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 |
|---|---|---|---|---|---|
| 2026-03-12 16:27 UTC | BAN | eth | 0xe66ea8…e2f599 | $360,900.15 | 2e99c72c…c242 ↗ |
| 2026-03-12 15:52 UTC | BAN | eth | 0xaf5d53…2dcd91 | $127,980.86 | 421ae1c4…811e ↗ |
| 2026-03-10 21:53 UTC | BAN | eth | 0xad5cd1…e53c55 | $10,002.73 | 75e69a71…fa5c ↗ |
| 2026-03-10 19:49 UTC | BAN | eth | 0xdcb311…4b719a | $192,075.21 | d9684a56…ce53 ↗ |
| 2026-03-10 13:47 UTC | BAN | eth | 0x5b8c82…a4932a | $28,821.72 | 4eaff8fd…540d ↗ |
| 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 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 ↗ |
| 2026-03-04 17:55 UTC | BAN | eth | 0x1cc473…813224 | $92,231.86 | 73d06d20…0f2a ↗ |
| 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 ↗ |
| 2026-03-03 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 ↗ |
| 2026-03-01 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 ↗ |
| 2026-02-26 21:49 UTC | BAN | eth | 0x118043…d9ca9b | — | 034851b0…3fba ↗ |
| 2026-02-26 21:46 UTC | BAN | eth | 0xd40a14…5c3de1 | $55.61 | 23aa4fcb…3e2a ↗ |
| 2026-02-26 19:33 UTC | BAN | eth | 0x673739…62e12c | $1,740.39 | 8d52af04…697d ↗ |
| 2026-02-26 14:23 UTC | BAN | eth | 0x173001…1a58d6 | $450.6 | 19b7f5cf…6205 ↗ |
| 2026-02-24 15:22 UTC | BAN | eth | 0xcc92e5…065f48 | $1,754.24 | 0b40f03a…63a1 ↗ |
| 2026-02-23 19:31 UTC | BAN | eth | 0x9b44c3…ccedc8 | $42,882.92 | 2224fd89…8511 ↗ |
| 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 ↗ |
| 2026-02-20 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 ↗ |
| 2026-02-19 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 ↗ |
| 2026-02-18 21:42 UTC | BAN | eth | 0x682270…8bd451 | — | 39c51fd1…fcf3 ↗ |
| 2026-02-17 14:35 UTC | BAN | eth | 0xe8f096…8cdd06 | $1,805.25 | 3d0a15a6…5ed7 ↗ |
| 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 ↗ |
| 2026-02-12 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 ↗ |
| 2026-02-11 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 15:27 UTC | BAN | eth | 0xf1f78f…a92de0 | $96,878.1 | 3efcceb4…5bea ↗ |