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 |
|---|---|---|---|---|---|
| 2026-03-23 19:02 UTC | BAN | eth | 0x42ac6a…f9ae7f | $0.01 | 6a92e556…3749 ↗ |
| 2026-03-23 19:02 UTC | BAN | eth | 0x59d981…80d90e | $0 | 06ae5bfe…b3b6 ↗ |
| 2026-03-23 19:02 UTC | BAN | eth | 0x5943cb…220667 | — | a3dffba0…17f5 ↗ |
| 2026-03-23 19:02 UTC | BAN | eth | 0x090aac…3a4446 | — | 36d71f32…8bd0 ↗ |
| 2026-03-23 19:01 UTC | BAN | eth | 0x7520ca…43646d | $200 | b420e2ae…1a6f ↗ |
| 2026-03-23 19:01 UTC | BAN | eth | 0x355da2…8c90ed | — | 210cec1a…06cd ↗ |
| 2026-03-23 19:01 UTC | BAN | eth | 0x846770…1ec152 | — | 788fa6a9…5db3 ↗ |
| 2026-03-23 19:01 UTC | BAN | eth | 0xb25ea1…9a9b80 | $1,499,659.87 | f4080ba2…d186 ↗ |
| 2026-03-23 19:00 UTC | BAN | eth | 0x05ecaf…5bfe35 | $93,021.36 | 17210905…a8e2 ↗ |
| 2026-03-23 19:00 UTC | BAN | eth | 0x4dd00a…a9c636 | — | 5f53bd0e…3f66 ↗ |
| 2026-03-23 19:00 UTC | BAN | eth | 0x53b9b7…e4cf5c | $0.01 | fb6e2a9e…77e2 ↗ |
| 2026-03-23 19:00 UTC | BAN | eth | 0x06dd64…8c8954 | — | f7320aa1…ee6b ↗ |
| 2026-03-23 19:00 UTC | BAN | eth | 0x4ea246…22f483 | $0 | f264d88e…a80d ↗ |
| 2026-03-23 18:59 UTC | BAN | eth | 0x2e15d7…ae1392 | $51,188.34 | e678dfe8…5578 ↗ |
| 2026-03-23 18:59 UTC | BAN | eth | 0x4c55bc…319eb9 | $20,278.64 | 02c872b3…bc6f ↗ |
| 2026-03-23 18:59 UTC | BAN | eth | 0x753f38…574e41 | — | 6549fb1d…7d78 ↗ |
| 2026-03-23 18:59 UTC | BAN | eth | 0x22face…fcdd0f | $6,898.04 | ff01e903…7817 ↗ |
| 2026-03-23 18:59 UTC | BAN | eth | 0x2704ba…bd80e9 | $1,797.01 | 451c3b66…2958 ↗ |
| 2026-03-23 18:58 UTC | BAN | eth | 0x05c0a0…119067 | — | 89d2a24e…a4fe ↗ |
| 2026-03-23 18:58 UTC | BAN | eth | 0x1485fe…fc124c | — | 43a4b1b0…22f5 ↗ |
| 2026-03-23 18:10 UTC | DESTROY | eth | 0x3e24f6…33f8d7 | $84,814.95 | 496f552e…55d6 ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0x6e2f0d…40d530 | $13,300 | a82c1a69…3dcf ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0x15824d…b17028 | $46,799.64 | 37acdc01…4483 ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0x1c097e…256bac | $32,163.57 | 991e563e…2590 ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0x4f47bc…96270c | $58,148.62 | a534278b…6d8b ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0xb389b4…ef8a72 | $464,669.19 | f677ccea…699b ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0x5707aa…268ab5 | $200,603.86 | c06ad229…a0d4 ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0x81c4d8…90acf2 | $145,491.97 | 08401932…ee1b ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0x815f33…92ac38 | $387,550.9 | 3f5c22f4…c2eb ↗ |
| 2026-03-19 21:38 UTC | BAN | eth | 0x2aabf2…3b1cc1 | $222,580.4 | 0e9a4f0c…d547 ↗ |
| 2026-03-19 18:25 UTC | PREBAN | eth | 0x2aabf2…3b1cc1 | $270,281.2 | 59a7a3cc…f8bc ↗ |
| 2026-03-19 17:53 UTC | PREBAN | eth | 0xb31929…f50f63 | $34,916.26 | 54bbf72b…a8d5 ↗ |
| 2026-03-19 17:53 UTC | PREBAN | eth | 0x012035…a17d30 | $80,988.04 | c9116f1b…4e3a ↗ |
| 2026-03-19 17:53 UTC | PREBAN | eth | 0x6b53e6…35e0b1 | $43,099.03 | 87491428…bc5c ↗ |
| 2026-03-19 17:53 UTC | PREBAN | eth | 0xf63599…49fb1a | $10,407.53 | 5f9c359f…ffe1 ↗ |
| 2026-03-19 17:53 UTC | PREBAN | eth | 0xa5e6ca…44a5fd | $27,123.9 | e8280ef8…3b84 ↗ |
| 2026-03-19 17:53 UTC | BAN | eth | 0xb31929…f50f63 | $34,916.26 | dec6952b…b28b ↗ |
| 2026-03-19 17:53 UTC | BAN | eth | 0x012035…a17d30 | $80,988.04 | 3617d737…dedb ↗ |
| 2026-03-19 17:53 UTC | BAN | eth | 0x6b53e6…35e0b1 | $43,099.03 | 6b12058a…6a04 ↗ |
| 2026-03-19 17:53 UTC | BAN | eth | 0xf63599…49fb1a | $10,407.53 | c3f2378c…67b7 ↗ |
| 2026-03-19 17:53 UTC | BAN | eth | 0xa5e6ca…44a5fd | $27,123.9 | 2731772a…2993 ↗ |
| 2026-03-19 17:38 UTC | PREBAN | eth | 0x8766fe…d3d8ee | $13,215,713.76 | 89ff32b7…f964 ↗ |
| 2026-03-19 17:38 UTC | PREBAN | eth | 0xe7d794…2e16a2 | $1,400,000.02 | e60a960a…1a6e ↗ |
| 2026-03-19 17:38 UTC | PREBAN | eth | 0xe39d2a…b5616d | $1,069,076.94 | dd39e22d…ba02 ↗ |
| 2026-03-19 17:38 UTC | PREBAN | eth | 0x5d36df…eade44 | $19,027.84 | b2d9d718…6911 ↗ |
| 2026-03-19 17:38 UTC | PREBAN | eth | 0x9c1388…4484b3 | $934,137 | 9c5d4951…0826 ↗ |
| 2026-03-19 17:38 UTC | BAN | eth | 0x8766fe…d3d8ee | $13,215,713.76 | d21675d7…dde1 ↗ |
| 2026-03-19 17:38 UTC | BAN | eth | 0xe7d794…2e16a2 | $1,400,000.02 | 1b0509f6…7415 ↗ |
| 2026-03-19 17:38 UTC | BAN | eth | 0xe39d2a…b5616d | $1,069,076.94 | 2a037fa7…c156 ↗ |
| 2026-03-19 17:38 UTC | BAN | eth | 0x5d36df…eade44 | $19,027.84 | 5d428185…90ff ↗ |