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 |
|---|---|---|---|---|---|
| 2021-03-03 18:13 UTC | PREBAN | eth | 0xe4e02c…9e3104 | $196,005.07 | 54654b4e…44fd ↗ |
| 2021-02-21 21:48 UTC | PREBAN | eth | 0x248f50…e0c5c6 | $50,000 | 4926ade2…4b7a ↗ |
| 2021-02-17 17:21 UTC | PREBAN | eth | 0xe4815a…d658c6 | $72,341 | 13f0f74d…b8c2 ↗ |
| 2021-02-17 17:21 UTC | PREBAN | eth | 0xb31d37…0c1948 | $31,474.21 | df55e17a…b0bf ↗ |
| 2021-02-17 17:21 UTC | PREBAN | eth | 0x86772b…8e5f83 | $2,364.67 | 060c458f…2faf ↗ |
| 2021-02-17 16:16 UTC | PREBAN | eth | 0x0bc529…6ad93e | $69,260.5 | 1a06425a…5c25 ↗ |
| 2021-02-17 16:16 UTC | PREBAN | eth | 0xa55d14…36859b | $150,000 | 0c9b982b…76b5 ↗ |
| 2021-02-17 16:16 UTC | PREBAN | eth | 0xba0a72…e4fb35 | $12,062.89 | 7e09b801…acf0 ↗ |
| 2021-02-17 16:16 UTC | PREBAN | eth | 0x49662e…1ecff6 | $11,995.85 | 6845889d…974f ↗ |
| 2021-02-17 16:16 UTC | PREBAN | eth | 0xcf376f…9a6bf9 | $10,001.49 | dc2b38c6…d0c5 ↗ |
| 2021-02-17 16:16 UTC | PREBAN | eth | 0x9e7fa8…324d2c | $10,000.5 | 5ae5c395…f718 ↗ |
| 2021-02-17 16:16 UTC | PREBAN | eth | 0xdc5bbc…6efde5 | $10,000 | d052ec54…859b ↗ |
| 2021-02-17 16:16 UTC | PREBAN | eth | 0x2dd2eb…58db9b | $10,000 | 13cb6dc2…0133 ↗ |
| 2021-02-17 16:16 UTC | PREBAN | eth | 0x3ef130…87a151 | $9,218.26 | 971b3419…b3c9 ↗ |
| 2021-02-17 16:00 UTC | PREBAN | eth | 0xed65af…bef6c2 | $9,000 | 95cbf81d…1efb ↗ |
| 2021-02-17 16:00 UTC | PREBAN | eth | 0x7b8c36…6414e0 | $8,005 | fb371301…4be9 ↗ |
| 2021-02-17 16:00 UTC | PREBAN | eth | 0x1cac2a…3d1279 | $7,566 | 00f55385…882a ↗ |
| 2021-02-17 16:00 UTC | PREBAN | eth | 0x0e82e6…d98842 | $6,995 | cf9ac435…c65e ↗ |
| 2021-02-17 16:00 UTC | PREBAN | eth | 0x6a3532…7cc603 | $6,574.46 | 20e494a6…c6f7 ↗ |
| 2021-02-17 16:00 UTC | PREBAN | eth | 0xe573e3…0ed248 | $5,000 | 88b6395d…8368 ↗ |
| 2021-02-17 16:00 UTC | PREBAN | eth | 0xc7571b…8002ef | $3,843.85 | 547e5c9d…6c46 ↗ |
| 2021-02-17 16:00 UTC | PREBAN | eth | 0xab0198…b020b9 | $2,744.07 | e9b1890b…8c3e ↗ |
| 2021-02-17 16:00 UTC | PREBAN | eth | 0x8aebed…ce0bc4 | $2,382.65 | dae85cbc…7f41 ↗ |
| 2021-02-17 16:00 UTC | PREBAN | eth | 0xbd3bd0…b239ae | $2,031.22 | ead7be36…a922 ↗ |
| 2021-02-17 16:00 UTC | PREBAN | eth | 0x53ba94…db45ec | $2,000 | b3d76d4a…f33c ↗ |
| 2021-02-17 15:59 UTC | PREBAN | eth | 0x13045d…764707 | $1,935.11 | 1a8e6549…d6ae ↗ |
| 2021-02-17 15:59 UTC | PREBAN | eth | 0x686b8b…c2b1dc | $1,889.27 | 28134af4…839e ↗ |
| 2021-02-17 15:59 UTC | PREBAN | eth | 0x9cd139…1109ba | $1,820.48 | 491ac91c…975b ↗ |
| 2021-02-17 15:59 UTC | PREBAN | eth | 0x98e2e7…7a344b | $1,195.27 | 0ae7c8a8…a9db ↗ |
| 2021-02-17 15:59 UTC | PREBAN | eth | 0x579aec…cd8abd | $1,137.43 | ecb0c569…46c2 ↗ |
| 2021-02-17 15:59 UTC | PREBAN | eth | 0x3e2a47…6c5855 | $1,099.47 | 8032002a…9bf1 ↗ |
| 2021-02-17 15:59 UTC | PREBAN | eth | 0xa15b09…c5e011 | $1,088.89 | a4e2c020…fe1c ↗ |
| 2021-02-17 15:59 UTC | PREBAN | eth | 0xaf0f30…a118f8 | $1,043.53 | 6e1a058a…83a3 ↗ |
| 2021-02-17 15:59 UTC | PREBAN | eth | 0x0bf014…e324da | $1,009.52 | 39f856f4…934e ↗ |
| 2021-02-17 15:59 UTC | PREBAN | eth | 0x737f8a…02dd85 | $954 | f261887d…badf ↗ |
| 2021-02-17 15:56 UTC | PREBAN | eth | 0x478794…9a2a4d | $929.33 | e19565e2…c91b ↗ |
| 2021-02-17 15:56 UTC | PREBAN | eth | 0x3602f3…c92335 | $707.1 | 75f4e400…2773 ↗ |
| 2021-02-17 15:56 UTC | PREBAN | eth | 0x8c1548…43032b | $693.97 | f9e62e84…748c ↗ |
| 2021-02-17 15:56 UTC | PREBAN | eth | 0xac6403…ef40ea | $654.87 | ca95dbaf…57e0 ↗ |
| 2021-02-17 15:56 UTC | PREBAN | eth | 0x86aba7…2ee665 | $620 | b2723168…efb1 ↗ |
| 2021-02-17 15:56 UTC | PREBAN | eth | 0xf1c9d8…492884 | $492.08 | 38f56799…e2c8 ↗ |
| 2021-02-17 15:56 UTC | PREBAN | eth | 0xfc2e4d…895923 | $387.24 | 3c95d8b8…9cad ↗ |
| 2021-02-17 15:56 UTC | PREBAN | eth | 0x8a88ec…3332ad | $363.49 | 11dc22f1…4ec0 ↗ |
| 2021-02-17 15:56 UTC | PREBAN | eth | 0xe3a0c6…7ae8e6 | $360.23 | dbc83b24…7ead ↗ |
| 2021-02-17 15:56 UTC | PREBAN | eth | 0x3b2aca…9a9d88 | $350 | ed557165…123f ↗ |
| 2021-02-17 15:56 UTC | PREBAN | eth | 0x7bc232…413770 | $288.7 | d382bb06…878b ↗ |
| 2021-02-17 15:56 UTC | PREBAN | eth | 0xebff90…1d8643 | $253 | 3dbd3b7e…cab3 ↗ |
| 2021-02-17 15:56 UTC | PREBAN | eth | 0x428467…9af6ed | $245 | 752eeb1d…1f59 ↗ |
| 2021-02-17 15:56 UTC | PREBAN | eth | 0xa0786e…7b201c | $238.74 | d0711dc2…30d7 ↗ |
| 2021-02-17 15:56 UTC | PREBAN | eth | 0x7e7d6c…df8fa8 | $215.39 | f5a1edcc…8fad ↗ |