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 |
|---|---|---|---|---|---|
| 2019-11-01 15:38 UTC | BAN | eth | 0xb7944b…85686e | $250,000 | 99631c0a…d8e9 ↗ |
| 2019-11-01 15:38 UTC | DESTROY | eth | 0x20d99c…1c6732 | $301.92 | 0cd87df8…42ba ↗ |
| 2019-11-01 15:35 UTC | DESTROY | eth | 0x0763fa…3f7776 | $1.5 | 4ca3e821…9664 ↗ |
| 2019-11-01 15:35 UTC | DESTROY | eth | 0xf192f9…fe8269 | $19,566.83 | c981f713…d717 ↗ |
| 2019-11-01 15:35 UTC | BAN | eth | 0x20d99c…1c6732 | $301.92 | 9c24c404…e203 ↗ |
| 2019-11-01 15:35 UTC | BAN | eth | 0x0763fa…3f7776 | $1.5 | 60a97cd5…97d5 ↗ |
| 2019-11-01 15:35 UTC | BAN | eth | 0xf192f9…fe8269 | $19,566.83 | f49cc24b…088a ↗ |
| 2019-11-01 09:57 UTC | PREBAN | eth | 0xb7944b…85686e | $250,000 | 53eca46d…ad45 ↗ |
| 2019-10-29 08:26 UTC | PREBAN | eth | 0x20d99c…1c6732 | $301.92 | 798b01fe…1eee ↗ |
| 2019-10-29 08:25 UTC | PREBAN | eth | 0x0763fa…3f7776 | $1.5 | 0badc271…5d67 ↗ |
| 2019-10-29 08:21 UTC | PREBAN | eth | 0xf192f9…fe8269 | $19,566.83 | 6afd5014…50e4 ↗ |
| 2019-09-26 18:23 UTC | DESTROY | eth | 0xda6614…4f2314 | $14,077.46 | 12c64df5…d5a2 ↗ |
| 2019-09-26 18:21 UTC | BAN | eth | 0xda6614…4f2314 | $14,077.46 | 06c4303d…c912 ↗ |
| 2019-09-26 08:40 UTC | PREBAN | eth | 0xda6614…4f2314 | $14,077.46 | 745cf78b…56e4 ↗ |
| 2019-09-06 07:19 UTC | BAN | eth | 0xbdaf3e…a426b5 | $1,670,001 | 90893431…dbd8 ↗ |
| 2019-09-06 07:13 UTC | PREBAN | eth | 0xbdaf3e…a426b5 | $1,670,001 | 63a52cd3…9c6c ↗ |
| 2019-01-21 15:12 UTC | DESTROY | eth | 0x8faff1…5d51a0 | $4,750 | f891f0e5…4486 ↗ |
| 2019-01-21 15:09 UTC | BAN | eth | 0x8faff1…5d51a0 | $4,750 | 6115b7a6…578d ↗ |
| 2019-01-21 14:55 UTC | PREBAN | eth | 0x8faff1…5d51a0 | $4,750 | 6dbfc1f2…11e3 ↗ |
| 2018-12-28 17:50 UTC | DESTROY | eth | 0x000000…0001f2 | $152.5 | e410007c…d472 ↗ |
| 2018-12-28 17:48 UTC | DESTROY | eth | 0x000000…0018fe | $3,756.94 | b770e115…5635 ↗ |
| 2018-12-28 17:48 UTC | DESTROY | eth | 0x000000…00001a | $3,636.2 | 20ea9bed…8e37 ↗ |
| 2018-12-28 17:47 UTC | DESTROY | eth | 0x000000…000019 | $1,817.79 | 0fe47307…221a ↗ |
| 2018-12-28 17:46 UTC | DESTROY | eth | 0x000000…000018 | $6,592.58 | 3fbf710c…957f ↗ |
| 2018-12-28 17:44 UTC | BAN | eth | 0x000000…0001f2 | $152.5 | 9d634cb4…1f9d ↗ |
| 2018-12-28 17:44 UTC | BAN | eth | 0x000000…0018fe | $3,756.94 | 6d61b475…6aa2 ↗ |
| 2018-12-28 17:43 UTC | BAN | eth | 0x000000…00001a | $3,636.2 | 708462df…31b6 ↗ |
| 2018-12-28 17:42 UTC | BAN | eth | 0x000000…000019 | $1,817.79 | 33bf8d99…5eaa ↗ |
| 2018-12-28 17:40 UTC | BAN | eth | 0x000000…000018 | $6,592.58 | e66cbc64…6d7f ↗ |
| 2018-10-03 21:49 UTC | PREBAN | eth | 0x01f200…000000 | — | f1952817…a26c ↗ |
| 2018-10-03 21:47 UTC | PREBAN | eth | 0x18fe00…000000 | — | c24f9911…b39d ↗ |
| 2018-10-03 21:39 UTC | PREBAN | eth | 0x1a0000…000000 | — | 3dcee912…fed8 ↗ |
| 2018-10-03 21:37 UTC | PREBAN | eth | 0x190000…000000 | — | ae85b4b7…029c ↗ |
| 2018-10-02 07:13 UTC | PREBAN | eth | 0x180000…000000 | — | adc796a9…4711 ↗ |
| 2018-06-09 12:32 UTC | DESTROY | eth | 0x008fe4…66647f | $467.9 | 3b54c7b1…8275 ↗ |
| 2018-06-09 12:31 UTC | BAN | eth | 0x008fe4…66647f | $467.9 | 348a042d…0631 ↗ |
| 2018-06-01 14:50 UTC | PREBAN | eth | 0xd2bc4e…771b84 | — | 0857b85c…4148 ↗ |
| 2018-06-01 14:45 UTC | PREBAN | eth | 0x8fe405…647f00 | — | 965ff81c…0d94 ↗ |
| 2017-11-28 16:59 UTC | UNBAN | eth | 0x9faf55…54c09c | — | 520a6611…5ba8 ↗ |
| 2017-11-28 16:52 UTC | DESTROY | eth | 0x9faf55…54c09c | $30 | 7e71021f…b7c9 ↗ |
| 2017-11-28 16:39 UTC | BAN | eth | 0x9faf55…54c09c | $30 | 17ce88e3…54a8 ↗ |
| 2017-11-28 16:37 UTC | PREBAN | eth | 0x9faf55…54c09c | $30 | ec9b00ba…582f ↗ |