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 |
|---|---|---|---|---|---|
| 2025-12-29 14:45 UTC | PREBAN | eth | 0x95f5ce…bffe4d | $43,084.02 | 6fd52e8f…b3dd ↗ |
| 2025-12-29 14:45 UTC | PREBAN | eth | 0x950a10…1a5314 | $341,984.61 | 4e54850c…45d5 ↗ |
| 2025-12-26 15:02 UTC | BAN | eth | 0x9b2328…c3bac4 | $113,071.47 | b0952a77…eaae ↗ |
| 2025-12-26 12:48 UTC | PREBAN | eth | 0x9b2328…c3bac4 | $113,071.47 | e91ea910…5270 ↗ |
| 2025-12-24 22:31 UTC | BAN | eth | 0x5bc1db…e321fa | — | a675a89e…7934 ↗ |
| 2025-12-24 22:07 UTC | PREBAN | eth | 0x5bc1db…e321fa | — | 1659b999…5f19 ↗ |
| 2025-12-24 11:34 UTC | BAN | eth | 0x5701b3…49cd43 | $50,000 | a2492bc3…4867 ↗ |
| 2025-12-24 03:46 UTC | PREBAN | eth | 0x5701b3…49cd43 | $50,000 | b7bf2e51…3706 ↗ |
| 2025-12-23 15:38 UTC | BAN | eth | 0x9def24…dbd17b | $20,632.07 | bc5b01bd…c1e9 ↗ |
| 2025-12-23 15:37 UTC | BAN | eth | 0x9def24…dbd17b | $20,632.07 | 7ce751c9…7d5f ↗ |
| 2025-12-23 15:36 UTC | BAN | eth | 0x9def24…dbd17b | $20,632.07 | dc19a60c…9a4f ↗ |
| 2025-12-23 15:35 UTC | BAN | eth | 0x9def24…dbd17b | $20,632.07 | eeea2e9d…88bf ↗ |
| 2025-12-23 15:34 UTC | BAN | eth | 0x9def24…dbd17b | $20,632.07 | b8efeee6…8ca5 ↗ |
| 2025-12-23 04:07 UTC | BAN | eth | 0x67e277…319a66 | $122,149.91 | 031b7d3a…e41c ↗ |
| 2025-12-23 03:59 UTC | PREBAN | eth | 0x67e277…319a66 | $122,149.91 | 3e5e6b4d…032d ↗ |
| 2025-12-22 11:31 UTC | BAN | eth | 0x66f1d9…7ee3a9 | $14,901.12 | 6564e892…c945 ↗ |
| 2025-12-20 02:14 UTC | PREBAN | eth | 0x66f1d9…7ee3a9 | $14,901.12 | 9470db6c…0cef ↗ |
| 2025-12-19 21:21 UTC | BAN | eth | 0x7b214d…c7a33a | $19,806.54 | b5316185…7b7d ↗ |
| 2025-12-19 21:21 UTC | BAN | eth | 0x7b214d…c7a33a | $19,806.54 | 6c1fa72b…f0b4 ↗ |
| 2025-12-19 21:10 UTC | BAN | eth | 0x069208…1dcd36 | $11,640 | 06c76703…61c3 ↗ |
| 2025-12-19 21:10 UTC | BAN | eth | 0xe47ada…182045 | $20,806.17 | 98acd98b…a93c ↗ |
| 2025-12-19 20:15 UTC | PREBAN | eth | 0x069208…1dcd36 | $11,640 | a21f9765…5462 ↗ |
| 2025-12-19 20:13 UTC | PREBAN | eth | 0xe47ada…182045 | $20,806.17 | 42a6e920…809e ↗ |
| 2025-12-18 23:50 UTC | DESTROY | eth | 0xb4c689…9242d3 | $50,000 | c11049d5…844a ↗ |
| 2025-12-18 23:50 UTC | BAN | eth | 0xb4c689…9242d3 | $50,000 | b30c936d…c9b1 ↗ |
| 2025-12-18 23:50 UTC | DESTROY | eth | 0x95a7cd…0e5653 | $20,020 | 695fcb28…3cf5 ↗ |
| 2025-12-18 23:50 UTC | BAN | eth | 0x95a7cd…0e5653 | $20,020 | 4218d5aa…22e3 ↗ |
| 2025-12-18 23:39 UTC | BAN | eth | 0x5fcfd6…04722f | $58,294.01 | 8c608d0a…92ae ↗ |
| 2025-12-18 23:39 UTC | BAN | eth | 0x5728e0…87c51a | $173,248.2 | 729c5db1…52fb ↗ |
| 2025-12-18 19:58 UTC | PREBAN | eth | 0xb4c689…9242d3 | $50,000 | 867b0114…cfaf ↗ |
| 2025-12-18 19:57 UTC | PREBAN | eth | 0x95a7cd…0e5653 | $20,020 | ba19ea73…ee37 ↗ |
| 2025-12-18 14:25 UTC | PREBAN | eth | 0x5fcfd6…04722f | $58,294.01 | 77012a31…6c85 ↗ |
| 2025-12-18 14:25 UTC | PREBAN | eth | 0x5728e0…87c51a | $173,248.2 | fd662543…dadb ↗ |
| 2025-12-17 19:06 UTC | DESTROY | eth | 0x42d40a…1312ac | $312,354.02 | 09d94fd8…aafb ↗ |
| 2025-12-17 19:06 UTC | DESTROY | eth | 0x8f0bed…8fef89 | $193,103.79 | df5c7b56…7aa2 ↗ |
| 2025-12-17 19:05 UTC | DESTROY | eth | 0x85f347…7cd9bc | $139,412 | 529fc212…0c4b ↗ |
| 2025-12-17 19:05 UTC | DESTROY | eth | 0xa1c922…62966e | $20,683.43 | 6d101aa3…8c59 ↗ |
| 2025-12-17 15:04 UTC | BAN | eth | 0x32f475…08f96f | $4,336 | e71922e4…db24 ↗ |
| 2025-12-17 15:04 UTC | BAN | eth | 0xfb922f…5b2101 | $11,351 | 2af110e6…a897 ↗ |
| 2025-12-17 15:04 UTC | BAN | eth | 0x809de0…247708 | $326,301.8 | ce59104a…7f17 ↗ |
| 2025-12-17 15:03 UTC | BAN | eth | 0x6dcb27…32fe27 | $4,521.35 | 181ac9b1…e426 ↗ |
| 2025-12-17 14:42 UTC | PREBAN | eth | 0x32f475…08f96f | $4,336 | 8c64d1c1…bdd7 ↗ |
| 2025-12-17 14:42 UTC | PREBAN | eth | 0xfb922f…5b2101 | $11,351 | b9cfdc19…429c ↗ |
| 2025-12-17 14:42 UTC | PREBAN | eth | 0x809de0…247708 | $326,301.8 | c104f25e…3c51 ↗ |
| 2025-12-17 14:42 UTC | PREBAN | eth | 0x6dcb27…32fe27 | $4,521.35 | d99c1924…4cd9 ↗ |
| 2025-12-16 14:44 UTC | BAN | eth | 0xcf95dd…3cb7a7 | $4,852.07 | fc2bd456…fe49 ↗ |
| 2025-12-16 14:24 UTC | PREBAN | eth | 0xcf95dd…3cb7a7 | $4,852.07 | 86940dcf…cccf ↗ |
| 2025-12-15 19:47 UTC | DESTROY | eth | 0x004cc2…e1d48f | $30,000 | f8b4b541…9ebd ↗ |
| 2025-12-15 19:47 UTC | BAN | eth | 0x0a2cd0…f9a1dd | $92,128.88 | 1bdf2621…240a ↗ |
| 2025-12-15 19:46 UTC | BAN | eth | 0x5da348…95d96b | $92,347.21 | 231a1cf6…5897 ↗ |