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 |
|---|---|---|---|---|---|
| 2026-02-17 10:46 UTC | BAN | eth | 0xb5a73c…07a47c | $15,654.74 | ac2871ea…b590 ↗ |
| 2026-02-17 10:46 UTC | BAN | eth | 0xf48f91…fdefd4 | $3,051.99 | ad3c2a2b…f1a0 ↗ |
| 2026-02-17 10:45 UTC | BAN | eth | 0x1f9840…01f984 | $28,981.97 | 78f4bfb5…23b3 ↗ |
| 2026-02-17 10:45 UTC | BAN | eth | 0xd60d6f…8be1af | $2,200 | cc63503d…421c ↗ |
| 2026-02-17 10:43 UTC | BAN | eth | 0xe57291…f96c4a | $200,000.02 | fa5c9e24…62cf ↗ |
| 2026-02-16 20:31 UTC | PREBAN | eth | 0xb5a73c…07a47c | $15,654.74 | 084b0f28…c9bc ↗ |
| 2026-02-16 20:31 UTC | PREBAN | eth | 0xf48f91…fdefd4 | $3,051.99 | 037526b5…7330 ↗ |
| 2026-02-16 20:31 UTC | PREBAN | eth | 0x1f9840…01f984 | $28,981.97 | fc33a598…f7b2 ↗ |
| 2026-02-16 20:30 UTC | PREBAN | eth | 0xd60d6f…8be1af | $2,200 | 6afda3fa…97a7 ↗ |
| 2026-02-16 20:29 UTC | PREBAN | eth | 0xe57291…f96c4a | $200,000.02 | 9d22a877…1845 ↗ |
| 2026-02-13 22:22 UTC | DESTROY | eth | 0xec046b…0ced5d | $4,743,207.35 | 629d21a4…2e11 ↗ |
| 2026-02-13 22:22 UTC | DESTROY | eth | 0x0f1864…814ad7 | $4,964.32 | eea4d539…3b5a ↗ |
| 2026-02-13 22:22 UTC | DESTROY | eth | 0xe35070…ee378e | $552,866.94 | e9d5a8ba…984c ↗ |
| 2026-02-13 22:22 UTC | DESTROY | eth | 0x5ac70f…f8a780 | $342,147.02 | b63d8067…2351 ↗ |
| 2026-02-13 22:21 UTC | DESTROY | eth | 0x0f1cf1…ba442f | $65,073.4 | 1af30b32…bbf6 ↗ |
| 2026-02-13 22:21 UTC | DESTROY | eth | 0xbea20a…163acc | $500,901.9 | 7734f658…e3b4 ↗ |
| 2026-02-12 15:58 UTC | BAN | eth | 0x047804…1acc68 | $65,333.04 | a9e205af…3c1d ↗ |
| 2026-02-12 15:38 UTC | BAN | eth | 0x2e22da…533f6f | $53,581.64 | 460142e3…399b ↗ |
| 2026-02-12 14:43 UTC | PREBAN | eth | 0x2e22da…533f6f | $53,581.64 | 32d87f2b…d36a ↗ |
| 2026-02-12 14:27 UTC | PREBAN | eth | 0x047804…1acc68 | $65,333.04 | 1127e5d9…ba77 ↗ |
| 2026-02-11 19:53 UTC | BAN | eth | 0xd5f053…06c437 | $460,311.73 | 44c1eccc…97a1 ↗ |
| 2026-02-11 08:26 UTC | BAN | eth | 0x5f63f3…558c59 | $89,398.05 | 41dfcd9f…d9ff ↗ |
| 2026-02-11 08:26 UTC | BAN | eth | 0xdf159c…6d2d6c | $210,433.2 | 3cceb982…9e12 ↗ |
| 2026-02-11 08:26 UTC | BAN | eth | 0xd800fd…59be2a | $154,728.16 | 77593455…4879 ↗ |
| 2026-02-10 21:55 UTC | PREBAN | eth | 0x5f63f3…558c59 | $89,398.05 | 5983fb65…5ccf ↗ |
| 2026-02-10 21:55 UTC | PREBAN | eth | 0xdf159c…6d2d6c | $210,433.2 | 2f699115…99d5 ↗ |
| 2026-02-10 21:55 UTC | PREBAN | eth | 0xd800fd…59be2a | $154,728.16 | 235115ef…1cf1 ↗ |
| 2026-02-10 15:27 UTC | BAN | eth | 0xf1f78f…a92de0 | $96,878.1 | 3efcceb4…5bea ↗ |
| 2026-02-10 14:51 UTC | PREBAN | eth | 0xf1f78f…a92de0 | $96,878.1 | b6cfb2d8…1e20 ↗ |
| 2026-02-10 02:57 UTC | UNBAN | eth | 0x5742f0…8d5b6c | $0.28 | d00fa87b…661d ↗ |
| 2026-02-09 15:59 UTC | UNBAN | eth | 0xd36075…91e645 | — | cda41af5…340b ↗ |
| 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 ↗ |
| 2026-02-07 14:08 UTC | PREBAN | eth | 0x5742f0…8d5b6c | $0.28 | 7e4bdfc7…cd9e ↗ |
| 2026-02-07 14:06 UTC | PREBAN | eth | 0xe9e59e…4c9293 | $15,995.72 | 0bb33ae0…29fc ↗ |
| 2026-02-05 17:01 UTC | BAN | eth | 0xb1a741…be97cb | $442,534 | 79c746e9…96eb ↗ |
| 2026-02-05 14:59 UTC | PREBAN | eth | 0xb1a741…be97cb | $442,534 | e00808bd…1b40 ↗ |
| 2026-02-04 19:51 UTC | UNBAN | eth | 0x0fc554…0c7d30 | $20.04 | cb82430e…3ecd ↗ |
| 2026-02-04 19:51 UTC | UNBAN | eth | 0x13654a…8e8697 | $5 | dd417c00…4203 ↗ |
| 2026-02-04 19:47 UTC | DESTROY | eth | 0x119ac0…45afa5 | $42,299.66 | 8eae627c…d38d ↗ |
| 2026-02-04 19:47 UTC | DESTROY | eth | 0xd840de…efe47a | $48,130.5 | 098d3a31…5a13 ↗ |
| 2026-02-04 19:47 UTC | DESTROY | eth | 0x227fa6…2dc1ec | $5,160,976.35 | 626ffb9f…cf31 ↗ |
| 2026-02-04 19:46 UTC | DESTROY | eth | 0xc45afe…6496a4 | $9,262.17 | 1b52616c…f0be ↗ |
| 2026-02-04 17:42 UTC | DESTROY | eth | 0x0c12ad…d246f6 | $2,000,040 | 093a12a8…4ae8 ↗ |
| 2026-02-04 17:42 UTC | BAN | eth | 0x142db1…d66775 | $10,156.66 | 4d6d935f…ed77 ↗ |
| 2026-02-04 15:05 UTC | PREBAN | eth | 0x142db1…d66775 | $10,156.66 | 96ceaa10…300d ↗ |
| 2026-02-03 16:20 UTC | BAN | eth | 0xc48075…33cabf | $15,898.26 | bd8e1ac1…d09c ↗ |
| 2026-02-03 14:16 UTC | PREBAN | eth | 0xc48075…33cabf | $17,436.72 | bea22640…12ae ↗ |
| 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 ↗ |