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 |
|---|---|---|---|---|---|
| 2025-12-01 07:24 UTC | BAN | eth | 0x0d7dd1…f58cb2 | $10,159.87 | 52865108…331d ↗ |
| 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 ↗ |
| 2025-11-25 22:39 UTC | BAN | eth | 0x68890a…d429f7 | $59,966.31 | 3da2f75f…64c9 ↗ |
| 2025-11-24 18:36 UTC | BAN | eth | 0x0c79be…ab7883 | $230,960.95 | 9eaa71c2…fea7 ↗ |
| 2025-11-24 15:02 UTC | BAN | eth | 0x426392…72b86b | $1,524.85 | 1bcb56fa…98f2 ↗ |
| 2025-11-23 16:16 UTC | BAN | eth | 0x05567f…bf1063 | $480.06 | 0e99014f…62be ↗ |
| 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 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 ↗ |
| 2025-11-20 21:37 UTC | BAN | eth | 0xe1a00f…14b192 | $5,000 | 701f7e8a…e59b ↗ |
| 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 16:01 UTC | BAN | eth | 0x293dc3…babccf | $309,668.94 | f9066816…6ff7 ↗ |
| 2025-11-19 01:36 UTC | BAN | eth | 0xc9eb0d…eb2009 | $115,885.17 | 76f5a0dc…15d7 ↗ |
| 2025-11-14 21:10 UTC | BAN | eth | 0xcd814e…6174a1 | $65,460.03 | e0326172…c371 ↗ |
| 2025-11-14 18:43 UTC | BAN | eth | 0xa75752…da7450 | $2,251,035.52 | e849e2e1…ad79 ↗ |
| 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 ↗ |
| 2025-11-10 15:10 UTC | BAN | eth | 0x221f14…86fcec | $214,880.47 | c49f4cc8…bc5a ↗ |
| 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 | 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 00:03 UTC | BAN | eth | 0x24267f…d973f5 | $10,646.35 | a0238dff…b84c ↗ |
| 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 ↗ |
| 2025-11-04 21:42 UTC | BAN | eth | 0x26ed1d…5c62a7 | $2,252 | 20ad2207…a017 ↗ |
| 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 ↗ |
| 2025-11-03 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 ↗ |