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 |
|---|---|---|---|---|---|
| 2022-06-30 19:15 UTC | DESTROY | eth | 0x4b9f1c…84f3ba | $360.36 | 576bec94…ad9b ↗ |
| 2022-06-30 18:49 UTC | BAN | eth | 0x36817c…3a17d3 | $205.54 | fcebd50f…26ae ↗ |
| 2022-06-30 18:49 UTC | BAN | eth | 0x696431…ab801a | $841.35 | 48c57fad…1883 ↗ |
| 2022-06-30 18:48 UTC | BAN | eth | 0x4b9f1c…84f3ba | $360.36 | 95f019e3…34f9 ↗ |
| 2022-06-30 18:47 UTC | DESTROY | eth | 0x981c06…250a62 | $2,669 | cf07b687…d764 ↗ |
| 2022-06-30 18:47 UTC | BAN | eth | 0x981c06…250a62 | $2,669 | 8c7605a2…cac9 ↗ |
| 2022-06-30 18:46 UTC | DESTROY | eth | 0x55d398…197955 | $48,392.04 | 17e866c8…31a0 ↗ |
| 2022-06-30 18:45 UTC | DESTROY | eth | 0xef4e12…1b37ba | $26,372.29 | 3f991d82…8ca8 ↗ |
| 2022-06-30 18:30 UTC | BAN | eth | 0xef4e12…1b37ba | $26,372.29 | a2f13fe4…2acf ↗ |
| 2022-06-30 18:29 UTC | DESTROY | eth | 0xb55b5d…137164 | $15,876.87 | 12582a60…3ec5 ↗ |
| 2022-06-30 18:28 UTC | BAN | eth | 0xb55b5d…137164 | $15,876.87 | 0c7ad8a9…0202 ↗ |
| 2022-06-30 18:28 UTC | UNBAN | eth | 0xd005c1…414706 | $422,996.49 | 571eaf8c…744e ↗ |
| 2022-06-30 18:25 UTC | UNBAN | eth | 0xdfaa18…b64200 | $427,079.77 | ee9164a6…3b28 ↗ |
| 2022-06-30 18:25 UTC | UNBAN | eth | 0x431442…ac26b9 | $416,449.41 | 5a66fdf9…f774 ↗ |
| 2022-06-29 14:34 UTC | PREBAN | eth | 0x12a60d…e5d7a9 | $26,405.03 | 10deff22…f5fa ↗ |
| 2022-06-29 14:09 UTC | PREBAN | eth | 0x207ef0…262cc7 | $13,877 | f6b6a98f…3075 ↗ |
| 2022-06-28 22:11 UTC | PREBAN | eth | 0xeac4cb…641523 | — | 4ab562e3…2937 ↗ |
| 2022-06-27 21:32 UTC | BAN | eth | 0xd005c1…414706 | $422,996.49 | c9d66575…87ab ↗ |
| 2022-06-27 13:53 UTC | PREBAN | eth | 0xd005c1…414706 | $422,996.49 | b1c2ae0e…12d4 ↗ |
| 2022-06-27 13:53 UTC | PREBAN | eth | 0xd005c1…414706 | $422,996.49 | 3b224c2b…8258 ↗ |
| 2022-06-26 17:41 UTC | BAN | eth | 0xdfaa18…b64200 | $427,079.77 | 8c2f29b1…4138 ↗ |
| 2022-06-26 17:09 UTC | PREBAN | eth | 0xdfaa18…b64200 | $427,079.77 | 6472538d…df9a ↗ |
| 2022-06-24 21:55 UTC | BAN | eth | 0x431442…ac26b9 | $416,399.41 | 57fe8146…9179 ↗ |
| 2022-06-24 17:44 UTC | PREBAN | eth | 0x431442…ac26b9 | $416,399.41 | 0bdecf53…7988 ↗ |
| 2022-06-22 22:17 UTC | BAN | tron | TL4aTqUQ…7WxN7M | $821,893 | 3a182ff5…7e4f ↗ |
| 2022-06-22 18:19 UTC | PREBAN | tron | TL4aTqUQ…7WxN7M | $821,893 | 886552fe…c5e1 ↗ |
| 2022-06-21 17:21 UTC | PREBAN | eth | 0xec4ab6…c6128e | $10,986.23 | 2354961e…9ffc ↗ |
| 2022-06-15 15:20 UTC | PREBAN | tron | TYeWBx8n…XBZiVD | — | d0122f79…02e5 ↗ |
| 2022-06-15 15:20 UTC | PREBAN | tron | TKxVRcms…FRz2Y9 | — | c11cd199…8f54 ↗ |
| 2022-06-14 19:58 UTC | PREBAN | eth | 0x6f35a5…d72f77 | $146,486.57 | f08af3a8…42a5 ↗ |
| 2022-06-14 19:56 UTC | PREBAN | eth | 0x966bde…e96fdb | $4,659.5 | 71f5e9a1…3c54 ↗ |
| 2022-06-14 19:56 UTC | PREBAN | eth | 0xd53f28…28cfa9 | $555.01 | faff7b39…e664 ↗ |
| 2022-06-14 19:56 UTC | PREBAN | eth | 0x239ca5…bba314 | $1,508.92 | 6612fd6a…b95b ↗ |
| 2022-06-14 19:55 UTC | PREBAN | eth | 0x65c9c0…9b9a12 | $999.75 | 13f982f2…eebc ↗ |
| 2022-06-14 19:54 UTC | PREBAN | eth | 0x983780…c972f3 | $499 | e48a4de9…4ba2 ↗ |
| 2022-06-14 19:54 UTC | PREBAN | eth | 0x0425d1…e1e318 | $500 | 384173cf…a94f ↗ |
| 2022-06-14 19:53 UTC | PREBAN | eth | 0x583409…e10d47 | $701 | feee425a…84ce ↗ |
| 2022-06-14 19:53 UTC | PREBAN | eth | 0xb26d40…f11ce1 | $701 | 1044d063…d773 ↗ |
| 2022-06-14 19:53 UTC | PREBAN | eth | 0x16dfee…2af1b0 | $304.27 | 064129e9…50eb ↗ |
| 2022-06-14 19:53 UTC | PREBAN | eth | 0x990180…d52442 | $743.6 | 2b454846…12a5 ↗ |
| 2022-06-14 19:52 UTC | PREBAN | eth | 0xbdd115…984811 | $1,999 | 8ae6de6e…745a ↗ |
| 2022-06-14 19:50 UTC | PREBAN | eth | 0x845839…906f0b | $316 | 1aa8a396…92d6 ↗ |
| 2022-06-14 19:49 UTC | PREBAN | eth | 0xb71897…3d9c8f | $5,310 | 3b82ae98…975d ↗ |
| 2022-06-14 19:49 UTC | PREBAN | eth | 0x0792c1…24b0a6 | $3,306 | 110021f9…d510 ↗ |
| 2022-06-14 19:48 UTC | PREBAN | eth | 0xcd649f…5a083c | $3,373.23 | a9b55f59…7457 ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0x749177…65c592 | $7,190.75 | ce50d897…183d ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0x0c6cf7…ee1932 | $2,800 | 952dee4e…9505 ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0xf53b55…ed0321 | $966.15 | 29b8ade9…be3c ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0x10e869…153cbf | $3,350 | 3e3c0140…3137 ↗ |
| 2022-06-14 19:44 UTC | PREBAN | eth | 0xd06243…43857e | $6,082.78 | 80ec0ad0…ee3a ↗ |