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 |
|---|---|---|---|---|---|
| 2026-04-03 18:03 UTC | PREBAN | eth | 0xb8b421…d56d1a | $228,388.13 | 4bd47743…de67 ↗ |
| 2026-04-03 04:44 UTC | BAN | eth | 0x12c353…00d63e | $3,545.35 | 3497a9dc…86f3 ↗ |
| 2026-04-02 22:22 UTC | UNBAN | eth | 0x5b3460…c8940f | — | 17530f21…c625 ↗ |
| 2026-04-02 22:21 UTC | UNBAN | eth | 0xb62d9e…a5a5b9 | — | 429e987f…d8fc ↗ |
| 2026-04-02 22:20 UTC | UNBAN | eth | 0xbf73b7…a036e3 | — | c16c0493…4f86 ↗ |
| 2026-04-02 22:20 UTC | UNBAN | eth | 0x20b575…b58af0 | — | ea41bde5…a1e0 ↗ |
| 2026-04-02 21:44 UTC | PREBAN | eth | 0xa069b1…ccca86 | $159,541.15 | 5d77deb5…c34c ↗ |
| 2026-04-02 19:28 UTC | UNBAN | eth | 0x05ecaf…5bfe35 | $264,863.66 | 1b459d15…2f77 ↗ |
| 2026-04-02 19:09 UTC | UNBAN | eth | 0x59d981…80d90e | — | 231dfda7…01aa ↗ |
| 2026-04-02 19:08 UTC | UNBAN | eth | 0x5f9acf…625151 | — | a0611611…3419 ↗ |
| 2026-04-02 19:07 UTC | UNBAN | eth | 0x22face…fcdd0f | — | e44f1bf8…66ba ↗ |
| 2026-04-02 17:54 UTC | UNBAN | eth | 0x59d981…80d90e | $76,067.68 | 01d795cc…fd92 ↗ |
| 2026-04-02 17:50 UTC | UNBAN | eth | 0xe64678…869aab | $123,474.65 | ca95f40a…31e5 ↗ |
| 2026-04-02 17:28 UTC | PREBAN | eth | 0xa8b255…051018 | $18,199.71 | ba2594b8…00c5 ↗ |
| 2026-04-02 17:28 UTC | PREBAN | eth | 0x480a82…761dec | $71,266.14 | a7a27738…4621 ↗ |
| 2026-04-02 17:28 UTC | BAN | eth | 0xa8b255…051018 | $18,199.71 | 97c20abe…7cce ↗ |
| 2026-04-02 17:28 UTC | BAN | eth | 0x480a82…761dec | $71,266.14 | 8ed9fe22…8d0e ↗ |
| 2026-04-02 17:03 UTC | UNBAN | eth | 0x4a3756…f22e6e | — | 22e2e071…24fe ↗ |
| 2026-04-01 05:02 UTC | UNBAN | eth | 0x05ecaf…5bfe35 | — | d96de96a…724a ↗ |
| 2026-03-31 20:56 UTC | PREBAN | eth | 0x5ae266…9e5e7e | $101,221.93 | df7d6034…20bc ↗ |
| 2026-03-31 20:56 UTC | PREBAN | eth | 0x693243…f23c37 | $203,774.9 | c0862de9…7c82 ↗ |
| 2026-03-31 20:56 UTC | PREBAN | eth | 0x355da2…8c90ed | $1,613,375.77 | b507ac05…8ea1 ↗ |
| 2026-03-31 20:56 UTC | BAN | eth | 0x5ae266…9e5e7e | $101,221.93 | 9b0de9ad…f886 ↗ |
| 2026-03-31 20:56 UTC | BAN | eth | 0x693243…f23c37 | $203,774.9 | b5e61f20…15c3 ↗ |
| 2026-03-31 20:56 UTC | BAN | eth | 0x355da2…8c90ed | $1,613,375.77 | ec3645ed…0ac5 ↗ |
| 2026-03-31 18:35 UTC | UNBAN | eth | 0xe6a52b…983b44 | — | 2e5c1b4a…c902 ↗ |
| 2026-03-31 18:34 UTC | UNBAN | eth | 0x037823…9f45c4 | — | 8c3796eb…9b7d ↗ |
| 2026-03-31 16:46 UTC | UNBAN | eth | 0x258494…e0d995 | — | d4120ece…148c ↗ |
| 2026-03-31 16:45 UTC | UNBAN | eth | 0x753f38…574e41 | — | c93eb371…7212 ↗ |
| 2026-03-31 15:47 UTC | DESTROY | eth | 0x90e16e…0118b8 | $36,552.22 | ee9b1e70…82a2 ↗ |
| 2026-03-31 15:47 UTC | DESTROY | eth | 0xc390a6…abd200 | $1,091,642.86 | cc9b7766…7eeb ↗ |
| 2026-03-31 13:34 UTC | BAN | eth | 0x4a3756…f22e6e | — | 46db6d71…94d5 ↗ |
| 2026-03-31 13:19 UTC | PREBAN | eth | 0x4a3756…f22e6e | $32,860.38 | 80d6ac57…c830 ↗ |
| 2026-03-30 21:02 UTC | BAN | eth | 0x902d93…87c21a | $17,894.91 | 9700e658…7358 ↗ |
| 2026-03-30 18:03 UTC | PREBAN | eth | 0x902d93…87c21a | $17,894.91 | c4079bd9…02ab ↗ |
| 2026-03-30 17:37 UTC | UNBAN | eth | 0xcc4393…18bb73 | — | 73cd4058…75c5 ↗ |
| 2026-03-30 17:36 UTC | UNBAN | eth | 0x61e1eb…190dd7 | — | f43ce3c3…cd74 ↗ |
| 2026-03-28 00:20 UTC | UNBAN | eth | 0x00e84a…970873 | — | 8f8b57e9…16b9 ↗ |
| 2026-03-28 00:19 UTC | UNBAN | eth | 0xb25ea1…9a9b80 | — | 23ce5540…045e ↗ |
| 2026-03-27 20:35 UTC | BAN | eth | 0x48e6f2…1b113d | $41,025.18 | b5d17cd1…47eb ↗ |
| 2026-03-27 20:34 UTC | BAN | eth | 0x18e2fa…5cf537 | $52,312.81 | c462121c…3571 ↗ |
| 2026-03-27 20:33 UTC | BAN | eth | 0x7c710d…3d4e69 | $25,830.52 | 7b801d2b…d327 ↗ |
| 2026-03-27 20:33 UTC | BAN | eth | 0x70306d…be83dc | $22,944.19 | e124f47b…a9cb ↗ |
| 2026-03-27 19:32 UTC | UNBAN | eth | 0xb40906…c5a6af | — | 9fca48b4…09c1 ↗ |
| 2026-03-27 19:32 UTC | UNBAN | eth | 0x504849…b36421 | — | d965bafa…4ca2 ↗ |
| 2026-03-27 19:32 UTC | UNBAN | eth | 0xab8fa5…ee3160 | — | f63b0190…cf4b ↗ |
| 2026-03-27 19:32 UTC | UNBAN | eth | 0x7e877a…4a64e9 | — | 2db70d75…ccd5 ↗ |
| 2026-03-27 19:32 UTC | UNBAN | eth | 0x52acd8…cbded5 | — | 736b8629…236c ↗ |
| 2026-03-27 19:32 UTC | UNBAN | eth | 0x2391ac…cb3bd5 | — | dced19c4…c09b ↗ |
| 2026-03-27 19:14 UTC | UNBAN | eth | 0xfb3a17…2aaaf6 | — | c70fbdaf…2271 ↗ |