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 |
|---|---|---|---|---|---|
| 2025-11-19 19:32 UTC | PREBAN | eth | 0x31c942…cdec38 | $2,406,253.64 | 9abebff7…02b2 ↗ |
| 2025-11-19 19:03 UTC | PREBAN | eth | 0xe1e4c5…2b9401 | — | 8c0ef413…a655 ↗ |
| 2025-11-19 19:03 UTC | PREBAN | eth | 0xc103b7…c01c10 | — | 164e2842…bca1 ↗ |
| 2025-11-19 19:03 UTC | PREBAN | eth | 0x5d5b5d…72d0ef | — | 2f1a85b0…70e3 ↗ |
| 2025-11-19 18:09 UTC | BAN | eth | 0xd4e976…e8afdf | — | 67a1d26d…fbba ↗ |
| 2025-11-19 18:08 UTC | BAN | eth | 0x091a96…f1a43e | — | 9885e631…fe87 ↗ |
| 2025-11-19 18:02 UTC | BAN | eth | 0x9227c5…367557 | — | 06c0eb84…e61d ↗ |
| 2025-11-19 17:58 UTC | BAN | eth | 0xe1e4c5…2b9401 | — | c4ec3d53…156e ↗ |
| 2025-11-19 17:57 UTC | BAN | eth | 0x11fe0f…632838 | — | d1ffb97b…7c63 ↗ |
| 2025-11-19 17:55 UTC | BAN | eth | 0x2020b5…fa1404 | — | 336c5c42…7bd3 ↗ |
| 2025-11-19 17:55 UTC | BAN | eth | 0xc103b7…c01c10 | — | 4e357e59…e6eb ↗ |
| 2025-11-19 17:51 UTC | BAN | eth | 0x5d5b5d…72d0ef | — | 25ad899b…2b57 ↗ |
| 2025-11-19 16:02 UTC | DESTROY | eth | 0xa2446a…783760 | $30,004.86 | 56716a29…d0e7 ↗ |
| 2025-11-19 16:01 UTC | BAN | eth | 0x293dc3…babccf | $309,668.94 | f9066816…6ff7 ↗ |
| 2025-11-19 15:18 UTC | PREBAN | eth | 0x293dc3…babccf | $309,668.94 | d28104ae…44b6 ↗ |
| 2025-11-19 01:36 UTC | BAN | eth | 0xc9eb0d…eb2009 | $115,885.17 | 76f5a0dc…15d7 ↗ |
| 2025-11-18 19:11 UTC | PREBAN | eth | 0xc9eb0d…eb2009 | $115,885.17 | 1d0c7c14…7877 ↗ |
| 2025-11-16 15:10 UTC | PREBAN | eth | 0xa47a42…6449ad | $0 | f12e3e91…8d9b ↗ |
| 2025-11-16 15:09 UTC | PREBAN | eth | 0x519ea2…8d6e8e | $0.01 | 1716aed3…d66e ↗ |
| 2025-11-14 21:10 UTC | BAN | eth | 0xcd814e…6174a1 | $65,460.03 | e0326172…c371 ↗ |
| 2025-11-14 18:44 UTC | DESTROY | eth | 0xfc6997…d9a745 | $654,223.22 | 7368ac4e…4833 ↗ |
| 2025-11-14 18:44 UTC | DESTROY | eth | 0xd1d6f4…a9dce1 | $60,071.82 | 779984df…58bc ↗ |
| 2025-11-14 18:44 UTC | DESTROY | eth | 0xe43233…626358 | $8,504.27 | 8a1729f7…4f2b ↗ |
| 2025-11-14 18:44 UTC | DESTROY | eth | 0x56f6fe…f69d7a | $45,491.31 | 1834d465…75fd ↗ |
| 2025-11-14 18:43 UTC | DESTROY | eth | 0x8f553b…0b9337 | $27,435.78 | 94015db6…d908 ↗ |
| 2025-11-14 18:43 UTC | BAN | eth | 0xa75752…da7450 | $2,251,035.52 | e849e2e1…ad79 ↗ |
| 2025-11-14 15:28 UTC | PREBAN | eth | 0xa75752…da7450 | $2,251,035.52 | b23bc2ef…0c5c ↗ |
| 2025-11-13 21:00 UTC | PREBAN | eth | 0xcd814e…6174a1 | $65,460.03 | 7f09db5f…60ea ↗ |
| 2025-11-12 03:13 UTC | BAN | eth | 0x2f37df…01db85 | $438,376.89 | 9b584c42…389a ↗ |
| 2025-11-12 03:12 UTC | BAN | eth | 0x60a073…bd7c24 | $20,020.62 | b227be34…03c6 ↗ |
| 2025-11-11 14:05 UTC | PREBAN | eth | 0x2f37df…01db85 | $438,376.89 | 812a58fb…c768 ↗ |
| 2025-11-10 19:03 UTC | PREBAN | eth | 0x60a073…bd7c24 | $20,020.62 | 671400fa…cb64 ↗ |
| 2025-11-10 15:10 UTC | BAN | eth | 0x221f14…86fcec | $214,880.47 | c49f4cc8…bc5a ↗ |
| 2025-11-10 14:59 UTC | PREBAN | eth | 0x221f14…86fcec | $214,880.47 | bed89ef0…9fe2 ↗ |
| 2025-11-09 14:45 UTC | PREBAN | eth | 0xc38ebd…f8a69f | $565,224.83 | aad3f480…cffb ↗ |
| 2025-11-09 14:45 UTC | PREBAN | eth | 0xf6de67…431fb0 | $10,571.56 | 920eda67…0811 ↗ |
| 2025-11-09 14:45 UTC | PREBAN | eth | 0x0f4c7f…216ac1 | $0.01 | 2ed546a2…05ea ↗ |
| 2025-11-09 14:45 UTC | PREBAN | eth | 0x853a96…cf73df | $1,597,927.89 | 27f1afad…5ca2 ↗ |
| 2025-11-09 14:45 UTC | BAN | eth | 0xc38ebd…f8a69f | $565,224.83 | 2905bc69…35f9 ↗ |
| 2025-11-09 14:45 UTC | BAN | eth | 0xf6de67…431fb0 | $10,571.56 | 58c39eb0…4290 ↗ |
| 2025-11-09 14:45 UTC | BAN | eth | 0x0f4c7f…216ac1 | $0.01 | d31cfa4b…8c13 ↗ |
| 2025-11-09 14:45 UTC | BAN | eth | 0x853a96…cf73df | $1,597,927.89 | b8fd0070…7afd ↗ |
| 2025-11-08 14:36 UTC | DESTROY | eth | 0x95dc80…5263dd | $31,765,779.9 | d3ddd20b…a571 ↗ |
| 2025-11-08 14:36 UTC | BAN | eth | 0x95dc80…5263dd | $31,765,779.9 | 1a58b064…b7e3 ↗ |
| 2025-11-08 00:05 UTC | BAN | eth | 0x8c4b9f…b2fcb8 | $20,943 | a8f2f449…d558 ↗ |
| 2025-11-08 00:05 UTC | DESTROY | eth | 0x47f78a…8cb286 | $190,024.83 | 8e537d96…9bdc ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0xfaae1f…35fc20 | $1,439 | 119b938d…0344 ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0xa0d50e…4bd13f | $2,700,000 | 363cafaf…62c9 ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0x694902…4c5616 | $350,100 | e99248c3…43bd ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0x4cd625…34d14b | $65,100.03 | adf715a5…621c ↗ |