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 |
|---|---|---|---|---|---|
| 2025-10-08 20:06 UTC | BAN | eth | 0x0cb7d2…7a3232 | $5,047.3 | 83527573…6c00 ↗ |
| 2025-10-08 20:06 UTC | BAN | eth | 0xbee02b…ffe9ed | $149,998.8 | 9701fa17…6b64 ↗ |
| 2025-10-08 16:16 UTC | BAN | eth | 0x32487a…b08ec3 | $22,002.91 | 14f522aa…f91b ↗ |
| 2025-10-08 16:16 UTC | BAN | eth | 0x467728…39da67 | $4,305.81 | 5bcfd8e1…27e3 ↗ |
| 2025-10-08 16:16 UTC | BAN | eth | 0x4e691d…e6b709 | $15,899.82 | c6025e1c…fd2b ↗ |
| 2025-10-08 16:15 UTC | UNBAN | eth | 0x1d1bb5…ed81c5 | $125,431.03 | 29e52f8b…9077 ↗ |
| 2025-10-08 16:15 UTC | PREBAN | eth | 0x0cb7d2…7a3232 | $5,047.3 | dfc4efe2…5002 ↗ |
| 2025-10-08 16:15 UTC | UNBAN | eth | 0x51ccb0…8ca357 | $1,350.28 | c5124d32…201b ↗ |
| 2025-10-08 16:15 UTC | PREBAN | eth | 0xbee02b…ffe9ed | $149,998.8 | bfe50add…0a70 ↗ |
| 2025-10-08 14:21 UTC | PREBAN | eth | 0x32487a…b08ec3 | $22,002.91 | 469ccafd…af8e ↗ |
| 2025-10-08 14:20 UTC | PREBAN | eth | 0x467728…39da67 | $4,305.81 | 8a3fc579…e245 ↗ |
| 2025-10-08 14:20 UTC | PREBAN | eth | 0x4e691d…e6b709 | $15,899.82 | 6a3b0702…d095 ↗ |
| 2025-10-07 14:32 UTC | BAN | eth | 0xab9a22…16a668 | $5,042.51 | ac8be276…95ca ↗ |
| 2025-10-07 14:32 UTC | BAN | eth | 0xe3896c…dcddf4 | $31,000.98 | 801d7c0f…6a41 ↗ |
| 2025-10-07 14:30 UTC | BAN | eth | 0x2c3634…aec89f | $738,798.25 | 81bede55…7fa4 ↗ |
| 2025-10-07 14:30 UTC | BAN | eth | 0xa5f91d…4b51c3 | $3,141,714.19 | e9b81e7e…3084 ↗ |
| 2025-10-07 14:01 UTC | PREBAN | eth | 0xab9a22…16a668 | $5,042.51 | 2b409db8…0c72 ↗ |
| 2025-10-07 14:01 UTC | PREBAN | eth | 0xe3896c…dcddf4 | $31,000.98 | 7ca1521f…c3ca ↗ |
| 2025-10-07 14:01 UTC | PREBAN | eth | 0x2c3634…aec89f | $738,798.25 | ae02b822…3364 ↗ |
| 2025-10-07 14:01 UTC | PREBAN | eth | 0xa5f91d…4b51c3 | $3,141,714.19 | 2ff34946…05df ↗ |
| 2025-10-07 04:57 UTC | BAN | eth | 0xd9d70e…28973e | $2,849.21 | 85a6631b…f200 ↗ |
| 2025-10-07 04:56 UTC | BAN | eth | 0xf92c96…d25e31 | $2,350,736.9 | e1a29401…ba11 ↗ |
| 2025-10-06 18:08 UTC | PREBAN | eth | 0xd9d70e…28973e | $2,849.21 | 252585c9…1d04 ↗ |
| 2025-10-06 18:08 UTC | PREBAN | eth | 0xf92c96…d25e31 | $2,350,736.9 | 39b5e9e6…c444 ↗ |
| 2025-10-06 14:35 UTC | BAN | eth | 0xc84320…f76765 | $8,674.42 | 91facea4…359f ↗ |
| 2025-10-06 13:00 UTC | PREBAN | eth | 0xc84320…f76765 | $8,674.42 | 11bb8515…bb15 ↗ |
| 2025-10-05 10:03 UTC | BAN | eth | 0x94abfa…852559 | $1,100,744.34 | e24790e6…37f4 ↗ |
| 2025-10-05 10:02 UTC | BAN | eth | 0xb886d7…722323 | $618,455.36 | d99a6257…74d2 ↗ |
| 2025-10-05 10:02 UTC | BAN | eth | 0xb96ca4…e7c116 | $1,115,652.03 | 3ebad0cc…16b5 ↗ |
| 2025-10-04 22:30 UTC | DESTROY | eth | 0x51fd63…0ea9d5 | $368,964.31 | 68f605df…6809 ↗ |
| 2025-10-04 20:08 UTC | PREBAN | eth | 0x94abfa…852559 | $1,100,744.34 | 70433302…026e ↗ |
| 2025-10-04 20:08 UTC | PREBAN | eth | 0xb886d7…722323 | $618,455.36 | f03c8c64…946e ↗ |
| 2025-10-04 20:08 UTC | PREBAN | eth | 0xb96ca4…e7c116 | $1,115,652.03 | d4476eae…5ca2 ↗ |
| 2025-10-03 15:58 UTC | DESTROY | eth | 0xa1eb9d…9ec53f | $961,405.11 | 405fab41…3f17 ↗ |
| 2025-10-03 15:57 UTC | DESTROY | eth | 0xbcb0f8…f1ec0c | $382,519.18 | 774c348d…51cb ↗ |
| 2025-10-02 15:50 UTC | BAN | eth | 0x4c7fe1…c4e694 | $100 | 5cbd94e3…ee44 ↗ |
| 2025-10-02 15:50 UTC | BAN | eth | 0xecd095…e5fd87 | $768.41 | b071530e…d52c ↗ |
| 2025-10-02 15:05 UTC | PREBAN | eth | 0x4c7fe1…c4e694 | $100 | c118ee13…7fa1 ↗ |
| 2025-10-02 15:05 UTC | PREBAN | eth | 0xecd095…e5fd87 | $768.41 | 83369a97…86d7 ↗ |
| 2025-10-02 14:37 UTC | UNBAN | eth | 0x698a1e…1184d2 | $495,516.55 | e531e447…d7aa ↗ |
| 2025-10-01 16:17 UTC | BAN | eth | 0xa757ed…65c6da | $2,098,000 | 8a7ab682…6ecb ↗ |
| 2025-10-01 16:16 UTC | BAN | eth | 0xa9a7f9…a975d5 | $2,092,000 | 1f85818c…e5f0 ↗ |
| 2025-10-01 16:16 UTC | BAN | eth | 0x84f9a8…66de06 | $1,682,000 | 6258da1c…75b8 ↗ |
| 2025-10-01 12:29 UTC | PREBAN | eth | 0xa757ed…65c6da | $2,098,000 | 2db19ebc…b6f6 ↗ |
| 2025-10-01 12:29 UTC | PREBAN | eth | 0xa9a7f9…a975d5 | $2,092,000 | bddebfe0…b969 ↗ |
| 2025-10-01 12:29 UTC | PREBAN | eth | 0x84f9a8…66de06 | $1,682,000 | d250862b…90c5 ↗ |
| 2025-10-01 00:05 UTC | BAN | eth | 0x098473…2acd86 | $500 | 59669bc4…bd26 ↗ |
| 2025-10-01 00:05 UTC | BAN | eth | 0x9d59e0…b1e910 | $11,000 | 228d00c7…0ebf ↗ |
| 2025-10-01 00:05 UTC | BAN | eth | 0xbcf403…737a65 | $2,000 | 4c16fe07…ca46 ↗ |
| 2025-10-01 00:05 UTC | BAN | eth | 0xf162fe…51e791 | $2,155.68 | 0701c681…5489 ↗ |