 | 60eaa1d3…802c ↗ |
| 2025-09-27 06:08 UTC | PREBAN | eth | 0x60a8f9…9add77 | $3,000 | b113c82f…3946 ↗ |
| 2025-09-27 03:38 UTC | BAN | eth | 0xf4a8a0…641a32 | $52,629.13 | ee115e1e…56de ↗ |
| 2025-09-26 14:22 UTC | BAN | eth | 0x0e3468…68adc1 | $35,303.25 | c6e9aa37…0647 ↗ |
| 2025-09-26 14:12 UTC | PREBAN | eth | 0x0e3468…68adc1 | $35,303.25 | b8ae251a…4b0c ↗ |
| 2025-09-26 09:18 UTC | BAN | eth | 0xbcb13e…c3e685 | $7,383.97 | f530eedf…2f76 ↗ |
| 2025-09-26 09:18 UTC | BAN | eth | 0x5bb96f…2bbcdc | $3,997.3 | 5b5de2fc…acc5 ↗ |
| 2025-09-26 09:17 UTC | BAN | eth | 0x54502f…ffae62 | $6,224.91 | b8d93878…3ae7 ↗ |
| 2025-09-26 09:17 UTC | BAN | eth | 0x61176e…58a0a8 | $16,079.43 | 0aad648f…0b29 ↗ |
| 2025-09-26 09:17 UTC | BAN | eth | 0x59597e…7db336 | $51,972.02 | cc3066a6…78b2 ↗ |
| 2025-09-26 09:17 UTC | BAN | eth | 0x1e4b88…4b9296 | $34,298.04 | 5d112155…112a ↗ |
| 2025-09-26 07:29 UTC | PREBAN | eth | 0xbcb13e…c3e685 | $7,383.97 | defc0e0e…881a ↗ |
| 2025-09-26 07:28 UTC | PREBAN | eth | 0x5bb96f…2bbcdc | $3,997.3 | b56ca370…b5ba ↗ |
| 2025-09-26 07:28 UTC | PREBAN | eth | 0x54502f…ffae62 | $6,224.91 | bc42cc16…3401 ↗ |
| 2025-09-26 07:28 UTC | PREBAN | eth | 0x61176e…58a0a8 | $16,079.43 | 06ac0408…ca3e ↗ |
| 2025-09-26 07:28 UTC | PREBAN | eth | 0x59597e…7db336 | $51,972.02 | 4633a3c6…f158 ↗ |
| 2025-09-26 07:28 UTC | PREBAN | eth | 0x1e4b88…4b9296 | $34,298.04 | 76e1ba40…5534 ↗ |
| 2025-09-25 09:38 UTC | BAN | eth | 0x698a1e…1184d2 | $495,516.55 | f4e3bf0d…83da ↗ |
| 2025-09-25 09:08 UTC | PREBAN | eth | 0x698a1e…1184d2 | $495,516.55 | 598a62ca…54c5 ↗ |
| 2025-09-24 16:33 UTC | BAN | eth | 0x240fd8…b5d43c | — | 9e0c4c8f…6bbb ↗ |
| 2025-09-24 16:32 UTC | BAN | eth | 0x240fd8…b5d43c | — | 741d7389…e4ab ↗ |
| 2025-09-24 13:55 UTC | BAN | eth | 0x569633…c0ed7c | $43,420.73 | 0afada2d…3720 ↗ |
| 2025-09-24 13:00 UTC | PREBAN | eth | 0x569633…c0ed7c | $43,420.73 | 03665fd3…1286 ↗ |
| 2025-09-24 09:04 UTC | BAN | eth | 0xe4fac5…014583 | $5.75 | 8d32474e…b3b7 ↗ |
| 2025-09-24 09:00 UTC | PREBAN | eth | 0xe4fac5…014583 | $5.75 | a3853ee4…ae73 ↗ |
| 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 ↗ |
| 2025-09-23 11:50 UTC | PREBAN | eth | 0x4e67f8…03afc6 | $4,751.42 | ab7ef453…cce3 ↗ |
| 2025-09-23 11:49 UTC | PREBAN | eth | 0xd7d26b…9339f4 | $40,568.33 | f7d7ba31…9473 ↗ |
| 2025-09-20 03:39 UTC | BAN | eth | 0x062907…8ef86e | $167,501.08 | 0481b02e…35a5 ↗ |
| 2025-09-19 20:25 UTC | BAN | eth | 0xd8c649…d07a07 | $39,741 | b5d38dd2…f008 ↗ |
| 2025-09-19 15:45 UTC | PREBAN | eth | 0xd8c649…d07a07 | $39,741 | 500acfef…7ccb ↗ |
| 2025-09-17 22:45 UTC | PREBAN | eth | 0x0fe4a6…267b09 | $112,625.3 | c7b7c9af…23d0 ↗ |
| 2025-09-17 18:49 UTC | BAN | eth | 0x6bc15b…e3ccf6 | $13,815.74 | d62e83cb…b06b ↗ |
| 2025-09-16 17:52 UTC | PREBAN | eth | 0x6bc15b…e3ccf6 | $13,815.71 | 66184568…e457 ↗ |
| 2025-09-16 16:06 UTC | BAN | eth | 0xba475b…5a54c1 | — | 0df0765c…7412 ↗ |