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 |
|---|---|---|---|---|---|
| 2026-06-08 15:37 UTC | BAN | eth | 0x225f5a…d7063d | $500 | ef71d866…0012 ↗ |
| 2026-06-08 15:12 UTC | PREBAN | eth | 0x2ccd8e…92a335 | $500 | 8a2a83d7…d8e6 ↗ |
| 2026-06-08 15:10 UTC | PREBAN | eth | 0x5a4823…d98197 | $10,000 | 8003d813…9db7 ↗ |
| 2026-06-08 15:10 UTC | PREBAN | eth | 0x9f6928…1784e4 | $500 | 67a9d767…e6ea ↗ |
| 2026-06-08 15:05 UTC | PREBAN | eth | 0x5ee147…0caef5 | $500 | 05a6717c…55c3 ↗ |
| 2026-06-08 15:03 UTC | PREBAN | eth | 0x225f5a…d7063d | $500 | 0debeb37…c5a2 ↗ |
| 2026-06-07 15:05 UTC | PREBAN | eth | 0xafabec…442be7 | $23,265 | e4ee4425…cb1a ↗ |
| 2026-06-07 15:05 UTC | PREBAN | eth | 0x4fea63…bf5807 | $80,157.87 | cfff3ff0…252e ↗ |
| 2026-06-07 08:43 UTC | BAN | eth | 0x6625ca…815c70 | $409,650.23 | 518a0ba8…d919 ↗ |
| 2026-06-07 06:21 UTC | PREBAN | eth | 0x6625ca…815c70 | $409,650.23 | 60e6cb14…965d ↗ |
| 2026-06-05 20:37 UTC | UNBAN | eth | 0x9f1397…5a8a2e | $852,853.73 | 268566dc…ff14 ↗ |
| 2026-06-05 12:47 UTC | BAN | eth | 0xcf0012…0deab9 | $104,343.61 | 50a2b09c…de13 ↗ |
| 2026-06-04 20:17 UTC | PREBAN | eth | 0xcf0012…0deab9 | $104,343.61 | dee811d6…96a0 ↗ |
| 2026-06-04 17:47 UTC | BAN | eth | 0x84a651…cc443b | — | 5dad25c1…a265 ↗ |
| 2026-06-04 17:47 UTC | BAN | eth | 0x692640…5543df | $0 | 832f4c62…d18d ↗ |
| 2026-06-04 17:47 UTC | BAN | eth | 0xa1e9e9…8ae5a1 | — | 8cfcf8c9…fa42 ↗ |
| 2026-06-04 17:40 UTC | PREBAN | eth | 0x692640…5543df | $0 | 7db044ca…7448 ↗ |
| 2026-06-04 17:40 UTC | PREBAN | eth | 0x84a651…cc443b | $6,653.67 | 469c9858…1c81 ↗ |
| 2026-06-04 17:40 UTC | PREBAN | eth | 0xa1e9e9…8ae5a1 | — | ecdd8fa8…bc6e ↗ |
| 2026-06-04 11:52 UTC | BAN | eth | 0xdec7be…00300a | $27,583.66 | 7dfb9421…cc8c ↗ |
| 2026-06-04 11:52 UTC | BAN | eth | 0xf85fc0…2d1637 | $2,527.01 | dbfb42c9…7a39 ↗ |
| 2026-06-04 11:50 UTC | BAN | eth | 0x458bdc…f55c97 | $10,150 | 2ec08ed5…a744 ↗ |
| 2026-06-04 11:23 UTC | PREBAN | eth | 0xdec7be…00300a | $27,583.66 | 4ada8f6f…616c ↗ |
| 2026-06-03 12:11 UTC | PREBAN | eth | 0xf85fc0…2d1637 | $2,527.01 | da03b030…7d13 ↗ |
| 2026-06-03 12:11 UTC | PREBAN | eth | 0x458bdc…f55c97 | $10,150 | d565e223…e238 ↗ |
| 2026-06-02 16:22 UTC | DESTROY | eth | 0x976601…fe940a | $145,100.01 | 72a194f0…9cd4 ↗ |
| 2026-06-02 16:22 UTC | DESTROY | eth | 0x1fa0dc…8a2af5 | $608,492.53 | d9572cea…a3dd ↗ |
| 2026-06-02 16:22 UTC | DESTROY | eth | 0xb1a741…be97cb | $442,534 | 03410ddd…8549 ↗ |
| 2026-06-02 16:21 UTC | BAN | eth | 0xf05528…0418cd | $80,098.12 | 783744a3…e5e5 ↗ |
| 2026-06-02 16:21 UTC | BAN | eth | 0x46877b…daab69 | $25,030.79 | b5819cc1…ee1d ↗ |
| 2026-06-01 19:58 UTC | PREBAN | eth | 0xf05528…0418cd | $80,098.12 | 7efb7f0f…de3c ↗ |
| 2026-06-01 19:58 UTC | PREBAN | eth | 0x46877b…daab69 | $25,030.79 | 7a4c773f…7566 ↗ |
| 2026-06-01 18:58 UTC | UNBAN | eth | 0xe978f2…1672b2 | — | 138894c1…14d7 ↗ |
| 2026-06-01 17:46 UTC | DESTROY | eth | 0xa99e15…0eb5b8 | $3,232.17 | 7fc71d51…6bcf ↗ |
| 2026-05-30 16:12 UTC | BAN | eth | 0x0e4ae4…21275d | $107,609.52 | 2b858220…f231 ↗ |
| 2026-05-30 14:22 UTC | PREBAN | eth | 0x0e4ae4…21275d | $105,979.1 | 0c4bac4c…a7a4 ↗ |
| 2026-05-30 07:47 UTC | BAN | eth | 0x428092…4d5cd8 | $399,976.02 | c2d8793b…ce6b ↗ |
| 2026-05-30 01:08 UTC | BAN | eth | 0xe978f2…1672b2 | $4,090,042.28 | 6e24a776…9566 ↗ |
| 2026-05-29 20:07 UTC | PREBAN | eth | 0x428092…4d5cd8 | $399,976.02 | bfa12353…bdf4 ↗ |
| 2026-05-29 14:34 UTC | BAN | eth | 0x452d50…d95927 | $50,890.34 | dcbf81f2…fe6e ↗ |
| 2026-05-29 14:34 UTC | BAN | eth | 0x0aa1ef…6aa282 | $914,527.29 | d6269407…bfc1 ↗ |
| 2026-05-29 13:02 UTC | PREBAN | eth | 0x452d50…d95927 | $50,890.34 | efe8078a…bf9a ↗ |
| 2026-05-29 13:02 UTC | PREBAN | eth | 0x0aa1ef…6aa282 | $914,527.29 | f4738fa4…7cde ↗ |
| 2026-05-28 21:33 UTC | UNBAN | eth | 0x18779e…242cab | — | 845f4746…c92b ↗ |
| 2026-05-28 21:32 UTC | UNBAN | eth | 0x6bea07…acadf1 | — | d851db6e…b714 ↗ |
| 2026-05-28 21:32 UTC | UNBAN | eth | 0xff6372…ea455a | — | 190f3162…750a ↗ |
| 2026-05-28 21:31 UTC | UNBAN | eth | 0xc125ab…06432a | — | 89a06635…8a89 ↗ |
| 2026-05-28 21:31 UTC | UNBAN | eth | 0x49ba71…1a8ce3 | — | 6e8142cc…f25a ↗ |
| 2026-05-28 21:31 UTC | UNBAN | eth | 0xb77230…7ed3e2 | — | b9503548…f5df ↗ |
| 2026-05-28 21:31 UTC | UNBAN | eth | 0x75a801…4b492c | — | 7438b9e5…5d10 ↗ |