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 |
|---|---|---|---|---|---|
| 2026-09-09 15:21 UTC | BAN | eth | 0x46ef44…dd6b7c | — | 00d537d0…50e9 ↗ |
| 2026-09-09 15:20 UTC | BAN | eth | 0x67ab9e…192776 | — | 732466fc…0c54 ↗ |
| 2026-09-09 15:17 UTC | BAN | eth | 0xe9d12c…5dbb98 | — | a96a2208…aa49 ↗ |
| 2026-09-09 15:16 UTC | BAN | eth | 0xfbd36c…ec5f0e | — | ac2e7890…a97a ↗ |
| 2026-09-09 15:13 UTC | BAN | eth | 0xc06198…2526c3 | — | b7068f0c…c816 ↗ |
| 2026-09-09 15:12 UTC | BAN | eth | 0x265e9b…0a72ed | — | 5b5a551e…e39a ↗ |
| 2026-09-09 15:10 UTC | BAN | eth | 0x2eb686…242352 | — | b120bfb9…c007 ↗ |
| 2026-09-09 15:07 UTC | BAN | eth | 0x4d4f12…a9cf2f | — | 862594d2…ef16 ↗ |
| 2026-09-09 15:07 UTC | BAN | eth | 0xf9d66d…1ee3a3 | — | d8aa8f96…0e79 ↗ |
| 2026-09-09 15:05 UTC | BAN | eth | 0x437c5c…e6402f | — | 25415ebe…92ed ↗ |
| 2026-09-09 15:03 UTC | BAN | eth | 0xe4eacf…882a65 | — | 373a7862…170e ↗ |
| 2026-09-09 15:00 UTC | BAN | eth | 0x502d46…41b6f0 | — | 71fea551…978e ↗ |
| 2026-09-09 14:58 UTC | BAN | eth | 0x0ede56…35b1fb | — | 7211d0ea…ba51 ↗ |
| 2026-09-08 13:52 UTC | BAN | eth | 0x4ef006…282d46 | $252,998 | 57019cbd…346d ↗ |
| 2026-09-08 13:23 UTC | PREBAN | eth | 0x4ef006…282d46 | $252,998 | 1d0f4110…a847 ↗ |
| 2026-09-07 13:11 UTC | DESTROY | eth | 0x71ed1f…ca3bb7 | $89,258.06 | 6b823eda…a6ba ↗ |
| 2026-09-07 13:11 UTC | DESTROY | eth | 0x204929…e557eb | $20,921.08 | 11b53941…f1c6 ↗ |
| 2026-09-07 13:11 UTC | DESTROY | eth | 0xfbca88…68e1ef | $87,507.58 | b30929c1…ea82 ↗ |
| 2026-09-06 15:12 UTC | BAN | eth | 0x833ac7…0c87ac | — | ce715ba0…a3af ↗ |
| 2026-09-06 14:29 UTC | PREBAN | eth | 0x833ac7…0c87ac | — | 7c75a896…78ec ↗ |
| 2026-09-03 16:20 UTC | PREBAN | eth | 0xd0c08e…d2684e | $73,040.84 | e2303526…c6c9 ↗ |
| 2026-09-03 16:20 UTC | BAN | eth | 0xd0c08e…d2684e | $73,040.84 | b3645d85…674d ↗ |
| 2026-09-02 14:58 UTC | DESTROY | eth | 0x8f882e…5d204d | $164,052.3 | b6dd8173…7733 ↗ |
| 2026-09-02 13:49 UTC | BAN | eth | 0xe557b1…9de5c2 | $47,229.53 | fbe82ab1…91a9 ↗ |
| 2026-09-02 13:49 UTC | BAN | eth | 0x510629…636d50 | $97,704.94 | 188e65d5…faf9 ↗ |
| 2026-09-02 13:29 UTC | PREBAN | eth | 0xe557b1…9de5c2 | $47,229.53 | 2a0fe543…ba29 ↗ |
| 2026-09-02 13:29 UTC | PREBAN | eth | 0x510629…636d50 | $97,704.94 | 2aba6b6e…4af4 ↗ |
| 2026-08-30 13:47 UTC | BAN | eth | 0x628ca3…4771ea | $218,913.02 | 7ba37e6e…7d42 ↗ |
| 2026-08-30 11:28 UTC | PREBAN | eth | 0x628ca3…4771ea | $218,913.02 | 6593799c…35bc ↗ |
| 2026-08-28 19:24 UTC | BAN | eth | 0x6b65d6…03945f | $28,408.14 | 1b71b4a1…8b94 ↗ |
| 2026-08-28 13:26 UTC | PREBAN | eth | 0x6b65d6…03945f | $28,408.14 | e1fc1488…3e2a ↗ |
| 2026-08-27 16:59 UTC | BAN | eth | 0x512851…749157 | $14,316.74 | a6c1acd4…7a57 ↗ |
| 2026-08-27 16:14 UTC | PREBAN | eth | 0x512851…749157 | $14,316.74 | 441d29a1…29e3 ↗ |
| 2026-08-27 13:21 UTC | BAN | eth | 0x00781c…d1413d | $2,085.02 | 1948818a…a73c ↗ |
| 2026-08-27 13:12 UTC | PREBAN | eth | 0x00781c…d1413d | $2,085.02 | c2bb6bc4…0f97 ↗ |
| 2026-08-25 15:31 UTC | BAN | eth | 0x11e0fc…1a8c36 | $5,003.22 | 55e6b5f8…8f14 ↗ |
| 2026-08-25 15:31 UTC | BAN | eth | 0xfc329d…fe6968 | $221,271.92 | 79f3094e…4ac4 ↗ |
| 2026-08-25 15:22 UTC | PREBAN | eth | 0x11e0fc…1a8c36 | $5,003.22 | 4750a0af…8a9b ↗ |
| 2026-08-25 15:22 UTC | PREBAN | eth | 0xfc329d…fe6968 | $221,271.92 | 1df1be7b…795b ↗ |
| 2026-08-25 13:30 UTC | PREBAN | eth | 0x66e106…07c135 | $5,980.74 | 8657ed56…12e5 ↗ |
| 2026-08-24 20:49 UTC | BAN | eth | 0xf45ecc…75be91 | $660.04 | 3f384782…eaf0 ↗ |
| 2026-08-24 20:49 UTC | BAN | eth | 0xd81414…b4fde5 | — | a8e1dd2b…a6b3 ↗ |
| 2026-08-24 20:49 UTC | BAN | eth | 0x6b0736…13abca | — | 2223cb19…8693 ↗ |
| 2026-08-24 20:49 UTC | BAN | eth | 0xb5a69d…1a7b7c | $0.03 | 8a0080b1…a46e ↗ |
| 2026-08-24 20:49 UTC | BAN | eth | 0x9dd7fa…94ec08 | — | 4db812d7…67b0 ↗ |
| 2026-08-24 20:49 UTC | BAN | eth | 0x969774…40684c | — | 37bbc383…1eed ↗ |
| 2026-08-24 20:49 UTC | BAN | eth | 0x8ac538…4b4bc6 | $0 | 3b46a4d3…4c87 ↗ |
| 2026-08-24 20:49 UTC | BAN | eth | 0x7f0367…29e881 | — | a85fe7b1…c0f5 ↗ |
| 2026-08-24 20:49 UTC | BAN | eth | 0xa40cfb…a35f6f | — | 04bb7a34…987d ↗ |
| 2026-08-24 20:49 UTC | BAN | eth | 0x6fac4d…4ab9c0 | — | a7a291ea…99e7 ↗ |