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 |
|---|---|---|---|---|---|
| 2026-02-26 21:46 UTC | BAN | eth | 0xd40a14…5c3de1 | $55.61 | 23aa4fcb…3e2a ↗ |
| 2026-02-26 21:16 UTC | PREBAN | eth | 0x118043…d9ca9b | — | 76f7bfbc…95d0 ↗ |
| 2026-02-26 21:16 UTC | PREBAN | eth | 0xd40a14…5c3de1 | $55.61 | a2bc9bbc…72ed ↗ |
| 2026-02-26 19:33 UTC | BAN | eth | 0x673739…62e12c | $1,740.39 | 8d52af04…697d ↗ |
| 2026-02-26 17:35 UTC | PREBAN | eth | 0x673739…62e12c | $1,740.39 | 1766b2f0…dd81 ↗ |
| 2026-02-26 14:23 UTC | BAN | eth | 0x173001…1a58d6 | $450.6 | 19b7f5cf…6205 ↗ |
| 2026-02-25 22:06 UTC | UNBAN | eth | 0x7d01ef…256a85 | — | 34036ca9…a33a ↗ |
| 2026-02-25 17:30 UTC | PREBAN | eth | 0x173001…1a58d6 | $450.6 | 005f517c…2979 ↗ |
| 2026-02-24 15:23 UTC | UNBAN | eth | 0x329760…1a5e13 | $9,300,910.18 | c993aa3d…b022 ↗ |
| 2026-02-24 15:22 UTC | BAN | eth | 0xcc92e5…065f48 | $1,754.24 | 0b40f03a…63a1 ↗ |
| 2026-02-24 14:25 UTC | PREBAN | eth | 0xcc92e5…065f48 | $1,754.24 | 9fd800db…d987 ↗ |
| 2026-02-23 19:31 UTC | BAN | eth | 0x9b44c3…ccedc8 | $42,882.92 | 2224fd89…8511 ↗ |
| 2026-02-23 17:09 UTC | PREBAN | eth | 0x9b44c3…ccedc8 | $42,882.92 | 24b111b5…c0c8 ↗ |
| 2026-02-22 08:50 UTC | BAN | eth | 0xfecec2…4256c8 | $2,400 | 3f234be4…397e ↗ |
| 2026-02-22 08:49 UTC | BAN | eth | 0xcbfd3d…8968ac | $7,447.21 | 477ba335…de15 ↗ |
| 2026-02-22 04:02 UTC | PREBAN | eth | 0xfecec2…4256c8 | $2,400 | 05827a82…ac71 ↗ |
| 2026-02-22 04:01 UTC | PREBAN | eth | 0xcbfd3d…8968ac | $7,447.21 | 20100ac9…7bce ↗ |
| 2026-02-20 18:46 UTC | DESTROY | eth | 0x394b78…2689bd | $150,000.01 | 6e39e868…236c ↗ |
| 2026-02-20 18:46 UTC | DESTROY | eth | 0x583dff…2dd3e4 | $36,256.35 | bc2dc860…ad19 ↗ |
| 2026-02-20 18:46 UTC | DESTROY | eth | 0x5b9b32…d05b5d | $275,880.71 | f94b6a35…b09f ↗ |
| 2026-02-20 18:46 UTC | DESTROY | eth | 0x23baa3…b2397a | $12,900 | f6b3b701…78ca ↗ |
| 2026-02-20 18:46 UTC | BAN | eth | 0xc2c890…a4ee21 | $20,294.22 | d9298088…ff7e ↗ |
| 2026-02-20 18:46 UTC | BAN | eth | 0x415b0c…6de853 | $104,846.34 | d9412723…0a2c ↗ |
| 2026-02-20 18:43 UTC | BAN | eth | 0x58ab26…5a8367 | — | d90a859c…7d3b ↗ |
| 2026-02-20 18:43 UTC | BAN | eth | 0x6cd6ca…341e19 | $4,387.01 | 3c160ae0…a79d ↗ |
| 2026-02-20 18:43 UTC | BAN | eth | 0xc6b271…e72923 | $0 | 6f6b279a…acdd ↗ |
| 2026-02-20 18:43 UTC | BAN | eth | 0x48baf0…a710af | $39,907.61 | b8a74664…c658 ↗ |
| 2026-02-20 15:14 UTC | PREBAN | eth | 0xc2c890…a4ee21 | $20,294.21 | a94a228b…55d4 ↗ |
| 2026-02-20 15:12 UTC | PREBAN | eth | 0x415b0c…6de853 | $104,846.34 | 3112c3fe…f4e1 ↗ |
| 2026-02-19 22:18 UTC | PREBAN | eth | 0x58ab26…5a8367 | $8,078 | b7a4bfb2…2495 ↗ |
| 2026-02-19 22:18 UTC | PREBAN | eth | 0x6cd6ca…341e19 | $4,387.01 | 45ff8d50…e67e ↗ |
| 2026-02-19 22:18 UTC | PREBAN | eth | 0xc6b271…e72923 | — | 60646883…6da6 ↗ |
| 2026-02-19 22:17 UTC | PREBAN | eth | 0x48baf0…a710af | $39,907.61 | 663718e1…f656 ↗ |
| 2026-02-19 16:18 UTC | BAN | eth | 0x976601…fe940a | $145,100.01 | 5d627c46…2beb ↗ |
| 2026-02-19 16:18 UTC | BAN | eth | 0x709e1f…4caea8 | $198,888.01 | 3027275c…f0f5 ↗ |
| 2026-02-19 16:17 UTC | BAN | eth | 0xb89a62…07ae9e | $331,343.09 | 997061d3…feae ↗ |
| 2026-02-19 16:17 UTC | BAN | eth | 0x70fced…dbeffb | $317,253.53 | 475735ad…19f4 ↗ |
| 2026-02-19 14:29 UTC | PREBAN | eth | 0x976601…fe940a | $145,100.01 | 83ba49c1…d775 ↗ |
| 2026-02-19 14:21 UTC | PREBAN | eth | 0x709e1f…4caea8 | $198,888.01 | acd046ad…9e91 ↗ |
| 2026-02-19 14:21 UTC | PREBAN | eth | 0xb89a62…07ae9e | $331,343.09 | f15a7286…2fcb ↗ |
| 2026-02-19 14:21 UTC | PREBAN | eth | 0x70fced…dbeffb | $317,253.53 | 70f12482…d844 ↗ |
| 2026-02-18 21:42 UTC | BAN | eth | 0x682270…8bd451 | — | 39c51fd1…fcf3 ↗ |
| 2026-02-18 14:16 UTC | PREBAN | eth | 0x682270…8bd451 | — | 10798165…d3c3 ↗ |
| 2026-02-17 14:35 UTC | BAN | eth | 0xe8f096…8cdd06 | $1,805.25 | 3d0a15a6…5ed7 ↗ |
| 2026-02-17 13:49 UTC | PREBAN | eth | 0xe8f096…8cdd06 | $1,805.25 | 1ebc3feb…1c21 ↗ |
| 2026-02-17 10:48 UTC | DESTROY | eth | 0xb5a73c…07a47c | $15,654.74 | 06694e25…2ca9 ↗ |
| 2026-02-17 10:48 UTC | DESTROY | eth | 0xf48f91…fdefd4 | $3,051.99 | b266326d…d61f ↗ |
| 2026-02-17 10:47 UTC | DESTROY | eth | 0x1f9840…01f984 | $28,981.97 | f56914c2…be82 ↗ |
| 2026-02-17 10:47 UTC | DESTROY | eth | 0xd60d6f…8be1af | $2,200 | 23028238…4c7a ↗ |
| 2026-02-17 10:47 UTC | DESTROY | eth | 0xe57291…f96c4a | $200,000.02 | e7597c1e…29ad ↗ |