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 |
|---|---|---|---|---|---|
| 2024-10-28 15:48 UTC | BAN | eth | 0x3aeeeb…a8d075 | $21,250 | a458ed1f…d413 ↗ |
| 2024-10-28 15:48 UTC | BAN | eth | 0x5bd579…32d59e | $21,250 | 0e9f55c2…1d7a ↗ |
| 2024-10-28 15:48 UTC | BAN | eth | 0xe1ae33…45ddf4 | $286,436.76 | 88b6d381…a77f ↗ |
| 2024-10-28 15:48 UTC | BAN | eth | 0x6aec28…6d179c | — | b55acf2d…d10b ↗ |
| 2024-10-28 15:47 UTC | BAN | eth | 0x9cd6e8…716c21 | $60,000 | 9210e73c…57e5 ↗ |
| 2024-10-28 15:47 UTC | BAN | eth | 0xe396f2…0c612b | — | 249db0dc…40ea ↗ |
| 2024-10-28 15:47 UTC | BAN | eth | 0x46e579…d04ff9 | $30,000 | 00559a6e…6530 ↗ |
| 2024-10-28 15:46 UTC | BAN | eth | 0xf7da20…48d7cf | $60,000 | 5c404316…8bcc ↗ |
| 2024-10-28 15:46 UTC | BAN | eth | 0x54142c…9a7007 | $125,000 | b828f008…8912 ↗ |
| 2024-10-28 15:46 UTC | BAN | eth | 0x8ff944…3ca5ed | $125,000 | 1c9549eb…a59f ↗ |
| 2024-10-28 15:46 UTC | BAN | eth | 0x326be6…bf9a05 | $75,050 | bf15917e…8401 ↗ |
| 2024-10-28 15:45 UTC | BAN | eth | 0x536831…cac684 | — | 1e52da39…20ec ↗ |
| 2024-10-28 15:45 UTC | BAN | eth | 0x68c970…5678a1 | $27,000 | 7907ab13…6069 ↗ |
| 2024-10-28 15:45 UTC | BAN | eth | 0x2b95bc…e6e06a | $27,000 | 5d04f888…fa6f ↗ |
| 2024-10-28 15:44 UTC | BAN | eth | 0x2a3de0…76a2a4 | $27,000 | 637fbd0d…0a1d ↗ |
| 2024-10-28 15:44 UTC | BAN | eth | 0x88e31c…830b0e | $19,703.75 | e5d02af6…add7 ↗ |
| 2024-10-28 15:44 UTC | BAN | eth | 0x3a2e50…57e957 | $231,817.73 | c7ae7b61…33f9 ↗ |
| 2024-10-28 15:43 UTC | BAN | eth | 0x88a835…6215b2 | $40.04 | dd347986…e3c1 ↗ |
| 2024-10-28 15:43 UTC | BAN | eth | 0xda798c…3a8646 | $400,163.71 | 65f59308…5411 ↗ |
| 2024-10-28 15:42 UTC | BAN | eth | 0xdb4238…63e491 | $111,350 | 663f89f3…bfec ↗ |
| 2024-10-28 15:42 UTC | BAN | eth | 0xda6be8…99a023 | $161,350 | 713b9ffb…8104 ↗ |
| 2024-10-28 15:42 UTC | BAN | eth | 0xaf5ca1…603f95 | $38,971.57 | e489513c…c450 ↗ |
| 2024-10-28 15:42 UTC | BAN | eth | 0x52ca38…c14bda | — | aff959fb…5b41 ↗ |
| 2024-10-28 15:42 UTC | BAN | eth | 0xbf8669…687293 | $35,923.87 | e3aa012d…70c5 ↗ |
| 2024-10-28 15:40 UTC | BAN | eth | 0x8e9509…b17c3f | $80,625 | cf5d9772…71f5 ↗ |
| 2024-10-28 15:39 UTC | BAN | eth | 0xa101c7…5c795f | $83,000 | 28a13231…490c ↗ |
| 2024-10-28 15:39 UTC | BAN | eth | 0x0f33ee…c90244 | $17,900 | e33aaf63…3aea ↗ |
| 2024-10-28 15:38 UTC | BAN | eth | 0x74002a…1ed4a6 | — | 923ff9d5…60c2 ↗ |
| 2024-10-28 15:34 UTC | BAN | eth | 0x17483d…a605c2 | $2,196.77 | c51a1759…638d ↗ |
| 2024-10-28 15:34 UTC | BAN | eth | 0x7caabc…2ee2db | $210,095 | edb9db9b…5784 ↗ |
| 2024-10-28 15:33 UTC | BAN | eth | 0x931e14…1992a0 | $49,700 | 69ef1a3b…6826 ↗ |
| 2024-10-28 15:33 UTC | BAN | eth | 0x1e9761…335b27 | — | f2150cd0…42c0 ↗ |
| 2024-10-28 15:32 UTC | BAN | eth | 0x5a8dcb…9ba3b2 | $50,000 | 8e05be68…40e1 ↗ |
| 2024-10-28 15:31 UTC | BAN | eth | 0xcc95e8…eec0dd | $124,897.73 | 09e293ad…cdd0 ↗ |
| 2024-10-28 15:31 UTC | BAN | eth | 0xe90e69…41f992 | $135,902.1 | 19d43a4d…769d ↗ |
| 2024-10-28 15:30 UTC | BAN | eth | 0x611855…a24f8d | $2,327,350.72 | cc9160f3…8519 ↗ |
| 2024-10-28 15:30 UTC | BAN | eth | 0x1043dc…77776b | $2,350,000.03 | 5af61373…dafa ↗ |
| 2024-10-28 15:29 UTC | BAN | eth | 0x25303a…bfc6ed | $2,361,000 | 6694b4cd…f08b ↗ |
| 2024-10-28 15:22 UTC | BAN | tron | TBN2fUS7…Y2HDRa | $150,576 | 8b2e6458…fe9d ↗ |
| 2024-10-28 14:57 UTC | PREBAN | tron | TBN2fUS7…Y2HDRa | $150,576 | 5fd96799…97d7 ↗ |
| 2024-10-28 14:50 UTC | BAN | tron | TJ6PMDde…agoWys | $52,471 | 491bdfed…dcd2 ↗ |
| 2024-10-28 14:49 UTC | BAN | tron | TTGsMX4f…obJDZb | $8,563,181 | f2a7923a…3213 ↗ |
| 2024-10-28 14:49 UTC | BAN | tron | TXeFMqDj…oFSvCD | $2 | 8a26ef4a…807e ↗ |
| 2024-10-28 14:39 UTC | PREBAN | tron | TJ6PMDde…agoWys | $52,471 | 32406069…76d8 ↗ |
| 2024-10-28 14:33 UTC | PREBAN | eth | 0x6e70d5…20c924 | $31,250 | a3baa778…3078 ↗ |
| 2024-10-28 14:33 UTC | PREBAN | eth | 0xa41f44…15419c | — | b082d9a6…30c1 ↗ |
| 2024-10-28 14:33 UTC | PREBAN | eth | 0xeddde8…f900eb | $62,500 | 065a08d9…c23b ↗ |
| 2024-10-28 14:33 UTC | PREBAN | eth | 0xb7149f…4984c4 | — | 42659279…e4d0 ↗ |
| 2024-10-28 14:32 UTC | PREBAN | eth | 0x250a60…d2c61f | $62,500 | 24e96fe8…8f4e ↗ |
| 2024-10-28 14:32 UTC | PREBAN | eth | 0x41fe1a…5b9ad6 | — | a01b3716…f621 ↗ |