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 |
|---|---|---|---|---|---|
| 2023-12-05 19:25 UTC | BAN | tron | TRScXASx…NBqLSi | — | bbbdcd15…87ef ↗ |
| 2023-12-05 19:25 UTC | DESTROY | tron | TZFMSbYP…K4GF79 | $871,277.58 | 27d2ed50…5ca5 ↗ |
| 2023-12-05 17:37 UTC | PREBAN | tron | TRScXASx…NBqLSi | — | 77afc3cf…24df ↗ |
| 2023-12-04 22:23 UTC | BAN | eth | 0xb64059…538b20 | — | ebb17373…5c69 ↗ |
| 2023-12-04 22:22 UTC | BAN | eth | 0xf47ac6…133f05 | — | 210c0d3b…2d01 ↗ |
| 2023-12-04 22:22 UTC | BAN | eth | 0x6a39f8…b74552 | — | 348daff0…8ff5 ↗ |
| 2023-12-04 22:22 UTC | BAN | eth | 0x6d56c2…74e3fc | — | 9dfe7de3…4405 ↗ |
| 2023-12-04 22:21 UTC | BAN | eth | 0x519802…492ee3 | — | 5e590535…0ce4 ↗ |
| 2023-12-04 22:21 UTC | BAN | eth | 0x81a486…d4578a | — | 2e8fd207…6950 ↗ |
| 2023-12-04 17:22 UTC | PREBAN | eth | 0xb64059…538b20 | — | 5285676e…83ec ↗ |
| 2023-12-04 17:21 UTC | PREBAN | eth | 0xf47ac6…133f05 | — | 939997bb…b12d ↗ |
| 2023-12-04 17:21 UTC | PREBAN | eth | 0x6a39f8…b74552 | — | ec4c65c5…4691 ↗ |
| 2023-12-04 17:21 UTC | PREBAN | eth | 0x6d56c2…74e3fc | — | 302aae87…2ddb ↗ |
| 2023-12-04 17:21 UTC | PREBAN | eth | 0x519802…492ee3 | — | 03df3823…d953 ↗ |
| 2023-12-04 17:20 UTC | PREBAN | eth | 0x81a486…d4578a | — | 15ef2118…3778 ↗ |
| 2023-12-02 18:53 UTC | BAN | eth | 0x24b523…4a225d | $3,000,000 | 2fbaef04…d426 ↗ |
| 2023-12-02 18:47 UTC | BAN | tron | TMjiu9KE…q4gLew | $25,267 | 31a62b99…e580 ↗ |
| 2023-12-02 18:47 UTC | BAN | tron | TUBbRyWM…o7Xgsh | $189,863 | 68d39a63…715e ↗ |
| 2023-12-02 18:46 UTC | BAN | tron | TG3imLb8…a3A1xU | $169,276 | 266fea78…16ed ↗ |
| 2023-12-02 18:46 UTC | BAN | tron | TFm663QG…5YwdnR | $610,143 | 16951590…d58b ↗ |
| 2023-12-02 18:46 UTC | BAN | tron | TPnHq6Yp…zfk9Dy | $45,843 | 7add141c…09d1 ↗ |
| 2023-12-02 00:15 UTC | PREBAN | tron | TMjiu9KE…q4gLew | $25,267 | b7535aa5…763f ↗ |
| 2023-12-02 00:13 UTC | PREBAN | eth | 0x24b523…4a225d | $3,000,000 | 132dae0f…7a9d ↗ |
| 2023-12-01 20:58 UTC | PREBAN | tron | TUBbRyWM…o7Xgsh | $189,863 | f5d73010…d803 ↗ |
| 2023-12-01 20:58 UTC | PREBAN | tron | TG3imLb8…a3A1xU | $169,276 | 556cd79e…7edc ↗ |
| 2023-12-01 20:58 UTC | PREBAN | tron | TFm663QG…5YwdnR | $610,143 | f1476bb6…134f ↗ |
| 2023-12-01 20:58 UTC | PREBAN | tron | TPnHq6Yp…zfk9Dy | $45,843 | fa09fe53…7e59 ↗ |
| 2023-12-01 20:35 UTC | BAN | tron | TDM5EJad…VrTkcA | — | 0e2af25d…672e ↗ |
| 2023-12-01 20:35 UTC | BAN | tron | TCgTJWGe…XM1PRa | — | 0606fbab…a1a9 ↗ |
| 2023-12-01 20:35 UTC | BAN | tron | TJhAphcG…kwiNUA | — | b779527f…2e85 ↗ |
| 2023-12-01 20:35 UTC | BAN | tron | THUVRENv…UkruKr | — | c6d12f54…6a40 ↗ |
| 2023-12-01 20:35 UTC | BAN | tron | TDBdn5Mj…M7qw6z | — | 41677732…4acb ↗ |
| 2023-12-01 20:34 UTC | BAN | tron | TBtQK4my…UKrukR | — | 6cd7679b…f571 ↗ |
| 2023-12-01 20:34 UTC | BAN | tron | TJxmoi6v…xegaXK | $4 | 0a01a249…6eb3 ↗ |
| 2023-12-01 20:34 UTC | BAN | tron | TLkMoTH3…qDMLgT | — | 880cd9e0…d502 ↗ |
| 2023-12-01 20:34 UTC | BAN | tron | THhwqSVQ…vSA3rP | — | ca042107…b0a0 ↗ |
| 2023-12-01 20:33 UTC | BAN | tron | TMS413gL…CKDtJs | — | 8ac22b35…9cd2 ↗ |
| 2023-12-01 20:33 UTC | BAN | tron | TLutvb7V…FiM9Z2 | — | 7a45e71b…f36c ↗ |
| 2023-12-01 20:33 UTC | BAN | tron | TXnVsRPm…8TKLkc | — | 26c65057…b142 ↗ |
| 2023-12-01 20:33 UTC | BAN | tron | TDBvGgKX…StmzHf | — | 6361536e…13fe ↗ |
| 2023-12-01 20:24 UTC | BAN | eth | 0x5194a3…16ed70 | $875,835.12 | ec3436e2…6c5c ↗ |
| 2023-12-01 20:24 UTC | BAN | eth | 0x02a750…8cd5c4 | — | bed91095…a374 ↗ |
| 2023-12-01 20:24 UTC | BAN | eth | 0x6b6524…8c2fde | — | 1441ff38…2496 ↗ |
| 2023-12-01 20:24 UTC | BAN | eth | 0xe4713d…d22aaa | — | 647384e1…dbae ↗ |
| 2023-12-01 20:23 UTC | BAN | eth | 0xbc7a19…e543b0 | — | 2a06a576…e0a5 ↗ |
| 2023-12-01 20:23 UTC | BAN | eth | 0x90a67e…399411 | — | feaa7e09…5405 ↗ |
| 2023-12-01 20:23 UTC | BAN | eth | 0x759817…03a576 | — | af206a0c…135f ↗ |
| 2023-12-01 20:23 UTC | BAN | eth | 0x6fbd9c…998e02 | — | ac6d768a…a7ec ↗ |
| 2023-12-01 20:22 UTC | BAN | eth | 0x0012da…4f5b21 | — | b8f638d5…e3f4 ↗ |
| 2023-12-01 20:22 UTC | BAN | eth | 0x8a651e…80fed6 | $3 | 5009f8a6…131f ↗ |