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 |
|---|---|---|---|---|---|
| 2026-04-14 14:12 UTC | PREBAN | eth | 0x665cc8…cb9a90 | $9,394.55 | b9a76ccc…a1aa ↗ |
| 2026-04-13 16:07 UTC | BAN | eth | 0x73fda0…997b1b | $233,561.49 | 0ee0e0e4…755a ↗ |
| 2026-04-13 15:50 UTC | PREBAN | eth | 0x73fda0…997b1b | $288,561.48 | 44345f85…19b6 ↗ |
| 2026-04-12 07:34 UTC | UNBAN | eth | 0xca7ff8…a59aab | $300,100.65 | 345ac044…3c44 ↗ |
| 2026-04-12 07:34 UTC | UNBAN | eth | 0xad36fd…7070f9 | $115,657.22 | 165e50c4…3112 ↗ |
| 2026-04-12 07:34 UTC | BAN | eth | 0x4cd063…d00dbf | $2,573.76 | 6f61172e…c7b2 ↗ |
| 2026-04-11 22:26 UTC | PREBAN | eth | 0x4cd063…d00dbf | $2,573.76 | 09a210db…3d1b ↗ |
| 2026-04-11 16:08 UTC | BAN | eth | 0xf76788…3054b4 | $1,511,028.76 | 69d26332…b227 ↗ |
| 2026-04-11 16:07 UTC | BAN | eth | 0xcc9468…aff12c | $1,508,386.25 | 03caecd7…445b ↗ |
| 2026-04-11 16:06 UTC | BAN | eth | 0x618ddf…d3809f | — | 10560f08…63ba ↗ |
| 2026-04-11 16:06 UTC | BAN | eth | 0x0b844c…ddc16b | $238.57 | 7a69a66c…0607 ↗ |
| 2026-04-11 16:05 UTC | BAN | eth | 0xeecfb1…6da48f | $1,583,786.16 | 84112bc1…6b14 ↗ |
| 2026-04-11 16:05 UTC | BAN | eth | 0xc8bdd5…0269f6 | — | 67072119…8793 ↗ |
| 2026-04-11 16:05 UTC | BAN | eth | 0x1f954c…7b346e | $156,552.54 | a90d34e1…cfbb ↗ |
| 2026-04-11 16:05 UTC | BAN | eth | 0x073fb9…e6e309 | — | f4245e82…fbed ↗ |
| 2026-04-11 16:04 UTC | BAN | eth | 0x2ec48b…8f9db2 | $1,239,682.52 | 5d74875e…c50c ↗ |
| 2026-04-11 16:04 UTC | BAN | eth | 0x10e9f6…58f275 | $1,588,108.05 | bbda32a9…55c6 ↗ |
| 2026-04-11 16:04 UTC | BAN | eth | 0x0a2326…060c79 | $3.95 | c2347341…6e07 ↗ |
| 2026-04-11 16:04 UTC | BAN | eth | 0xe38c9b…2c47a6 | — | 5814c224…6d6c ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0x1ec3fe…c7c030 | $24,611 | 36a0d7fe…9d5f ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0x45dddb…e929ad | $7,445.94 | 311efb47…f8cc ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0xc82a96…217fe9 | $311,437.93 | b2b26532…a53d ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0x23abae…4c3d76 | $137.62 | c7c86e82…fc95 ↗ |
| 2026-04-10 19:50 UTC | PREBAN | eth | 0x1ec3fe…c7c030 | $24,611 | 2c209195…705d ↗ |
| 2026-04-10 19:48 UTC | PREBAN | eth | 0x45dddb…e929ad | $7,445.94 | 9ef23544…0f2a ↗ |
| 2026-04-10 19:47 UTC | PREBAN | eth | 0xc82a96…217fe9 | $297,724.92 | 9ed647aa…444d ↗ |
| 2026-04-10 19:47 UTC | PREBAN | eth | 0x23abae…4c3d76 | $137.62 | b3c02c6e…5129 ↗ |
| 2026-04-10 16:38 UTC | BAN | eth | 0x5def1b…058fc8 | $1,002.77 | 4547b05f…27cc ↗ |
| 2026-04-10 15:29 UTC | PREBAN | eth | 0x5def1b…058fc8 | $1,002.77 | 0bc5969c…e0f7 ↗ |
| 2026-04-10 15:17 UTC | BAN | eth | 0xabe7db…ba97c6 | $451,793.21 | a7329c8b…92c4 ↗ |
| 2026-04-10 12:51 UTC | PREBAN | eth | 0xabe7db…ba97c6 | $464,793.2 | 6171498c…0a37 ↗ |
| 2026-04-09 14:25 UTC | PREBAN | eth | 0x54681e…ca42be | $2,101,263.76 | 5e0330f4…6d63 ↗ |
| 2026-04-09 14:25 UTC | BAN | eth | 0x54681e…ca42be | $2,101,263.76 | 423253f7…18be ↗ |
| 2026-04-09 14:10 UTC | DESTROY | eth | 0xd9f150…c1e1e6 | $261,256.42 | 34ab35db…b51f ↗ |
| 2026-04-09 07:26 UTC | DESTROY | eth | 0xe47ada…182045 | $20,806.19 | 32ee3347…8902 ↗ |
| 2026-04-08 13:27 UTC | DESTROY | eth | 0x34721e…360325 | $4,982,722.07 | d398b7c1…fb7e ↗ |
| 2026-04-07 20:28 UTC | UNBAN | eth | 0xe64678…869aab | — | 8c46cc17…7448 ↗ |
| 2026-04-07 06:54 UTC | UNBAN | eth | 0x358488…a77766 | $81,380.44 | 24e6cfcb…ad16 ↗ |
| 2026-04-07 06:54 UTC | UNBAN | eth | 0x693243…f23c37 | $203,774.9 | be772a53…fe46 ↗ |
| 2026-04-07 06:54 UTC | UNBAN | eth | 0xb272c4…69d234 | $176,534.21 | 0c9ff7d6…77f5 ↗ |
| 2026-04-06 21:22 UTC | UNBAN | eth | 0x693243…f23c37 | — | 2a78d22e…81ad ↗ |
| 2026-04-06 15:59 UTC | DESTROY | eth | 0xd29ca8…1d707b | $3,827,941.95 | 51c1d047…e932 ↗ |
| 2026-04-06 15:59 UTC | DESTROY | eth | 0x05fee4…e97d5a | $3,034,907.02 | 62f63fc0…375e ↗ |
| 2026-04-06 15:59 UTC | DESTROY | eth | 0x1b7451…667b78 | $5,000,000.07 | 7ea12ca2…a5c0 ↗ |
| 2026-04-06 15:59 UTC | DESTROY | eth | 0x713246…d57d73 | $5,282,673.28 | 098e24d6…5831 ↗ |
| 2026-04-06 15:59 UTC | DESTROY | eth | 0xe8ea32…712fc7 | $8,028,233.84 | 87c8d875…283a ↗ |
| 2026-04-06 15:59 UTC | DESTROY | eth | 0x910fae…00fc90 | $490,036.03 | d5a9bd65…d184 ↗ |
| 2026-04-04 05:57 UTC | UNBAN | eth | 0x0ba9bf…ecebbe | — | 705df654…5039 ↗ |
| 2026-04-03 21:29 UTC | BAN | eth | 0xb8b421…d56d1a | $228,388.13 | f2cea316…3569 ↗ |
| 2026-04-03 21:29 UTC | BAN | eth | 0xa069b1…ccca86 | $159,541.15 | 330d9620…5591 ↗ |