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 |
|---|---|---|---|---|---|
| 2025-05-08 12:35 UTC | PREBAN | tron | TSdeeJwX…5rNJDx | — | 7762b101…481b ↗ |
| 2025-05-08 12:35 UTC | PREBAN | tron | TH9j66yN…EtSmUz | — | 50cba571…8aa3 ↗ |
| 2025-05-08 12:35 UTC | PREBAN | tron | TTspeYXC…TSj7y4 | — | 5785fed2…2495 ↗ |
| 2025-05-08 12:34 UTC | PREBAN | tron | TNwqF9Sz…ahwdug | $1,859,758 | a201b3d6…8a77 ↗ |
| 2025-05-08 12:33 UTC | PREBAN | tron | TYGVAgJc…nC6Fwt | — | a053cbd5…9170 ↗ |
| 2025-05-07 13:53 UTC | PREBAN | eth | 0xf51e50…7a0645 | — | 29f2672b…f9a0 ↗ |
| 2025-05-07 13:10 UTC | PREBAN | tron | TXxCay7M…39f3Aj | $3 | 65f6585f…31d6 ↗ |
| 2025-05-07 13:10 UTC | PREBAN | tron | TD7pNjjV…acfUNs | — | 69f8e2a1…b30e ↗ |
| 2025-05-07 13:09 UTC | PREBAN | tron | TKr85xaD…kkL4ED | $348,176 | b0c9c509…bade ↗ |
| 2025-05-07 11:17 UTC | BAN | tron | TAYhRcR8…kCt2Q4 | $2 | b7d37a96…0abb ↗ |
| 2025-05-07 11:17 UTC | BAN | tron | TL66R2Xo…VRXTAA | $8,528 | 149cd233…2ea6 ↗ |
| 2025-05-06 17:36 UTC | PREBAN | tron | TAYhRcR8…kCt2Q4 | $2 | e0bde4ca…c385 ↗ |
| 2025-05-06 17:36 UTC | PREBAN | tron | TL66R2Xo…VRXTAA | $8,528 | 066427de…728c ↗ |
| 2025-05-06 16:42 UTC | BAN | eth | 0xb04ea6…86dc3e | $2,731.07 | 196f5763…e88e ↗ |
| 2025-05-06 16:42 UTC | BAN | eth | 0x05d6c2…832f8b | $4,181.06 | 59ccabb7…349f ↗ |
| 2025-05-06 16:09 UTC | PREBAN | eth | 0xb04ea6…86dc3e | $2,731.07 | c47be0c2…50dc ↗ |
| 2025-05-06 16:08 UTC | PREBAN | eth | 0x05d6c2…832f8b | $4,181.06 | 8973812e…3520 ↗ |
| 2025-05-06 14:57 UTC | DESTROY | eth | 0xa5b56f…fa2fe0 | $120,003.01 | 934895eb…19a8 ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0xfa2c6c…5107ce | $23,378.95 | 1aefd8ee…4cb1 ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0x8f14fb…2737c4 | $16,026.74 | 6179c206…31cb ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0xbebdcc…54be38 | $10,815.57 | e9cc6b3c…508e ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0x9798e1…00b9c8 | $266,907 | ffb13a2f…fbfd ↗ |
| 2025-05-05 21:35 UTC | DESTROY | tron | TEeUUbxF…eDZt77 | $926,832.45 | 43fd111f…45dc ↗ |
| 2025-05-05 21:34 UTC | DESTROY | tron | TBckzYfZ…8xirj8 | $458,547.82 | 8e473f06…e833 ↗ |
| 2025-05-05 19:13 UTC | BAN | tron | TNMg5G3D…8hSv1S | $1,084,095 | 80899189…1257 ↗ |
| 2025-05-05 19:13 UTC | UNBAN | tron | TUMWU1UW…7TXo6Q | — | 4db71ab0…a595 ↗ |
| 2025-05-05 19:13 UTC | UNBAN | tron | TUMWU1UW…7TXo6Q | — | hist_unb…c8f7 ↗ |
| 2025-05-05 17:45 UTC | PREBAN | tron | TNMg5G3D…8hSv1S | $1,084,095 | db7a6fe6…691b ↗ |
| 2025-05-05 16:25 UTC | BAN | tron | TSWFf4c5…XUMzHC | $998,948 | 2009955d…7959 ↗ |
| 2025-05-05 16:25 UTC | BAN | tron | TYBfLeyc…NnaoVz | $79,701 | 7611c6df…ac19 ↗ |
| 2025-05-05 16:25 UTC | BAN | tron | TCRR8QzL…hhyyoc | $300,001 | 553bfada…9ba3 ↗ |
| 2025-05-05 13:05 UTC | PREBAN | tron | TSWFf4c5…XUMzHC | $998,948 | edb58254…cee6 ↗ |
| 2025-05-05 13:05 UTC | PREBAN | tron | TYBfLeyc…NnaoVz | $79,701 | 79418739…ff6b ↗ |
| 2025-05-05 13:01 UTC | PREBAN | tron | TCRR8QzL…hhyyoc | $300,001 | 768c04c5…3051 ↗ |
| 2025-05-03 05:40 UTC | BAN | tron | TANHAK7e…Ydr32g | — | e1efba47…676b ↗ |
| 2025-05-02 21:33 UTC | PREBAN | tron | TANHAK7e…Ydr32g | — | 3a3b00a7…739b ↗ |
| 2025-05-02 20:47 UTC | UNBAN | eth | 0xbb6dbc…feb559 | $64,862.31 | a7411744…66bf ↗ |
| 2025-05-02 20:44 UTC | BAN | tron | TNHF2Cvk…8ATHUB | — | a0043952…ba5f ↗ |
| 2025-05-02 20:44 UTC | BAN | tron | TTv6nZ35…Rubqh5 | $1 | 4c7a4d74…0f84 ↗ |
| 2025-05-02 20:44 UTC | BAN | tron | TJhtpWvw…2Z2jMX | $1 | 35035dae…0f25 ↗ |
| 2025-05-02 20:43 UTC | BAN | tron | TQpVWVhf…U4oxUK | — | e1324dbd…f3c8 ↗ |
| 2025-05-02 20:43 UTC | BAN | tron | TCNNmPqc…RvHY5U | $605,300 | 940ed11a…2019 ↗ |
| 2025-05-02 20:43 UTC | BAN | tron | TVLTrVTs…RGEirN | $196,225 | a2a47662…72cc ↗ |
| 2025-05-02 20:43 UTC | BAN | tron | TSJKhapJ…TAYSxZ | $246 | 69e36cb1…75ce ↗ |
| 2025-05-02 20:43 UTC | BAN | tron | TQnMCxGh…BiCv6p | $9,689 | 2519eaf4…ad12 ↗ |
| 2025-05-02 20:43 UTC | BAN | tron | TPrErH1F…o7y3zB | $10,753 | 0d628f91…cd9f ↗ |
| 2025-05-02 20:43 UTC | BAN | tron | TGNCNMdg…gUVDjJ | $756,221 | d87e0bea…6ed5 ↗ |
| 2025-05-02 20:43 UTC | BAN | tron | TAf8AwQz…LiivJ1 | $193,923 | 0b2b0c31…08d0 ↗ |
| 2025-05-02 20:43 UTC | BAN | tron | TAG9yV45…6zgxtP | $1,903,799 | b208dd21…f629 ↗ |
| 2025-05-02 20:05 UTC | PREBAN | tron | TNHF2Cvk…8ATHUB | — | ccb07d7a…0669 ↗ |