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 |
|---|---|---|---|---|---|
| 2021-08-05 16:26 UTC | DESTROY | eth | 0x1723eb…2a80eb | $50,093.63 | 4e1d55fa…4fe1 ↗ |
| 2021-08-05 16:25 UTC | BAN | eth | 0xbca3ab…0eda22 | $26,413 | 513bda41…5988 ↗ |
| 2021-08-05 16:25 UTC | BAN | eth | 0x1723eb…2a80eb | $50,093.63 | 6612d8a4…0d2c ↗ |
| 2021-08-05 16:20 UTC | DESTROY | eth | 0xaec82e…f24212 | $5,000 | c42fda63…53a6 ↗ |
| 2021-08-05 16:19 UTC | DESTROY | eth | 0x6f9aee…7c9dba | $5,000 | 3c480b7c…be3d ↗ |
| 2021-08-05 16:17 UTC | DESTROY | eth | 0x48badf…990260 | $17,000 | 771cb02e…037f ↗ |
| 2021-08-05 16:16 UTC | DESTROY | eth | 0x77844f…f5e83a | $70,794 | d5d6033d…55a2 ↗ |
| 2021-08-05 16:15 UTC | DESTROY | eth | 0xf9e80a…6c5ee2 | $8,000 | 9cfc512e…1e87 ↗ |
| 2021-08-05 16:14 UTC | DESTROY | eth | 0x55d398…197955 | $46,509.32 | d7ed7c0c…12a4 ↗ |
| 2021-08-05 16:11 UTC | BAN | eth | 0xaec82e…f24212 | $5,000 | 6c91deb4…7c42 ↗ |
| 2021-08-05 16:11 UTC | BAN | eth | 0x6f9aee…7c9dba | $5,000 | 60b26eca…d1ff ↗ |
| 2021-08-05 16:10 UTC | BAN | eth | 0x48badf…990260 | $17,000 | 935f5afa…73b0 ↗ |
| 2021-08-05 16:09 UTC | BAN | eth | 0x77844f…f5e83a | $70,794 | 5d105512…4b87 ↗ |
| 2021-08-05 16:09 UTC | BAN | eth | 0xf9e80a…6c5ee2 | $8,000 | 1769452c…5383 ↗ |
| 2021-08-05 16:08 UTC | DESTROY | eth | 0x1faf43…3e6ae5 | $2,124.2 | 5d49f874…eaaa ↗ |
| 2021-08-05 16:07 UTC | BAN | eth | 0x1faf43…3e6ae5 | $2,124.2 | 6c30205e…b5f7 ↗ |
| 2021-08-05 13:20 UTC | PREBAN | tron | T9yD14Nj…PcVb1B | — | b87dc51e…33ab ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0x733bc9…0769b7 | $2,165.36 | 26cfaf12…5090 ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0x1d2e42…1b1942 | $2,180 | 20278a61…2a9e ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0xe6cb52…45da06 | $2,234 | eb8581c9…4eff ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0xfb4017…66f51f | $2,317.98 | d198a989…e510 ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0xacd94e…2162f0 | $2,380.52 | d8b82cfd…f7ea ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0x5e4858…b77452 | $2,400.75 | 2e8681f6…3866 ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0x98f225…80f828 | $2,423.03 | 880e136d…9bb0 ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0xdb9d89…632b77 | $2,435.83 | ae45dc07…5745 ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0x64c3f9…38bec6 | $2,647.55 | 8b5d54c7…e786 ↗ |
| 2021-08-04 11:37 UTC | PREBAN | eth | 0x2fdad7…8e1c54 | $2,647.55 | e1c775fc…ae71 ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x8422d8…ac8e13 | $2,647.55 | f475269d…1793 ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x98cd28…89c352 | $2,662 | c37eb3fc…9d29 ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x888631…dce51f | $2,735.7 | bc6f54a8…7543 ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0xb6a42c…7ce785 | $3,692.57 | 0266debc…dcc3 ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x79adf9…32b994 | $4,246.27 | 60702443…5ca4 ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x1fd896…a59887 | $4,376 | 2aebe73b…681f ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x9b519f…ad41bd | $4,413 | f45e9f3a…7935 ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x9bc6e0…54b475 | $4,722.62 | 3c8a3194…c90a ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0xca4fbe…71e7d7 | $4,797.81 | 31df845d…491a ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0x1bab4b…f25cc6 | $4,842 | b22b6547…1bca ↗ |
| 2021-08-04 11:36 UTC | PREBAN | eth | 0xef0945…8dd2ff | $5,231.1 | 427dc6fe…96cf ↗ |
| 2021-08-04 11:35 UTC | PREBAN | eth | 0xa6f031…0ca5fd | $7,871.81 | 7c362672…37aa ↗ |
| 2021-08-04 11:35 UTC | PREBAN | eth | 0x9b4ec0…7bd539 | $8,804.67 | a68abb4d…9d91 ↗ |
| 2021-08-04 11:35 UTC | PREBAN | eth | 0x80363c…a33259 | $10,336.2 | e4dc6263…0b9a ↗ |
| 2021-08-04 11:35 UTC | PREBAN | eth | 0xf9a058…a0782c | $20,849.85 | ff6300dc…8c5d ↗ |
| 2021-08-02 11:20 UTC | PREBAN | eth | 0xe16ea2…1a00a0 | $9,995.84 | 23e8eafe…23c0 ↗ |
| 2021-08-02 11:20 UTC | PREBAN | eth | 0x881d40…8d300c | $206,777.85 | 52974e93…dbc6 ↗ |
| 2021-08-01 15:07 UTC | UNBAN | tron | TWjD1HF7…Nz77Hm | — | 736870f3…2303 ↗ |
| 2021-07-28 20:41 UTC | BAN | eth | 0x11b0cb…3978e6 | $289,144.73 | fe441350…8256 ↗ |
| 2021-07-28 19:34 UTC | PREBAN | eth | 0x11b0cb…3978e6 | $289,144.73 | d377e8f0…70b9 ↗ |
| 2021-07-28 17:19 UTC | BAN | eth | 0x4e6d4f…7c7b06 | $1,009,980 | 4aab7808…4091 ↗ |
| 2021-07-28 16:58 UTC | PREBAN | eth | 0x4e6d4f…7c7b06 | $1,009,980 | 78eba439…faef ↗ |
| 2021-07-23 14:20 UTC | DESTROY | eth | 0xcb55cd…90dc9d | $29,831.14 | 88e22db4…34b7 ↗ |