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 |
|---|---|---|---|---|---|
| 2026-04-28 14:03 UTC | BAN | eth | 0xc80f27…f5c5a2 | $7,272.56 | 63ee8334…8267 ↗ |
| 2026-04-28 12:41 UTC | PREBAN | eth | 0xc80f27…f5c5a2 | $14,425 | ba67614b…5712 ↗ |
| 2026-04-27 23:45 UTC | DESTROY | eth | 0x54cb97…3c249e | $407,593.67 | eeadaeee…50cc ↗ |
| 2026-04-27 23:45 UTC | DESTROY | eth | 0xb69c39…d9d1c9 | $34,951.59 | d9805134…1f2f ↗ |
| 2026-04-27 23:37 UTC | PREBAN | eth | 0xc65c43…d9ea29 | — | 06c68a34…d0d7 ↗ |
| 2026-04-27 23:37 UTC | PREBAN | eth | 0x9269fe…b001e0 | $1,642,752.78 | 4d3b66a0…68be ↗ |
| 2026-04-27 23:37 UTC | BAN | eth | 0x9269fe…b001e0 | $1,642,752.78 | 89cc38cf…a226 ↗ |
| 2026-04-27 23:37 UTC | BAN | eth | 0xc65c43…d9ea29 | — | 64efe4eb…ce1d ↗ |
| 2026-04-24 18:32 UTC | BAN | eth | 0xc29c4d…1d8ceb | — | 9274f413…509d ↗ |
| 2026-04-24 18:30 UTC | BAN | eth | 0x8be190…c1e63e | — | a296714c…8293 ↗ |
| 2026-04-24 13:09 UTC | PREBAN | eth | 0x47967f…7ddde7 | $93,507.51 | b7b52bc9…89ee ↗ |
| 2026-04-24 13:09 UTC | BAN | eth | 0x47967f…7ddde7 | $93,507.55 | 79a0a546…1f16 ↗ |
| 2026-04-23 21:18 UTC | BAN | eth | 0x2551ce…739f5d | $290,389.61 | 7c42108f…f9f4 ↗ |
| 2026-04-23 16:36 UTC | BAN | eth | 0x2b392a…e61c89 | $0.03 | 11191391…082d ↗ |
| 2026-04-23 16:36 UTC | BAN | eth | 0x079d6c…615995 | $4,760.28 | 8e2fc21c…73dc ↗ |
| 2026-04-23 16:36 UTC | BAN | eth | 0x8593cd…fd673c | $105,515 | 565206a3…7fff ↗ |
| 2026-04-23 16:36 UTC | BAN | eth | 0x8fe3bd…fa5937 | $153,000.5 | 2c89e2f3…675c ↗ |
| 2026-04-23 16:36 UTC | BAN | eth | 0xb59a08…81a76b | $735,675.04 | 6bf876e9…2e9d ↗ |
| 2026-04-23 16:26 UTC | UNBAN | eth | 0x355da2…8c90ed | — | 1acbfa10…265b ↗ |
| 2026-04-23 12:38 UTC | PREBAN | eth | 0x2b392a…e61c89 | $0.03 | 625472f6…131e ↗ |
| 2026-04-23 12:38 UTC | PREBAN | eth | 0x079d6c…615995 | $4,760.28 | d5d96c74…beca ↗ |
| 2026-04-23 12:36 UTC | PREBAN | eth | 0x8593cd…fd673c | $95,514.99 | 501c8912…4169 ↗ |
| 2026-04-23 12:36 UTC | PREBAN | eth | 0xb59a08…81a76b | $690,071.04 | 1ea15d80…7835 ↗ |
| 2026-04-23 12:36 UTC | PREBAN | eth | 0x8fe3bd…fa5937 | $153,000.5 | 7d739103…46f5 ↗ |
| 2026-04-22 23:30 UTC | UNBAN | eth | 0x355da2…8c90ed | — | 6d22e777…6011 ↗ |
| 2026-04-22 12:54 UTC | UNBAN | eth | 0x8f2fb4…15ed50 | $62,711.4 | 0bc75004…1775 ↗ |
| 2026-04-22 12:54 UTC | UNBAN | eth | 0x846770…1ec152 | $107,625.09 | 864c6c20…be5c ↗ |
| 2026-04-22 12:54 UTC | UNBAN | eth | 0x6bea07…acadf1 | $62,493.38 | 5e794527…6151 ↗ |
| 2026-04-22 12:54 UTC | UNBAN | eth | 0xfb3a17…2aaaf6 | $665,342.78 | 3a66f750…d6d5 ↗ |
| 2026-04-20 15:13 UTC | BAN | eth | 0x71ed1f…ca3bb7 | $89,258.06 | 1106ec72…89e4 ↗ |
| 2026-04-20 15:13 UTC | BAN | eth | 0x204929…e557eb | $20,921.08 | 086bd4ae…b512 ↗ |
| 2026-04-20 15:13 UTC | BAN | eth | 0xfbca88…68e1ef | $87,507.58 | c0600935…09e9 ↗ |
| 2026-04-20 14:11 UTC | PREBAN | eth | 0x71ed1f…ca3bb7 | $89,258.06 | 098c5caf…6312 ↗ |
| 2026-04-20 14:11 UTC | PREBAN | eth | 0x204929…e557eb | $20,921.08 | 3957373f…60e3 ↗ |
| 2026-04-20 14:11 UTC | PREBAN | eth | 0xfbca88…68e1ef | $87,507.58 | b42e1581…b439 ↗ |
| 2026-04-17 20:30 UTC | BAN | eth | 0xaa837e…b4f920 | $60,008.97 | 2a880b20…45c1 ↗ |
| 2026-04-17 17:09 UTC | PREBAN | eth | 0xaa837e…b4f920 | $60,008.97 | 5960ffff…d550 ↗ |
| 2026-04-17 14:05 UTC | UNBAN | eth | 0x4c55bc…319eb9 | — | 01e89232…bc61 ↗ |
| 2026-04-16 21:13 UTC | BAN | eth | 0x88b11b…8eb87c | $1,238,154.43 | 17ea404f…e3c7 ↗ |
| 2026-04-16 19:08 UTC | PREBAN | eth | 0x88b11b…8eb87c | $1,238,154.42 | 24eaf10b…a078 ↗ |
| 2026-04-15 22:03 UTC | BAN | eth | 0xa251a3…4d4387 | — | d3b57260…99b4 ↗ |
| 2026-04-15 22:02 UTC | BAN | eth | 0xec3145…1680fb | — | 6a1881d5…60b2 ↗ |
| 2026-04-15 22:02 UTC | BAN | eth | 0x364f80…841118 | — | 0e942fd6…f987 ↗ |
| 2026-04-15 13:54 UTC | UNBAN | eth | 0xbfca3e…1027f2 | $30,150.18 | 60298af5…4595 ↗ |
| 2026-04-15 13:54 UTC | UNBAN | eth | 0x2ce60c…cc6625 | $107,414.78 | 7c443e91…13d0 ↗ |
| 2026-04-15 07:20 UTC | BAN | eth | 0x665cc8…cb9a90 | $9,394.55 | 60158640…280a ↗ |
| 2026-04-14 23:24 UTC | UNBAN | eth | 0xad36fd…7070f9 | — | 1cadc207…fd90 ↗ |
| 2026-04-14 23:23 UTC | UNBAN | eth | 0x2ce60c…cc6625 | — | cbdae652…2a8d ↗ |
| 2026-04-14 23:22 UTC | UNBAN | eth | 0xbfca3e…1027f2 | — | c6a0697c…d7ba ↗ |
| 2026-04-14 23:22 UTC | UNBAN | eth | 0x4c55bc…319eb9 | — | 5a1579ba…6b89 ↗ |