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 |
|---|---|---|---|---|---|
| 2024-04-16 15:48 UTC | BAN | tron | TJQ33LKk…YJDsha | $1 | 1f3a9988…0f22 ↗ |
| 2024-04-16 15:48 UTC | BAN | tron | THRnAPGs…Zt2wiX | $600,001 | 01e7e564…0678 ↗ |
| 2024-04-16 15:48 UTC | BAN | tron | TGsou4N3…RYbC8D | $540,000 | 9afc8382…012e ↗ |
| 2024-04-16 15:47 UTC | BAN | tron | TAwyMsZF…X6PnND | $540,000 | 1ffabbb3…a49d ↗ |
| 2024-04-16 15:47 UTC | BAN | tron | TAAJiQ6T…WpPhhP | $480,000 | a1a3a428…b6a0 ↗ |
| 2024-04-16 15:42 UTC | PREBAN | tron | TRqDF7AR…9psynL | $540,000 | dc7cd0f3…c3d6 ↗ |
| 2024-04-16 15:42 UTC | PREBAN | tron | TLytQ4dr…jbkxRQ | $360,000 | 8d2c6f6b…8c10 ↗ |
| 2024-04-16 15:42 UTC | PREBAN | tron | TREomcWW…3mduWy | $209,994 | c1fa820e…a145 ↗ |
| 2024-04-16 15:42 UTC | PREBAN | tron | TJQ33LKk…YJDsha | $1 | 0a28e65a…3b4a ↗ |
| 2024-04-16 15:42 UTC | PREBAN | tron | THRnAPGs…Zt2wiX | $600,001 | 16dbef81…dfb9 ↗ |
| 2024-04-16 15:42 UTC | PREBAN | tron | TGsou4N3…RYbC8D | $540,000 | 6234fe63…6bf1 ↗ |
| 2024-04-16 15:42 UTC | PREBAN | tron | TAAJiQ6T…WpPhhP | $480,000 | 8253ec3e…4d8a ↗ |
| 2024-04-16 15:42 UTC | PREBAN | tron | TAwyMsZF…X6PnND | $540,000 | 9570c1fa…7119 ↗ |
| 2024-04-16 14:28 UTC | BAN | tron | TG1HRYyv…eCSNno | $297 | 427eb00b…1b53 ↗ |
| 2024-04-16 14:20 UTC | PREBAN | tron | TG1HRYyv…eCSNno | $297 | e146e6a4…d2c1 ↗ |
| 2024-04-15 15:57 UTC | BAN | tron | TWoYMVhY…6UeAhU | $8,333 | 6389b0df…20e3 ↗ |
| 2024-04-15 15:55 UTC | PREBAN | tron | TWoYMVhY…6UeAhU | $8,333 | 851643d9…46f9 ↗ |
| 2024-04-13 19:04 UTC | BAN | eth | 0x49904c…9933fd | $740,271.51 | 72d11d3b…8a9d ↗ |
| 2024-04-13 19:02 UTC | BAN | eth | 0xe6b788…99da5d | $260,000 | 396e21e3…6804 ↗ |
| 2024-04-13 18:53 UTC | BAN | tron | TE3JkM2R…b4f67p | $611,144 | 13ecdc5a…db66 ↗ |
| 2024-04-13 17:57 UTC | PREBAN | eth | 0x49904c…9933fd | $740,271.51 | c7be9f45…1712 ↗ |
| 2024-04-13 17:56 UTC | PREBAN | eth | 0xe6b788…99da5d | $260,000 | 13c75232…6025 ↗ |
| 2024-04-13 17:55 UTC | PREBAN | tron | TE3JkM2R…b4f67p | $611,144 | dec5887e…8b7a ↗ |
| 2024-04-12 14:32 UTC | BAN | tron | TQpHdHwj…kCo4KU | $301,866 | 219207a9…bd6a ↗ |
| 2024-04-12 14:32 UTC | BAN | tron | TVP2aQmT…GPUuDG | $714,275 | d32fd543…ff1b ↗ |
| 2024-04-12 14:32 UTC | BAN | tron | TAW1hCc9…nuvury | $237,921 | 2ac62893…4f7c ↗ |
| 2024-04-12 14:32 UTC | BAN | tron | TDbyWogE…MCLv9C | $1,500,043 | 3917b904…ca7c ↗ |
| 2024-04-12 14:31 UTC | BAN | tron | TT88bffW…dvzZGW | $175,035 | 68b6bb3b…9900 ↗ |
| 2024-04-12 14:13 UTC | PREBAN | tron | TQpHdHwj…kCo4KU | $301,866 | 5f7804b6…94c8 ↗ |
| 2024-04-12 14:13 UTC | PREBAN | tron | TVP2aQmT…GPUuDG | $714,275 | 338b76cc…bbc9 ↗ |
| 2024-04-12 14:13 UTC | PREBAN | tron | TAW1hCc9…nuvury | $237,921 | 9f72123e…97e3 ↗ |
| 2024-04-12 14:13 UTC | PREBAN | tron | TT88bffW…dvzZGW | $175,035 | 37197d73…7931 ↗ |
| 2024-04-12 14:13 UTC | PREBAN | tron | TDbyWogE…MCLv9C | $1,500,043 | 8cdacc9d…c027 ↗ |
| 2024-04-12 07:34 UTC | BAN | tron | TDmvbJbZ…EwxJLW | $111 | 727cab37…eb3f ↗ |
| 2024-04-12 07:33 UTC | BAN | tron | TWgE5QAQ…GAjHkg | $41 | 504a060b…d708 ↗ |
| 2024-04-11 21:44 UTC | PREBAN | tron | TDmvbJbZ…EwxJLW | $111 | 5961e5c3…3d8b ↗ |
| 2024-04-11 21:44 UTC | PREBAN | tron | TWgE5QAQ…GAjHkg | $41 | 78089916…bfab ↗ |
| 2024-04-10 15:53 UTC | BAN | eth | 0xa8d106…4cc8cb | $732,196.97 | c703ab14…b8d6 ↗ |
| 2024-04-10 15:51 UTC | BAN | eth | 0xfff8cb…1973ee | $9,978,871.22 | a438050c…2187 ↗ |
| 2024-04-10 15:41 UTC | PREBAN | eth | 0xa8d106…4cc8cb | $732,196.97 | 774e942d…3b41 ↗ |
| 2024-04-10 15:28 UTC | BAN | tron | TQyqbocV…P55vrL | — | 3b1a97c9…cd97 ↗ |
| 2024-04-10 15:28 UTC | BAN | tron | TBm4UYB2…87uNB7 | $218,732 | 0d277fb0…1a4b ↗ |
| 2024-04-10 15:26 UTC | PREBAN | eth | 0xfff8cb…1973ee | $9,978,871.22 | c74d224d…129d ↗ |
| 2024-04-10 15:24 UTC | PREBAN | tron | TQyqbocV…P55vrL | — | d955b131…37e8 ↗ |
| 2024-04-10 15:24 UTC | PREBAN | tron | TBm4UYB2…87uNB7 | $218,732 | 342d4ce0…c6a8 ↗ |
| 2024-04-10 15:19 UTC | BAN | eth | 0xb13909…aca00c | $38,050.08 | 9c29a8c3…99cb ↗ |
| 2024-04-10 12:13 UTC | PREBAN | eth | 0xb13909…aca00c | $38,050.08 | 2937b39b…2755 ↗ |
| 2024-04-09 20:40 UTC | DESTROY | tron | TF3JRez3…rYsHTd | $267,002.41 | 886776a9…d5cb ↗ |
| 2024-04-09 20:40 UTC | DESTROY | tron | TFeDK4WE…qzV4p2 | $794,636.66 | 60f30012…a997 ↗ |
| 2024-04-09 20:40 UTC | DESTROY | tron | TBABZTh7…4iBCkS | $504,883.15 | f292fe54…8bb8 ↗ |