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 |
|---|---|---|---|---|---|
| 2022-05-11 21:16 UTC | DESTROY | eth | 0x1ae884…0b46e6 | $191,697.37 | 6c907a4a…65f5 ↗ |
| 2022-05-11 20:25 UTC | PREBAN | eth | 0x45ce16…bb127a | $452,741.64 | 1f948697…c829 ↗ |
| 2022-05-11 20:23 UTC | PREBAN | eth | 0x7164a6…2e8303 | $274,437 | 84596385…7ad1 ↗ |
| 2022-05-08 19:50 UTC | BAN | tron | TFaFNj6Y…Gz6yrm | — | 3d824786…fe3d ↗ |
| 2022-05-08 17:50 UTC | PREBAN | tron | TFaFNj6Y…Gz6yrm | — | a347d81c…62d0 ↗ |
| 2022-05-03 21:51 UTC | BAN | eth | 0xb064a2…565db8 | $217,993 | 5a203817…c5cb ↗ |
| 2022-05-03 14:05 UTC | PREBAN | eth | 0xef4e12…1b37ba | $26,372.29 | f7b9d09b…e204 ↗ |
| 2022-05-03 14:02 UTC | PREBAN | eth | 0xb55b5d…137164 | $15,876.87 | fc356f28…3368 ↗ |
| 2022-05-03 13:57 UTC | PREBAN | tron | T9yGhjmH…VxgR7u | — | db49bc92…cbf3 ↗ |
| 2022-05-02 14:48 UTC | PREBAN | eth | 0xb064a2…565db8 | $217,993 | 0b9d9714…e552 ↗ |
| 2022-04-19 13:55 UTC | BAN | eth | 0x9c1aec…5d9ed2 | $2,000,875.1 | 1736bde1…5797 ↗ |
| 2022-04-19 13:05 UTC | PREBAN | eth | 0x9c1aec…5d9ed2 | $2,000,875.1 | f5ac4582…6a3b ↗ |
| 2022-04-18 20:42 UTC | BAN | eth | 0xa9a466…4d402c | $4,338,088 | c6ae333c…c35f ↗ |
| 2022-04-18 19:35 UTC | PREBAN | eth | 0xa9a466…4d402c | $4,338,088 | b4055bf0…3e9a ↗ |
| 2022-04-16 17:52 UTC | BAN | eth | 0xfb0a60…c727e3 | $124,100 | 60c30bb4…0bed ↗ |
| 2022-04-16 17:51 UTC | BAN | eth | 0x3ea8b0…924ae8 | $497,538 | 065a1326…d5ce ↗ |
| 2022-04-16 17:42 UTC | BAN | tron | TPSBgqaq…kU6NZ7 | — | a8740e70…aa83 ↗ |
| 2022-04-16 17:40 UTC | PREBAN | eth | 0xfb0a60…c727e3 | $124,100 | 3d1ed749…2f9e ↗ |
| 2022-04-14 21:27 UTC | PREBAN | eth | 0x3ea8b0…924ae8 | $497,538 | a557f463…a765 ↗ |
| 2022-04-14 21:24 UTC | PREBAN | tron | TPSBgqaq…kU6NZ7 | — | 709357b0…33d7 ↗ |
| 2022-04-11 15:59 UTC | DESTROY | eth | 0x249e38…f2dc3b | $70,917.02 | 1484dd04…074e ↗ |
| 2022-04-11 15:58 UTC | BAN | eth | 0x249e38…f2dc3b | $70,917.02 | 861aa875…1b3d ↗ |
| 2022-04-11 15:58 UTC | DESTROY | eth | 0x85f4e0…7df809 | $3,832.85 | 7a23fffe…fc4d ↗ |
| 2022-04-11 15:57 UTC | BAN | eth | 0x85f4e0…7df809 | $3,832.85 | 7062517f…54c4 ↗ |
| 2022-04-11 15:57 UTC | DESTROY | eth | 0x33b09d…96aefa | $74,073.55 | bd39ce9c…a8e6 ↗ |
| 2022-04-11 15:56 UTC | BAN | eth | 0x33b09d…96aefa | $74,073.55 | 46a955e8…93e5 ↗ |
| 2022-04-11 15:56 UTC | DESTROY | eth | 0xb8c50b…c658b2 | $2,126.13 | b70bb080…39fb ↗ |
| 2022-04-11 15:55 UTC | BAN | eth | 0xb8c50b…c658b2 | $2,126.13 | 0d8f4635…5e96 ↗ |
| 2022-04-11 15:55 UTC | DESTROY | eth | 0x55d398…197955 | $23,834.94 | 825ff638…dedd ↗ |
| 2022-04-06 18:43 UTC | PREBAN | eth | 0x249e38…f2dc3b | $70,917.02 | 2e601d92…2d84 ↗ |
| 2022-04-06 17:58 UTC | PREBAN | eth | 0x85f4e0…7df809 | $3,832.85 | 14540031…2f4d ↗ |
| 2022-04-01 14:12 UTC | BAN | eth | 0x506dd6…48df9e | $51,300.03 | f13d79aa…4705 ↗ |
| 2022-04-01 14:12 UTC | BAN | eth | 0x29fcc7…5151ad | $44,975.02 | ac24cca6…bf37 ↗ |
| 2022-04-01 14:12 UTC | BAN | eth | 0xe47ee2…69d0bc | $35,010 | 5b6a54b8…3154 ↗ |
| 2022-04-01 14:11 UTC | BAN | eth | 0xd90fe5…612fe2 | $27,000 | 609b7484…101a ↗ |
| 2022-04-01 00:48 UTC | PREBAN | eth | 0x506dd6…48df9e | $51,300.03 | 595fa669…8315 ↗ |
| 2022-04-01 00:47 UTC | PREBAN | eth | 0x29fcc7…5151ad | $44,975.02 | c706eae8…a7f9 ↗ |
| 2022-04-01 00:47 UTC | PREBAN | eth | 0xe47ee2…69d0bc | $35,010 | a79d07fb…91c1 ↗ |
| 2022-04-01 00:46 UTC | PREBAN | eth | 0xd90fe5…612fe2 | $27,000 | 9fdb372c…2826 ↗ |
| 2022-03-25 18:32 UTC | UNBAN | eth | 0xd7c616…370075 | $50,000 | ad50125a…1ed6 ↗ |
| 2022-03-25 18:31 UTC | UNBAN | eth | 0x0ab185…849002 | $59,395 | 8d1851fe…b1f6 ↗ |
| 2022-03-25 16:18 UTC | PREBAN | eth | 0x33b09d…96aefa | $74,073.55 | 1d6695da…12c6 ↗ |
| 2022-03-25 16:14 UTC | PREBAN | eth | 0xb8c50b…c658b2 | $2,126.13 | f1407ab8…201f ↗ |
| 2022-03-23 19:32 UTC | DESTROY | tron | TXxTL36d…R458ir | $1,060,381.84 | e6abc5c8…e9fe ↗ |
| 2022-03-23 19:06 UTC | DESTROY | eth | 0x95ad9f…38cf49 | $35,409.34 | bc1df878…3113 ↗ |
| 2022-03-23 19:06 UTC | DESTROY | eth | 0x9c04fa…be6045 | $99,000 | 2c375ef7…af6e ↗ |
| 2022-03-23 19:05 UTC | DESTROY | eth | 0x83736a…6a6072 | $98,000 | 91ca248e…1b34 ↗ |
| 2022-03-23 19:05 UTC | DESTROY | eth | 0x14695f…744192 | $96,000 | ad3a9368…0779 ↗ |
| 2022-03-23 19:05 UTC | DESTROY | eth | 0xa9b324…11ce36 | $95,000 | ef07bba8…441e ↗ |
| 2022-03-17 18:24 UTC | DESTROY | eth | 0x2bde13…aca6b8 | $29,872.23 | b17df3ac…6c8a ↗ |