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 |
|---|---|---|---|---|---|
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x000941…9c038d | $9,504.04 | f1eaa912…9313 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xfa3ec8…669037 | $148,000.01 | 460cd024…ff23 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x788bc5…04724a | $107,461.17 | f6889fda…d6e2 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x29452a…7b7145 | $247,752.92 | 89eee4da…de23 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xcf54dd…f7b4e2 | $196,678.24 | 48144714…995c ↗ |
| 2026-08-03 13:45 UTC | BAN | eth | 0x41f0a6…06f0c0 | $45,148.02 | 10439811…e28b ↗ |
| 2026-08-03 13:39 UTC | PREBAN | eth | 0x41f0a6…06f0c0 | $45,148.02 | c988fc5a…516f ↗ |
| 2026-07-31 14:38 UTC | BAN | eth | 0xff6ddc…e4988d | $97,429.28 | 7bcf8039…550f ↗ |
| 2026-07-31 11:51 UTC | BAN | eth | 0xd1e958…75ca31 | $1,984 | 139c24bf…1fc1 ↗ |
| 2026-07-31 11:51 UTC | BAN | eth | 0x8f5fd7…402439 | $11,918.85 | ebf69f8a…644d ↗ |
| 2026-07-31 11:51 UTC | BAN | eth | 0x1d8c50…ec9920 | $32,071.02 | 604571b9…a30b ↗ |
| 2026-07-31 11:51 UTC | BAN | eth | 0x4b9e20…604a77 | $19,226.16 | 33d0f6ba…b290 ↗ |
| 2026-07-31 11:51 UTC | BAN | eth | 0x5b9225…7259d4 | $48,765.01 | 7287ccb0…c38c ↗ |
| 2026-07-31 11:50 UTC | BAN | eth | 0x8efdec…d03ece | $164,679.72 | 6b2aed3a…f0d1 ↗ |
| 2026-07-31 11:45 UTC | PREBAN | eth | 0xd1e958…75ca31 | $1,984 | a00b1d64…dca4 ↗ |
| 2026-07-31 11:45 UTC | PREBAN | eth | 0x8f5fd7…402439 | $11,918.85 | 14e56e6c…3f46 ↗ |
| 2026-07-31 11:44 UTC | PREBAN | eth | 0x1d8c50…ec9920 | $32,071.02 | c35f732e…627e ↗ |
| 2026-07-31 11:44 UTC | PREBAN | eth | 0x4b9e20…604a77 | $19,226.16 | 8fe38ac2…5175 ↗ |
| 2026-07-31 11:44 UTC | PREBAN | eth | 0x5b9225…7259d4 | $48,765.01 | b0423db9…fda3 ↗ |
| 2026-07-31 11:44 UTC | PREBAN | eth | 0xff6ddc…e4988d | $97,429.28 | 06cbe846…ee0a ↗ |
| 2026-07-31 11:44 UTC | PREBAN | eth | 0x8efdec…d03ece | $164,679.72 | 374b9167…233f ↗ |
| 2026-07-30 14:57 UTC | BAN | eth | 0x025cba…65d03f | $40,063.65 | 7bb7e88d…e12b ↗ |
| 2026-07-30 14:44 UTC | PREBAN | eth | 0x025cba…65d03f | $40,063.65 | 615af73e…a760 ↗ |
| 2026-07-29 18:24 UTC | BAN | eth | 0xdca63d…7699ad | — | b81119fb…f3e3 ↗ |
| 2026-07-29 18:22 UTC | BAN | eth | 0x0ede56…35b1fb | — | 6e17fa1c…7be7 ↗ |
| 2026-07-27 15:09 UTC | BAN | eth | 0x3456f7…fe511f | $2,988.48 | 4b51184a…d28c ↗ |
| 2026-07-27 14:52 UTC | PREBAN | eth | 0x3456f7…fe511f | $2,988.48 | c054634b…1145 ↗ |
| 2026-07-27 14:44 UTC | PREBAN | eth | 0x67e82c…054d03 | $522,015 | fed617dc…3d96 ↗ |
| 2026-07-27 14:44 UTC | PREBAN | eth | 0x3c980a…ecb56b | $2,057,570.77 | 3bca3c94…f67f ↗ |
| 2026-07-27 14:44 UTC | BAN | eth | 0x3c980a…ecb56b | $2,057,570.77 | 093810d3…5f7c ↗ |
| 2026-07-27 14:44 UTC | BAN | eth | 0x67e82c…054d03 | $522,015 | e56cbd86…b8ea ↗ |
| 2026-07-24 02:09 UTC | BAN | eth | 0x5051da…dbb9af | $781,045.87 | a446b69a…ba6a ↗ |
| 2026-07-23 22:21 UTC | BAN | eth | 0x4f7d86…df26b6 | $1,487.29 | 2ebd6738…b9bc ↗ |
| 2026-07-23 18:56 UTC | BAN | eth | 0xb690e5…57f597 | — | 2aff4ec6…28e5 ↗ |
| 2026-07-23 18:56 UTC | BAN | eth | 0xd838b1…7dc290 | — | a2b4d383…2a39 ↗ |
| 2026-07-23 18:52 UTC | BAN | eth | 0x99929e…f98be6 | — | a71fdc3c…b15b ↗ |
| 2026-07-23 18:50 UTC | BAN | eth | 0x76c7c4…d3ac8e | — | c0217853…191a ↗ |
| 2026-07-23 18:47 UTC | BAN | eth | 0x506d8d…461d15 | — | 0793804d…d441 ↗ |
| 2026-07-23 18:46 UTC | BAN | eth | 0x4b6d60…bc3a56 | — | ddb4fb6e…1a8a ↗ |
| 2026-07-23 18:44 UTC | BAN | eth | 0x07f57f…fb7a6e | — | 6ddb7112…77d8 ↗ |
| 2026-07-23 08:57 UTC | DESTROY | eth | 0x000000…000000 | $1,033,790.54 | 34440fc2…b6a6 ↗ |
| 2026-07-23 08:57 UTC | DESTROY | eth | 0xdac17f…831ec7 | $1,509,723.01 | 1f057841…3138 ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0xc28e6d…744571 | $10,000 | 51ce0154…f1d7 ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0x4db8dc…67c1d3 | $21,313.02 | b3d288f3…ef11 ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0x60a8f9…9add77 | $3,000 | 3b6a1be2…55cc ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0x5b8c82…a4932a | $28,821.73 | 79c9b002…0888 ↗ |
| 2026-07-22 07:39 UTC | BAN | eth | 0x697342…820211 | $6,563.23 | 8cf3f482…d18f ↗ |
| 2026-07-21 23:00 UTC | PREBAN | eth | 0x697342…820211 | $6,563.23 | 08db07e7…ef22 ↗ |
| 2026-07-21 17:51 UTC | BAN | eth | 0x2f1f5e…778eec | $50,000 | 33520594…6cd9 ↗ |
| 2026-07-21 17:13 UTC | PREBAN | eth | 0x2f1f5e…778eec | $50,000 | 21973105…b5a7 ↗ |