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 |
|---|---|---|---|---|---|
| 2025-11-04 17:24 UTC | BAN | eth | 0x596ac0…ac48e9 | — | ed1497ad…64de ↗ |
| 2025-11-04 17:23 UTC | BAN | eth | 0x55ef53…b33b76 | — | 816feeea…5218 ↗ |
| 2025-11-04 17:21 UTC | BAN | eth | 0x00bf03…2977b8 | — | 785fa287…736b ↗ |
| 2025-11-04 17:20 UTC | BAN | eth | 0x00be5e…f89ae0 | — | 0605d932…584b ↗ |
| 2025-11-04 16:06 UTC | UNBAN | eth | 0xed4d45…1405bf | $61,797.1 | c222f448…657d ↗ |
| 2025-11-04 16:06 UTC | BAN | eth | 0xc847c2…03e1c9 | $89,628.61 | 65da13b1…7d43 ↗ |
| 2025-11-04 16:06 UTC | BAN | eth | 0x91d17f…e581e2 | — | 7f812989…5923 ↗ |
| 2025-11-04 16:06 UTC | BAN | eth | 0x581f1d…bd00c2 | $14,550.5 | b1bc826d…77e6 ↗ |
| 2025-11-04 15:14 UTC | PREBAN | eth | 0xc847c2…03e1c9 | $89,628.61 | 6eeae881…9885 ↗ |
| 2025-11-04 15:13 UTC | PREBAN | eth | 0x91d17f…e581e2 | — | 84714eda…a433 ↗ |
| 2025-11-04 13:22 UTC | PREBAN | eth | 0x581f1d…bd00c2 | $14,550.5 | c6294305…f618 ↗ |
| 2025-11-03 22:35 UTC | BAN | eth | 0x90cd02…50b40f | $110,690.7 | 6d9c92e0…bf48 ↗ |
| 2025-11-03 22:34 UTC | BAN | eth | 0x23baa3…b2397a | $12,900 | 7ea390e5…f74a ↗ |
| 2025-11-03 22:34 UTC | BAN | eth | 0x7d01ef…256a85 | — | 82894348…8f6f ↗ |
| 2025-11-03 22:34 UTC | BAN | eth | 0xea273e…4c3f36 | $117,904.98 | 65234668…21a8 ↗ |
| 2025-11-03 21:41 UTC | PREBAN | eth | 0x90cd02…50b40f | $110,690.7 | cd2c387e…8d1c ↗ |
| 2025-11-03 21:41 UTC | PREBAN | eth | 0x23baa3…b2397a | $12,900 | 903cf800…13e7 ↗ |
| 2025-11-03 21:40 UTC | PREBAN | eth | 0x7d01ef…256a85 | — | a3ffbf89…0606 ↗ |
| 2025-11-03 13:33 UTC | PREBAN | eth | 0xea273e…4c3f36 | $97,904.98 | f3fb5085…d21a ↗ |
| 2025-11-01 00:10 UTC | BAN | eth | 0x7d01ef…256a85 | $3,459.59 | 2a892f2b…ee07 ↗ |
| 2025-10-31 21:53 UTC | BAN | eth | 0xeb056c…6cd045 | $5,680.5 | 91cbf857…de2f ↗ |
| 2025-10-31 21:52 UTC | BAN | eth | 0xa99e15…0eb5b8 | $3,232.17 | 10241f3c…c90b ↗ |
| 2025-10-31 19:57 UTC | PREBAN | eth | 0xeb056c…6cd045 | $5,680.5 | ff2ce280…19f6 ↗ |
| 2025-10-31 17:36 UTC | PREBAN | eth | 0xa99e15…0eb5b8 | $3,232.17 | 1da1a963…89dd ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0x394b78…2689bd | $150,000 | ab07e906…4ea9 ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0x583dff…2dd3e4 | $36,256.35 | f83caab6…16f6 ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0x70db3d…fa5c99 | $150,000 | 103c9d4d…76ae ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0xf4b25e…5f09ed | $46,612.11 | 794ac441…4315 ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0xbaea95…ab9435 | $3,225,238.01 | 7a54b04e…1756 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x2a977b…02804d | $698,309 | e39f1182…f60e ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x7e85d7…006754 | $233,822.74 | b01016c0…db9c ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0xdf0675…cea890 | $917,067.48 | da5d2d91…be01 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x9a1fb4…d40f7c | $609,475.24 | 7d1e9cf7…1646 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x14ad3f…bdeeca | $303,938 | 8e7b7788…a6b5 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x07bcd6…ef5a25 | $500,000 | aa168a11…261f ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0x7a15af…c2fadf | $500,000 | b8f5b4a0…c3f9 ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0xf3bfc8…dba3eb | $26,116,654.36 | 44605cb3…aeb8 ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0x98f11d…715f0f | $2,000,000 | 4b0c97cd…a811 ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0xa44776…245024 | $2,000,000 | 4be08721…515b ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0x7896be…cafeec | $2,000,000 | 2363a191…a898 ↗ |
| 2025-10-30 23:00 UTC | BAN | eth | 0xf946a9…b7563f | $5,000,000 | 85e90d94…2319 ↗ |
| 2025-10-30 23:00 UTC | BAN | eth | 0x3881ad…7d7ed9 | $226,694.03 | f5c8129a…2d51 ↗ |
| 2025-10-30 22:59 UTC | BAN | eth | 0xe77924…eb5acb | $2,566,318.83 | 54c652ef…f794 ↗ |
| 2025-10-30 19:15 UTC | PREBAN | eth | 0x394b78…2689bd | $150,000 | 4dc60229…bcd6 ↗ |
| 2025-10-30 19:15 UTC | PREBAN | eth | 0x583dff…2dd3e4 | $36,256.35 | b1f5b005…f5bb ↗ |
| 2025-10-30 19:07 UTC | PREBAN | eth | 0x70db3d…fa5c99 | $150,000 | 29fd03d9…f3ec ↗ |
| 2025-10-30 19:07 UTC | PREBAN | eth | 0xf4b25e…5f09ed | $46,612.11 | 320b996c…7aed ↗ |
| 2025-10-30 18:23 UTC | PREBAN | eth | 0xbaea95…ab9435 | $3,225,238.01 | 8250067c…75d3 ↗ |
| 2025-10-30 18:22 UTC | PREBAN | eth | 0x2a977b…02804d | $698,309 | ed2eb14b…9853 ↗ |
| 2025-10-30 18:22 UTC | PREBAN | eth | 0x7e85d7…006754 | $233,822.74 | 020f7d7b…8236 ↗ |