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 |
|---|---|---|---|---|---|
| 2026-01-21 17:58 UTC | DESTROY | eth | 0x84e683…20c566 | $51,404.27 | 4e30a7eb…a972 ↗ |
| 2026-01-21 17:58 UTC | BAN | eth | 0xa4ffea…73e999 | $24,028.49 | 6b18ba69…b6b8 ↗ |
| 2026-01-21 17:58 UTC | BAN | eth | 0x22dfd0…9186cc | $21,374.01 | 635e9dd5…37de ↗ |
| 2026-01-21 15:46 UTC | PREBAN | eth | 0xa4ffea…73e999 | $24,028.49 | 533cf083…e68c ↗ |
| 2026-01-20 20:46 UTC | PREBAN | eth | 0x22dfd0…9186cc | $21,374.01 | 83388095…6180 ↗ |
| 2026-01-20 20:15 UTC | BAN | eth | 0x411cb0…a8eb4e | $378,035.47 | 5fb8290c…0860 ↗ |
| 2026-01-20 20:00 UTC | PREBAN | eth | 0x411cb0…a8eb4e | $378,035.47 | b8b9d640…4698 ↗ |
| 2026-01-20 13:57 UTC | UNBAN | eth | 0xac8e37…8b8aa3 | $491,000 | 1924c577…d80e ↗ |
| 2026-01-20 13:57 UTC | UNBAN | eth | 0x68d50a…2a92cb | $500,287.03 | 8305b93f…de41 ↗ |
| 2026-01-20 13:57 UTC | UNBAN | eth | 0xd2ab56…518412 | $225,026.61 | d776ea72…1582 ↗ |
| 2026-01-20 13:57 UTC | UNBAN | eth | 0x457081…3be009 | $1,852,553.02 | 6c3d0c06…5903 ↗ |
| 2026-01-20 12:29 UTC | BAN | eth | 0x18e235…2e634a | $9,000.01 | e2c0b684…3aff ↗ |
| 2026-01-20 11:54 UTC | PREBAN | eth | 0x18e235…2e634a | $9,000.01 | dbfd4088…d6c8 ↗ |
| 2026-01-19 17:38 UTC | BAN | eth | 0x3df918…7e53b8 | $100,791.57 | aabe00c9…f2c7 ↗ |
| 2026-01-19 17:38 UTC | BAN | eth | 0x225436…fb7bd7 | $324,910.78 | 041cef37…711f ↗ |
| 2026-01-19 17:38 UTC | BAN | eth | 0x0ffcdf…cb2d2a | $163,963.21 | 5bf9ff1c…e803 ↗ |
| 2026-01-19 17:38 UTC | BAN | eth | 0x438c8f…e92967 | $9,963.49 | 4c31e9f3…f214 ↗ |
| 2026-01-19 17:38 UTC | BAN | eth | 0x1ef3c3…700537 | $39,939.67 | 82382b2c…6c21 ↗ |
| 2026-01-19 17:33 UTC | PREBAN | eth | 0x3df918…7e53b8 | $100,791.57 | e3c891e8…3e68 ↗ |
| 2026-01-19 17:25 UTC | PREBAN | eth | 0x225436…fb7bd7 | $324,910.78 | d1adecef…3194 ↗ |
| 2026-01-19 17:25 UTC | PREBAN | eth | 0x0ffcdf…cb2d2a | $163,963.21 | ac071763…817d ↗ |
| 2026-01-19 17:25 UTC | PREBAN | eth | 0x438c8f…e92967 | $9,963.49 | 30949eef…7339 ↗ |
| 2026-01-19 17:24 UTC | PREBAN | eth | 0x1ef3c3…700537 | $39,939.67 | 08bf634c…fcce ↗ |
| 2026-01-17 13:53 UTC | BAN | eth | 0xbb3782…a4ef87 | $200,000.01 | 6e726b6a…f469 ↗ |
| 2026-01-17 13:53 UTC | BAN | eth | 0xd6e664…e2b295 | $12.25 | 58e0f021…30d0 ↗ |
| 2026-01-17 13:53 UTC | BAN | eth | 0xbd52df…6e01bc | $0.09 | cb10d9f8…6bf5 ↗ |
| 2026-01-17 13:53 UTC | BAN | eth | 0xd53058…920a5f | $49.79 | 47c5edff…d41c ↗ |
| 2026-01-17 13:53 UTC | BAN | eth | 0xf0b6c3…c38e47 | $57,507.75 | ee5e2ea6…59f1 ↗ |
| 2026-01-17 13:52 UTC | BAN | eth | 0xb22e96…53da22 | $0.08 | 41306dd5…27de ↗ |
| 2026-01-17 13:52 UTC | BAN | eth | 0xf10ccf…78c01c | $6.68 | c63afbc7…cb59 ↗ |
| 2026-01-17 13:52 UTC | BAN | eth | 0xda8712…73a739 | $0.04 | 5dd6da96…d5b2 ↗ |
| 2026-01-17 13:52 UTC | BAN | eth | 0x3fda95…56644e | $0.08 | e5154c4f…d52b ↗ |
| 2026-01-17 12:44 UTC | PREBAN | eth | 0xbb3782…a4ef87 | $200,000.01 | f56bcc0a…48f7 ↗ |
| 2026-01-17 12:43 UTC | PREBAN | eth | 0xd6e664…e2b295 | $12.25 | 3e24f55e…6c11 ↗ |
| 2026-01-17 12:43 UTC | PREBAN | eth | 0xbd52df…6e01bc | $0.09 | 06177ad5…9089 ↗ |
| 2026-01-17 12:42 UTC | PREBAN | eth | 0xd53058…920a5f | $49.79 | 9a15a8d6…f3c4 ↗ |
| 2026-01-17 12:41 UTC | PREBAN | eth | 0xf0b6c3…c38e47 | $57,507.75 | b03154e6…22b4 ↗ |
| 2026-01-17 12:41 UTC | PREBAN | eth | 0xb22e96…53da22 | $0.08 | d989cb51…3cf6 ↗ |
| 2026-01-17 12:41 UTC | PREBAN | eth | 0xf10ccf…78c01c | $6.68 | 923e1a2e…8839 ↗ |
| 2026-01-17 12:41 UTC | PREBAN | eth | 0xda8712…73a739 | $0.04 | 799407bd…710d ↗ |
| 2026-01-17 12:40 UTC | PREBAN | eth | 0x3fda95…56644e | $0.08 | 29af012e…adde ↗ |
| 2026-01-15 18:19 UTC | PREBAN | eth | 0xe2dfc8…2bff16 | $790,165.78 | 290823aa…e928 ↗ |
| 2026-01-15 18:19 UTC | BAN | eth | 0xe2dfc8…2bff16 | $790,165.78 | 2b89c5e8…f502 ↗ |
| 2026-01-14 07:50 UTC | DESTROY | eth | 0xf44e8e…8601d5 | $40,793.54 | 3e7534ee…9cd2 ↗ |
| 2026-01-14 07:50 UTC | DESTROY | eth | 0x32487a…b08ec3 | $22,003.01 | a7e84794…a22a ↗ |
| 2026-01-13 18:49 UTC | PREBAN | eth | 0x5e51aa…2b4ac6 | $8,268,952.81 | d30464df…acfe ↗ |
| 2026-01-13 18:41 UTC | PREBAN | eth | 0x3067cb…675c94 | $8,268,952.81 | 2aa2657d…cba2 ↗ |
| 2026-01-12 22:22 UTC | BAN | eth | 0xb4b52d…f14780 | $747.97 | 169d70d2…07d6 ↗ |
| 2026-01-12 18:40 UTC | PREBAN | eth | 0xb4b52d…f14780 | $747.97 | 1e702a73…4016 ↗ |
| 2026-01-12 15:31 UTC | BAN | eth | 0xf998da…67ddce | $8,007.02 | 9030ab23…b70d ↗ |