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 |
|---|---|---|---|---|---|
| 2023-09-01 15:56 UTC | DESTROY | eth | 0xabc789…46b366 | $59,864.72 | 05f08757…9c54 ↗ |
| 2023-09-01 15:55 UTC | DESTROY | eth | 0x3f42cc…de1df9 | $2,988.16 | 97fb4092…f3f7 ↗ |
| 2023-09-01 15:45 UTC | DESTROY | eth | 0x42ae1d…799b8b | $50,302 | 650e3f80…33b4 ↗ |
| 2023-09-01 15:37 UTC | DESTROY | eth | 0x31549f…76e774 | $5,996.33 | 00694ca1…2267 ↗ |
| 2023-09-01 15:36 UTC | DESTROY | eth | 0x4a650f…e78779 | $59,950 | f2b34f81…8e11 ↗ |
| 2023-09-01 15:36 UTC | DESTROY | eth | 0xc5a841…f24b36 | $40,000 | be552eb4…f5fc ↗ |
| 2023-09-01 15:36 UTC | BAN | eth | 0xabc789…46b366 | $59,864.72 | f3dde23f…f412 ↗ |
| 2023-09-01 15:35 UTC | BAN | eth | 0x3f42cc…de1df9 | $2,988.16 | 5790067d…5965 ↗ |
| 2023-09-01 15:35 UTC | BAN | eth | 0x42ae1d…799b8b | $50,302 | 7680368a…7cb1 ↗ |
| 2023-09-01 15:34 UTC | BAN | eth | 0x31549f…76e774 | $5,996.33 | 7a69017a…e192 ↗ |
| 2023-09-01 15:34 UTC | BAN | eth | 0x4a650f…e78779 | $59,950 | 531cbaef…ef25 ↗ |
| 2023-09-01 15:33 UTC | BAN | eth | 0xc5a841…f24b36 | $40,000 | ae6d3509…4e8d ↗ |
| 2023-09-01 15:31 UTC | DESTROY | eth | 0x55d398…197955 | $3,337.39 | f905ccc6…f5e0 ↗ |
| 2023-09-01 14:29 UTC | PREBAN | tron | TRhhheQX…VPDJr3 | — | 95dff847…0e50 ↗ |
| 2023-09-01 14:29 UTC | PREBAN | tron | T9yD14Nj…v9MJWN | — | 5f960b5e…638a ↗ |
| 2023-08-31 19:32 UTC | PREBAN | eth | 0x614dc6…738ffa | $9,946.62 | 8b12f685…7943 ↗ |
| 2023-08-31 19:26 UTC | PREBAN | eth | 0xabc789…46b366 | $59,864.72 | 9b8b5138…d9d3 ↗ |
| 2023-08-31 19:26 UTC | PREBAN | eth | 0x3f42cc…de1df9 | $2,988.16 | 142260d3…bc08 ↗ |
| 2023-08-31 19:26 UTC | PREBAN | eth | 0x42ae1d…799b8b | $50,302 | 01b5f3a5…7e95 ↗ |
| 2023-08-31 19:25 UTC | PREBAN | eth | 0x31549f…76e774 | $5,996.33 | 0fbcf79a…7896 ↗ |
| 2023-08-31 19:25 UTC | PREBAN | eth | 0x4a650f…e78779 | $59,950 | 93362879…d4a5 ↗ |
| 2023-08-31 19:24 UTC | PREBAN | eth | 0xc5a841…f24b36 | $40,000 | 23a9e612…7eb5 ↗ |
| 2023-08-30 06:37 UTC | BAN | eth | 0x2adb3c…e29797 | $25,179 | 1cc3aea6…7a6e ↗ |
| 2023-08-29 18:49 UTC | PREBAN | eth | 0x2adb3c…e29797 | $25,179 | 3add85f6…c2f7 ↗ |
| 2023-08-25 18:15 UTC | BAN | tron | TEPdot3M…EiQnq1 | — | 0f364eb3…6982 ↗ |
| 2023-08-25 18:15 UTC | BAN | tron | TH1NMPij…7Wdiwg | — | 6cd9a740…5350 ↗ |
| 2023-08-25 18:14 UTC | BAN | eth | 0x76f5fd…8eff7d | $448,820.48 | c38705f8…a71b ↗ |
| 2023-08-25 18:14 UTC | BAN | eth | 0x26e0d0…2a2cfd | $1,286,950.78 | 892192d5…9e56 ↗ |
| 2023-08-25 18:13 UTC | BAN | eth | 0x9c2200…9043ac | $124,409.83 | 9e91f0c8…3c74 ↗ |
| 2023-08-25 18:13 UTC | BAN | eth | 0x3d7cfd…50d744 | $6,870 | 228cc860…a5be ↗ |
| 2023-08-24 18:25 UTC | PREBAN | eth | 0x76f5fd…8eff7d | $448,820.48 | ac1c1110…f3f5 ↗ |
| 2023-08-24 18:25 UTC | PREBAN | eth | 0x26e0d0…2a2cfd | $1,286,950.78 | f9d6d96c…7199 ↗ |
| 2023-08-24 18:25 UTC | PREBAN | eth | 0x9c2200…9043ac | $124,409.83 | f9ee8eee…a3f3 ↗ |
| 2023-08-24 18:25 UTC | PREBAN | eth | 0x3d7cfd…50d744 | $6,870 | 1fc0c387…2c75 ↗ |
| 2023-08-24 18:23 UTC | PREBAN | tron | TEPdot3M…EiQnq1 | — | ce9c9f5c…7907 ↗ |
| 2023-08-24 18:23 UTC | PREBAN | tron | TH1NMPij…7Wdiwg | — | 89b46dcb…eba9 ↗ |
| 2023-08-22 17:31 UTC | BAN | eth | 0x8429e2…d438aa | $5,885.32 | 3428f564…3658 ↗ |
| 2023-08-22 17:11 UTC | PREBAN | eth | 0x8429e2…d438aa | $5,885.32 | 2be35f7e…db61 ↗ |
| 2023-08-19 14:19 UTC | BAN | tron | TRY2HV9U…pqrkjv | $576,781 | 0b7ecf75…94bb ↗ |
| 2023-08-18 17:46 UTC | PREBAN | tron | TRY2HV9U…pqrkjv | $576,781 | e421810c…8536 ↗ |
| 2023-08-17 22:29 UTC | BAN | tron | TTeSVyvp…RL4Hes | $133,830 | 7b086637…94c0 ↗ |
| 2023-08-17 20:32 UTC | PREBAN | tron | TTeSVyvp…RL4Hes | $133,830 | ef730629…0641 ↗ |
| 2023-08-17 16:32 UTC | BAN | tron | TFwQtfc6…k76HyB | $915,919 | f37c1c33…95f4 ↗ |
| 2023-08-17 10:40 UTC | PREBAN | tron | TFwQtfc6…k76HyB | $915,919 | 610e93bb…3f66 ↗ |
| 2023-08-16 20:36 UTC | BAN | tron | T9yVh7jC…CJTRrn | — | 9c229baa…a58b ↗ |
| 2023-08-16 15:43 UTC | PREBAN | tron | T9yVh7jC…CJTRrn | — | c8d7bd8d…bf22 ↗ |
| 2023-08-16 13:33 UTC | UNBAN | tron | TJxAPuAF…86S4nX | — | 493437b3…5b43 ↗ |
| 2023-08-16 13:33 UTC | UNBAN | tron | TJxAPuAF…86S4nX | $28,291 | hist_unb…f4ea ↗ |
| 2023-08-11 17:30 UTC | BAN | eth | 0x788bc5…04724a | $107,411.17 | db627195…5ec3 ↗ |
| 2023-08-10 21:04 UTC | PREBAN | eth | 0x788bc5…04724a | $107,411.17 | 18b4bf5e…f601 ↗ |