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 |
|---|---|---|---|---|---|
| 2026-06-17 15:58 UTC | DESTROY | eth | 0xa693b1…ee87a5 | $30,006.64 | 7db9afbd…8fd3 ↗ |
| 2026-06-17 15:58 UTC | BAN | eth | 0xb21c92…9b0ce7 | $2,000,000 | f3228dbc…3663 ↗ |
| 2026-06-17 15:58 UTC | BAN | eth | 0x11c119…4c5f36 | $40,800.29 | 63d0b08c…f44d ↗ |
| 2026-06-17 15:58 UTC | BAN | eth | 0xa693b1…ee87a5 | $30,006.64 | ae91ecae…7fbd ↗ |
| 2026-06-17 15:46 UTC | DESTROY | eth | 0x411cb0…a8eb4e | $378,035.52 | 8ef60a52…6a2e ↗ |
| 2026-06-17 15:11 UTC | BAN | eth | 0x14260c…2ba5f8 | $90,499.3 | 208dd214…cf03 ↗ |
| 2026-06-17 14:58 UTC | PREBAN | eth | 0xb21c92…9b0ce7 | $2,000,000 | fa0d980e…8c59 ↗ |
| 2026-06-17 14:54 UTC | PREBAN | eth | 0xa693b1…ee87a5 | $30,006.64 | 0ad75476…747b ↗ |
| 2026-06-17 14:54 UTC | PREBAN | eth | 0x11c119…4c5f36 | $40,800.29 | e6765f15…096f ↗ |
| 2026-06-17 14:45 UTC | PREBAN | eth | 0x14260c…2ba5f8 | $90,499.3 | 37e27b2f…80fe ↗ |
| 2026-06-16 12:43 UTC | BAN | eth | 0x4ad0aa…8dac0c | $409,356.83 | b33c808e…b8ce ↗ |
| 2026-06-16 12:43 UTC | PREBAN | eth | 0x4ad0aa…8dac0c | $409,356.83 | 3117dae9…543f ↗ |
| 2026-06-16 07:55 UTC | BAN | eth | 0xc5c0ce…dec67b | $177,609.34 | 1d71d0e0…21b9 ↗ |
| 2026-06-15 21:31 UTC | PREBAN | eth | 0xc5c0ce…dec67b | $177,609.34 | ef7c76c9…6e56 ↗ |
| 2026-06-15 16:29 UTC | DESTROY | eth | 0x5f63f3…558c59 | $89,448.06 | 93e2d5f4…daae ↗ |
| 2026-06-15 16:29 UTC | DESTROY | eth | 0xdf159c…6d2d6c | $210,433.23 | bdcebc4e…5065 ↗ |
| 2026-06-15 16:29 UTC | DESTROY | eth | 0xd800fd…59be2a | $154,777.08 | 21561747…1058 ↗ |
| 2026-06-15 16:29 UTC | DESTROY | eth | 0x583317…910131 | $199,821.54 | e9bdcf79…8995 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x8e6b5d…eee672 | $415,240.33 | ae419de3…510d ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x7ff9bb…e07e13 | $410,170.98 | b0f412b0…f935 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x73cd55…1c3d1b | $439,585.65 | 82ff0c4f…306d ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x8b7eb2…03eab5 | $406,938.63 | cb728d0e…9472 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x0950b7…e1db26 | $431,311.2 | a87538cc…0365 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x7b6a4e…c6975b | $318,602.55 | 49d3a48a…f7a6 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x13ff95…666885 | $394,553.33 | 3cb5d49f…b0e6 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x6a24cd…0fbd76 | $407,340.74 | 406fe9f9…1a58 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x59be4b…4705db | $396,926.98 | e8a4d87e…60d8 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x9def85…b3d918 | $568,953.86 | 1198ef1e…15a6 ↗ |
| 2026-06-15 15:43 UTC | BAN | eth | 0x284b18…4e9a7a | $84,640.47 | aa304de4…366b ↗ |
| 2026-06-15 13:49 UTC | PREBAN | eth | 0x284b18…4e9a7a | $84,640.47 | 38692d9a…20d9 ↗ |
| 2026-06-15 13:48 UTC | PREBAN | eth | 0x284b18…4e9a7a | $84,640.47 | 20daf53c…1c82 ↗ |
| 2026-06-15 13:48 UTC | PREBAN | eth | 0x284b18…4e9a7a | $84,640.47 | f8cfca2f…bd35 ↗ |
| 2026-06-14 07:44 UTC | BAN | eth | 0xdf6ac5…ad111d | $301,842.05 | 3121fc32…d84c ↗ |
| 2026-06-14 07:44 UTC | BAN | eth | 0x4b2b10…fb3229 | $409,281.71 | 03927fc5…5d33 ↗ |
| 2026-06-14 07:44 UTC | BAN | eth | 0x825bb9…eb93b8 | $3,858 | 33db0128…4988 ↗ |
| 2026-06-14 07:44 UTC | BAN | eth | 0xb195ea…15a438 | $7,153 | ac1ccb93…e24b ↗ |
| 2026-06-14 07:04 UTC | PREBAN | eth | 0xdf6ac5…ad111d | $301,842.05 | a57601b9…0e57 ↗ |
| 2026-06-14 07:03 UTC | PREBAN | eth | 0x4b2b10…fb3229 | $409,281.71 | 0e86003e…38ae ↗ |
| 2026-06-13 20:34 UTC | PREBAN | eth | 0x825bb9…eb93b8 | $3,858 | ff7a9b36…5ff4 ↗ |
| 2026-06-13 20:33 UTC | PREBAN | eth | 0xb195ea…15a438 | $7,153 | 9dcb7a8d…d553 ↗ |
| 2026-06-12 19:44 UTC | BAN | eth | 0x908b9a…2384bc | $1,583,517.37 | b8b19ff0…a162 ↗ |
| 2026-06-12 17:06 UTC | PREBAN | eth | 0x908b9a…2384bc | $1,583,517.37 | 885cd1ca…9eef ↗ |
| 2026-06-10 20:30 UTC | BAN | eth | 0x375c16…6575ac | $30,000 | b89a7bc7…5db0 ↗ |
| 2026-06-09 12:41 UTC | UNBAN | eth | 0x18d085…61b3dc | $99,447.95 | a0b6fc9a…5b0c ↗ |
| 2026-06-08 20:23 UTC | BAN | eth | 0xafabec…442be7 | $23,265 | a49af047…183d ↗ |
| 2026-06-08 20:23 UTC | BAN | eth | 0x4fea63…bf5807 | $80,157.87 | 3829ba36…ce26 ↗ |
| 2026-06-08 15:37 UTC | BAN | eth | 0x2ccd8e…92a335 | $500 | 90799272…70b0 ↗ |
| 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 ↗ |