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 |
|---|---|---|---|---|---|
| 2026-05-12 23:27 UTC | UNBAN | eth | 0x2e15d7…ae1392 | — | 74743ceb…15c7 ↗ |
| 2026-05-12 23:27 UTC | UNBAN | eth | 0x44ffbc…37d85c | — | 8d58814d…2163 ↗ |
| 2026-05-12 23:26 UTC | UNBAN | eth | 0x2af2b3…a561b6 | — | 2abf9b61…39a7 ↗ |
| 2026-05-11 21:11 UTC | BAN | eth | 0x754eda…f8fee9 | $15,256.72 | 514101c4…267b ↗ |
| 2026-05-11 21:10 UTC | BAN | eth | 0x284b18…4e9a7a | $23,409.3 | d77844b3…252e ↗ |
| 2026-05-11 14:48 UTC | BAN | eth | 0x71ba0a…a4d246 | $1,078,679.46 | acf17fab…208c ↗ |
| 2026-05-11 13:13 UTC | PREBAN | eth | 0x71ba0a…a4d246 | $1,078,679.46 | a6e69ab8…9224 ↗ |
| 2026-05-08 13:13 UTC | BAN | eth | 0xbf47b5…2e63cc | $38,171.3 | ee7a118c…1d4b ↗ |
| 2026-05-08 12:23 UTC | PREBAN | eth | 0xbf47b5…2e63cc | $38,171.3 | 9a91ca21…431f ↗ |
| 2026-05-06 19:59 UTC | BAN | eth | 0xef4a34…f97234 | $4,602.2 | 4744861f…9186 ↗ |
| 2026-05-06 15:59 UTC | PREBAN | eth | 0xef4a34…f97234 | $4,602.2 | 71e9b02d…b7a0 ↗ |
| 2026-05-05 13:44 UTC | BAN | eth | 0x67abc0…9d89fc | $29,505.01 | 5d073886…1969 ↗ |
| 2026-05-05 13:44 UTC | BAN | eth | 0xa972d4…4582d1 | $3,081.25 | 59b8dd34…82c8 ↗ |
| 2026-05-05 13:04 UTC | PREBAN | eth | 0x67abc0…9d89fc | $29,505.01 | d9139f0c…b761 ↗ |
| 2026-05-05 13:03 UTC | PREBAN | eth | 0xa972d4…4582d1 | $3,081.25 | 2f889aa3…bc64 ↗ |
| 2026-05-04 20:18 UTC | BAN | eth | 0xcbe80d…3ceaba | $44,570.86 | 2880a373…6211 ↗ |
| 2026-05-04 20:18 UTC | BAN | eth | 0xbaa30f…c47e7f | $37,116.67 | 807d9598…8228 ↗ |
| 2026-05-04 17:34 UTC | PREBAN | eth | 0xcbe80d…3ceaba | $44,570.86 | a5be374a…2207 ↗ |
| 2026-05-04 17:33 UTC | PREBAN | eth | 0xbaa30f…c47e7f | $37,116.67 | 09ebda40…7cb6 ↗ |
| 2026-05-04 16:33 UTC | BAN | eth | 0x8d044b…66c458 | $126,403 | aca58a9c…9516 ↗ |
| 2026-05-04 13:39 UTC | PREBAN | eth | 0x8d044b…66c458 | $126,403 | a5d44339…ea99 ↗ |
| 2026-05-04 08:17 UTC | UNBAN | eth | 0xc65c43…d9ea29 | $0.01 | 1c5d552c…a296 ↗ |
| 2026-05-01 18:48 UTC | BAN | eth | 0xc63355…f668c6 | $15,961.7 | 0e2f0a15…43a1 ↗ |
| 2026-05-01 18:47 UTC | BAN | eth | 0xd463e1…e1e562 | $21,013.89 | eca4cf3f…ef36 ↗ |
| 2026-05-01 18:46 UTC | BAN | eth | 0x15f9c7…a86909 | $1,750 | 6d228cb6…c543 ↗ |
| 2026-05-01 17:19 UTC | BAN | eth | 0xa13edd…98b79b | $1,421.35 | bd1de15e…6aa3 ↗ |
| 2026-05-01 17:19 UTC | DESTROY | eth | 0xa13edd…98b79b | $1,421.35 | ef659976…da11 ↗ |
| 2026-05-01 16:58 UTC | PREBAN | eth | 0xa13edd…98b79b | $1,421.35 | 8b132f79…d910 ↗ |
| 2026-05-01 07:53 UTC | BAN | eth | 0x2e8f29…16df82 | $230,000.01 | 52877ee1…4db3 ↗ |
| 2026-05-01 07:53 UTC | BAN | eth | 0x14b155…2dd32b | $330,000 | ea290d4c…b0d3 ↗ |
| 2026-05-01 07:53 UTC | BAN | eth | 0xadd9a2…a7436d | $1,000 | 588d2d1c…9c66 ↗ |
| 2026-05-01 07:53 UTC | BAN | eth | 0xf3e229…14dd7e | $150,000.01 | 42f10ecc…5ae7 ↗ |
| 2026-04-30 23:01 UTC | PREBAN | eth | 0x2e8f29…16df82 | $230,000.01 | 9689d173…0870 ↗ |
| 2026-04-30 23:00 UTC | PREBAN | eth | 0x14b155…2dd32b | $330,000 | d68d5a11…833e ↗ |
| 2026-04-30 22:59 UTC | PREBAN | eth | 0xf3e229…14dd7e | $150,000.01 | 10d57a0c…e10a ↗ |
| 2026-04-30 22:55 UTC | PREBAN | eth | 0xadd9a2…a7436d | $1,000 | 2838935d…92b9 ↗ |
| 2026-04-30 14:16 UTC | BAN | eth | 0x9f9223…f2c2e0 | $9,525.72 | 08ca0828…09b9 ↗ |
| 2026-04-30 13:50 UTC | PREBAN | eth | 0x9f9223…f2c2e0 | $9,525.72 | 52560809…16c1 ↗ |
| 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 16:41 UTC | PREBAN | eth | 0xb8ebee…f0da25 | $75,006.96 | 0fab43f8…b611 ↗ |
| 2026-04-28 16:41 UTC | PREBAN | eth | 0x09f606…2bbfd8 | $204,001.53 | e0f4c61e…a9ba ↗ |
| 2026-04-28 16:41 UTC | PREBAN | eth | 0x25e663…899232 | $6,951.6 | 1fdb6a0f…ebe5 ↗ |
| 2026-04-28 16:40 UTC | PREBAN | eth | 0xc13006…60dc92 | $0 | 9f3cdda2…265a ↗ |
| 2026-04-28 16:40 UTC | PREBAN | eth | 0xf896f3…cbb9ae | $114,228 | 4408292f…a593 ↗ |
| 2026-04-28 16:38 UTC | PREBAN | eth | 0x886bdb…e0491f | $51,507.6 | 4a9337e9…98a5 ↗ |