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 |
|---|---|---|---|---|---|
| 2026-09-25 11:51 UTC | BAN | eth | 0xdec079…d28bd0 | $44,967.78 | c6d90a04…89dc ↗ |
| 2026-09-25 05:01 UTC | BAN | eth | 0xe07bd5…1e7d57 | $99,989.91 | a112187d…4fb2 ↗ |
| 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 ↗ |
| 2026-09-22 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 19:55 UTC | BAN | eth | 0xdaf6fe…c45626 | $46,122.2 | 215c377e…1d67 ↗ |
| 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 00:30 UTC | BAN | eth | 0x2c4c4b…976434 | $7,390.76 | 9c7648e9…f684 ↗ |
| 2026-09-20 13:07 UTC | BAN | eth | 0x5d5493…1ef556 | $6,206.67 | dc0e617f…7d32 ↗ |
| 2026-09-17 02:44 UTC | BAN | eth | 0xb4afb2…df4e15 | $600,103.09 | 2719cfa6…3ab3 ↗ |
| 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 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 11:37 UTC | BAN | eth | 0xec9645…c03500 | — | b47ef764…5fd0 ↗ |
| 2026-09-11 11:37 UTC | BAN | eth | 0xd23afe…7e6e25 | — | eb0d4545…1df9 ↗ |
| 2026-09-10 18:30 UTC | BAN | eth | 0x8df95a…18a060 | $557,957.25 | adca8a5a…79dc ↗ |
| 2026-09-10 18:30 UTC | BAN | eth | 0x1e2ca9…feb675 | $897,750 | bba8be15…d85f ↗ |
| 2026-09-10 18:30 UTC | BAN | eth | 0x6a41fe…e07165 | $240,423.75 | b67d3876…dcff ↗ |
| 2026-09-10 18:30 UTC | BAN | eth | 0x1fb84a…379147 | $193,300 | d54b7be3…9b59 ↗ |
| 2026-09-10 18:30 UTC | BAN | eth | 0x0424b7…227b22 | $47,000 | 6fcae20f…6f20 ↗ |
| 2026-09-09 20:39 UTC | BAN | eth | 0xb5a69d…1a7b7c | — | f482ecbb…def0 ↗ |
| 2026-09-09 20:39 UTC | BAN | eth | 0x969774…40684c | — | 2172f812…ec8a ↗ |
| 2026-09-09 16:48 UTC | BAN | eth | 0xfd3484…9c1275 | — | ab559d13…4c26 ↗ |
| 2026-09-09 16:47 UTC | BAN | eth | 0xc05612…affdfd | — | b17b7d92…343d ↗ |
| 2026-09-09 16:43 UTC | BAN | eth | 0x8926c7…23a65a | — | 3c66bc93…ff9f ↗ |
| 2026-09-09 16:41 UTC | BAN | eth | 0x7fea70…096863 | — | 61dda867…9352 ↗ |
| 2026-09-09 16:38 UTC | BAN | eth | 0x04c394…5fa596 | — | 22b57499…f700 ↗ |
| 2026-09-09 16:37 UTC | BAN | eth | 0xc4232d…a56463 | — | cf0b9471…169c ↗ |
| 2026-09-09 16:35 UTC | BAN | eth | 0x4c03d8…15ee6d | — | ece564b1…d345 ↗ |
| 2026-09-09 16:33 UTC | BAN | eth | 0x1f09cb…f81933 | — | 6a981278…2d57 ↗ |
| 2026-09-09 16:31 UTC | BAN | eth | 0x591c43…e48600 | — | dada1b16…8cf1 ↗ |
| 2026-09-09 16:31 UTC | BAN | eth | 0x0decc0…e12df5 | — | 6d46ce13…df3b ↗ |
| 2026-09-09 16:25 UTC | BAN | eth | 0xc0cdb1…82bf29 | — | d10bbdf5…e3e0 ↗ |
| 2026-09-09 16:24 UTC | BAN | eth | 0x9138a1…313c73 | — | 3ab87d98…e55e ↗ |
| 2026-09-09 16:22 UTC | BAN | eth | 0xf06410…e78099 | — | e4f3afbd…94bc ↗ |
| 2026-09-09 16:21 UTC | BAN | eth | 0xb84896…cfd819 | — | 5f5f6bf8…a62a ↗ |
| 2026-09-09 16:10 UTC | BAN | eth | 0x386231…c22989 | — | 0eb14206…5a2f ↗ |
| 2026-09-09 16:09 UTC | BAN | eth | 0x7aa0cf…79f44e | — | b70b562d…093b ↗ |
| 2026-09-09 16:08 UTC | BAN | eth | 0xbb7aac…9701e1 | — | 7ab38481…c7ea ↗ |