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 |
|---|---|---|---|---|---|
| 2026-02-07 19:06 UTC | BAN | eth | 0x5742f0…8d5b6c | $0.28 | 72f3a865…7e86 ↗ |
| 2026-02-07 19:06 UTC | BAN | eth | 0xe9e59e…4c9293 | $15,995.72 | 17685e7f…f27f ↗ |
| 2026-02-05 17:01 UTC | BAN | eth | 0xb1a741…be97cb | $442,534 | 79c746e9…96eb ↗ |
| 2026-02-04 17:42 UTC | BAN | eth | 0x142db1…d66775 | $10,156.66 | 4d6d935f…ed77 ↗ |
| 2026-02-03 16:20 UTC | BAN | eth | 0xc48075…33cabf | $15,898.26 | bd8e1ac1…d09c ↗ |
| 2026-02-02 21:38 UTC | BAN | eth | 0x00a258…daad2e | $104,130.8 | 123a309a…e2fc ↗ |
| 2026-02-02 21:38 UTC | BAN | eth | 0x39b611…6fe4a8 | $74,956.67 | 3bd846a0…ecfe ↗ |
| 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 ↗ |
| 2026-01-31 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 | BAN | eth | 0x905d51…b17a98 | $80,000.08 | e0c87dc1…7b5b ↗ |
| 2026-01-30 05:58 UTC | BAN | eth | 0x5c9173…a1f3f2 | $250,000.03 | cb53a0b8…371d ↗ |
| 2026-01-28 15:01 UTC | BAN | eth | 0x583317…910131 | $199,621.54 | a03b4744…84fe ↗ |
| 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 ↗ |
| 2026-01-22 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 ↗ |
| 2026-01-21 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 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 ↗ |
| 2026-01-20 20:15 UTC | BAN | eth | 0x411cb0…a8eb4e | $378,035.47 | 5fb8290c…0860 ↗ |
| 2026-01-20 12:29 UTC | BAN | eth | 0x18e235…2e634a | $9,000.01 | e2c0b684…3aff ↗ |
| 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 ↗ |
| 2026-01-17 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 ↗ |
| 2026-01-15 18:19 UTC | BAN | eth | 0xe2dfc8…2bff16 | $790,165.78 | 2b89c5e8…f502 ↗ |
| 2026-01-12 22:22 UTC | BAN | eth | 0xb4b52d…f14780 | $747.97 | 169d70d2…07d6 ↗ |
| 2026-01-12 15:31 UTC | BAN | eth | 0xf998da…67ddce | $8,007.02 | 9030ab23…b70d ↗ |
| 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 ↗ |
| 2026-01-10 22:18 UTC | BAN | eth | 0x8d9cb6…981002 | $109,821.87 | 4d5521d4…0ed9 ↗ |
| 2026-01-08 21:16 UTC | BAN | eth | 0x039991…e1c635 | $1,319,472.81 | a2c91d27…8afc ↗ |
| 2026-01-07 17:33 UTC | BAN | eth | 0x8f882e…5d204d | $109,000 | eb6d5edc…1b92 ↗ |
| 2026-01-06 16:41 UTC | BAN | eth | 0xcc1a89…77e500 | $106,665.44 | af6da564…b4e8 ↗ |