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 |
|---|---|---|---|---|---|
| 2024-06-26 10:06 UTC | PREBAN | tron | TAYgNeuf…fJVDqo | $545,457 | e5978758…04a9 ↗ |
| 2024-06-26 10:06 UTC | PREBAN | tron | TGgNLU3N…FcrpX3 | $50 | c53a2ada…e1e2 ↗ |
| 2024-06-25 17:07 UTC | BAN | eth | 0x4e5cda…47abb5 | $2,350,000 | a76529e1…f4a5 ↗ |
| 2024-06-25 17:03 UTC | BAN | eth | 0xdb9214…0ecb6e | $12,322.41 | 3e4b1533…1880 ↗ |
| 2024-06-25 17:02 UTC | BAN | eth | 0x9adc15…3d3227 | $1,460,959.5 | 0f223e41…f71f ↗ |
| 2024-06-25 14:11 UTC | DESTROY | tron | TRScXASx…NBqLSi | $137,074.29 | d87bd519…e45f ↗ |
| 2024-06-25 14:11 UTC | DESTROY | tron | TLowkxB9…TExNC6 | $408,399.53 | c93a02c2…7695 ↗ |
| 2024-06-25 14:11 UTC | BAN | tron | TAF6A6xE…neWtt2 | — | f50f358e…c424 ↗ |
| 2024-06-25 14:11 UTC | BAN | tron | TQaTsVZZ…uq4WLz | $90 | a171ddef…4589 ↗ |
| 2024-06-25 14:10 UTC | PREBAN | eth | 0xdb9214…0ecb6e | $12,322.41 | 08f43368…eb04 ↗ |
| 2024-06-25 14:08 UTC | PREBAN | eth | 0x4e5cda…47abb5 | $2,350,000 | 51d4e65d…cfea ↗ |
| 2024-06-25 14:08 UTC | PREBAN | eth | 0x9adc15…3d3227 | $1,460,959.5 | d0297bd6…9fad ↗ |
| 2024-06-25 14:06 UTC | PREBAN | tron | TAF6A6xE…neWtt2 | — | 2c3d3621…dc84 ↗ |
| 2024-06-25 14:06 UTC | PREBAN | tron | TQaTsVZZ…uq4WLz | $90 | 32b5202a…77fb ↗ |
| 2024-06-24 17:18 UTC | BAN | tron | TW45mzDR…vcrhHi | $75,862 | e29ea2d3…dd86 ↗ |
| 2024-06-24 17:18 UTC | DESTROY | tron | TPGtCQyG…Jo7dJo | $1,000,001 | 4e497b9b…499e ↗ |
| 2024-06-24 17:18 UTC | BAN | tron | TPGtCQyG…Jo7dJo | — | 91b3d8f0…3c47 ↗ |
| 2024-06-24 17:18 UTC | DESTROY | tron | TVCLRQzo…uoFhSa | $400,000.02 | e81a7dd9…e9da ↗ |
| 2024-06-24 17:16 UTC | BAN | eth | 0x758dec…28e5dd | $215,518.62 | 72508d1a…75e8 ↗ |
| 2024-06-24 17:16 UTC | DESTROY | eth | 0x006e73…075def | $4,500 | 5f6f5980…1b93 ↗ |
| 2024-06-24 17:15 UTC | BAN | eth | 0x006e73…075def | $4,500 | e926c737…eeb5 ↗ |
| 2024-06-24 17:15 UTC | DESTROY | eth | 0xbaf9ab…ce3d1a | $50,000 | 8d97d21f…48ef ↗ |
| 2024-06-24 17:15 UTC | BAN | eth | 0xbaf9ab…ce3d1a | $50,000 | f59c4373…eb27 ↗ |
| 2024-06-24 17:14 UTC | DESTROY | eth | 0x93f69a…b49928 | $267,553.38 | 92113845…9db6 ↗ |
| 2024-06-24 16:31 UTC | PREBAN | tron | TW45mzDR…vcrhHi | $75,862 | abb85380…8305 ↗ |
| 2024-06-24 16:30 UTC | PREBAN | eth | 0x758dec…28e5dd | $215,518.62 | 200e3021…1a91 ↗ |
| 2024-06-24 14:38 UTC | PREBAN | tron | TPGtCQyG…Jo7dJo | — | 8b003c68…d65e ↗ |
| 2024-06-24 14:34 UTC | PREBAN | eth | 0x006e73…075def | $4,500 | c95d0d2f…b2cf ↗ |
| 2024-06-24 14:33 UTC | PREBAN | eth | 0xbaf9ab…ce3d1a | $50,000 | 50dff92a…efdc ↗ |
| 2024-06-22 14:06 UTC | BAN | eth | 0x6dd639…aa6cfc | $220,000 | 19ba7b87…b11e ↗ |
| 2024-06-22 14:05 UTC | BAN | eth | 0xa49a06…54f544 | $242,395 | 86d5a922…af46 ↗ |
| 2024-06-22 14:05 UTC | BAN | eth | 0xd9da35…d05ad0 | $235,680 | 6e12af10…d83f ↗ |
| 2024-06-22 14:05 UTC | BAN | eth | 0x93f9fd…ce48d4 | $223,700 | 03f63b4c…d188 ↗ |
| 2024-06-22 14:05 UTC | BAN | eth | 0x0cf916…352079 | $5,024 | 38d0fc3c…4ad8 ↗ |
| 2024-06-22 14:04 UTC | BAN | eth | 0x5ee9df…4bb028 | $400,000.84 | a118a0fa…d788 ↗ |
| 2024-06-22 12:31 UTC | PREBAN | eth | 0x6dd639…aa6cfc | $220,000 | a5f8ad36…4d48 ↗ |
| 2024-06-22 12:31 UTC | PREBAN | eth | 0xa49a06…54f544 | $242,395 | fe1f1fe9…c8ca ↗ |
| 2024-06-22 12:30 UTC | PREBAN | eth | 0xd9da35…d05ad0 | $235,680 | f14fbdd3…55bc ↗ |
| 2024-06-22 12:30 UTC | PREBAN | eth | 0x93f9fd…ce48d4 | $223,700 | 8fe6c797…9fde ↗ |
| 2024-06-22 12:30 UTC | PREBAN | eth | 0x0cf916…352079 | $5,024 | dadf7c68…3a36 ↗ |
| 2024-06-22 12:30 UTC | PREBAN | eth | 0x5ee9df…4bb028 | $400,000.84 | 65607c60…1126 ↗ |
| 2024-06-21 20:38 UTC | BAN | eth | 0xf04d07…8917ef | $350,000.48 | bf5c790e…66b9 ↗ |
| 2024-06-21 20:37 UTC | UNBAN | tron | TBJmMGkB…y8Sk2P | — | 762328a9…b5d2 ↗ |
| 2024-06-21 20:37 UTC | UNBAN | tron | TBJmMGkB…y8Sk2P | — | hist_unb…47bb ↗ |
| 2024-06-21 20:37 UTC | UNBAN | tron | TCqkKR3n…G6NmQF | — | b5e70949…600d ↗ |
| 2024-06-21 20:37 UTC | UNBAN | tron | TCqkKR3n…G6NmQF | — | hist_unb…6947 ↗ |
| 2024-06-21 20:36 UTC | UNBAN | tron | TSHtQK8q…iokqRV | — | 8672b45e…d77a ↗ |
| 2024-06-21 20:36 UTC | UNBAN | tron | TSHtQK8q…iokqRV | — | hist_unb…7a9b ↗ |
| 2024-06-21 20:31 UTC | PREBAN | eth | 0xf04d07…8917ef | $350,000.48 | 97b259e0…ff89 ↗ |
| 2024-06-21 14:53 UTC | BAN | eth | 0xa1770e…4f0021 | $3,950,000 | 5b124d77…8b7a ↗ |