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 |
|---|---|---|---|---|---|
| 2025-01-06 18:10 UTC | PREBAN | eth | 0xf0ba44…109069 | $145,790.51 | 6adc7dcf…1e6c ↗ |
| 2025-01-06 16:04 UTC | PREBAN | eth | 0x2ccf79…9c6fb7 | $407,354.47 | 1f64052f…9d01 ↗ |
| 2025-01-06 16:03 UTC | PREBAN | tron | TQAVp4i9…MTHc8R | $6,150 | dc8ee85f…330b ↗ |
| 2025-01-03 15:52 UTC | BAN | eth | 0x1d1bb5…ed81c5 | $125,431 | 5fc3c184…e104 ↗ |
| 2025-01-03 15:52 UTC | BAN | eth | 0x51ccb0…8ca357 | $1,350.28 | 662720a4…8d9b ↗ |
| 2025-01-03 15:07 UTC | PREBAN | eth | 0x1d1bb5…ed81c5 | $125,431 | eaa5dc28…bfd7 ↗ |
| 2025-01-02 20:38 UTC | DESTROY | eth | 0xb2e134…d0964a | $2,203,728.07 | f7c32c06…1142 ↗ |
| 2025-01-02 20:38 UTC | DESTROY | eth | 0x40c947…a94790 | $87,121.57 | cde1b55a…31e0 ↗ |
| 2025-01-02 20:36 UTC | DESTROY | tron | TBnFZX8p…yFPmHG | $742,781.25 | c674e89e…28f9 ↗ |
| 2025-01-02 13:17 UTC | PREBAN | eth | 0x51ccb0…8ca357 | $126,781.28 | 8936d852…8555 ↗ |
| 2025-01-01 22:23 UTC | BAN | tron | TWGk16fe…URVufu | — | 471f8159…f999 ↗ |
| 2025-01-01 22:23 UTC | BAN | tron | TXhkys53…rRjAhf | — | 9b8f417f…f443 ↗ |
| 2025-01-01 22:23 UTC | BAN | tron | TFnkATjb…nfMRsj | $226 | a70bcf08…ee9e ↗ |
| 2025-01-01 21:42 UTC | PREBAN | tron | TWGk16fe…URVufu | — | 79e8ec8a…e080 ↗ |
| 2025-01-01 21:42 UTC | PREBAN | tron | TXhkys53…rRjAhf | — | 257a4fd9…5c13 ↗ |
| 2025-01-01 21:42 UTC | PREBAN | tron | TFnkATjb…nfMRsj | $226 | da17fb05…8cb5 ↗ |
| 2025-01-01 18:12 UTC | BAN | tron | TUpj2CQm…aDkkMB | — | 202210c4…d2bb ↗ |
| 2025-01-01 18:12 UTC | BAN | tron | TUUdS6iB…oYP1df | $1,975 | 914d7acf…6734 ↗ |
| 2025-01-01 15:45 UTC | PREBAN | tron | TUpj2CQm…aDkkMB | — | a3fc8581…49ef ↗ |
| 2025-01-01 15:45 UTC | PREBAN | tron | TUUdS6iB…oYP1df | $1,975 | b201d5e9…a492 ↗ |
| 2024-12-31 14:03 UTC | BAN | tron | TPmxLDem…KG9y9P | $4,800,381 | 66f24bd0…98c3 ↗ |
| 2024-12-31 14:00 UTC | BAN | eth | 0xaf68a4…8b0f75 | $1,714.17 | 28923b48…6987 ↗ |
| 2024-12-31 14:00 UTC | BAN | eth | 0xc7bdba…a58c52 | $20,336.09 | 455754c2…ac15 ↗ |
| 2024-12-31 13:44 UTC | PREBAN | eth | 0xaf68a4…8b0f75 | $1,714.17 | d90ab4c6…9480 ↗ |
| 2024-12-31 13:42 UTC | PREBAN | tron | TPmxLDem…KG9y9P | $4,800,381 | d771fe22…3cb6 ↗ |
| 2024-12-31 13:41 UTC | PREBAN | eth | 0xc7bdba…a58c52 | $20,336.09 | ffdd5dd8…bb73 ↗ |
| 2024-12-30 17:37 UTC | BAN | eth | 0x262516…52efbe | $121,571.68 | 3587d460…3540 ↗ |
| 2024-12-30 17:37 UTC | BAN | eth | 0x7f232c…7ab3bd | $798,586.49 | 4de83b81…3536 ↗ |
| 2024-12-30 17:37 UTC | BAN | eth | 0xac8e37…8b8aa3 | $491,000 | 4fbe441c…ac70 ↗ |
| 2024-12-30 17:37 UTC | BAN | eth | 0x68d50a…2a92cb | $500,287.03 | d1b4c399…b6f5 ↗ |
| 2024-12-30 17:37 UTC | BAN | eth | 0xd2ab56…518412 | $225,026.61 | 235cba7f…f695 ↗ |
| 2024-12-30 17:37 UTC | BAN | eth | 0x457081…3be009 | $1,852,553.02 | 553600f3…eb20 ↗ |
| 2024-12-30 15:55 UTC | PREBAN | eth | 0x262516…52efbe | $121,571.68 | 30737734…a4a1 ↗ |
| 2024-12-30 15:55 UTC | PREBAN | eth | 0x7f232c…7ab3bd | $798,586.49 | 7fb8146b…6540 ↗ |
| 2024-12-30 15:55 UTC | PREBAN | eth | 0xac8e37…8b8aa3 | $491,000 | 30fa9818…1772 ↗ |
| 2024-12-30 15:55 UTC | PREBAN | eth | 0x68d50a…2a92cb | $500,287.03 | 338329c0…a35b ↗ |
| 2024-12-30 15:55 UTC | PREBAN | eth | 0xd2ab56…518412 | $225,026.61 | c03678f5…6176 ↗ |
| 2024-12-30 15:55 UTC | PREBAN | eth | 0x457081…3be009 | $1,852,553.02 | 111fed67…28a4 ↗ |
| 2024-12-30 14:52 UTC | BAN | tron | TPWwamT5…VwTNzW | $671 | 4f932133…26d1 ↗ |
| 2024-12-30 14:43 UTC | PREBAN | tron | TPWwamT5…VwTNzW | $671 | bd73bd0b…dd90 ↗ |
| 2024-12-27 01:32 UTC | BAN | tron | TDc9eQ3Y…sVowu9 | $17,007 | f283d7ed…e2d9 ↗ |
| 2024-12-27 01:31 UTC | BAN | tron | TRMAGX43…9bBVbK | $72,463 | 01f738a8…998a ↗ |
| 2024-12-26 13:51 UTC | PREBAN | tron | TDc9eQ3Y…sVowu9 | $17,007 | 32d2c35f…e032 ↗ |
| 2024-12-26 13:51 UTC | PREBAN | tron | TRMAGX43…9bBVbK | $72,463 | bfc1fa51…637b ↗ |
| 2024-12-26 01:21 UTC | BAN | tron | TREdykRC…9smWyT | $415,987 | 2becee30…80f8 ↗ |
| 2024-12-26 01:21 UTC | BAN | tron | TXCSubEL…nPHp8U | $233,444 | ad6f3231…dfdf ↗ |
| 2024-12-26 01:20 UTC | BAN | tron | TY3NS4jh…EZnEhw | $113,168 | d460648b…49f6 ↗ |
| 2024-12-26 01:20 UTC | BAN | tron | THsFXCpB…4QH7jo | $500,031 | b6ab1c5e…5f22 ↗ |
| 2024-12-26 01:20 UTC | BAN | tron | TXyWRfj9…wFYMh6 | $481,393 | ed360e26…53ac ↗ |
| 2024-12-26 01:20 UTC | UNBAN | tron | TYHuKefc…9ofwyW | $5,620.65 | 1043f622…ac30 ↗ |