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 |
|---|---|---|---|---|---|
| 2026-04-13 15:49 UTC | PREBAN | tron | TV4u7AUd…h74k6w | $125,315.12 | cade6434…3793 ↗ |
| 2026-04-13 15:49 UTC | PREBAN | tron | TQDHtr4R…1SLXqJ | $99,431.66 | 7387c6cd…2e35 ↗ |
| 2026-04-13 15:09 UTC | BAN | tron | TZ58FAaD…g2TWYC | $2,025,478.07 | 8fe044de…07a1 ↗ |
| 2026-04-13 15:09 UTC | DESTROY | tron | TJFtNEXw…WcgjHC | $41,883.85 | 6ce0678b…de5d ↗ |
| 2026-04-13 15:09 UTC | DESTROY | tron | TDuWboL7…szcuqF | $17,076 | 10c86ed9…eb60 ↗ |
| 2026-04-13 13:31 UTC | PREBAN | tron | TZ58FAaD…g2TWYC | $2,025,478.07 | 7975a5b8…dadd ↗ |
| 2026-04-12 07:34 UTC | UNBAN | eth | 0xca7ff8…a59aab | $300,100.65 | 345ac044…3c44 ↗ |
| 2026-04-12 07:34 UTC | UNBAN | eth | 0xad36fd…7070f9 | $115,657.22 | 165e50c4…3112 ↗ |
| 2026-04-12 07:34 UTC | BAN | eth | 0x4cd063…d00dbf | $2,573.76 | 6f61172e…c7b2 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TSA6j9Pn…XePdzB | $606.06 | f3b08ff3…4b84 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TGGMuGqM…W5WAKA | $193,711.1 | bb20b2c3…3341 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TU2uYpWi…8HpJt5 | — | 92ba3e3b…cf27 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TNcU4rNP…Sj2pGJ | $95,675.43 | 8e0aac03…ad43 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TWdSMz7G…bNhAzn | — | 1db44cbd…7377 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TREqYRAy…P3TAnA | $0.62 | bc1db420…2c98 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TNf1mZQn…tCDFJG | $0.65 | 21c98a20…cb9a ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TNEEHuPU…6RSQZv | $0 | 65a80a24…5d91 ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TQBbmxPp…VjZapX | — | d9638c08…1f4d ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TJexzBue…8AQz7E | — | 1b2492e8…8ccd ↗ |
| 2026-04-12 07:32 UTC | UNBAN | tron | TCHtos8a…UMBgMA | — | 2e482ea0…6683 ↗ |
| 2026-04-11 22:26 UTC | PREBAN | eth | 0x4cd063…d00dbf | $2,573.76 | 09a210db…3d1b ↗ |
| 2026-04-11 16:08 UTC | BAN | eth | 0xf76788…3054b4 | $1,511,028.76 | 69d26332…b227 ↗ |
| 2026-04-11 16:07 UTC | BAN | eth | 0xcc9468…aff12c | $1,508,386.25 | 03caecd7…445b ↗ |
| 2026-04-11 16:06 UTC | BAN | eth | 0x618ddf…d3809f | — | 10560f08…63ba ↗ |
| 2026-04-11 16:06 UTC | BAN | eth | 0x0b844c…ddc16b | $238.57 | 7a69a66c…0607 ↗ |
| 2026-04-11 16:05 UTC | BAN | eth | 0xeecfb1…6da48f | $1,583,786.16 | 84112bc1…6b14 ↗ |
| 2026-04-11 16:05 UTC | BAN | eth | 0xc8bdd5…0269f6 | — | 67072119…8793 ↗ |
| 2026-04-11 16:05 UTC | BAN | eth | 0x1f954c…7b346e | $156,552.54 | a90d34e1…cfbb ↗ |
| 2026-04-11 16:05 UTC | BAN | eth | 0x073fb9…e6e309 | — | f4245e82…fbed ↗ |
| 2026-04-11 16:04 UTC | BAN | eth | 0x2ec48b…8f9db2 | $1,239,682.52 | 5d74875e…c50c ↗ |
| 2026-04-11 16:04 UTC | BAN | eth | 0x10e9f6…58f275 | $1,588,108.05 | bbda32a9…55c6 ↗ |
| 2026-04-11 16:04 UTC | BAN | eth | 0x0a2326…060c79 | $3.95 | c2347341…6e07 ↗ |
| 2026-04-11 16:04 UTC | BAN | eth | 0xe38c9b…2c47a6 | — | 5814c224…6d6c ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0x1ec3fe…c7c030 | $24,611 | 36a0d7fe…9d5f ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0x45dddb…e929ad | $7,445.94 | 311efb47…f8cc ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0xc82a96…217fe9 | $311,437.93 | b2b26532…a53d ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0x23abae…4c3d76 | $137.62 | c7c86e82…fc95 ↗ |
| 2026-04-10 20:44 UTC | BAN | tron | THAUfeXW…Hqaz4C | $165,795.74 | b9597d09…6a99 ↗ |
| 2026-04-10 20:44 UTC | BAN | tron | TBPruJVx…7G6QNK | $363.36 | d5d0a67f…bf60 ↗ |
| 2026-04-10 20:44 UTC | BAN | tron | TUMX3C5J…HkuMQu | $302,215.45 | 6e8d402f…ffda ↗ |
| 2026-04-10 20:44 UTC | BAN | tron | TGjb9J5q…j6eqWk | $300,022.59 | aac43a1e…6a5f ↗ |
| 2026-04-10 20:44 UTC | BAN | tron | TKLcBTsq…bckAnF | $0.84 | a0530eed…a41c ↗ |
| 2026-04-10 20:44 UTC | BAN | tron | TMw2f7q3…QQ15KW | $123,288.43 | 5b531e3b…d200 ↗ |
| 2026-04-10 19:50 UTC | PREBAN | eth | 0x1ec3fe…c7c030 | $24,611 | 2c209195…705d ↗ |
| 2026-04-10 19:49 UTC | PREBAN | tron | THAUfeXW…Hqaz4C | $165,795.74 | 9078d121…fd0a ↗ |
| 2026-04-10 19:48 UTC | PREBAN | eth | 0x45dddb…e929ad | $7,445.94 | 9ef23544…0f2a ↗ |
| 2026-04-10 19:47 UTC | PREBAN | eth | 0xc82a96…217fe9 | $297,724.92 | 9ed647aa…444d ↗ |
| 2026-04-10 19:47 UTC | PREBAN | eth | 0x23abae…4c3d76 | $137.62 | b3c02c6e…5129 ↗ |
| 2026-04-10 19:45 UTC | PREBAN | tron | TBPruJVx…7G6QNK | $363.36 | 540f20ae…f5b7 ↗ |
| 2026-04-10 19:04 UTC | PREBAN | tron | TUMX3C5J…HkuMQu | $302,215.45 | 728ba1c3…6ba7 ↗ |