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 |
|---|---|---|---|---|---|
| 2026-02-02 20:20 UTC | PREBAN | eth | 0x00a258…daad2e | $104,130.8 | 4ff2b234…814a ↗ |
| 2026-02-02 15:45 UTC | PREBAN | eth | 0x39b611…6fe4a8 | $104,956.67 | f46d830b…796a ↗ |
| 2026-02-02 15:30 UTC | BAN | eth | 0x9f23f1…a5953e | $0.01 | 487c91a8…2403 ↗ |
| 2026-02-02 15:29 UTC | BAN | eth | 0xbf60e5…27acc0 | $241,206.58 | 2e9df993…bca9 ↗ |
| 2026-02-02 14:55 UTC | PREBAN | eth | 0x9f23f1…a5953e | $0.01 | d557af11…35e3 ↗ |
| 2026-02-02 14:55 UTC | PREBAN | eth | 0xbf60e5…27acc0 | $241,206.58 | c58794c8…ddb1 ↗ |
| 2026-01-31 04:41 UTC | BAN | eth | 0x583fe9…460b28 | $100,000.02 | 980c6201…d3d0 ↗ |
| 2026-01-31 04:41 UTC | BAN | eth | 0x3022d3…eaf56c | $61,985.04 | b5c5b4e1…7458 ↗ |
| 2026-01-31 04:40 UTC | DESTROY | eth | 0x61d004…7191c7 | $828,551.04 | 637c6dbb…7bb8 ↗ |
| 2026-01-31 04:40 UTC | DESTROY | eth | 0x95aa9d…69d388 | $42,327.43 | cb43f347…165b ↗ |
| 2026-01-31 04:40 UTC | DESTROY | eth | 0x73b841…8cac4d | $890,889.53 | ae17b007…a1da ↗ |
| 2026-01-31 04:40 UTC | BAN | eth | 0x905d51…b17a98 | $80,000.08 | e0c87dc1…7b5b ↗ |
| 2026-01-30 22:22 UTC | PREBAN | eth | 0x583fe9…460b28 | $100,000.02 | 330f3238…e535 ↗ |
| 2026-01-30 22:22 UTC | PREBAN | eth | 0x3022d3…eaf56c | $61,985.04 | 960877f2…355e ↗ |
| 2026-01-30 16:47 UTC | BAN | eth | 0x8dd586…19608e | — | 55938fa5…3fcc ↗ |
| 2026-01-30 16:46 UTC | BAN | eth | 0x0529eb…dab24e | — | 95579ea2…1075 ↗ |
| 2026-01-30 16:45 UTC | BAN | eth | 0x0529eb…dab24e | — | 43055cd0…bb3d ↗ |
| 2026-01-30 16:44 UTC | BAN | eth | 0x783a4c…6f992a | — | 3155b56c…d35e ↗ |
| 2026-01-30 16:43 UTC | BAN | eth | 0x0529eb…dab24e | — | 8227c87a…46d5 ↗ |
| 2026-01-30 16:42 UTC | BAN | eth | 0x4bae1c…a2609f | — | dd541c13…5fdb ↗ |
| 2026-01-30 16:42 UTC | BAN | eth | 0x180242…6a1d12 | — | ea16479e…54a2 ↗ |
| 2026-01-30 16:41 UTC | BAN | eth | 0x180242…6a1d12 | — | 1d928844…9c2e ↗ |
| 2026-01-30 16:39 UTC | BAN | eth | 0x2136ed…d9bfd7 | — | d8cfa40d…5d6d ↗ |
| 2026-01-30 16:39 UTC | BAN | eth | 0xbf92b1…521ee5 | — | 1852d809…4cec ↗ |
| 2026-01-30 14:04 UTC | PREBAN | eth | 0x905d51…b17a98 | $80,000.08 | d757aa85…cf15 ↗ |
| 2026-01-30 05:58 UTC | BAN | eth | 0x5c9173…a1f3f2 | $250,000.03 | cb53a0b8…371d ↗ |
| 2026-01-29 14:02 UTC | PREBAN | eth | 0x5c9173…a1f3f2 | $150,000.02 | d243297a…593e ↗ |
| 2026-01-29 13:58 UTC | PREBAN | eth | 0x867045…cc2e44 | $4,129.2 | 3422b475…d886 ↗ |
| 2026-01-28 15:01 UTC | BAN | eth | 0x583317…910131 | $199,621.54 | a03b4744…84fe ↗ |
| 2026-01-28 13:29 UTC | PREBAN | eth | 0x583317…910131 | $199,621.54 | 75885e5c…5c25 ↗ |
| 2026-01-28 02:03 UTC | BAN | eth | 0x583317…910131 | $938,437.1 | 166d527e…9ac0 ↗ |
| 2026-01-23 18:29 UTC | BAN | eth | 0xc024cc…caa62a | $133,932.51 | 37532255…92e9 ↗ |
| 2026-01-23 18:29 UTC | BAN | eth | 0xe33c90…8c1f8c | $91,167.6 | c0513181…83e9 ↗ |
| 2026-01-23 18:28 UTC | BAN | eth | 0x07e9ba…b2db3a | $260,163.73 | dcde736d…c975 ↗ |
| 2026-01-23 15:59 UTC | PREBAN | eth | 0xc024cc…caa62a | $133,932.51 | f96668f2…d2f3 ↗ |
| 2026-01-23 13:52 UTC | PREBAN | eth | 0xe33c90…8c1f8c | $91,867.59 | 22bee41f…fe3b ↗ |
| 2026-01-23 13:50 UTC | PREBAN | eth | 0x07e9ba…b2db3a | $260,163.73 | 985bc7e5…c9cc ↗ |
| 2026-01-22 22:16 UTC | BAN | eth | 0xa84d48…670cb5 | $137,846.84 | 4a6a5e87…6108 ↗ |
| 2026-01-22 22:16 UTC | BAN | eth | 0x27931a…e31f69 | $15,353.98 | 603c79f8…9e29 ↗ |
| 2026-01-22 22:16 UTC | BAN | eth | 0x1c91be…978896 | $76,751.67 | 4776d82c…ccae ↗ |
| 2026-01-22 22:15 UTC | BAN | eth | 0xc0f6eb…b9e5a0 | $16,121.43 | b90b15fc…b2a6 ↗ |
| 2026-01-22 21:44 UTC | PREBAN | eth | 0xa84d48…670cb5 | $137,846.84 | b6fc1b5a…b4ea ↗ |
| 2026-01-22 21:44 UTC | PREBAN | eth | 0x27931a…e31f69 | $15,353.98 | f6e92bcb…8f20 ↗ |
| 2026-01-22 21:44 UTC | PREBAN | eth | 0x1c91be…978896 | $76,751.67 | 08521bbe…43e1 ↗ |
| 2026-01-22 21:43 UTC | PREBAN | eth | 0xc0f6eb…b9e5a0 | $16,121.43 | 66a548c5…1720 ↗ |
| 2026-01-21 21:49 UTC | PREBAN | eth | 0x9fc46f…d83949 | $4,194,516.62 | 67f3fcd7…ddad ↗ |
| 2026-01-21 21:49 UTC | BAN | eth | 0x9fc46f…d83949 | $4,194,516.62 | 9827a5a3…ebf0 ↗ |
| 2026-01-21 21:43 UTC | BAN | eth | 0xcaa9fd…872f8e | $11,109.97 | 052728ab…4139 ↗ |
| 2026-01-21 20:29 UTC | PREBAN | eth | 0xcaa9fd…872f8e | $11,109.97 | ca14b098…87fa ↗ |
| 2026-01-21 17:59 UTC | DESTROY | eth | 0x623d5a…5ea17c | $8,000,000.03 | 83e75691…f1f2 ↗ |