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 |
|---|---|---|---|---|---|
| 2026-03-24 23:26 UTC | BAN | eth | 0xca7ff8…a59aab | $300,000.62 | 57d90490…aa97 ↗ |
| 2026-03-24 23:26 UTC | BAN | eth | 0x634c97…8aa7f9 | $330,250.34 | a49163a2…9b41 ↗ |
| 2026-03-24 23:26 UTC | BAN | eth | 0xdb9131…e8839e | $400,017.03 | 5489def7…c070 ↗ |
| 2026-03-24 23:26 UTC | BAN | eth | 0xfb3a17…2aaaf6 | $665,242.75 | 491fda2d…005f ↗ |
| 2026-03-24 23:26 UTC | BAN | eth | 0x5943cb…220667 | $1,269,180.27 | 8deb16a1…cdf8 ↗ |
| 2026-03-24 23:26 UTC | BAN | eth | 0xd5c1c8…e55038 | $2,235,019.09 | 25173108…5227 ↗ |
| 2026-03-24 15:25 UTC | BAN | eth | 0xae5cdb…9aff14 | $858,000.01 | ff8e373e…efc6 ↗ |
| 2026-03-24 13:46 UTC | BAN | eth | 0x520c1a…58c43f | $5,492,428.04 | 237b5651…b419 ↗ |
| 2026-03-19 21:38 UTC | BAN | eth | 0x2aabf2…3b1cc1 | $222,580.4 | 0e9a4f0c…d547 ↗ |
| 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 | 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 ↗ |
| 2026-03-19 17:38 UTC | BAN | eth | 0x9c1388…4484b3 | $934,137 | 520c564a…4652 ↗ |
| 2026-03-19 14:56 UTC | BAN | eth | 0x9abdd8…de1e3d | $150,000.33 | e319c670…8a0a ↗ |
| 2026-03-19 13:58 UTC | BAN | eth | 0xf3e027…73c29e | $143,679 | 7bcd6aed…d738 ↗ |
| 2026-03-19 13:58 UTC | BAN | eth | 0xfec668…1ba76b | $157,692.87 | 30809541…d3a4 ↗ |
| 2026-03-18 10:06 UTC | BAN | eth | 0x11dcd8…5570de | $118,927.73 | 326a18cf…ffe3 ↗ |
| 2026-03-18 10:06 UTC | BAN | eth | 0x30f153…e84602 | $513,382.1 | e4246715…c277 ↗ |
| 2026-03-18 10:04 UTC | BAN | eth | 0x24ee17…9d3544 | $0 | 174443a8…2bc6 ↗ |
| 2026-03-18 10:00 UTC | BAN | eth | 0x796b8d…09770d | $12,763.31 | f95c21d0…2188 ↗ |
| 2026-03-18 10:00 UTC | BAN | eth | 0x8b042d…1ddc36 | $689,312.14 | 465fce25…cd33 ↗ |
| 2026-03-17 20:01 UTC | BAN | eth | 0x84199a…088651 | $131,235 | c2fadecd…769e ↗ |
| 2026-03-17 20:01 UTC | BAN | eth | 0x8abd7d…b13d70 | $56,498.06 | 2285c20b…3456 ↗ |
| 2026-03-17 18:54 UTC | BAN | eth | 0xfba15e…6e0111 | $146,921.59 | 679adb64…5cd0 ↗ |
| 2026-03-17 15:51 UTC | BAN | eth | 0x782f17…33e060 | $110,936.68 | 52a8cce3…fd7c ↗ |
| 2026-03-17 14:39 UTC | BAN | eth | 0xa0716d…21e05a | $409,624.8 | 64b8fec7…8fb3 ↗ |
| 2026-03-17 10:48 UTC | BAN | eth | 0xf2593c…0d8c5a | $690,652.6 | 8364fedb…fff8 ↗ |
| 2026-03-17 10:48 UTC | BAN | eth | 0xf62c01…7b26d6 | $106,000.02 | c8343ca1…5573 ↗ |
| 2026-03-16 20:06 UTC | BAN | eth | 0xc4245d…a3aa20 | $7,326.68 | e91382fe…b3d6 ↗ |
| 2026-03-16 20:06 UTC | BAN | eth | 0xc18360…7f9d72 | $74,480.61 | 3011fc0c…ed9a ↗ |
| 2026-03-16 18:12 UTC | BAN | eth | 0x0a5838…d0a24c | $174,281.66 | f06e582a…f8a2 ↗ |
| 2026-03-16 18:05 UTC | BAN | eth | 0xac1ebd…9b1dc5 | $175,654.69 | 2a958261…4482 ↗ |
| 2026-03-14 12:45 UTC | BAN | eth | 0x0f8911…c17582 | $7,323 | 329dd7d2…05dd ↗ |
| 2026-03-14 12:44 UTC | BAN | eth | 0x25fd0c…248d2c | $69,175.86 | cdc372df…4740 ↗ |
| 2026-03-12 18:01 UTC | BAN | eth | 0x747afb…c5a52b | — | 1109864e…3cae ↗ |
| 2026-03-12 18:01 UTC | BAN | eth | 0xfda1ec…5f62ff | — | 963b4751…c859 ↗ |
| 2026-03-12 18:01 UTC | BAN | eth | 0xfb3eff…72cdeb | — | b950752e…55e8 ↗ |
| 2026-03-12 18:01 UTC | BAN | eth | 0x76ea76…0412b9 | — | 1e700ae4…e2cc ↗ |
| 2026-03-12 18:01 UTC | BAN | eth | 0xd04e33…efda7f | — | 4b5c8544…3c1c ↗ |
| 2026-03-12 18:00 UTC | BAN | eth | 0x9be599…a15573 | — | d6654334…372e ↗ |
| 2026-03-12 17:59 UTC | BAN | eth | 0x033007…e9e54a | — | c91b14c3…6571 ↗ |
| 2026-03-12 17:58 UTC | BAN | eth | 0xcb7487…88ba2d | — | 5212bb87…c4ac ↗ |
| 2026-03-12 17:58 UTC | BAN | eth | 0x95584c…84eae3 | $0.81 | 940029fb…3651 ↗ |
| 2026-03-12 17:57 UTC | BAN | eth | 0xb637f8…c9d075 | — | a71fd861…909f ↗ |