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 |
|---|---|---|---|---|---|
| 2024-03-18 16:14 UTC | PREBAN | eth | 0x7c7d71…547f47 | $20,000 | 9373ada4…1338 ↗ |
| 2024-03-18 16:14 UTC | PREBAN | eth | 0xf0fac9…596c30 | $20,000 | 229aaf19…baef ↗ |
| 2024-03-18 16:13 UTC | PREBAN | eth | 0x73c59d…6e4a61 | $20,000 | 759231f7…d058 ↗ |
| 2024-03-18 16:13 UTC | PREBAN | eth | 0xf80808…130fe8 | $20,000 | cbf50348…4e90 ↗ |
| 2024-03-18 16:13 UTC | PREBAN | eth | 0x765496…59444e | $20,000 | ad9ce33b…52a3 ↗ |
| 2024-03-18 16:13 UTC | PREBAN | eth | 0x8335af…a28b87 | $20,000 | b992cc42…a8e6 ↗ |
| 2024-03-18 16:12 UTC | PREBAN | eth | 0x30ddc7…335277 | $20,000 | 67304287…e32f ↗ |
| 2024-03-18 16:12 UTC | PREBAN | eth | 0xa00ef7…f55d9b | $20,000 | 627641a5…b0d1 ↗ |
| 2024-03-18 16:12 UTC | PREBAN | eth | 0x753136…62656d | $20,000 | e0a35a30…69ad ↗ |
| 2024-03-18 15:31 UTC | PREBAN | eth | 0x436c7f…781703 | $20,000 | 44d84bab…8f33 ↗ |
| 2024-03-18 15:31 UTC | PREBAN | eth | 0x141be7…003998 | $7,957.79 | 0937218d…6891 ↗ |
| 2024-03-18 15:29 UTC | PREBAN | eth | 0xfd0363…fb0b61 | $4,866.42 | dcf5d9b6…2b6d ↗ |
| 2024-03-18 15:29 UTC | PREBAN | eth | 0xab5132…a5722c | $13,852.21 | eb36e8f8…b9de ↗ |
| 2024-03-18 15:29 UTC | PREBAN | eth | 0xe952bf…a11998 | $20,000 | ddf8c885…a411 ↗ |
| 2024-03-18 15:28 UTC | PREBAN | eth | 0x85b1c1…28ec92 | $20,000 | 366dc06d…6f55 ↗ |
| 2024-03-18 15:28 UTC | PREBAN | eth | 0x03167e…dbab95 | $20,000 | a187055c…65de ↗ |
| 2024-03-18 15:28 UTC | PREBAN | eth | 0xc50bf5…97f4ce | $20,000 | 9b31f011…99bc ↗ |
| 2024-03-18 15:28 UTC | PREBAN | eth | 0xf1407f…9799e8 | $20,000 | c7b7c413…6e24 ↗ |
| 2024-03-18 15:27 UTC | PREBAN | eth | 0xcfd895…6d6510 | $20,000 | c1213beb…9e01 ↗ |
| 2024-03-18 15:26 UTC | PREBAN | eth | 0xdf9d5c…ad6d18 | $4,171.86 | 4dc4ce35…f5c8 ↗ |
| 2024-03-18 15:26 UTC | PREBAN | eth | 0xafa984…365466 | $14,361.44 | 7e61da21…3fdc ↗ |
| 2024-03-16 08:22 UTC | BAN | eth | 0x5cc388…cdf786 | $8,045.74 | 259cfe20…3447 ↗ |
| 2024-03-16 08:19 UTC | BAN | eth | 0x5bad12…576124 | $8,691.1 | aa71cc50…125a ↗ |
| 2024-03-16 08:19 UTC | UNBAN | eth | 0x6acdfb…cc160e | $12,178.16 | dd44f780…7d2b ↗ |
| 2024-03-15 17:49 UTC | PREBAN | eth | 0x5cc388…cdf786 | $8,045.74 | ea34cd9a…97e7 ↗ |
| 2024-03-15 17:49 UTC | PREBAN | eth | 0x5bad12…576124 | $8,691.1 | e02c06a0…f446 ↗ |
| 2024-03-15 10:14 UTC | DESTROY | tron | TWYrbaas…dhQBBr | $9,434.42 | 9531b1e2…e9d2 ↗ |
| 2024-03-15 10:13 UTC | BAN | tron | TWYrbaas…dhQBBr | — | 447bc16a…f185 ↗ |
| 2024-03-15 10:13 UTC | DESTROY | tron | TQxWztAU…KUCHvQ | $14,300 | 841c59e2…5469 ↗ |
| 2024-03-15 10:13 UTC | BAN | tron | TQxWztAU…KUCHvQ | — | 235e2040…a776 ↗ |
| 2024-03-15 09:21 UTC | DESTROY | eth | 0xa1d6df…1b8262 | $6,095.39 | 938021be…a2a0 ↗ |
| 2024-03-15 09:20 UTC | BAN | eth | 0xa1d6df…1b8262 | $6,095.39 | d34ec093…06c2 ↗ |
| 2024-03-15 09:20 UTC | DESTROY | eth | 0x5ff793…7db36e | $206,582.9 | f9af9770…f16b ↗ |
| 2024-03-15 09:19 UTC | BAN | eth | 0x5ff793…7db36e | $206,582.9 | 403685c6…15d6 ↗ |
| 2024-03-15 09:17 UTC | DESTROY | eth | 0x911d86…f25152 | $499,651.14 | c29bdcb0…4a8f ↗ |
| 2024-03-15 09:16 UTC | BAN | eth | 0x911d86…f25152 | $499,651.14 | ac95e700…9010 ↗ |
| 2024-03-15 09:13 UTC | DESTROY | eth | 0x7b879d…39f078 | $274,264 | 0fe60191…6d1c ↗ |
| 2024-03-15 09:13 UTC | BAN | eth | 0x7b879d…39f078 | $274,264 | 7725bcf1…d7c2 ↗ |
| 2024-03-15 09:11 UTC | DESTROY | eth | 0x0f64e9…6f29e5 | $3,030.41 | 12dc7788…cf76 ↗ |
| 2024-03-15 09:09 UTC | BAN | eth | 0x0f64e9…6f29e5 | $3,030.41 | c0e4b938…0256 ↗ |
| 2024-03-15 09:07 UTC | DESTROY | eth | 0xea5881…064756 | $215,925.26 | 04b2ce0a…4000 ↗ |
| 2024-03-15 09:05 UTC | BAN | eth | 0xea5881…064756 | $215,925.26 | 16227834…9a15 ↗ |
| 2024-03-15 09:01 UTC | DESTROY | eth | 0x4feb71…77b841 | $62,000 | faf784d5…338e ↗ |
| 2024-03-15 08:59 UTC | BAN | eth | 0x4feb71…77b841 | $62,000 | 1fb22287…bcb9 ↗ |
| 2024-03-15 08:04 UTC | DESTROY | eth | 0x254b47…3de2e4 | $8,000 | 4438ad5d…1cec ↗ |
| 2024-03-15 08:03 UTC | BAN | eth | 0x254b47…3de2e4 | $8,000 | 01495918…15e8 ↗ |
| 2024-03-15 08:02 UTC | DESTROY | eth | 0xd73bfa…7568a8 | $3,000 | 225489b2…fcb4 ↗ |
| 2024-03-15 08:00 UTC | BAN | eth | 0xd73bfa…7568a8 | $3,000 | d3ac1c7d…bc18 ↗ |
| 2024-03-15 07:58 UTC | DESTROY | eth | 0x4e0263…e39951 | $21,414 | 8754e2d5…d6d0 ↗ |
| 2024-03-15 07:53 UTC | BAN | eth | 0x4e0263…e39951 | $21,414 | 5bc08e21…968b ↗ |