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 |
|---|---|---|---|---|---|
| 2026-05-01 07:53 UTC | BAN | eth | 0xf3e229…14dd7e | $150,000.01 | 42f10ecc…5ae7 ↗ |
| 2026-04-30 14:16 UTC | BAN | eth | 0x9f9223…f2c2e0 | $9,525.72 | 08ca0828…09b9 ↗ |
| 2026-04-28 18:10 UTC | BAN | eth | 0x886bdb…e0491f | $51,507.6 | 7ccadcc7…ae00 ↗ |
| 2026-04-28 17:05 UTC | BAN | eth | 0xb8ebee…f0da25 | $64,006.96 | 657ba9c6…10f9 ↗ |
| 2026-04-28 17:05 UTC | BAN | eth | 0x09f606…2bbfd8 | $204,001.53 | e68e1b01…0502 ↗ |
| 2026-04-28 17:02 UTC | BAN | eth | 0x25e663…899232 | $6,951.6 | 5a44384e…70d9 ↗ |
| 2026-04-28 17:02 UTC | BAN | eth | 0xf896f3…cbb9ae | $114,228 | 0d36891f…2b2d ↗ |
| 2026-04-28 17:01 UTC | BAN | eth | 0xc13006…60dc92 | $0 | f8ad3726…60b7 ↗ |
| 2026-04-28 14:03 UTC | BAN | eth | 0xc80f27…f5c5a2 | $7,272.56 | 63ee8334…8267 ↗ |
| 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 13:09 UTC | BAN | eth | 0x47967f…7ddde7 | $93,507.55 | 79a0a546…1f16 ↗ |
| 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 ↗ |
| 2026-04-20 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 ↗ |
| 2026-04-17 20:30 UTC | BAN | eth | 0xaa837e…b4f920 | $60,008.97 | 2a880b20…45c1 ↗ |
| 2026-04-16 21:13 UTC | BAN | eth | 0x88b11b…8eb87c | $1,238,154.43 | 17ea404f…e3c7 ↗ |
| 2026-04-15 07:20 UTC | BAN | eth | 0x665cc8…cb9a90 | $9,394.55 | 60158640…280a ↗ |
| 2026-04-13 16:07 UTC | BAN | eth | 0x73fda0…997b1b | $233,561.49 | 0ee0e0e4…755a ↗ |
| 2026-04-12 07:34 UTC | BAN | eth | 0x4cd063…d00dbf | $2,573.76 | 6f61172e…c7b2 ↗ |
| 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 16:38 UTC | BAN | eth | 0x5def1b…058fc8 | $1,002.77 | 4547b05f…27cc ↗ |
| 2026-04-10 15:17 UTC | BAN | eth | 0xabe7db…ba97c6 | $451,793.21 | a7329c8b…92c4 ↗ |
| 2026-04-09 14:25 UTC | BAN | eth | 0x54681e…ca42be | $2,101,263.76 | 423253f7…18be ↗ |
| 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 ↗ |
| 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 ↗ |
| 2026-03-31 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 13:34 UTC | BAN | eth | 0x4a3756…f22e6e | — | 46db6d71…94d5 ↗ |
| 2026-03-30 21:02 UTC | BAN | eth | 0x902d93…87c21a | $17,894.91 | 9700e658…7358 ↗ |
| 2026-03-26 22:02 UTC | BAN | eth | 0x3df6c9…557551 | $55,000.95 | c4763b23…bffc ↗ |
| 2026-03-26 22:02 UTC | BAN | eth | 0x217ab8…4aedb7 | $80,020.02 | d3638b72…d800 ↗ |
| 2026-03-26 22:02 UTC | BAN | eth | 0x5fadb7…81c0a0 | $95,900 | 419c8687…6ebf ↗ |
| 2026-03-25 19:20 UTC | BAN | eth | 0xa1e9e9…8ae5a1 | — | bf37404b…9c5e ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0xe7eb4d…0fb14a | — | 6380ec97…302d ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0xd2687e…8f5ea0 | — | ba880432…e510 ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0xaa46e3…4fda7e | — | 5374043e…fd9b ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0x4c55bc…319eb9 | — | 103714a6…9211 ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0x2e15d7…ae1392 | — | 4297e448…0242 ↗ |