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 |
|---|---|---|---|---|---|
| 2026-03-11 17:35 UTC | DESTROY | eth | 0x2fdc3b…4fb325 | $13,250.79 | b2639b84…4a13 ↗ |
| 2026-03-10 21:53 UTC | BAN | eth | 0xad5cd1…e53c55 | $10,002.73 | 75e69a71…fa5c ↗ |
| 2026-03-10 21:09 UTC | PREBAN | eth | 0xad5cd1…e53c55 | $10,002.73 | 587416d8…5cf7 ↗ |
| 2026-03-10 19:49 UTC | BAN | eth | 0xdcb311…4b719a | $192,075.21 | d9684a56…ce53 ↗ |
| 2026-03-10 19:11 UTC | PREBAN | eth | 0xdcb311…4b719a | $192,075.21 | b735b711…cbed ↗ |
| 2026-03-10 13:47 UTC | BAN | eth | 0x5b8c82…a4932a | $28,821.72 | 4eaff8fd…540d ↗ |
| 2026-03-10 13:47 UTC | UNBAN | eth | 0x5abbb6…938982 | $13,700,011.18 | 2f4bcb3b…84b9 ↗ |
| 2026-03-10 13:25 UTC | PREBAN | eth | 0x5b8c82…a4932a | $28,821.72 | aa1ad2c5…4c67 ↗ |
| 2026-03-09 22:41 UTC | BAN | eth | 0x2aa1ca…d67154 | $31,889.02 | d855c577…6442 ↗ |
| 2026-03-09 22:40 UTC | BAN | eth | 0xee31de…7303a6 | $31,689.02 | a6d6975e…f2f2 ↗ |
| 2026-03-09 20:50 UTC | PREBAN | eth | 0x2aa1ca…d67154 | $31,889.02 | cb195b4f…09b3 ↗ |
| 2026-03-09 20:49 UTC | PREBAN | eth | 0xee31de…7303a6 | $31,689.02 | 0e6c7e3d…9996 ↗ |
| 2026-03-09 13:37 UTC | BAN | eth | 0x9a4be8…71605a | $30,010.2 | 72503bc7…3bd3 ↗ |
| 2026-03-09 13:35 UTC | BAN | eth | 0xdd899a…b828c4 | $59,990.24 | 7147f3c6…0804 ↗ |
| 2026-03-09 13:17 UTC | PREBAN | eth | 0x9a4be8…71605a | $30,010.2 | ddab226b…3d0a ↗ |
| 2026-03-09 13:17 UTC | PREBAN | eth | 0xdd899a…b828c4 | $59,990.24 | 7b8a76bf…5f0f ↗ |
| 2026-03-08 15:51 UTC | PREBAN | eth | 0x04aa1e…dfd3cc | — | d5d5e8c6…efe9 ↗ |
| 2026-03-05 17:57 UTC | DESTROY | eth | 0x74d3cd…4123c3 | $299,331.03 | fe8faf4e…6af0 ↗ |
| 2026-03-05 17:57 UTC | DESTROY | eth | 0xfb156f…da991a | $15,200.64 | 6739adb0…5843 ↗ |
| 2026-03-05 17:57 UTC | DESTROY | eth | 0x0d741a…8b7cb1 | $201,801.07 | 5a1acedd…6747 ↗ |
| 2026-03-05 17:57 UTC | DESTROY | eth | 0x5435b8…08aa65 | $23,599.93 | bd032a27…5c5b ↗ |
| 2026-03-05 17:56 UTC | DESTROY | eth | 0x26b2e2…3d469d | $78.56 | 67a7640e…b6ae ↗ |
| 2026-03-05 17:54 UTC | DESTROY | eth | 0xc1410f…a48dfb | $19,722.41 | 8cb6905d…3b40 ↗ |
| 2026-03-05 14:24 UTC | PREBAN | eth | 0x34abe3…cd0e3b | — | b503cb7e…5e13 ↗ |
| 2026-03-04 17:55 UTC | BAN | eth | 0x1cc473…813224 | $92,231.86 | 73d06d20…0f2a ↗ |
| 2026-03-04 16:07 UTC | PREBAN | eth | 0x1cc473…813224 | $92,231.86 | f8672a7c…e535 ↗ |
| 2026-03-04 14:59 UTC | BAN | eth | 0xf45b58…458a63 | $915.72 | 924c951a…8610 ↗ |
| 2026-03-04 14:59 UTC | BAN | eth | 0xd419fb…066adc | $4,917.3 | d6b8cf58…4779 ↗ |
| 2026-03-04 14:42 UTC | PREBAN | eth | 0xf45b58…458a63 | $915.72 | bed6dc64…5e2f ↗ |
| 2026-03-04 14:34 UTC | PREBAN | eth | 0xd419fb…066adc | $4,917.3 | c82f2c15…6a7d ↗ |
| 2026-03-03 22:48 UTC | BAN | eth | 0x12c353…00d63e | $3,545.35 | 747becf0…d764 ↗ |
| 2026-03-03 18:59 UTC | BAN | eth | 0xbcb9aa…03ceb0 | $39,324.62 | a6d3cde1…5387 ↗ |
| 2026-03-03 18:59 UTC | BAN | eth | 0x3f30ed…018188 | $179,470.14 | 398b7765…49de ↗ |
| 2026-03-03 18:59 UTC | BAN | eth | 0x227089…30e487 | $5,088 | 90c2d316…052c ↗ |
| 2026-03-03 18:59 UTC | BAN | eth | 0x01dd4d…87d11a | $58,462.19 | 2b5cb0e8…489f ↗ |
| 2026-03-03 18:07 UTC | PREBAN | eth | 0xbcb9aa…03ceb0 | $39,324.62 | ef80fc68…4af6 ↗ |
| 2026-03-03 18:06 UTC | PREBAN | eth | 0x3f30ed…018188 | $179,470.14 | 6e3dd4cf…9b33 ↗ |
| 2026-03-03 14:55 UTC | PREBAN | eth | 0x227089…30e487 | $5,088 | 371decaa…2dfb ↗ |
| 2026-03-03 14:55 UTC | PREBAN | eth | 0x01dd4d…87d11a | $58,462.19 | 869d080e…d6d6 ↗ |
| 2026-03-02 22:28 UTC | DESTROY | eth | 0x94abfa…852559 | $1,100,744.35 | 1fd8b5ff…f7de ↗ |
| 2026-03-02 22:28 UTC | DESTROY | eth | 0xb886d7…722323 | $618,455.38 | a8f42772…faa7 ↗ |
| 2026-03-02 22:28 UTC | DESTROY | eth | 0xb96ca4…e7c116 | $1,115,652.04 | d2a00b7c…b35d ↗ |
| 2026-03-01 18:59 UTC | BAN | eth | 0x5ecf7b…28a4c2 | $10,123.91 | 44ca9fa9…b556 ↗ |
| 2026-03-01 18:59 UTC | BAN | eth | 0x8d0bf0…51588f | $5,796.04 | 5f594779…5277 ↗ |
| 2026-03-01 18:57 UTC | BAN | eth | 0xb601c7…58bf36 | $19,881.82 | 4bb494cf…c700 ↗ |
| 2026-03-01 18:44 UTC | PREBAN | eth | 0x5ecf7b…28a4c2 | $10,123.91 | cddc3a8d…3655 ↗ |
| 2026-03-01 18:44 UTC | PREBAN | eth | 0x8d0bf0…51588f | $5,796.04 | 1f9b37be…70c9 ↗ |
| 2026-03-01 18:44 UTC | PREBAN | eth | 0xb601c7…58bf36 | $19,881.82 | dfa2e756…fae9 ↗ |
| 2026-02-27 18:18 UTC | DESTROY | eth | 0xcab364…1f172d | $581,761.62 | 589d0ab2…9817 ↗ |
| 2026-02-26 21:49 UTC | BAN | eth | 0x118043…d9ca9b | — | 034851b0…3fba ↗ |