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 |
|---|---|---|---|---|---|
| 2026-10-09 17:20 UTC | PREBAN | eth | 0x011ec4…025690 | $175,507.53 | 13270d2d…1363 ↗ |
| 2026-10-09 17:20 UTC | PREBAN | eth | 0x2b5643…47e510 | $151,192.72 | 6aabdfc7…1e40 ↗ |
| 2026-10-09 17:20 UTC | PREBAN | eth | 0x392df6…e7a279 | $489,360.1 | b8603a03…07ad ↗ |
| 2026-10-09 17:20 UTC | PREBAN | eth | 0xd6a103…cd4fc4 | $61,255.36 | ac46e4a1…8963 ↗ |
| 2026-10-09 17:20 UTC | PREBAN | eth | 0xf1e5ff…89143e | $85,887 | 3e7d0868…33b7 ↗ |
| 2026-10-09 14:57 UTC | DESTROY | eth | 0xdbe5fd…7754cb | $34,053.1 | 38e3226a…f7bd ↗ |
| 2026-10-09 11:51 UTC | BAN | eth | 0x5d7a02…e7a13d | $11,763.31 | a68652ad…7fae ↗ |
| 2026-10-09 11:48 UTC | PREBAN | eth | 0x5d7a02…e7a13d | $11,763.31 | c9660550…d070 ↗ |
| 2026-10-09 01:54 UTC | BAN | eth | 0x8fbed6…6618eb | $63,298 | 1a6888bc…69e4 ↗ |
| 2026-10-09 00:41 UTC | PREBAN | eth | 0x8fbed6…6618eb | $63,298 | 2c741fcb…deae ↗ |
| 2026-10-07 17:16 UTC | DESTROY | eth | 0xdcb311…4b719a | $192,075.21 | 651dc727…d759 ↗ |
| 2026-10-07 17:16 UTC | DESTROY | eth | 0x0f77e5…526b32 | $154,788.03 | 6992467d…c456 ↗ |
| 2026-10-07 17:16 UTC | DESTROY | eth | 0x4f87f6…91a71c | $40,010.32 | f4e0ae5a…a594 ↗ |
| 2026-10-06 23:40 UTC | BAN | eth | 0x6c1aea…553c65 | $219,408.69 | a8dafd10…3c2f ↗ |
| 2026-10-06 19:13 UTC | PREBAN | eth | 0x6c1aea…553c65 | $219,408.69 | 2d561afd…0882 ↗ |
| 2026-10-03 21:19 UTC | BAN | eth | 0x286ff9…333420 | $406,243.92 | 069d5441…9254 ↗ |
| 2026-10-03 21:18 UTC | BAN | eth | 0x8c3e09…c33412 | $7,375.9 | cf4b8a1e…e279 ↗ |
| 2026-10-01 18:55 UTC | BAN | eth | 0xa2e2cf…41bff5 | $27,946.97 | 06bf1db9…4255 ↗ |
| 2026-10-01 18:55 UTC | BAN | eth | 0x9725b6…4aa1f8 | $11,407.29 | 21cb16e8…ae29 ↗ |
| 2026-10-01 18:33 UTC | PREBAN | eth | 0xa2e2cf…41bff5 | $27,946.97 | c49dcdad…69dc ↗ |
| 2026-10-01 17:36 UTC | PREBAN | eth | 0x9725b6…4aa1f8 | $11,407.29 | cbedb8de…b513 ↗ |
| 2026-10-01 00:43 UTC | DESTROY | eth | 0x7a93af…58556c | $275,608.12 | 74f0970f…77a3 ↗ |
| 2026-10-01 00:43 UTC | DESTROY | eth | 0x905d51…b17a98 | $153,281.15 | b439c9a8…bf6a ↗ |
| 2026-10-01 00:43 UTC | DESTROY | eth | 0x73f590…f95b7e | $142,092.52 | 1f0f6145…69bc ↗ |
| 2026-10-01 00:43 UTC | DESTROY | eth | 0x132c75…ecf459 | $150,000 | bcc13bd2…5881 ↗ |
| 2026-10-01 00:43 UTC | DESTROY | eth | 0xb69933…77aa12 | $524,417.47 | ed624d74…31d3 ↗ |
| 2026-09-30 15:30 UTC | BAN | eth | 0xec13df…9d691f | $267,364.4 | 5a179b6b…af92 ↗ |
| 2026-09-30 14:45 UTC | BAN | eth | 0xdf1582…2285e7 | — | d1d6cebc…2e0b ↗ |
| 2026-09-30 14:41 UTC | BAN | eth | 0x2bc0c9…e3cd8e | — | ea83f2f5…341d ↗ |
| 2026-09-30 14:40 UTC | BAN | eth | 0x1e2821…287490 | — | 99b8ecf6…cca5 ↗ |
| 2026-09-30 14:37 UTC | BAN | eth | 0x5772f4…a39286 | — | 8db7d348…dd0a ↗ |
| 2026-09-30 14:36 UTC | BAN | eth | 0x0de9cf…827846 | — | 6aff9be5…e514 ↗ |
| 2026-09-30 14:33 UTC | BAN | eth | 0x1b8751…a39036 | — | 780582b4…a477 ↗ |
| 2026-09-30 14:31 UTC | BAN | eth | 0x601d77…0a0a1f | — | 1f4280c5…4ca8 ↗ |
| 2026-09-28 16:14 UTC | DESTROY | eth | 0x9b44c3…ccedc8 | $42,882.92 | 9ae1f68c…e76e ↗ |
| 2026-09-28 16:11 UTC | BAN | eth | 0x7833ff…b9ce08 | $93,162 | 2db94344…89eb ↗ |
| 2026-09-28 15:59 UTC | PREBAN | eth | 0x7833ff…b9ce08 | $93,162 | 5360c4be…090e ↗ |
| 2026-09-28 15:07 UTC | BAN | eth | 0x9e22cf…2203a4 | — | 946942c8…7928 ↗ |
| 2026-09-28 13:11 UTC | BAN | eth | 0xce8384…eb7043 | $21,116.27 | 6b998474…16ab ↗ |
| 2026-09-28 13:01 UTC | PREBAN | eth | 0xce8384…eb7043 | $21,116.27 | 9d41c52a…14b3 ↗ |
| 2026-09-26 17:43 UTC | BAN | eth | 0xf887e6…38023e | $610,999.84 | 2a08a1ce…362e ↗ |
| 2026-09-25 14:09 UTC | BAN | eth | 0x9acc84…95b046 | $21,090.53 | 256051dc…8d2b ↗ |
| 2026-09-25 14:05 UTC | PREBAN | eth | 0x9acc84…95b046 | $21,090.53 | 0b900fbe…031c ↗ |
| 2026-09-25 12:19 UTC | BAN | eth | 0xe07bd5…1e7d57 | $218,022.97 | dd30e483…db07 ↗ |
| 2026-09-25 12:19 UTC | PREBAN | eth | 0xe07bd5…1e7d57 | $218,022.97 | d41b60a7…fbdf ↗ |
| 2026-09-25 11:51 UTC | BAN | eth | 0x603fc7…af77e3 | $44,944.69 | f1aa839e…676c ↗ |
| 2026-09-25 11:51 UTC | BAN | eth | 0xdec079…d28bd0 | $44,967.78 | c6d90a04…89dc ↗ |
| 2026-09-25 06:49 UTC | PREBAN | eth | 0x603fc7…af77e3 | $44,944.69 | 8e2161f7…c336 ↗ |
| 2026-09-25 06:49 UTC | PREBAN | eth | 0xdec079…d28bd0 | $44,967.78 | ae549735…0c12 ↗ |
| 2026-09-25 05:01 UTC | BAN | eth | 0xe07bd5…1e7d57 | $99,989.91 | a112187d…4fb2 ↗ |