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 |
|---|---|---|---|---|---|
| 2026-07-01 16:04 UTC | BAN | eth | 0x9789e4…db0ed2 | — | 772a4eb9…29ae ↗ |
| 2026-07-01 16:00 UTC | BAN | eth | 0xd68022…8b563e | — | 350bd141…5cd1 ↗ |
| 2026-07-01 15:59 UTC | BAN | eth | 0x2bbf8e…0e6dbc | — | 3af4ead2…901c ↗ |
| 2026-07-01 15:57 UTC | BAN | eth | 0xc73da1…2fba58 | — | 196f10dd…b6e1 ↗ |
| 2026-07-01 15:55 UTC | BAN | eth | 0x84be9d…1101f9 | — | e375d5bf…431a ↗ |
| 2026-07-01 15:55 UTC | BAN | eth | 0x1e6983…2945aa | — | 3bd0e313…c615 ↗ |
| 2026-07-01 15:54 UTC | BAN | eth | 0x6ee2a4…71d899 | — | a9948a0b…8f48 ↗ |
| 2026-07-01 15:51 UTC | BAN | eth | 0xe9d486…020bf9 | — | 0c82f217…1162 ↗ |
| 2026-07-01 15:50 UTC | BAN | eth | 0x545fd7…00df74 | — | 628f505a…8729 ↗ |
| 2026-07-01 15:47 UTC | BAN | eth | 0x203b00…ec1044 | — | cb3b1c2d…1ddd ↗ |
| 2026-07-01 15:46 UTC | BAN | eth | 0xb2880d…0e130b | — | bd40d72c…129e ↗ |
| 2026-07-01 15:43 UTC | BAN | eth | 0x18db64…2a0947 | — | 98b1155b…2b01 ↗ |
| 2026-07-01 15:42 UTC | BAN | eth | 0xcd2114…d86288 | — | 2a0d9458…d263 ↗ |
| 2026-07-01 15:39 UTC | BAN | eth | 0xd1d144…e3e0db | — | c99e6754…954f ↗ |
| 2026-07-01 15:37 UTC | BAN | eth | 0xe6e1d9…cdf0a9 | — | 647fedb3…7a89 ↗ |
| 2026-07-01 15:36 UTC | BAN | eth | 0x9b571e…80c10d | — | 919e4619…a653 ↗ |
| 2026-07-01 15:34 UTC | BAN | eth | 0xe2b0c8…1225ca | — | cf36fab3…a486 ↗ |
| 2026-07-01 15:34 UTC | BAN | eth | 0xb4a69b…6f8218 | — | 9cef5219…8bf9 ↗ |
| 2026-07-01 15:31 UTC | BAN | eth | 0xb65415…a3bf5c | — | bb83a592…e76d ↗ |
| 2026-07-01 15:29 UTC | BAN | eth | 0xd67bb7…108b94 | — | 73d2954d…5971 ↗ |
| 2026-07-01 15:26 UTC | BAN | eth | 0xda916a…a4e905 | — | 2fd5a3f8…c632 ↗ |
| 2026-07-01 15:25 UTC | BAN | eth | 0x1f6aa4…106d46 | — | c952a4fc…0fcc ↗ |
| 2026-07-01 15:18 UTC | BAN | eth | 0xc44b06…a813fa | — | 743fee9e…068e ↗ |
| 2026-07-01 15:17 UTC | BAN | eth | 0x0eaea0…1979ed | — | 2ebd47da…2cee ↗ |
| 2026-07-01 15:14 UTC | BAN | eth | 0xce9f3b…2396cf | — | 63e55054…8762 ↗ |
| 2026-07-01 15:14 UTC | BAN | eth | 0x1508e3…acf90c | — | 7b906baf…4088 ↗ |
| 2026-06-27 14:19 UTC | BAN | eth | 0x2636df…e42d79 | $306,314.73 | 8e2aaf7a…57ee ↗ |
| 2026-06-27 14:06 UTC | BAN | eth | 0x4cba3f…7295ce | — | e7947f54…5952 ↗ |
| 2026-06-27 14:06 UTC | BAN | eth | 0x6a4bce…2822f2 | — | df336fbf…88f8 ↗ |
| 2026-06-27 14:06 UTC | BAN | eth | 0x463f82…354e2e | — | 77ec2bfd…2d2f ↗ |
| 2026-06-27 14:06 UTC | BAN | eth | 0x58ca31…2b1547 | $35,400 | d42e7e97…9e76 ↗ |
| 2026-06-27 14:06 UTC | BAN | eth | 0x38466a…fd6b56 | $6,567.46 | e8b2ec9f…3e0d ↗ |
| 2026-06-27 14:06 UTC | BAN | eth | 0x889114…f12497 | $10,618.25 | 155c5557…32ed ↗ |
| 2026-06-27 14:06 UTC | BAN | eth | 0xe51cc6…37fe9f | — | 89d42f80…b56d ↗ |
| 2026-06-26 07:43 UTC | BAN | eth | 0x50716f…35791e | $93,015.7 | f7fd67c4…a232 ↗ |
| 2026-06-26 07:43 UTC | BAN | eth | 0x1c9e04…e2f07e | $1,440.62 | 3c1f25f5…cdd4 ↗ |
| 2026-06-26 07:43 UTC | BAN | eth | 0x020fd1…084eb0 | $16,419 | a0f8b863…1b9c ↗ |
| 2026-06-26 07:43 UTC | BAN | eth | 0x3b022a…43ca15 | $24,584.64 | 8462e9a2…e13a ↗ |
| 2026-06-26 07:43 UTC | BAN | eth | 0x3ba77c…fd6074 | $11,791.79 | 7f01c06f…a3d7 ↗ |
| 2026-06-26 07:43 UTC | BAN | eth | 0x2cbfbd…42730f | $3,143.46 | 28101c56…8191 ↗ |
| 2026-06-26 07:43 UTC | BAN | eth | 0x85fc9e…801f81 | $63,575.75 | 68d62b7f…5dac ↗ |
| 2026-06-25 16:02 UTC | BAN | eth | 0x7055d9…8a1edf | $1,658.88 | 12afb82c…ca40 ↗ |
| 2026-06-25 16:01 UTC | BAN | eth | 0x181aa2…2a10b9 | $1,699 | b0082dd4…b464 ↗ |
| 2026-06-24 17:27 UTC | BAN | eth | 0x61deda…2cfaa6 | — | 4a452e09…cc47 ↗ |
| 2026-06-24 17:27 UTC | BAN | eth | 0xa5cf16…aabea0 | $0 | df1eca92…7e09 ↗ |
| 2026-06-23 20:03 UTC | BAN | eth | 0xa855c5…498f59 | $66,795.56 | e70f0581…c257 ↗ |
| 2026-06-23 20:03 UTC | BAN | eth | 0x0b425e…807739 | $40,851.17 | 918cee14…797f ↗ |
| 2026-06-23 20:03 UTC | BAN | eth | 0xfdae37…1759cb | $11,258.27 | a6f97250…39de ↗ |
| 2026-06-22 21:25 UTC | BAN | eth | 0x2b1266…34e002 | $18,855 | b6321b00…1838 ↗ |
| 2026-06-22 18:09 UTC | BAN | eth | 0x240830…2e55ce | — | bcbf3e52…caaf ↗ |