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 |
|---|---|---|---|---|---|
| 2026-05-04 14:11 UTC | PREBAN | tron | TXYteZ8Z…Th86M4 | $1,000,000 | c8c92d31…4883 ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TEAGP3Kg…pzztxL | $2,000,000 | 197014fa…2963 ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TAQa4FZw…kN1pJa | $9,430,772 | 948db7d9…82fc ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TEEXJYUA…jkP5hi | $2,000,000 | 2240b421…0c19 ↗ |
| 2026-05-04 13:37 UTC | PREBAN | tron | TWCNK5jU…LkhKLk | $164,607.96 | bd23af9a…b8bf ↗ |
| 2026-05-03 17:51 UTC | BAN | tron | TVheQWuK…ZgeVd2 | $42,876.23 | 7c40bcfe…5ac9 ↗ |
| 2026-05-03 13:50 UTC | PREBAN | tron | TVheQWuK…ZgeVd2 | $42,876.23 | 308bd216…580f ↗ |
| 2026-05-02 10:57 UTC | BAN | tron | TZAiHSkq…3SoCDV | $22,616.12 | b09d26c7…6b19 ↗ |
| 2026-05-02 10:40 UTC | PREBAN | tron | TZAiHSkq…3SoCDV | $22,616.12 | d5609fc4…0214 ↗ |
| 2026-05-02 09:07 UTC | BAN | tron | TX6g9Tq3…2zjPhJ | $180,000 | a58caaa0…91a9 ↗ |
| 2026-05-02 09:07 UTC | BAN | tron | TKRvteLr…PBFpKW | $180,000 | d9db7f7f…c535 ↗ |
| 2026-05-02 09:07 UTC | BAN | tron | TJx89sMJ…QA6sPJ | $180,000 | d694b7d4…7abf ↗ |
| 2026-05-02 09:07 UTC | BAN | tron | TAyWMHJA…3ctzP2 | $160,000 | 8c2fb596…269b ↗ |
| 2026-05-02 09:07 UTC | BAN | tron | TJ3F9sDm…jtxgFG | $150,000 | b9fc421e…81fc ↗ |
| 2026-05-01 20:40 UTC | PREBAN | tron | TX6g9Tq3…2zjPhJ | $180,000 | 7d101a7a…d085 ↗ |
| 2026-05-01 20:40 UTC | PREBAN | tron | TKRvteLr…PBFpKW | $180,000 | b3154d2d…556b ↗ |
| 2026-05-01 20:40 UTC | PREBAN | tron | TJx89sMJ…QA6sPJ | $180,000 | 731b8a06…b223 ↗ |
| 2026-05-01 20:40 UTC | PREBAN | tron | TAyWMHJA…3ctzP2 | $160,000 | 9ca5a380…ae82 ↗ |
| 2026-05-01 20:40 UTC | PREBAN | tron | TJ3F9sDm…jtxgFG | $150,000 | 71bb0d62…d5b6 ↗ |
| 2026-05-01 17:16 UTC | DESTROY | tron | TQ2WqdZe…tEkC4B | $10,097.37 | b0eacc7f…97d2 ↗ |
| 2026-05-01 17:16 UTC | BAN | tron | TQ2WqdZe…tEkC4B | $10,097.37 | 775981af…f263 ↗ |
| 2026-05-01 17:15 UTC | BAN | tron | TNvhM4sq…tH9Ft7 | $14.71 | d2b603ed…e025 ↗ |
| 2026-05-01 17:15 UTC | BAN | tron | TT53Bw4r…8zDAga | $5,929,037.29 | 127df92e…e8f9 ↗ |
| 2026-05-01 17:15 UTC | BAN | tron | TXyzdTG1…ufiFM6 | $0.02 | 0be1e9de…7653 ↗ |
| 2026-05-01 17:15 UTC | BAN | tron | TJg5BqTX…iWZUqj | $0.64 | 428a1d19…930c ↗ |
| 2026-05-01 17:15 UTC | BAN | tron | TXDTiJYo…uFAivg | $111,178.53 | 62330968…1793 ↗ |
| 2026-05-01 17:15 UTC | BAN | tron | TScTBu2n…8b85Wk | $247,300.47 | 2820e099…e396 ↗ |
| 2026-05-01 17:14 UTC | BAN | tron | TRT5ydnM…7DFGHU | $192,518.48 | a4ab7b8f…2d08 ↗ |
| 2026-05-01 17:14 UTC | BAN | tron | THxFRcfz…P47RRs | — | 316cd699…bb2d ↗ |
| 2026-05-01 17:01 UTC | PREBAN | tron | TQ2WqdZe…tEkC4B | $10,097.37 | ff2d3aeb…c8bb ↗ |
| 2026-05-01 16:33 UTC | BAN | tron | THds4ePL…5ufKNC | $19,334 | 3063150d…a190 ↗ |
| 2026-05-01 16:33 UTC | BAN | tron | TCsgiLEJ…c5mAz7 | $68,862.7 | 00a02cbf…74f1 ↗ |
| 2026-05-01 16:33 UTC | BAN | tron | TTs3MWpr…Bsf5T3 | $1,004,524.92 | 57b4b41b…5625 ↗ |
| 2026-05-01 16:32 UTC | PREBAN | tron | TNvhM4sq…tH9Ft7 | $14.71 | de06888b…6dc0 ↗ |
| 2026-05-01 16:32 UTC | PREBAN | tron | TT53Bw4r…8zDAga | $5,929,037.29 | 47f96756…4316 ↗ |
| 2026-05-01 16:32 UTC | PREBAN | tron | TXyzdTG1…ufiFM6 | $0.02 | 13009fa9…cdb8 ↗ |
| 2026-05-01 16:32 UTC | PREBAN | tron | TJg5BqTX…iWZUqj | $0.64 | 3da867c0…3b89 ↗ |
| 2026-05-01 16:32 UTC | PREBAN | tron | TXDTiJYo…uFAivg | $47,178.53 | 7431774f…34b9 ↗ |
| 2026-05-01 16:32 UTC | PREBAN | tron | THxFRcfz…P47RRs | — | 3b953ce2…b17d ↗ |
| 2026-05-01 16:32 UTC | PREBAN | tron | TScTBu2n…8b85Wk | $247,300.47 | 9bbf0eb9…5513 ↗ |
| 2026-05-01 16:32 UTC | PREBAN | tron | TRT5ydnM…7DFGHU | $192,518.48 | ca65cbba…6185 ↗ |
| 2026-05-01 16:29 UTC | PREBAN | tron | THds4ePL…5ufKNC | $19,334 | d1002c2d…880e ↗ |
| 2026-05-01 16:29 UTC | PREBAN | tron | TCsgiLEJ…c5mAz7 | $68,862.7 | 1255dc1d…e639 ↗ |
| 2026-05-01 16:27 UTC | PREBAN | tron | TTs3MWpr…Bsf5T3 | $1,004,524.92 | bf45f09e…7bf6 ↗ |
| 2026-05-01 15:36 UTC | BAN | tron | TFSqLNah…qdR6dL | $6,115.91 | 7aea464f…ad88 ↗ |
| 2026-05-01 15:05 UTC | BAN | tron | TYkeAdqH…QwNGdM | $231,159.37 | 85d262c9…19a4 ↗ |
| 2026-05-01 15:05 UTC | BAN | tron | TJntYhsY…fdBeiK | $294,567.88 | 4551c4c5…fa45 ↗ |
| 2026-05-01 15:05 UTC | BAN | tron | TN4wNQNr…oqjceL | $0.47 | 424ada73…4ca2 ↗ |
| 2026-05-01 15:05 UTC | BAN | tron | TKNFtQPy…xMLuoR | $15,093.55 | 5276a7f4…729c ↗ |
| 2026-05-01 15:05 UTC | BAN | tron | TTJjEzym…mtyVtb | $29,970.81 | b3878b68…4fe6 ↗ |