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 |
|---|---|---|---|---|---|
| 2026-08-24 17:58 UTC | BAN | eth | 0x6fac4d…4ab9c0 | — | 49f8ea3e…1acb ↗ |
| 2026-08-24 17:56 UTC | BAN | eth | 0x56de15…072ba7 | — | ef5a5efb…f50b ↗ |
| 2026-08-24 17:55 UTC | BAN | eth | 0x4060cb…825279 | — | 060cdc66…7896 ↗ |
| 2026-08-24 17:03 UTC | DESTROY | eth | 0xad5cd1…e53c55 | $10,002.73 | ae7d5720…61e9 ↗ |
| 2026-08-24 15:07 UTC | BAN | eth | 0xdab3e4…722446 | $1,195,197.78 | 5ab76471…11f0 ↗ |
| 2026-08-24 15:07 UTC | PREBAN | eth | 0xdab3e4…722446 | $1,195,197.78 | 8c741dbf…e9bf ↗ |
| 2026-08-24 12:08 UTC | BAN | eth | 0xfc4186…241d40 | $539.49 | 8e7479bf…13d9 ↗ |
| 2026-08-24 10:54 UTC | PREBAN | eth | 0xfc4186…241d40 | $539.49 | bf9372c3…bba4 ↗ |
| 2026-08-21 14:07 UTC | BAN | eth | 0x75988a…ceb373 | $21,985 | 2c01962b…0d60 ↗ |
| 2026-08-21 13:53 UTC | PREBAN | eth | 0x75988a…ceb373 | $21,985 | 4505fa93…664c ↗ |
| 2026-08-20 16:41 UTC | UNBAN | eth | 0xaa837e…b4f920 | $60,008.97 | 12dd0513…4843 ↗ |
| 2026-08-20 15:53 UTC | BAN | eth | 0x472cd4…116491 | $22,160.77 | fd171216…c7a0 ↗ |
| 2026-08-20 13:39 UTC | PREBAN | eth | 0x472cd4…116491 | $22,160.77 | 6d06e376…3c67 ↗ |
| 2026-08-19 15:32 UTC | BAN | eth | 0xd672aa…5f187d | $100,000.66 | 7fb035ba…0421 ↗ |
| 2026-08-19 15:02 UTC | UNBAN | eth | 0x5b49e4…2021db | — | 493425e7…6b63 ↗ |
| 2026-08-19 13:41 UTC | PREBAN | eth | 0xd672aa…5f187d | $100,000.66 | 68a2fd19…ac87 ↗ |
| 2026-08-18 19:46 UTC | BAN | eth | 0x6e02b6…3c7d7e | $11,740.22 | 6f584636…7cdf ↗ |
| 2026-08-17 16:44 UTC | DESTROY | eth | 0x9b2328…c3bac4 | $178,835.4 | d87f8894…4ad9 ↗ |
| 2026-08-17 14:08 UTC | BAN | eth | 0x408362…90b19c | $581.8 | 03f0978e…0092 ↗ |
| 2026-08-17 12:42 UTC | PREBAN | eth | 0x408362…90b19c | $581.8 | 7951bcfa…b324 ↗ |
| 2026-08-14 14:28 UTC | BAN | eth | 0x5f8ab1…8cd505 | $127,446.29 | 509d5d51…e33b ↗ |
| 2026-08-14 14:28 UTC | BAN | eth | 0xcfef69…6f0d71 | $9.51 | c01f5a50…644e ↗ |
| 2026-08-14 14:05 UTC | PREBAN | eth | 0x5f8ab1…8cd505 | $127,446.29 | b9598a1d…00e3 ↗ |
| 2026-08-14 13:57 UTC | PREBAN | eth | 0xcfef69…6f0d71 | $9.51 | e9893c6e…2fc0 ↗ |
| 2026-08-13 12:50 UTC | BAN | eth | 0x44b55c…b87813 | $0 | 25eeab31…063f ↗ |
| 2026-08-13 12:49 UTC | BAN | eth | 0x5d4426…f9ceef | — | cfa76c89…b0e7 ↗ |
| 2026-08-13 12:47 UTC | PREBAN | eth | 0x44b55c…b87813 | $0 | 3ab06383…2246 ↗ |
| 2026-08-13 12:45 UTC | PREBAN | eth | 0x5d4426…f9ceef | — | 8ece711a…aef8 ↗ |
| 2026-08-11 13:17 UTC | BAN | eth | 0xe5cefe…361912 | $342,436.38 | 63596d5a…bcfa ↗ |
| 2026-08-11 13:15 UTC | PREBAN | eth | 0xe5cefe…361912 | $342,436.38 | 69405533…7ba4 ↗ |
| 2026-08-11 12:33 UTC | UNBAN | eth | 0x64edd3…d5c510 | $50,965.02 | 2ef8a676…927c ↗ |
| 2026-08-11 12:32 UTC | UNBAN | eth | 0x284b18…4e9a7a | $84,640.47 | 58e25157…cba0 ↗ |
| 2026-08-10 20:47 UTC | BAN | eth | 0xe4fca7…aa9005 | $9,063.96 | 71b7dedd…3287 ↗ |
| 2026-08-10 19:10 UTC | PREBAN | eth | 0xe4fca7…aa9005 | $9,063.96 | 0c272654…9337 ↗ |
| 2026-08-10 13:46 UTC | BAN | eth | 0x6eb2c4…3684a3 | $107,832.27 | 2669d4c9…d326 ↗ |
| 2026-08-10 13:41 UTC | PREBAN | eth | 0x6eb2c4…3684a3 | $107,832.27 | 3b802a73…1840 ↗ |
| 2026-08-08 21:23 UTC | BAN | eth | 0x3bf04b…4f97de | $20,008.64 | 8e4f8124…c66f ↗ |
| 2026-08-08 16:32 UTC | PREBAN | eth | 0x3bf04b…4f97de | $20,008.64 | fe7b63ea…01c3 ↗ |
| 2026-08-07 21:50 UTC | BAN | eth | 0x6b69e2…ffa9c5 | — | 060bff52…0259 ↗ |
| 2026-08-07 21:50 UTC | BAN | eth | 0xe05f52…b54a2a | $0 | 190e26d3…d1fc ↗ |
| 2026-08-07 21:50 UTC | BAN | eth | 0xbb69e0…da6062 | — | f1c1a520…837b ↗ |
| 2026-08-07 21:50 UTC | BAN | eth | 0x8d79c7…987607 | — | c1abc90e…bb61 ↗ |
| 2026-08-07 19:58 UTC | PREBAN | eth | 0x6b69e2…ffa9c5 | — | a3da29c0…c343 ↗ |
| 2026-08-07 19:58 UTC | PREBAN | eth | 0xe05f52…b54a2a | $0 | 75341246…a479 ↗ |
| 2026-08-07 19:57 UTC | PREBAN | eth | 0x8d79c7…987607 | — | b2cef163…3a2c ↗ |
| 2026-08-07 19:57 UTC | PREBAN | eth | 0xbb69e0…da6062 | — | d46fd46b…f0aa ↗ |
| 2026-08-07 19:32 UTC | BAN | eth | 0xeaac71…c32bd4 | — | 14738a34…3bf0 ↗ |
| 2026-08-07 19:29 UTC | BAN | eth | 0xc02b8b…553175 | — | 49758688…4d67 ↗ |
| 2026-08-07 19:27 UTC | BAN | eth | 0xe05f52…b54a2a | $0 | c9edfdbb…f787 ↗ |
| 2026-08-07 19:26 UTC | BAN | eth | 0xbb69e0…da6062 | — | a20fc295…9ff9 ↗ |