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 |
|---|---|---|---|---|---|
| 2026-02-05 18:17 UTC | BAN | tron | TGW7FuTc…Lxi13z | $278,457.09 | 6c19b63a…07f3 ↗ |
| 2026-02-05 18:17 UTC | BAN | tron | TUE8FVnd…KEJnsy | $69,306.4 | e7bc3e34…f2a2 ↗ |
| 2026-02-05 18:17 UTC | BAN | tron | TNS1BJeB…SMTqdk | $3,000,009.9 | 52fae607…9c68 ↗ |
| 2026-02-05 17:03 UTC | PREBAN | tron | TGW7FuTc…Lxi13z | $278,457.09 | ce504376…6434 ↗ |
| 2026-02-05 17:01 UTC | BAN | eth | 0xb1a741…be97cb | $442,534 | 79c746e9…96eb ↗ |
| 2026-02-05 16:59 UTC | BAN | tron | TC9CuRBG…YW1QGR | $1,642,231.29 | 03e80cdf…8511 ↗ |
| 2026-02-05 16:59 UTC | BAN | tron | TBRiUunE…nb3yKK | $169,693 | e9d12e2f…c870 ↗ |
| 2026-02-05 16:59 UTC | BAN | tron | TJPJAek5…4x3A7v | $3,978 | d4156651…336f ↗ |
| 2026-02-05 14:59 UTC | PREBAN | eth | 0xb1a741…be97cb | $442,534 | e00808bd…1b40 ↗ |
| 2026-02-05 14:57 UTC | PREBAN | tron | TC9CuRBG…YW1QGR | $1,642,231.29 | e987d241…ad55 ↗ |
| 2026-02-05 14:57 UTC | PREBAN | tron | TBRiUunE…nb3yKK | $169,693 | 066acadc…c676 ↗ |
| 2026-02-04 19:51 UTC | UNBAN | eth | 0x0fc554…0c7d30 | $20.04 | cb82430e…3ecd ↗ |
| 2026-02-04 19:51 UTC | UNBAN | eth | 0x13654a…8e8697 | $5 | dd417c00…4203 ↗ |
| 2026-02-04 19:47 UTC | DESTROY | eth | 0x119ac0…45afa5 | $42,299.66 | 8eae627c…d38d ↗ |
| 2026-02-04 19:47 UTC | DESTROY | eth | 0xd840de…efe47a | $48,130.5 | 098d3a31…5a13 ↗ |
| 2026-02-04 19:47 UTC | DESTROY | eth | 0x227fa6…2dc1ec | $5,160,976.35 | 626ffb9f…cf31 ↗ |
| 2026-02-04 19:46 UTC | DESTROY | eth | 0xc45afe…6496a4 | $9,262.17 | 1b52616c…f0be ↗ |
| 2026-02-04 17:42 UTC | DESTROY | eth | 0x0c12ad…d246f6 | $2,000,040 | 093a12a8…4ae8 ↗ |
| 2026-02-04 17:42 UTC | BAN | eth | 0x142db1…d66775 | $10,156.66 | 4d6d935f…ed77 ↗ |
| 2026-02-04 17:26 UTC | BAN | tron | TPmzHXj1…Xp1Noc | $116,466.68 | 46791851…389c ↗ |
| 2026-02-04 17:25 UTC | BAN | tron | TBMwacn6…mQYe96 | $176,290.18 | cf372fc5…6376 ↗ |
| 2026-02-04 17:25 UTC | BAN | tron | TNr1HiWH…LHxWWY | $63,665.8 | 1fdc1b24…84c9 ↗ |
| 2026-02-04 17:25 UTC | BAN | tron | T9zZsb8U…ioXZmG | $3,858.91 | 4e922949…ebd3 ↗ |
| 2026-02-04 17:25 UTC | BAN | tron | TJDWU1kS…2ANdC9 | $5,465.24 | 6a7b2c3d…5d1a ↗ |
| 2026-02-04 17:25 UTC | BAN | tron | TQd1JwYC…2PMA5h | $13,929.06 | a0dc8f67…5f69 ↗ |
| 2026-02-04 17:25 UTC | BAN | tron | TDiYVErY…29X6YF | $71,398.73 | 960644fd…6f82 ↗ |
| 2026-02-04 15:12 UTC | PREBAN | tron | TPmzHXj1…Xp1Noc | $116,466.68 | d2e92b08…7ceb ↗ |
| 2026-02-04 15:12 UTC | PREBAN | tron | TBMwacn6…mQYe96 | $176,290.18 | 8312e3b0…8f60 ↗ |
| 2026-02-04 15:12 UTC | PREBAN | tron | TNr1HiWH…LHxWWY | $63,665.8 | b5fde005…05c6 ↗ |
| 2026-02-04 15:12 UTC | PREBAN | tron | T9zZsb8U…ioXZmG | $3,858.91 | 660ed756…87f4 ↗ |
| 2026-02-04 15:11 UTC | PREBAN | tron | TJDWU1kS…2ANdC9 | $5,465.24 | 6dd66b3d…adaa ↗ |
| 2026-02-04 15:11 UTC | PREBAN | tron | TQd1JwYC…2PMA5h | $13,929.06 | 667e4e4a…da78 ↗ |
| 2026-02-04 15:10 UTC | PREBAN | tron | TDiYVErY…29X6YF | $71,398.73 | 17c622c4…b912 ↗ |
| 2026-02-04 15:05 UTC | PREBAN | eth | 0x142db1…d66775 | $10,156.66 | 96ceaa10…300d ↗ |
| 2026-02-03 22:42 UTC | PREBAN | tron | TJPJAek5…4x3A7v | $3,978 | 40a7a7ee…4de9 ↗ |
| 2026-02-03 22:41 UTC | PREBAN | tron | TUE8FVnd…KEJnsy | $69,306.4 | 21030235…5c7b ↗ |
| 2026-02-03 22:41 UTC | PREBAN | tron | TNS1BJeB…SMTqdk | $3,000,009.9 | a620a14c…7942 ↗ |
| 2026-02-03 16:20 UTC | BAN | eth | 0xc48075…33cabf | $15,898.26 | bd8e1ac1…d09c ↗ |
| 2026-02-03 16:17 UTC | BAN | tron | TUKuy87j…Etq74c | $405,412.6 | 054e23bb…c581 ↗ |
| 2026-02-03 15:31 UTC | PREBAN | tron | TUKuy87j…Etq74c | $405,412.6 | 3ac85ae5…b8c1 ↗ |
| 2026-02-03 14:16 UTC | PREBAN | eth | 0xc48075…33cabf | $17,436.72 | bea22640…12ae ↗ |
| 2026-02-02 21:38 UTC | BAN | eth | 0x00a258…daad2e | $104,130.8 | 123a309a…e2fc ↗ |
| 2026-02-02 21:38 UTC | BAN | eth | 0x39b611…6fe4a8 | $74,956.67 | 3bd846a0…ecfe ↗ |
| 2026-02-02 21:34 UTC | BAN | tron | TDxVVo56…8dsWJK | $13,924.96 | 3050fc1b…e18a ↗ |
| 2026-02-02 21:34 UTC | BAN | tron | TLpcHSHZ…WADujt | $107,092.86 | 9bea0117…9fbb ↗ |
| 2026-02-02 21:33 UTC | BAN | tron | TDbHUbAD…XiyncN | $645,976.81 | 22341e36…9bf7 ↗ |
| 2026-02-02 21:33 UTC | PREBAN | tron | TDxVVo56…8dsWJK | $13,924.96 | a9c7bd0f…7e1f ↗ |
| 2026-02-02 21:32 UTC | BAN | tron | TMPxNrUs…tJAbMy | $31,322.74 | ef328932…12ff ↗ |
| 2026-02-02 21:32 UTC | UNBAN | tron | TUqer8Jh…agyBe5 | $4.68 | 23a253b3…84c1 ↗ |
| 2026-02-02 21:31 UTC | BAN | tron | TURQqzjF…4xZf8E | $42,802.54 | c845205d…19d0 ↗ |