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 |
|---|---|---|---|---|---|
| 2026-05-28 21:31 UTC | UNBAN | eth | 0xa833a3…87b8b9 | — | 675a86bc…afc6 ↗ |
| 2026-05-28 21:30 UTC | UNBAN | eth | 0x55bb2e…3828a7 | — | a0dbfea5…b634 ↗ |
| 2026-05-28 21:30 UTC | UNBAN | eth | 0xe47f74…df0507 | — | 141d8201…d806 ↗ |
| 2026-05-28 21:30 UTC | UNBAN | eth | 0x1485fe…fc124c | — | 383b0916…9b8b ↗ |
| 2026-05-28 21:30 UTC | UNBAN | eth | 0xe7eb4d…0fb14a | — | 2c152a95…8527 ↗ |
| 2026-05-28 21:30 UTC | UNBAN | eth | 0x692640…5543df | — | a67d160e…df45 ↗ |
| 2026-05-28 21:29 UTC | UNBAN | eth | 0x2704ba…bd80e9 | — | bef84de8…2c17 ↗ |
| 2026-05-26 19:20 UTC | DESTROY | eth | 0x22dfd0…9186cc | $21,374.12 | beb3790f…ba80 ↗ |
| 2026-05-26 16:17 UTC | BAN | eth | 0x552acf…e745ef | $14,087.63 | 7b428fbe…1063 ↗ |
| 2026-05-26 15:17 UTC | BAN | eth | 0xd6ff9b…e52df5 | — | 4d6369a6…6ec5 ↗ |
| 2026-05-26 15:16 UTC | BAN | eth | 0x1ac8d4…a2683b | — | 92fc9417…7d6c ↗ |
| 2026-05-26 15:15 UTC | BAN | eth | 0x61427b…217443 | — | 0e230c02…a4dc ↗ |
| 2026-05-23 06:53 UTC | PREBAN | eth | 0x27f586…33e962 | $1,171,266.41 | d81d0925…6ec6 ↗ |
| 2026-05-23 06:53 UTC | BAN | eth | 0x27f586…33e962 | $1,171,266.41 | a6cc40c0…e0c9 ↗ |
| 2026-05-22 11:31 UTC | BAN | eth | 0x28cca4…f0bc27 | $4,565.54 | db9edb75…66ee ↗ |
| 2026-05-22 11:21 UTC | PREBAN | eth | 0x28cca4…f0bc27 | $4,565.54 | 540a71c1…555d ↗ |
| 2026-05-21 19:16 UTC | BAN | eth | 0x57c2a9…b83cb8 | $6,115.83 | f013ff7e…2b9f ↗ |
| 2026-05-21 18:53 UTC | PREBAN | eth | 0x57c2a9…b83cb8 | $6,115.83 | 839f510e…8200 ↗ |
| 2026-05-21 16:51 UTC | BAN | eth | 0x5edf10…2fd0bb | $30,020.94 | 0154132d…a987 ↗ |
| 2026-05-21 16:49 UTC | PREBAN | eth | 0x5edf10…2fd0bb | $30,020.94 | 3c87ac0d…5080 ↗ |
| 2026-05-20 20:13 UTC | BAN | eth | 0x6d3ca4…3a9d81 | $65,028.09 | 736640a7…8b89 ↗ |
| 2026-05-20 15:59 UTC | BAN | eth | 0x4f428c…eb700b | — | 9b281943…52ef ↗ |
| 2026-05-20 15:59 UTC | BAN | eth | 0xf2235d…2e27cb | — | cc824676…6cf5 ↗ |
| 2026-05-20 15:59 UTC | BAN | eth | 0x32da24…f81e3e | — | 02da0e1e…9893 ↗ |
| 2026-05-20 15:59 UTC | BAN | eth | 0x14779c…631964 | — | 0414680b…4214 ↗ |
| 2026-05-20 15:59 UTC | BAN | eth | 0x038989…63e72c | — | 61772932…0931 ↗ |
| 2026-05-20 15:59 UTC | BAN | eth | 0xac4cc4…ccce22 | — | 63561d2e…7696 ↗ |
| 2026-05-20 15:55 UTC | PREBAN | eth | 0x4f428c…eb700b | — | 3e211eb4…a631 ↗ |
| 2026-05-20 15:55 UTC | PREBAN | eth | 0xf2235d…2e27cb | — | dffc8966…b4a6 ↗ |
| 2026-05-20 15:55 UTC | PREBAN | eth | 0x32da24…f81e3e | — | abdf1405…198a ↗ |
| 2026-05-20 15:55 UTC | PREBAN | eth | 0x14779c…631964 | — | 74efb600…d85e ↗ |
| 2026-05-20 15:54 UTC | PREBAN | eth | 0x038989…63e72c | — | ea7c9775…1a96 ↗ |
| 2026-05-20 15:54 UTC | PREBAN | eth | 0xac4cc4…ccce22 | — | 36d9fbf0…bc9e ↗ |
| 2026-05-20 15:31 UTC | BAN | eth | 0xf2235d…2e27cb | — | 6e539547…495f ↗ |
| 2026-05-20 15:30 UTC | BAN | eth | 0xac4cc4…ccce22 | — | 3123963a…5ef2 ↗ |
| 2026-05-20 15:25 UTC | BAN | eth | 0x4f428c…eb700b | — | 7c0ff9a9…7c96 ↗ |
| 2026-05-20 15:23 UTC | BAN | eth | 0x32da24…f81e3e | — | 03a49308…267d ↗ |
| 2026-05-20 15:21 UTC | BAN | eth | 0x14779c…631964 | — | 890782b7…912c ↗ |
| 2026-05-20 15:19 UTC | BAN | eth | 0x038989…63e72c | — | 91984d4d…6bf9 ↗ |
| 2026-05-20 14:46 UTC | BAN | eth | 0x0f92d6…ba3396 | $88,287.92 | 2e99480d…6680 ↗ |
| 2026-05-20 14:36 UTC | PREBAN | eth | 0x0f92d6…ba3396 | $88,287.92 | 0baf7cf2…01c6 ↗ |
| 2026-05-19 14:54 UTC | BAN | eth | 0xb3b8c3…87bf40 | $961,257.51 | bfae9148…1457 ↗ |
| 2026-05-19 14:35 UTC | PREBAN | eth | 0x6bf98d…5e5df2 | $135.46 | f214b2b0…944d ↗ |
| 2026-05-19 14:35 UTC | PREBAN | eth | 0xf3b00d…7b7509 | $80,855.7 | 90a324e6…1c86 ↗ |
| 2026-05-19 14:35 UTC | BAN | eth | 0x6bf98d…5e5df2 | $135.46 | e0b04eb2…f8df ↗ |
| 2026-05-19 14:35 UTC | BAN | eth | 0xf3b00d…7b7509 | $80,855.7 | 36ccecbf…1993 ↗ |
| 2026-05-18 19:19 UTC | BAN | eth | 0xe4acdf…0bc0b0 | $85,665.98 | 1fd0bf1b…90ee ↗ |
| 2026-05-18 18:20 UTC | PREBAN | eth | 0xb3b8c3…87bf40 | $961,257.51 | c0a8ba55…83b4 ↗ |
| 2026-05-18 16:40 UTC | PREBAN | eth | 0xe4acdf…0bc0b0 | $85,665.98 | b2cb5d44…f447 ↗ |
| 2026-05-18 14:28 UTC | BAN | eth | 0xfb0ace…d19c47 | $3,623.63 | 1ff4a764…5732 ↗ |