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 |
|---|---|---|---|---|---|
| 2025-10-21 13:25 UTC | PREBAN | eth | 0xbea20a…163acc | $500,901.9 | 8cec5f41…57a8 ↗ |
| 2025-10-21 13:24 UTC | PREBAN | eth | 0xe8d193…72245a | $5,143.77 | 32d4ac26…28ae ↗ |
| 2025-10-21 13:24 UTC | PREBAN | eth | 0x7add00…d3cda8 | $10,599 | 2007bbf9…e4a0 ↗ |
| 2025-10-21 02:58 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | 39db3efb…747a ↗ |
| 2025-10-21 02:57 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | 48b1b30e…6369 ↗ |
| 2025-10-21 02:56 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | b815d195…42f5 ↗ |
| 2025-10-21 02:55 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | bc8674e0…2c16 ↗ |
| 2025-10-21 02:54 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | f3c4409f…3415 ↗ |
| 2025-10-20 12:23 UTC | BAN | eth | 0x40bd23…ddfde4 | $4,893 | 070fe755…33a4 ↗ |
| 2025-10-20 12:22 UTC | BAN | eth | 0xe15e00…a1023a | $522,423.75 | 41eaab4a…dc47 ↗ |
| 2025-10-20 12:22 UTC | BAN | eth | 0x1b10b7…13972b | $53,400.54 | d0235557…6dc1 ↗ |
| 2025-10-20 12:02 UTC | PREBAN | eth | 0x40bd23…ddfde4 | $4,893 | 1f514ef4…53e7 ↗ |
| 2025-10-20 12:00 UTC | PREBAN | eth | 0xe15e00…a1023a | $522,423.75 | 203bc012…9e1d ↗ |
| 2025-10-19 10:04 UTC | DESTROY | eth | 0x38517d…b9972c | $29,116.99 | 66dbfd7e…f710 ↗ |
| 2025-10-19 10:04 UTC | DESTROY | eth | 0xbb5122…46d038 | $16,486.86 | 7275db37…6c51 ↗ |
| 2025-10-19 10:04 UTC | DESTROY | eth | 0x524713…e67aeb | $300,110 | 46bbe0d3…47d4 ↗ |
| 2025-10-19 10:03 UTC | DESTROY | eth | 0x970223…f4a8c7 | $10,400.81 | bf39ada1…c571 ↗ |
| 2025-10-19 10:03 UTC | DESTROY | eth | 0xeafc14…061497 | $2,230,142 | f1c79a70…4152 ↗ |
| 2025-10-19 10:03 UTC | DESTROY | eth | 0x3d1509…ba926f | $15,759.5 | 051cdc95…d4b9 ↗ |
| 2025-10-19 10:03 UTC | BAN | eth | 0x38517d…b9972c | $29,116.99 | 2ba767e7…aaa1 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0xbb5122…46d038 | $16,486.86 | e31234cd…fb66 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0x524713…e67aeb | $300,110 | 29f6baaa…1fe8 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0x970223…f4a8c7 | $10,400.81 | 25221d69…43ad ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0xeafc14…061497 | $2,230,142 | a116571c…2ca8 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0x3d1509…ba926f | $15,759.5 | e489efee…f248 ↗ |
| 2025-10-18 12:32 UTC | PREBAN | eth | 0x1b10b7…13972b | $77,500.53 | 42161e8d…6839 ↗ |
| 2025-10-17 22:34 UTC | UNBAN | eth | 0xa1eaf2…9badf7 | — | 2313ed6f…c13b ↗ |
| 2025-10-17 22:33 UTC | UNBAN | eth | 0x1c453f…987f72 | — | e192a586…3025 ↗ |
| 2025-10-17 22:32 UTC | UNBAN | eth | 0xa0168e…9facb6 | — | 58d8ad34…da67 ↗ |
| 2025-10-17 22:31 UTC | UNBAN | eth | 0x5edf57…9193ae | — | 0ef033f7…d560 ↗ |
| 2025-10-17 18:52 UTC | PREBAN | eth | 0x38517d…b9972c | $29,116.99 | 1948fad7…82ea ↗ |
| 2025-10-17 18:52 UTC | PREBAN | eth | 0xbb5122…46d038 | $16,486.86 | a90187b1…51b5 ↗ |
| 2025-10-17 18:51 UTC | PREBAN | eth | 0x524713…e67aeb | $300,110 | 05f81457…fc9a ↗ |
| 2025-10-17 18:51 UTC | PREBAN | eth | 0x970223…f4a8c7 | $10,400.81 | 233014be…2bff ↗ |
| 2025-10-17 18:51 UTC | PREBAN | eth | 0xeafc14…061497 | $2,230,142 | 7e75bd6a…fad0 ↗ |
| 2025-10-17 18:51 UTC | PREBAN | eth | 0x3d1509…ba926f | $15,759.5 | 63764c56…b98c ↗ |
| 2025-10-17 14:36 UTC | BAN | eth | 0xae05eb…3bc181 | $0 | 9c32d9cd…c4b7 ↗ |
| 2025-10-17 14:36 UTC | BAN | eth | 0xd599ac…52f8a7 | — | 532f3caf…06f1 ↗ |
| 2025-10-16 21:00 UTC | PREBAN | eth | 0xae05eb…3bc181 | $0 | 06f70739…f4c7 ↗ |
| 2025-10-16 21:00 UTC | PREBAN | eth | 0xd599ac…52f8a7 | — | 3655b2fa…78ea ↗ |
| 2025-10-16 13:41 UTC | BAN | eth | 0x97915f…42acc4 | $242,629.92 | 85dcc2a9…25de ↗ |
| 2025-10-16 13:41 UTC | BAN | eth | 0xecbd85…beb59e | $10,301,346.06 | 022672bf…3353 ↗ |
| 2025-10-16 13:41 UTC | BAN | eth | 0xfef2a9…960477 | $502,803.63 | 847fa8f4…f863 ↗ |
| 2025-10-16 13:23 UTC | PREBAN | eth | 0x97915f…42acc4 | $292,629.92 | f3c192c2…e39d ↗ |
| 2025-10-16 13:23 UTC | PREBAN | eth | 0xecbd85…beb59e | $10,301,346.06 | 221185d2…f846 ↗ |
| 2025-10-16 13:23 UTC | PREBAN | eth | 0xfef2a9…960477 | $502,803.63 | 0d0c5f23…abd0 ↗ |
| 2025-10-14 20:23 UTC | BAN | eth | 0x6d1063…e4f854 | $31,180.46 | c54bd960…9747 ↗ |
| 2025-10-14 20:23 UTC | BAN | eth | 0x2a202b…fbb890 | $3,093.61 | 0b1e56e3…56c8 ↗ |
| 2025-10-14 20:22 UTC | BAN | eth | 0x87f99c…986977 | $945.25 | 69bfc44e…67da ↗ |
| 2025-10-14 19:32 UTC | BAN | eth | 0x500aa5…8a5efe | — | 3b50821d…6286 ↗ |