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 |
|---|---|---|---|---|---|
| 2026-05-17 21:07 UTC | PREBAN | eth | 0x748cd4…086b23 | $255,103.21 | 9f03c065…c31c ↗ |
| 2026-05-17 21:07 UTC | BAN | eth | 0x748cd4…086b23 | $255,103.21 | 991f4324…378a ↗ |
| 2026-05-16 17:36 UTC | PREBAN | eth | 0xfb0ace…d19c47 | $2,477.19 | 31c86c81…1af5 ↗ |
| 2026-05-16 15:47 UTC | BAN | eth | 0x7a93af…58556c | $275,608.01 | 119a684a…3737 ↗ |
| 2026-05-16 11:08 UTC | PREBAN | eth | 0x7a93af…58556c | $275,608.01 | 7d641273…9037 ↗ |
| 2026-05-15 19:38 UTC | BAN | eth | 0x13b44e…260daf | $101,365.83 | 715a7162…f8b0 ↗ |
| 2026-05-15 13:32 UTC | UNBAN | eth | 0x480a82…761dec | $71,267.09 | 09fea2c3…f2de ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x05c0a0…119067 | $839,738.88 | 0953191f…b9e6 ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x06dd64…8c8954 | $98,277.01 | 74fd2663…ee10 ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x092316…88a213 | $105,686.58 | 29c9aa81…fde6 ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x1485fe…fc124c | $141,301.92 | 7b978322…ff27 ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x18779e…242cab | $54,391.08 | 438688e3…3e05 ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x2af2b3…a561b6 | $130,026.72 | fd02413f…d831 ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x2d8171…53fe41 | — | 01fc5c0f…2f6c ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x2e15d7…ae1392 | — | 41d22d99…af3d ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x3b848a…78db95 | $53,051.02 | 4826fc0d…369e ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x42ac6a…f9ae7f | $3,041.73 | 795687ea…49a1 ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x44ffbc…37d85c | $102,686.99 | 50296533…2550 ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x49ba71…1a8ce3 | $55,436.5 | 27aae0fb…f39f ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x4dd00a…a9c636 | $68,248.19 | f1ff4fc1…59e2 ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x4ea246…22f483 | $57,612.81 | 042022a7…cba5 ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x50fe09…2564f7 | $141,235.35 | 08f57f7d…6fbf ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x55bb2e…3828a7 | $20.21 | 7a0ce02f…ffc9 ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x5943cb…220667 | $1,269,180.27 | 6d04299e…594a ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x5ae266…9e5e7e | $191,599.1 | fc29c985…1f47 ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x6138d5…b9c775 | $126,905.15 | 38353027…a683 ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x634c97…8aa7f9 | $330,280.35 | 5f8ce875…2418 ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x692640…5543df | $41,449.45 | a88d138a…6dac ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x6b43ac…ea81b2 | $32,491.73 | 3d5f9b9f…a9b8 ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x7520ca…43646d | $88,156.01 | 52e9bb5a…2e2b ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x7541f8…883f99 | $96,575.35 | 12661b7b…1b5a ↗ |
| 2026-05-14 20:10 UTC | UNBAN | eth | 0x75a801…4b492c | $54,090 | 92d8324c…23ee ↗ |
| 2026-05-14 20:09 UTC | UNBAN | eth | 0x827253…9d0df2 | $6,436.8 | 403f0246…6114 ↗ |
| 2026-05-14 20:06 UTC | UNBAN | eth | 0x88e15e…45bdfa | $71,400.98 | 298f4b53…a241 ↗ |
| 2026-05-14 20:05 UTC | UNBAN | eth | 0xa1e9e9…8ae5a1 | — | c5ffc9c3…90a3 ↗ |
| 2026-05-14 20:05 UTC | UNBAN | eth | 0xa833a3…87b8b9 | $53,300.33 | 6a4540a2…ded6 ↗ |
| 2026-05-14 20:05 UTC | UNBAN | eth | 0xa8b255…051018 | $18,199.74 | 01d4f9d0…9d61 ↗ |
| 2026-05-14 20:05 UTC | UNBAN | eth | 0xaa46e3…4fda7e | — | 51461b36…bf09 ↗ |
| 2026-05-14 20:05 UTC | UNBAN | eth | 0xab61ee…b19f0e | $93,499.54 | 0db0ceb5…46eb ↗ |
| 2026-05-14 20:05 UTC | UNBAN | eth | 0xb33f36…b4a5f8 | $311.25 | 45f979f1…89c3 ↗ |
| 2026-05-14 20:05 UTC | UNBAN | eth | 0xb5a1e5…8e320d | $54,986.24 | e2ae2559…e53d ↗ |
| 2026-05-14 18:58 UTC | UNBAN | eth | 0xb5f3cb…c08216 | $79,741.95 | 30105f36…4594 ↗ |
| 2026-05-14 18:58 UTC | UNBAN | eth | 0xb77230…7ed3e2 | $52,098.97 | 3e5e4273…f9cd ↗ |
| 2026-05-14 18:58 UTC | UNBAN | eth | 0xb781d1…21c434 | $0.01 | 1788f587…65c5 ↗ |
| 2026-05-14 18:58 UTC | UNBAN | eth | 0xc125ab…06432a | $0 | 518e63ed…eb84 ↗ |
| 2026-05-14 18:58 UTC | UNBAN | eth | 0xcc4393…18bb73 | $0 | a173fc25…0418 ↗ |
| 2026-05-14 18:58 UTC | UNBAN | eth | 0xcfa1cb…abd2f2 | $0 | 2ceebe66…06d4 ↗ |
| 2026-05-14 18:58 UTC | UNBAN | eth | 0xd2687e…8f5ea0 | — | 6c1e62d5…cb96 ↗ |
| 2026-05-14 18:58 UTC | UNBAN | eth | 0xd4f469…20178a | $108,432.97 | 7768c5b4…4009 ↗ |
| 2026-05-14 18:58 UTC | UNBAN | eth | 0xd5c1c8…e55038 | $2,235,019.09 | f99c3442…4d46 ↗ |