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 |
|---|---|---|---|---|---|
| 2026-01-12 15:31 UTC | BAN | eth | 0xf91b66…f5748f | $35,876.75 | 3139c9b7…e6da ↗ |
| 2026-01-12 15:31 UTC | BAN | eth | 0xc55fd9…98d7d1 | $24,740.04 | 8dcdfcd4…5796 ↗ |
| 2026-01-12 15:10 UTC | PREBAN | eth | 0xf998da…67ddce | $8,007.02 | 7a80d3d1…296f ↗ |
| 2026-01-12 15:09 UTC | PREBAN | eth | 0xf91b66…f5748f | $35,876.75 | 86ff427b…9eff ↗ |
| 2026-01-12 13:45 UTC | PREBAN | eth | 0xc55fd9…98d7d1 | $24,740.04 | 9b5d7682…876e ↗ |
| 2026-01-10 22:18 UTC | BAN | eth | 0x8d9cb6…981002 | $109,821.87 | 4d5521d4…0ed9 ↗ |
| 2026-01-10 20:54 UTC | PREBAN | eth | 0x8d9cb6…981002 | $109,821.87 | 19fd82e6…2071 ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0xb3eb0e…607484 | $18,799.74 | e42c1aad…5c62 ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0x5c6f81…805bcf | $2,128,000 | f3af1975…eaab ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0xc5a129…a4d412 | $183,734.32 | f4257b8f…f68d ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0xc1b684…0174bf | — | 7a670fb8…0be2 ↗ |
| 2026-01-10 12:30 UTC | DESTROY | eth | 0x51dc0d…9ca8d5 | $40,256,642.09 | fe81d69a…3547 ↗ |
| 2026-01-10 12:30 UTC | DESTROY | eth | 0x42bb16…dd1b8d | $1,370,734.54 | dda107da…6613 ↗ |
| 2026-01-10 12:30 UTC | DESTROY | eth | 0x5f784e…a39a44 | $334,844.28 | c2af62ba…a37b ↗ |
| 2026-01-08 21:17 UTC | UNBAN | eth | 0xffc99c…751d70 | — | 360e80a8…e983 ↗ |
| 2026-01-08 21:17 UTC | UNBAN | eth | 0x928b88…bca97f | — | e76d3c59…9758 ↗ |
| 2026-01-08 21:16 UTC | BAN | eth | 0x039991…e1c635 | $1,319,472.81 | a2c91d27…8afc ↗ |
| 2026-01-08 20:13 UTC | PREBAN | eth | 0x039991…e1c635 | $1,319,472.81 | 3c504b96…d5e6 ↗ |
| 2026-01-08 00:22 UTC | PREBAN | eth | 0xd139b0…3cdd9d | $17,513.07 | 38990423…6a2e ↗ |
| 2026-01-07 18:38 UTC | PREBAN | eth | 0xe0d130…513021 | $17,513.07 | 67291fc9…8bd7 ↗ |
| 2026-01-07 17:33 UTC | BAN | eth | 0x8f882e…5d204d | $109,000 | eb6d5edc…1b92 ↗ |
| 2026-01-07 15:29 UTC | PREBAN | eth | 0x8f882e…5d204d | $109,000 | 3a76c55b…123d ↗ |
| 2026-01-06 16:41 UTC | BAN | eth | 0xcc1a89…77e500 | $106,665.44 | af6da564…b4e8 ↗ |
| 2026-01-05 14:37 UTC | BAN | eth | 0xbb2aff…13a4b6 | $364,993.33 | 72ad2780…d851 ↗ |
| 2026-01-05 14:34 UTC | PREBAN | eth | 0xcc1a89…77e500 | $4,491.48 | 55621dbe…2609 ↗ |
| 2026-01-05 14:34 UTC | BAN | eth | 0xc3a987…da8d74 | $3,090.01 | fb28910c…4cea ↗ |
| 2026-01-05 14:33 UTC | PREBAN | eth | 0xbb2aff…13a4b6 | $364,993.33 | dee28091…9a3b ↗ |
| 2026-01-05 14:32 UTC | PREBAN | eth | 0xc3a987…da8d74 | $3,090.01 | 54741687…6cbf ↗ |
| 2026-01-03 14:17 UTC | DESTROY | eth | 0x6bc15b…e3ccf6 | $13,819.66 | b8712f76…8922 ↗ |
| 2026-01-03 14:17 UTC | DESTROY | eth | 0x324f99…eeac56 | $118,688.11 | 7302138d…4b23 ↗ |
| 2026-01-03 14:17 UTC | DESTROY | eth | 0x88e3b4…ad23e6 | $525,923.94 | a9803599…b02b ↗ |
| 2026-01-03 14:16 UTC | DESTROY | eth | 0xf6533d…3ed63f | $521,851.82 | cda6466e…e17c ↗ |
| 2026-01-03 14:16 UTC | DESTROY | eth | 0x520bbe…8a0161 | $1,139,120.4 | 6431b738…40d9 ↗ |
| 2026-01-03 14:15 UTC | DESTROY | eth | 0x39816b…422ddd | $792,924.36 | 5bd4b84d…17c1 ↗ |
| 2026-01-03 14:15 UTC | DESTROY | eth | 0xc0790b…632ca0 | $14,028.81 | 2783729d…240c ↗ |
| 2026-01-03 14:15 UTC | DESTROY | eth | 0xab5bbf…972259 | $22,466.06 | 2062e744…049a ↗ |
| 2026-01-03 02:03 UTC | UNBAN | eth | 0x5bc1db…e321fa | — | c422ce2c…4b17 ↗ |
| 2026-01-01 17:20 UTC | BAN | eth | 0xc9b5e4…7ad4a2 | $5,799,852 | 962deaee…14bb ↗ |
| 2026-01-01 17:20 UTC | BAN | eth | 0x1ee10d…828f81 | $119,766.05 | 71233a8e…81da ↗ |
| 2026-01-01 17:19 UTC | BAN | eth | 0xf82174…e639df | $265,171.86 | 5428227e…577a ↗ |
| 2026-01-01 17:19 UTC | BAN | eth | 0xa5186e…28ed24 | $631,997.1 | cbbd78c1…8eaa ↗ |
| 2026-01-01 17:19 UTC | UNBAN | eth | 0xf6de67…431fb0 | $10,571.56 | dbcdd316…89b4 ↗ |
| 2026-01-01 01:37 UTC | PREBAN | eth | 0xc9b5e4…7ad4a2 | $5,799,852 | 5f0f33ac…9339 ↗ |
| 2026-01-01 01:37 UTC | PREBAN | eth | 0x1ee10d…828f81 | $119,766.05 | f654c170…4566 ↗ |
| 2026-01-01 01:37 UTC | PREBAN | eth | 0xf82174…e639df | $265,171.86 | 9872c9d1…741c ↗ |
| 2026-01-01 01:35 UTC | PREBAN | eth | 0xa5186e…28ed24 | $631,997.1 | 62cb6279…0712 ↗ |
| 2025-12-31 18:12 UTC | BAN | eth | 0x9f1397…5a8a2e | $851,604.2 | d15dd010…0e18 ↗ |
| 2025-12-31 00:29 UTC | PREBAN | eth | 0x9f1397…5a8a2e | $851,604.2 | ef342765…d6a0 ↗ |
| 2025-12-29 21:15 UTC | BAN | eth | 0x95f5ce…bffe4d | $43,084.02 | c590a4e1…d05d ↗ |
| 2025-12-29 21:14 UTC | BAN | eth | 0x950a10…1a5314 | $341,984.61 | 1585de3f…8034 ↗ |