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 |
|---|---|---|---|---|---|
| 2025-10-30 18:22 UTC | PREBAN | eth | 0xdf0675…cea890 | $917,067.48 | 8de5d862…efa7 ↗ |
| 2025-10-30 18:22 UTC | PREBAN | eth | 0x9a1fb4…d40f7c | $609,475.24 | f63fdb76…3520 ↗ |
| 2025-10-30 18:22 UTC | PREBAN | eth | 0x14ad3f…bdeeca | $303,938 | 1009dbcf…b87a ↗ |
| 2025-10-30 18:22 UTC | PREBAN | eth | 0x07bcd6…ef5a25 | $500,000 | 360b4bab…7972 ↗ |
| 2025-10-30 18:22 UTC | PREBAN | eth | 0x7a15af…c2fadf | $500,000 | a8c634fc…9240 ↗ |
| 2025-10-30 18:22 UTC | PREBAN | eth | 0xf3bfc8…dba3eb | $26,116,654.36 | 523885e6…7dfb ↗ |
| 2025-10-30 18:22 UTC | PREBAN | eth | 0x98f11d…715f0f | $2,000,000 | a2a9792e…ec48 ↗ |
| 2025-10-30 18:22 UTC | PREBAN | eth | 0xa44776…245024 | $2,000,000 | 8e920c64…c99c ↗ |
| 2025-10-30 18:22 UTC | PREBAN | eth | 0x7896be…cafeec | $2,000,000 | 9f9b56da…fe84 ↗ |
| 2025-10-30 18:21 UTC | PREBAN | eth | 0xf946a9…b7563f | $5,000,000 | 100a5400…00f3 ↗ |
| 2025-10-30 18:21 UTC | PREBAN | eth | 0x3881ad…7d7ed9 | $226,694.03 | 393d765c…bbfb ↗ |
| 2025-10-30 18:21 UTC | PREBAN | eth | 0xe77924…eb5acb | $2,566,318.83 | 9cfc421b…ed6a ↗ |
| 2025-10-30 05:24 UTC | BAN | eth | 0x6dc90d…fa7ce2 | $91,949.72 | cd10c16d…ba66 ↗ |
| 2025-10-30 05:23 UTC | BAN | eth | 0xaed14b…d84c07 | $56,054.47 | d0406c89…e30d ↗ |
| 2025-10-30 05:23 UTC | BAN | eth | 0x2fdc3b…4fb325 | $13,250.79 | cecb640f…4c4d ↗ |
| 2025-10-30 05:23 UTC | UNBAN | eth | 0x26d5f1…2251dd | — | b8e98b1d…8d90 ↗ |
| 2025-10-29 23:26 UTC | PREBAN | eth | 0x6dc90d…fa7ce2 | $91,478.78 | a01373b9…d67c ↗ |
| 2025-10-29 23:25 UTC | PREBAN | eth | 0xaed14b…d84c07 | $56,054.47 | 22a21bcb…5b9f ↗ |
| 2025-10-29 23:25 UTC | PREBAN | eth | 0x2fdc3b…4fb325 | $13,250.79 | df1c80a6…e423 ↗ |
| 2025-10-29 21:27 UTC | BAN | eth | 0xa772bd…2bfc3b | $9,808.48 | cb1c6602…60f3 ↗ |
| 2025-10-29 19:54 UTC | BAN | eth | 0xc79fa8…1564fd | $944.91 | a17fbee4…a5f2 ↗ |
| 2025-10-28 20:21 UTC | BAN | eth | 0x2df502…e3e3be | $56,125.54 | fb5caef2…fff8 ↗ |
| 2025-10-28 20:21 UTC | DESTROY | eth | 0x63179c…97e35d | $25,119.3 | a1e4093b…0c33 ↗ |
| 2025-10-28 20:21 UTC | DESTROY | eth | 0x782143…b2ddf6 | $27,889.45 | 593fa687…3f76 ↗ |
| 2025-10-28 20:21 UTC | DESTROY | eth | 0x5ee257…6accfa | $694.65 | f5433807…f9fd ↗ |
| 2025-10-28 20:20 UTC | DESTROY | eth | 0x5954ba…98a563 | $76,802.74 | cf5c4e88…b9b5 ↗ |
| 2025-10-28 20:20 UTC | UNBAN | eth | 0x01dbda…833b2b | $281,843.71 | 727c7f87…9230 ↗ |
| 2025-10-28 20:13 UTC | PREBAN | eth | 0x2df502…e3e3be | $56,125.54 | 0e7084ac…d2cd ↗ |
| 2025-10-27 17:12 UTC | BAN | eth | 0x5924ad…79006e | $26,258.6 | ab02045b…9dbc ↗ |
| 2025-10-27 16:57 UTC | PREBAN | eth | 0x5924ad…79006e | $26,258.6 | 311a6c3b…7c48 ↗ |
| 2025-10-24 21:27 UTC | BAN | eth | 0x61da91…257f27 | $3,950,000.05 | 08dd4a93…8f1b ↗ |
| 2025-10-24 21:26 UTC | DESTROY | eth | 0x88d003…165fd7 | $195,288.7 | ba8ffa3e…c9ae ↗ |
| 2025-10-24 21:26 UTC | BAN | eth | 0x984e05…f325d9 | $134,358.38 | 94826400…a783 ↗ |
| 2025-10-24 21:26 UTC | BAN | eth | 0x51b79c…b8fc3e | $84,214.46 | 82edb3bf…0012 ↗ |
| 2025-10-24 21:26 UTC | BAN | eth | 0x1b1a95…ac554e | $8,308.17 | ba498bdc…614e ↗ |
| 2025-10-24 20:42 UTC | BAN | eth | 0x03e1df…ebd45d | $125,984.46 | b65a9736…7f72 ↗ |
| 2025-10-24 17:48 UTC | PREBAN | eth | 0x61da91…257f27 | $3,950,000.05 | ecdcf484…2525 ↗ |
| 2025-10-24 17:25 UTC | PREBAN | eth | 0x984e05…f325d9 | $134,358.38 | 56c085d8…b422 ↗ |
| 2025-10-24 17:25 UTC | PREBAN | eth | 0x51b79c…b8fc3e | $84,214.46 | ae18abea…4277 ↗ |
| 2025-10-24 17:25 UTC | PREBAN | eth | 0x1b1a95…ac554e | $8,308.17 | 65df4475…8832 ↗ |
| 2025-10-23 21:23 UTC | BAN | eth | 0x5ac70f…f8a780 | $342,147.01 | 8cd7a82f…3735 ↗ |
| 2025-10-23 21:23 UTC | BAN | eth | 0x0f1cf1…ba442f | $65,073.4 | 06303782…63df ↗ |
| 2025-10-23 20:53 UTC | PREBAN | eth | 0x5ac70f…f8a780 | $342,147.01 | 6cbace41…54a2 ↗ |
| 2025-10-23 20:53 UTC | PREBAN | eth | 0x0f1cf1…ba442f | $65,073.4 | e44029b0…58f0 ↗ |
| 2025-10-21 19:44 UTC | DESTROY | eth | 0x88e6c4…ba4d47 | $13,144,255.05 | ac656214…48ce ↗ |
| 2025-10-21 19:44 UTC | BAN | eth | 0x121059…8d9451 | $693,931.06 | b3d9d6af…15c1 ↗ |
| 2025-10-21 19:43 UTC | BAN | eth | 0xbea20a…163acc | $500,901.9 | 0a215c7f…cf55 ↗ |
| 2025-10-21 19:43 UTC | BAN | eth | 0xe8d193…72245a | $5,143.77 | b061bc77…e449 ↗ |
| 2025-10-21 19:43 UTC | BAN | eth | 0x7add00…d3cda8 | $10,599 | 5535e9e9…edad ↗ |
| 2025-10-21 17:43 UTC | PREBAN | eth | 0x121059…8d9451 | $693,931.06 | 9bb77e35…8762 ↗ |