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 |
|---|---|---|---|---|---|
| 2025-07-28 19:22 UTC | BAN | eth | 0x4a0730…2bd535 | $150,000 | 29380da0…dd2f ↗ |
| 2025-07-28 19:22 UTC | BAN | eth | 0x9aab7e…447eb5 | $600,000 | 9424fadb…8ab1 ↗ |
| 2025-07-28 19:22 UTC | BAN | eth | 0xf4e280…2da243 | $647,805.38 | 721eaab0…8620 ↗ |
| 2025-07-28 19:22 UTC | BAN | eth | 0xd047bf…9e99f8 | $22,429.56 | f6f56dbf…acb7 ↗ |
| 2025-07-28 19:22 UTC | DESTROY | eth | 0x68795f…1a47d9 | $292,879.81 | 9f236ecd…e005 ↗ |
| 2025-07-28 19:22 UTC | DESTROY | eth | 0xbe10a2…4439ea | $929,923.31 | abb3350a…8d8b ↗ |
| 2025-07-28 19:21 UTC | PREBAN | eth | 0x34721e…360325 | $4,982,722 | 68e1f72a…139c ↗ |
| 2025-07-28 19:21 UTC | PREBAN | eth | 0xe8ea32…712fc7 | $8,028,233.76 | 2bb3f655…426b ↗ |
| 2025-07-28 19:21 UTC | PREBAN | eth | 0x713246…d57d73 | $5,282,673.22 | 16910cef…c97c ↗ |
| 2025-07-28 19:20 UTC | PREBAN | eth | 0x1b7451…667b78 | $5,000,000 | 8b0e152e…613d ↗ |
| 2025-07-28 19:20 UTC | PREBAN | eth | 0xffc99c…751d70 | $3,827,986.9 | 5ecc0fc8…6051 ↗ |
| 2025-07-28 18:57 UTC | PREBAN | eth | 0x4a0730…2bd535 | $150,000 | e5634500…d565 ↗ |
| 2025-07-28 18:57 UTC | PREBAN | eth | 0x9aab7e…447eb5 | $600,000 | b9592a01…be08 ↗ |
| 2025-07-28 18:57 UTC | PREBAN | eth | 0xf4e280…2da243 | $647,805.38 | 527e463b…34b0 ↗ |
| 2025-07-28 18:55 UTC | PREBAN | eth | 0xd047bf…9e99f8 | $22,429.56 | d8fc8f24…7437 ↗ |
| 2025-07-28 16:05 UTC | BAN | eth | 0x6bd6d4…cedcb0 | $16,304.52 | 3cea0849…7e37 ↗ |
| 2025-07-28 16:04 UTC | BAN | eth | 0xeee19e…3cb0cd | $25,949.05 | f80aa1bb…809c ↗ |
| 2025-07-28 16:03 UTC | UNBAN | tron | TVzQbKq7…TthE4r | — | 484ed3d2…c540 ↗ |
| 2025-07-28 16:03 UTC | UNBAN | tron | TVzQbKq7…TthE4r | — | hist_unb…4d24 ↗ |
| 2025-07-28 16:03 UTC | BAN | tron | TCiZpeca…Er56Tr | $19,148 | 0fe7979d…b9e2 ↗ |
| 2025-07-28 16:03 UTC | BAN | tron | TWs3D8jz…zPwqgr | $100,000 | 7f08f26e…cdf0 ↗ |
| 2025-07-28 16:03 UTC | BAN | tron | THAbjPG3…hN8eY9 | $100,010 | 6d546690…f127 ↗ |
| 2025-07-28 16:03 UTC | BAN | tron | TFfLx7wW…rxgCyF | $100,000 | 792fa76c…fb2c ↗ |
| 2025-07-28 16:03 UTC | BAN | tron | TPkWKTTU…U17eZN | $100,000 | ab733476…245e ↗ |
| 2025-07-28 16:03 UTC | BAN | tron | TCH3vNJv…YaYrCm | $6,815 | 995470bb…e491 ↗ |
| 2025-07-28 13:07 UTC | PREBAN | eth | 0x6bd6d4…cedcb0 | $13,822.41 | cf60bbe2…b454 ↗ |
| 2025-07-28 13:06 UTC | PREBAN | eth | 0xeee19e…3cb0cd | $25,949.05 | 3fd3270c…b525 ↗ |
| 2025-07-28 13:04 UTC | PREBAN | tron | TCiZpeca…Er56Tr | $19,148 | cd9ef0ec…1fc3 ↗ |
| 2025-07-28 13:04 UTC | PREBAN | tron | THAbjPG3…hN8eY9 | $100,010 | bda6b527…80ff ↗ |
| 2025-07-28 13:04 UTC | PREBAN | tron | TWs3D8jz…zPwqgr | $100,000 | a83f1a1b…c9ed ↗ |
| 2025-07-28 13:04 UTC | PREBAN | tron | TFfLx7wW…rxgCyF | $100,000 | 59ffac15…7bc3 ↗ |
| 2025-07-28 13:04 UTC | PREBAN | tron | TPkWKTTU…U17eZN | $100,000 | a7dbf40f…ef36 ↗ |
| 2025-07-28 13:02 UTC | PREBAN | tron | TCH3vNJv…YaYrCm | $6,815 | 0589faae…a857 ↗ |
| 2025-07-26 11:08 UTC | BAN | eth | 0x05fee4…e97d5a | $3,034,907 | 8297053c…f66e ↗ |
| 2025-07-26 11:08 UTC | BAN | eth | 0x910fae…00fc90 | $490,025 | f7474ef1…3c03 ↗ |
| 2025-07-26 11:08 UTC | BAN | eth | 0x928b88…bca97f | — | 3e8af13d…b599 ↗ |
| 2025-07-26 10:54 UTC | PREBAN | eth | 0x05fee4…e97d5a | $3,034,907 | 1540d2a4…5189 ↗ |
| 2025-07-26 10:54 UTC | PREBAN | eth | 0x910fae…00fc90 | $490,025 | 2fc98e17…0712 ↗ |
| 2025-07-26 10:54 UTC | PREBAN | eth | 0x928b88…bca97f | $27,121,615.88 | dd1516cd…f777 ↗ |
| 2025-07-26 10:52 UTC | BAN | tron | TTc6TVtm…zFqfcb | $11,308,530 | e28a7d26…d2c8 ↗ |
| 2025-07-26 10:52 UTC | BAN | tron | TBJT9BP7…WpRQpt | $1,007,838 | 12c1ffd7…15be ↗ |
| 2025-07-26 10:52 UTC | BAN | tron | TGuqbYqJ…Qkgdyf | $12,756,824 | 5ad88ed4…885e ↗ |
| 2025-07-26 10:52 UTC | BAN | tron | TWzSiPtN…KBqchq | $34 | b3aa5483…9950 ↗ |
| 2025-07-26 10:52 UTC | PREBAN | tron | TTc6TVtm…zFqfcb | $11,308,530 | c6396e19…bbf4 ↗ |
| 2025-07-26 10:52 UTC | PREBAN | tron | TBJT9BP7…WpRQpt | $1,007,838 | 23c4f869…10d4 ↗ |
| 2025-07-26 10:51 UTC | PREBAN | tron | TWzSiPtN…KBqchq | $34 | 289cca5e…77ca ↗ |
| 2025-07-26 10:51 UTC | PREBAN | tron | TGuqbYqJ…Qkgdyf | $12,756,824 | 959bd91e…8b9e ↗ |
| 2025-07-25 17:45 UTC | BAN | eth | 0xf0cdd4…79d8ec | $243,916.34 | 3f53072a…d0e9 ↗ |
| 2025-07-25 17:45 UTC | BAN | eth | 0xc93c3d…9b19a8 | $674,573.62 | b4e7f99a…4773 ↗ |
| 2025-07-25 17:45 UTC | BAN | eth | 0x1328b4…45d85c | $523,068.45 | 69ddf00c…b571 ↗ |