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 | 0x5a4823…d98197 | $10,000 | d3226223…3f38 ↗ |
| 2026-06-08 15:37 UTC | BAN | eth | 0x9f6928…1784e4 | $500 | 1f226a20…bfbe ↗ |
| 2026-06-08 15:37 UTC | BAN | eth | 0x5ee147…0caef5 | $500 | 62793691…539d ↗ |
| 2026-06-08 15:37 UTC | BAN | eth | 0x225f5a…d7063d | $500 | ef71d866…0012 ↗ |
| 2026-06-07 08:43 UTC | BAN | eth | 0x6625ca…815c70 | $409,650.23 | 518a0ba8…d919 ↗ |
| 2026-06-05 12:47 UTC | BAN | eth | 0xcf0012…0deab9 | $104,343.61 | 50a2b09c…de13 ↗ |
| 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 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 ↗ |
| 2026-06-02 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 ↗ |
| 2026-05-30 16:12 UTC | BAN | eth | 0x0e4ae4…21275d | $107,609.52 | 2b858220…f231 ↗ |
| 2026-05-30 07:47 UTC | BAN | eth | 0x428092…4d5cd8 | $399,976.02 | c2d8793b…ce6b ↗ |
| 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 ↗ |
| 2026-05-23 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 ↗ |
| 2026-05-21 19:16 UTC | BAN | eth | 0x57c2a9…b83cb8 | $6,115.83 | f013ff7e…2b9f ↗ |
| 2026-05-21 16:51 UTC | BAN | eth | 0x5edf10…2fd0bb | $30,020.94 | 0154132d…a987 ↗ |
| 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 14:46 UTC | BAN | eth | 0x0f92d6…ba3396 | $88,287.92 | 2e99480d…6680 ↗ |
| 2026-05-19 14:54 UTC | BAN | eth | 0xb3b8c3…87bf40 | $961,257.51 | bfae9148…1457 ↗ |
| 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 14:28 UTC | BAN | eth | 0xfb0ace…d19c47 | $3,623.63 | 1ff4a764…5732 ↗ |
| 2026-05-17 21:07 UTC | BAN | eth | 0x748cd4…086b23 | $255,103.21 | 991f4324…378a ↗ |
| 2026-05-16 15:47 UTC | BAN | eth | 0x7a93af…58556c | $275,608.01 | 119a684a…3737 ↗ |
| 2026-05-13 13:16 UTC | BAN | eth | 0x4936fc…620bf2 | $439,949.16 | 97a2e693…fde1 ↗ |
| 2026-05-13 13:15 UTC | BAN | eth | 0xc1d8cb…13d9de | $4,144.6 | f9ce6c8d…9452 ↗ |
| 2026-05-11 14:48 UTC | BAN | eth | 0x71ba0a…a4d246 | $1,078,679.46 | acf17fab…208c ↗ |
| 2026-05-08 13:13 UTC | BAN | eth | 0xbf47b5…2e63cc | $38,171.3 | ee7a118c…1d4b ↗ |
| 2026-05-06 19:59 UTC | BAN | eth | 0xef4a34…f97234 | $4,602.2 | 4744861f…9186 ↗ |
| 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 ↗ |
| 2026-05-04 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 16:33 UTC | BAN | eth | 0x8d044b…66c458 | $126,403 | aca58a9c…9516 ↗ |
| 2026-05-01 17:19 UTC | BAN | eth | 0xa13edd…98b79b | $1,421.35 | bd1de15e…6aa3 ↗ |
| 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 ↗ |