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 |
|---|---|---|---|---|---|
| 2025-11-08 00:04 UTC | DESTROY | eth | 0x1ba6b2…5a5fb7 | $16,783.62 | de353b5c…4e94 ↗ |
| 2025-11-08 00:03 UTC | BAN | eth | 0x24267f…d973f5 | $10,646.35 | a0238dff…b84c ↗ |
| 2025-11-07 21:57 UTC | PREBAN | eth | 0x95dc80…5263dd | $31,765,779.9 | bb46d4b4…1137 ↗ |
| 2025-11-07 21:54 UTC | PREBAN | eth | 0x8c4b9f…b2fcb8 | $20,943 | fdd11a07…13b3 ↗ |
| 2025-11-07 21:51 UTC | PREBAN | eth | 0x8c4b9f…b2fcb8 | $20,943 | ab0b8792…698b ↗ |
| 2025-11-07 14:46 UTC | PREBAN | eth | 0x24267f…d973f5 | $18,021.42 | 72216830…084d ↗ |
| 2025-11-05 20:51 UTC | BAN | eth | 0x4f0d64…6990c3 | $240,791.97 | 02640c3c…9e96 ↗ |
| 2025-11-05 20:50 UTC | BAN | eth | 0x02b420…7bb395 | $1,610,565.66 | c05a340e…04eb ↗ |
| 2025-11-05 20:50 UTC | BAN | eth | 0x3f1018…7d6c82 | $9,947.08 | 191ded66…7d24 ↗ |
| 2025-11-05 20:50 UTC | BAN | eth | 0x53ed67…b563a7 | $296,429.83 | 4749bb6a…7ad4 ↗ |
| 2025-11-05 20:50 UTC | BAN | eth | 0xee3924…4cc81e | $22,114.82 | e7055b19…569b ↗ |
| 2025-11-05 20:49 UTC | BAN | eth | 0xe470a5…0b8dcf | $25,056.82 | 3da9c1cf…6453 ↗ |
| 2025-11-05 16:52 UTC | PREBAN | eth | 0x4f0d64…6990c3 | $982.94 | 286d2c69…1feb ↗ |
| 2025-11-05 16:52 UTC | PREBAN | eth | 0x02b420…7bb395 | $1,610,565.66 | 562db55a…35d9 ↗ |
| 2025-11-05 16:52 UTC | PREBAN | eth | 0x3f1018…7d6c82 | $9,947.08 | 5538830d…13bf ↗ |
| 2025-11-05 16:52 UTC | PREBAN | eth | 0x53ed67…b563a7 | $296,429.83 | 6595cf0c…6236 ↗ |
| 2025-11-05 16:52 UTC | PREBAN | eth | 0xee3924…4cc81e | $22,114.82 | a453d41e…995d ↗ |
| 2025-11-05 16:51 UTC | PREBAN | eth | 0xe470a5…0b8dcf | $25,056.82 | d10ed2d7…6bdc ↗ |
| 2025-11-05 12:52 UTC | DESTROY | eth | 0x469e5d…35d480 | $55,000 | 67409af2…0398 ↗ |
| 2025-11-05 02:39 UTC | BAN | eth | 0x917ed0…f87d8f | $672,808.21 | 11b64f2c…a685 ↗ |
| 2025-11-05 02:38 UTC | BAN | eth | 0x917ed0…f87d8f | $672,808.21 | d841a27a…2110 ↗ |
| 2025-11-05 02:37 UTC | BAN | eth | 0x917ed0…f87d8f | $672,808.21 | 91e66622…0603 ↗ |
| 2025-11-05 02:36 UTC | BAN | eth | 0x917ed0…f87d8f | $672,808.21 | 14464684…3d27 ↗ |
| 2025-11-05 02:35 UTC | BAN | eth | 0x917ed0…f87d8f | $672,808.21 | 6e37440c…0a8b ↗ |
| 2025-11-04 21:43 UTC | DESTROY | eth | 0x51d5c1…d2a25d | $3,052,217.89 | e3908888…fdda ↗ |
| 2025-11-04 21:43 UTC | DESTROY | eth | 0x0b51be…c758df | $52,774.15 | ce38470e…3b2d ↗ |
| 2025-11-04 21:42 UTC | DESTROY | eth | 0x16c751…12c710 | $57,703.7 | b0852a18…a49f ↗ |
| 2025-11-04 21:42 UTC | DESTROY | eth | 0xa1fc3d…30d77f | $398,889.11 | d4c4606e…c0b3 ↗ |
| 2025-11-04 21:42 UTC | BAN | eth | 0x26ed1d…5c62a7 | $2,252 | 20ad2207…a017 ↗ |
| 2025-11-04 18:40 UTC | BAN | eth | 0xdc2ec4…f4766a | — | ec2889c4…0030 ↗ |
| 2025-11-04 18:40 UTC | BAN | eth | 0xdb7ae6…8aaa50 | — | 15346778…aae6 ↗ |
| 2025-11-04 18:39 UTC | BAN | eth | 0xc19a16…2ee3d1 | — | f6034d44…7dff ↗ |
| 2025-11-04 18:39 UTC | BAN | eth | 0xf3f338…38242c | — | a9b16040…749c ↗ |
| 2025-11-04 18:38 UTC | BAN | eth | 0xdc2ec4…f4766a | — | f05b68a3…dd50 ↗ |
| 2025-11-04 18:37 UTC | BAN | eth | 0xf51207…8d18b4 | — | 7801c790…3027 ↗ |
| 2025-11-04 18:35 UTC | BAN | eth | 0xdb7ae6…8aaa50 | — | 159dadfe…fb60 ↗ |
| 2025-11-04 18:33 UTC | BAN | eth | 0xdb7ae6…8aaa50 | — | 74092697…6512 ↗ |
| 2025-11-04 18:33 UTC | BAN | eth | 0xc5aa13…6d2d4a | — | 32035551…4a48 ↗ |
| 2025-11-04 18:31 UTC | BAN | eth | 0xdb7ae6…8aaa50 | — | ea29e144…3263 ↗ |
| 2025-11-04 18:30 UTC | BAN | eth | 0xc5aa13…6d2d4a | — | b3411e52…5e68 ↗ |
| 2025-11-04 18:29 UTC | BAN | eth | 0xe96e44…6b117c | — | 44b2569d…ae75 ↗ |
| 2025-11-04 18:28 UTC | BAN | eth | 0xc5aa13…6d2d4a | — | b39f8f36…14f1 ↗ |
| 2025-11-04 18:28 UTC | BAN | eth | 0xa3afa1…02a34a | — | c34cfef2…5e9a ↗ |
| 2025-11-04 18:28 UTC | BAN | eth | 0xc95b0e…594036 | — | d95534db…4046 ↗ |
| 2025-11-04 18:27 UTC | BAN | eth | 0xed5324…da5d4b | — | fd1d7530…8581 ↗ |
| 2025-11-04 18:26 UTC | BAN | eth | 0xfc3def…ae7e66 | — | 1b7c79e8…cc08 ↗ |
| 2025-11-04 18:24 UTC | BAN | eth | 0xda9809…25875f | — | e8d438a1…d0cf ↗ |
| 2025-11-04 18:23 UTC | BAN | eth | 0xe61c23…d76397 | — | 94aadd16…78ca ↗ |
| 2025-11-04 18:23 UTC | BAN | eth | 0xfc3def…ae7e66 | — | 2baa95f8…f6c5 ↗ |
| 2025-11-04 18:21 UTC | BAN | eth | 0xa4e740…e91c47 | — | 889bf4fb…3d91 ↗ |