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 |
|---|---|---|---|---|---|
| 2026-10-17 00:42 UTC | BAN | eth | 0xc1b83c…c2a824 | $3.24 | 20ce3e8e…a979 ↗ |
| 2026-10-17 00:42 UTC | BAN | eth | 0xf10043…913b8b | $772.06 | dd083c95…844e ↗ |
| 2026-10-17 00:42 UTC | BAN | eth | 0x4753f9…e20db2 | $10,269.4 | 232b23c0…b02f ↗ |
| 2026-10-15 14:12 UTC | BAN | eth | 0x0349dc…6cf051 | $806,491.37 | 167f525b…4028 ↗ |
| 2026-10-14 20:35 UTC | BAN | eth | 0xc3b194…52eb53 | — | cad91cee…61e8 ↗ |
| 2026-10-14 20:35 UTC | BAN | eth | 0xc8fe1c…2293da | — | c4f5b878…b8f0 ↗ |
| 2026-10-13 14:06 UTC | BAN | eth | 0xa36d83…904cad | $2,834,714.96 | 8a472d0b…1a0f ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0xc0be46…94d643 | $1,347,665.01 | fbeeacaf…b03a ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0xb255cb…f6b3b9 | $2,000,020 | 4ffef5b1…d249 ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0x8dd298…6f2927 | $2,000,020 | e0ef12b5…0a19 ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0x9144f2…fe996f | $1,788,710 | a550eddc…59c8 ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0x308034…1abda5 | $1,500,110.02 | 2e98cc0c…4349 ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0x472cd9…612925 | $2,000,010.01 | 101df20b…7646 ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0xe69196…200a38 | $2,000,000.01 | 2bdf8148…0f9d ↗ |
| 2026-10-13 14:05 UTC | BAN | eth | 0x655c21…3ed85d | $8,747,745.32 | 7d9d9654…8020 ↗ |
| 2026-10-12 17:36 UTC | BAN | eth | 0x085488…54853a | $139,858.75 | 302f34e6…7ff5 ↗ |
| 2026-10-12 14:51 UTC | BAN | eth | 0x41cf80…2da546 | $63,363.04 | 66685243…9aeb ↗ |
| 2026-10-11 15:42 UTC | BAN | eth | 0x497c48…d49605 | $589,186.03 | 1b5de069…c9e9 ↗ |
| 2026-10-11 03:15 UTC | BAN | eth | 0x0350d6…6c6413 | — | 91351690…505f ↗ |
| 2026-10-11 03:15 UTC | BAN | eth | 0xad26ae…3e71d6 | — | 799cda91…100f ↗ |
| 2026-10-11 03:15 UTC | BAN | eth | 0xc0c9a0…0de215 | $0 | 6026501f…6d76 ↗ |
| 2026-10-11 03:14 UTC | BAN | eth | 0x26e3d2…48956b | $2,276,196.95 | 5630d6a6…e6db ↗ |
| 2026-10-11 03:14 UTC | BAN | eth | 0xbe2413…33bd83 | $3,011,104.44 | 654b640f…9633 ↗ |
| 2026-10-09 21:14 UTC | BAN | eth | 0x011ec4…025690 | $175,507.53 | d8c29b93…c75c ↗ |
| 2026-10-09 21:14 UTC | BAN | eth | 0x2b5643…47e510 | $151,192.72 | 627eebcb…572b ↗ |
| 2026-10-09 21:13 UTC | BAN | eth | 0x392df6…e7a279 | $489,360.1 | a240a72f…7319 ↗ |
| 2026-10-09 21:13 UTC | BAN | eth | 0xd6a103…cd4fc4 | $61,255.36 | 9269e326…fbb3 ↗ |
| 2026-10-09 21:13 UTC | BAN | eth | 0xf1e5ff…89143e | $85,887 | df1cafb7…b593 ↗ |
| 2026-10-09 11:51 UTC | BAN | eth | 0x5d7a02…e7a13d | $11,763.31 | a68652ad…7fae ↗ |
| 2026-10-09 01:54 UTC | BAN | eth | 0x8fbed6…6618eb | $63,298 | 1a6888bc…69e4 ↗ |
| 2026-10-06 23:40 UTC | BAN | eth | 0x6c1aea…553c65 | $219,408.69 | a8dafd10…3c2f ↗ |
| 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 ↗ |
| 2026-09-30 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 16:11 UTC | BAN | eth | 0x7833ff…b9ce08 | $93,162 | 2db94344…89eb ↗ |
| 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 ↗ |
| 2026-09-26 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 12:19 UTC | BAN | eth | 0xe07bd5…1e7d57 | $218,022.97 | dd30e483…db07 ↗ |
| 2026-09-25 11:51 UTC | BAN | eth | 0x603fc7…af77e3 | $44,944.69 | f1aa839e…676c ↗ |