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 |
|---|---|---|---|---|---|
| 2026-09-24 21:46 UTC | BAN | eth | 0x209633…94a617 | $46,320.77 | b8648cdc…b826 ↗ |
| 2026-09-24 19:43 UTC | BAN | eth | 0xd2bdba…1dbddd | $150,024.6 | ec41241e…7595 ↗ |
| 2026-09-24 19:43 UTC | BAN | eth | 0x7108b0…9ae539 | $159,156.1 | e9d2e703…8658 ↗ |
| 2026-09-24 19:40 UTC | PREBAN | eth | 0xd2bdba…1dbddd | $150,024.6 | d83b014f…7a06 ↗ |
| 2026-09-23 08:01 UTC | UNBAN | eth | 0x284b18…4e9a7a | $23,409.3 | ac8ab48c…d5e0 ↗ |
| 2026-09-23 08:00 UTC | UNBAN | eth | 0x754eda…f8fee9 | $15,256.72 | 3d33743a…9ede ↗ |
| 2026-09-23 07:24 UTC | PREBAN | eth | 0x7108b0…9ae539 | $232,859.37 | 3957ba75…4254 ↗ |
| 2026-09-22 23:35 UTC | BAN | eth | 0x71deca…321717 | $12,449.01 | 870acc77…8067 ↗ |
| 2026-09-22 23:35 UTC | BAN | eth | 0x31df1c…14bbbf | $169,110.33 | f6b95049…2c18 ↗ |
| 2026-09-22 23:35 UTC | BAN | eth | 0x993c33…cd76bb | $105,903.87 | 93ebd8e3…1086 ↗ |
| 2026-09-22 23:35 UTC | BAN | eth | 0x3777e1…33bb83 | $176,787.6 | 2877e0d6…6f90 ↗ |
| 2026-09-22 23:35 UTC | BAN | eth | 0x24b6aa…0c6729 | $259,727.24 | cc578547…1a3b ↗ |
| 2026-09-22 20:27 UTC | PREBAN | eth | 0x71deca…321717 | $12,449.01 | 62252ea3…dd5d ↗ |
| 2026-09-22 19:55 UTC | BAN | eth | 0xdaf6fe…c45626 | $46,122.2 | 215c377e…1d67 ↗ |
| 2026-09-22 19:52 UTC | PREBAN | eth | 0x31df1c…14bbbf | $169,110.33 | 73e87538…b461 ↗ |
| 2026-09-22 19:50 UTC | PREBAN | eth | 0x3777e1…33bb83 | $176,787.6 | 95cebf38…3f8a ↗ |
| 2026-09-22 19:50 UTC | PREBAN | eth | 0x993c33…cd76bb | $105,903.87 | 8179eba1…61a4 ↗ |
| 2026-09-22 19:50 UTC | PREBAN | eth | 0x24b6aa…0c6729 | $259,727.24 | 17bc42a3…69ca ↗ |
| 2026-09-22 12:09 UTC | BAN | eth | 0x1b2ddf…03076d | $1,999.44 | bc3db4d6…264e ↗ |
| 2026-09-22 12:09 UTC | BAN | eth | 0xed3f27…438906 | $0.01 | 8f6d0ec4…0f31 ↗ |
| 2026-09-22 12:09 UTC | BAN | eth | 0x99443a…fafcf0 | $11,708.83 | 7430bada…e42d ↗ |
| 2026-09-22 12:09 UTC | BAN | eth | 0x2c260f…9666bc | — | 5a7e3465…4cf9 ↗ |
| 2026-09-22 12:09 UTC | BAN | eth | 0xab0408…b87af1 | — | 0c01e293…8e08 ↗ |
| 2026-09-22 12:09 UTC | BAN | eth | 0x8e481b…aacdfc | — | 29917701…d912 ↗ |
| 2026-09-22 07:37 UTC | PREBAN | eth | 0x1b2ddf…03076d | $1,999.44 | 8288f913…28c5 ↗ |
| 2026-09-22 07:37 UTC | PREBAN | eth | 0xed3f27…438906 | $0.01 | 3acff9e8…6433 ↗ |
| 2026-09-22 07:37 UTC | PREBAN | eth | 0x99443a…fafcf0 | $11,708.83 | 56edb8f7…5cb7 ↗ |
| 2026-09-22 07:36 UTC | PREBAN | eth | 0xab0408…b87af1 | — | 96209f15…91df ↗ |
| 2026-09-22 07:36 UTC | PREBAN | eth | 0x2c260f…9666bc | — | aedc6786…c3d6 ↗ |
| 2026-09-22 07:33 UTC | PREBAN | eth | 0x8e481b…aacdfc | — | 5e374338…6ac3 ↗ |
| 2026-09-22 00:30 UTC | BAN | eth | 0x2c4c4b…976434 | $7,390.76 | 9c7648e9…f684 ↗ |
| 2026-09-21 13:24 UTC | PREBAN | eth | 0x2c4c4b…976434 | $7,390.76 | 3ee21851…be49 ↗ |
| 2026-09-20 13:07 UTC | BAN | eth | 0x5d5493…1ef556 | $6,206.67 | dc0e617f…7d32 ↗ |
| 2026-09-19 08:20 UTC | PREBAN | eth | 0x5d5493…1ef556 | $6,206.67 | de599ff2…1a72 ↗ |
| 2026-09-18 16:28 UTC | DESTROY | eth | 0x9269fe…b001e0 | $1,642,752.78 | be3f0a05…d01c ↗ |
| 2026-09-17 02:44 UTC | BAN | eth | 0xb4afb2…df4e15 | $600,103.09 | 2719cfa6…3ab3 ↗ |
| 2026-09-16 22:51 UTC | PREBAN | eth | 0xb4afb2…df4e15 | $600,103.09 | 11772c89…5ba4 ↗ |
| 2026-09-16 15:08 UTC | PREBAN | eth | 0xdd8b39…a054dd | $161,994.62 | 80623ee1…b096 ↗ |
| 2026-09-16 15:08 UTC | BAN | eth | 0xdd8b39…a054dd | $161,994.62 | f9073674…58bf ↗ |
| 2026-09-15 16:02 UTC | BAN | eth | 0xccb570…cce8e1 | $112,102 | 9244b822…4928 ↗ |
| 2026-09-11 16:29 UTC | DESTROY | eth | 0xb4ff83…ae1043 | $43,980 | d79e2005…a44f ↗ |
| 2026-09-11 11:38 UTC | BAN | eth | 0x5183fe…00b66e | $11,827,863.79 | c04b2d0d…c2b9 ↗ |
| 2026-09-11 11:38 UTC | BAN | eth | 0xf13a26…317869 | $7,506,707.42 | edf9cae2…42b5 ↗ |
| 2026-09-11 11:38 UTC | PREBAN | eth | 0xf13a26…317869 | $7,506,707.42 | 7b82be18…1d71 ↗ |
| 2026-09-11 11:38 UTC | PREBAN | eth | 0x5183fe…00b66e | $11,827,863.79 | 43d2e928…1587 ↗ |
| 2026-09-11 11:37 UTC | BAN | eth | 0xec9645…c03500 | — | b47ef764…5fd0 ↗ |
| 2026-09-11 11:37 UTC | BAN | eth | 0xd23afe…7e6e25 | — | eb0d4545…1df9 ↗ |
| 2026-09-11 10:45 UTC | PREBAN | eth | 0xec9645…c03500 | — | 4923fd45…ea24 ↗ |
| 2026-09-11 10:45 UTC | PREBAN | eth | 0xd23afe…7e6e25 | — | 04c2d5b9…6c49 ↗ |
| 2026-09-10 18:30 UTC | BAN | eth | 0x8df95a…18a060 | $557,957.25 | adca8a5a…79dc ↗ |