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 |
|---|---|---|---|---|---|
| 2025-11-28 13:26 UTC | PREBAN | eth | 0xe5264b…88c845 | $3,000,000.02 | 4c3c22f7…d223 ↗ |
| 2025-11-28 13:22 UTC | PREBAN | eth | 0x0d7dd1…f58cb2 | $10,159.87 | 8db0252d…46f7 ↗ |
| 2025-11-27 15:13 UTC | BAN | eth | 0xe493d6…0718f0 | $2,000,000 | 2f44077e…6731 ↗ |
| 2025-11-27 15:13 UTC | BAN | eth | 0x01ea43…d68a40 | $2,000,000 | 98ca0669…e451 ↗ |
| 2025-11-27 15:13 UTC | BAN | eth | 0x0996d2…2fdb76 | $1,099,441.33 | 7aa9fd27…53b2 ↗ |
| 2025-11-27 14:36 UTC | PREBAN | eth | 0xe493d6…0718f0 | $2,000,000 | 228c2d4e…d7d5 ↗ |
| 2025-11-27 14:36 UTC | PREBAN | eth | 0x01ea43…d68a40 | $2,000,000 | b7ddb8ef…8c8a ↗ |
| 2025-11-27 14:35 UTC | PREBAN | eth | 0x0996d2…2fdb76 | $1,099,441.33 | e3255fa4…a046 ↗ |
| 2025-11-26 16:58 UTC | BAN | eth | 0xdc0629…b36b22 | $8,142.94 | be8732c5…3035 ↗ |
| 2025-11-25 22:39 UTC | BAN | eth | 0x68890a…d429f7 | $59,966.31 | 3da2f75f…64c9 ↗ |
| 2025-11-25 22:23 UTC | PREBAN | eth | 0x68890a…d429f7 | $59,966.31 | 059acb81…84d4 ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0xc1b684…0174bf | $5,680,000 | c70c8d1e…790f ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0x2d72fc…a2c970 | $1,119,684.15 | 609f5f0d…a2dc ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0x24132c…8b5b27 | $6,000 | 082c4e02…8678 ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0x5c0107…491880 | $40,844.21 | b63e7e1e…8ec5 ↗ |
| 2025-11-25 18:15 UTC | DESTROY | eth | 0x2b8b9b…9d1a14 | $10,000 | edd2f9fd…27d1 ↗ |
| 2025-11-24 18:36 UTC | BAN | eth | 0x0c79be…ab7883 | $230,960.95 | 9eaa71c2…fea7 ↗ |
| 2025-11-24 17:06 UTC | PREBAN | eth | 0x0c79be…ab7883 | $230,960.95 | 1c78673e…345e ↗ |
| 2025-11-24 15:46 UTC | BAN | eth | 0x66395a…33823b | $282,593.9 | 1772c295…026e ↗ |
| 2025-11-24 15:02 UTC | BAN | eth | 0x426392…72b86b | $1,524.85 | 1bcb56fa…98f2 ↗ |
| 2025-11-24 14:35 UTC | PREBAN | eth | 0x426392…72b86b | $1,524.85 | dea1e2c3…1fd1 ↗ |
| 2025-11-23 16:16 UTC | BAN | eth | 0x05567f…bf1063 | $480.06 | 0e99014f…62be ↗ |
| 2025-11-23 15:23 UTC | PREBAN | eth | 0x05567f…bf1063 | $480.06 | 85d0255f…ade4 ↗ |
| 2025-11-22 15:12 UTC | BAN | eth | 0xf898ad…753c9b | $237,186.36 | b5034f9b…f1eb ↗ |
| 2025-11-22 15:12 UTC | BAN | eth | 0x8805a9…9023f6 | $271,924.31 | 5aeb340f…7e51 ↗ |
| 2025-11-22 15:11 UTC | BAN | eth | 0x3accbf…883f24 | $271,773.85 | 2855b42c…a542 ↗ |
| 2025-11-22 14:47 UTC | PREBAN | eth | 0xf898ad…753c9b | $237,186.36 | cb4005b9…087e ↗ |
| 2025-11-22 14:47 UTC | PREBAN | eth | 0x8805a9…9023f6 | $271,924.31 | f77da157…5b15 ↗ |
| 2025-11-22 14:46 UTC | PREBAN | eth | 0x3accbf…883f24 | $271,773.85 | 2e322e35…850b ↗ |
| 2025-11-22 03:34 UTC | BAN | eth | 0x66395a…33823b | $254,445.5 | 20f1f0af…1456 ↗ |
| 2025-11-22 03:34 UTC | BAN | eth | 0x412fe6…6cf750 | $1,555.46 | e08a1be2…76df ↗ |
| 2025-11-22 03:33 UTC | BAN | eth | 0xc1696d…443524 | $7,552.99 | b2d2558e…acd2 ↗ |
| 2025-11-22 03:26 UTC | BAN | eth | 0x0be213…4f889a | $3,553.31 | b8c8758d…95e4 ↗ |
| 2025-11-22 00:59 UTC | PREBAN | eth | 0x66395a…33823b | $254,445.5 | f2148a50…2f60 ↗ |
| 2025-11-22 00:59 UTC | PREBAN | eth | 0x412fe6…6cf750 | $1,555.46 | 52ed6cf3…825c ↗ |
| 2025-11-21 21:32 UTC | BAN | eth | 0x2066f9…80340e | $94,250.53 | 65568e49…47fb ↗ |
| 2025-11-21 14:23 UTC | PREBAN | eth | 0xc1696d…443524 | $7,552.99 | 96ed8315…6801 ↗ |
| 2025-11-20 21:37 UTC | DESTROY | eth | 0xe1a00f…14b192 | $5,000 | 3ba5d057…a36d ↗ |
| 2025-11-20 21:37 UTC | BAN | eth | 0xe1a00f…14b192 | $5,000 | 701f7e8a…e59b ↗ |
| 2025-11-20 19:59 UTC | PREBAN | eth | 0xe1a00f…14b192 | $5,000 | 7ff2ea71…f2ce ↗ |
| 2025-11-19 22:44 UTC | BAN | eth | 0x73f590…f95b7e | $133,087.79 | 142fd091…f739 ↗ |
| 2025-11-19 22:44 UTC | BAN | eth | 0x132c75…ecf459 | $150,000 | e9b63cca…3edc ↗ |
| 2025-11-19 22:44 UTC | BAN | eth | 0xb69933…77aa12 | $436,417.46 | e5d68a97…3111 ↗ |
| 2025-11-19 22:44 UTC | BAN | eth | 0x31c942…cdec38 | $2,406,253.64 | 3eff9290…8e0f ↗ |
| 2025-11-19 22:44 UTC | BAN | eth | 0xe1e4c5…2b9401 | — | 03f8f688…f268 ↗ |
| 2025-11-19 22:43 UTC | BAN | eth | 0xc103b7…c01c10 | — | 19720d85…e151 ↗ |
| 2025-11-19 22:43 UTC | BAN | eth | 0x5d5b5d…72d0ef | — | e6bd37e3…3ec7 ↗ |
| 2025-11-19 22:33 UTC | PREBAN | eth | 0x73f590…f95b7e | $133,087.79 | f08c3f68…1140 ↗ |
| 2025-11-19 22:32 UTC | PREBAN | eth | 0x132c75…ecf459 | $150,000 | bfaa86f6…a26a ↗ |
| 2025-11-19 22:32 UTC | PREBAN | eth | 0xb69933…77aa12 | $436,417.46 | 4a37034b…eb6c ↗ |