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 |
|---|---|---|---|---|---|
| 2026-08-07 19:22 UTC | BAN | eth | 0x967f32…dcdfb9 | — | b73eadef…935e ↗ |
| 2026-08-07 19:19 UTC | BAN | eth | 0x8d79c7…987607 | — | 6a8cc34a…e51a ↗ |
| 2026-08-07 19:17 UTC | BAN | eth | 0x6b69e2…ffa9c5 | — | cc25dc54…07d1 ↗ |
| 2026-08-05 14:50 UTC | BAN | eth | 0x74f645…0c48b8 | $26,653.61 | 93964edc…e451 ↗ |
| 2026-08-05 14:07 UTC | PREBAN | eth | 0x74f645…0c48b8 | $26,653.61 | c8411b75…2b42 ↗ |
| 2026-08-04 13:22 UTC | BAN | eth | 0x21fade…c30ed8 | $90,085.83 | 56b08575…88f6 ↗ |
| 2026-08-04 13:20 UTC | PREBAN | eth | 0x21fade…c30ed8 | $90,085.83 | 03e3ee2f…75ac ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x90fe60…de3ec1 | $115,688.36 | b359eda2…9596 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xaf68a4…8b0f75 | $27,605.65 | 4b0b9ac6…e40b ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xc1806b…bf5e95 | $32,005.86 | 7d5b6a03…ffc2 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xbe4a61…c916a9 | $172,231.28 | 40cfd379…434a ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xecec07…3ceb9c | $534,803.8 | c2cc084a…5a4b ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x8d2d2a…e07969 | $59,792.31 | 1025b5ec…7420 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x7faac9…6c9feb | $137,770.52 | 7a2ad24d…22dd ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x41c3b8…7ac767 | $148,400.6 | 9ff5fe77…1be5 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xe36d7e…fa3db3 | $63,892.63 | 97e857f2…c012 ↗ |
| 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 ↗ |