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 |
|---|---|---|---|---|---|
| 2024-03-29 18:09 UTC | BAN | eth | 0x606909…fab0f9 | $2,000,000 | 65df6b7c…3180 ↗ |
| 2024-03-29 18:08 UTC | BAN | eth | 0xd20f27…68c08d | $1,000,000 | 03ae798b…c584 ↗ |
| 2024-03-29 18:07 UTC | BAN | eth | 0x7e35c4…f3ae97 | $1,000,000 | 18288dc9…e4f2 ↗ |
| 2024-03-29 18:06 UTC | BAN | eth | 0x53f891…9d1349 | $1,000,000 | c586965e…09d9 ↗ |
| 2024-03-29 18:05 UTC | BAN | eth | 0x08cc05…5f6f92 | $1,000,000 | 30e6ce7b…4c00 ↗ |
| 2024-03-29 18:05 UTC | BAN | eth | 0x237549…742745 | $1,000,000 | be8bc42c…b0e6 ↗ |
| 2024-03-29 18:05 UTC | BAN | eth | 0x15c4c7…eb96c7 | $1,000,000 | c15a779d…637d ↗ |
| 2024-03-29 18:05 UTC | BAN | eth | 0xf1deca…162311 | $1,000,000 | b1e11af9…835c ↗ |
| 2024-03-29 18:04 UTC | BAN | eth | 0x144fab…785577 | $1,000,000 | 6e2f4d8b…f7be ↗ |
| 2024-03-29 18:04 UTC | BAN | eth | 0x968f20…fa1c87 | $1,000,200 | 2c42a051…9d98 ↗ |
| 2024-03-29 18:04 UTC | BAN | eth | 0x230566…bdfe1d | $1,010,816.83 | 5e0d09df…4c27 ↗ |
| 2024-03-29 14:24 UTC | PREBAN | eth | 0x606909…fab0f9 | $2,000,000 | 5b575097…1ff7 ↗ |
| 2024-03-29 14:24 UTC | PREBAN | eth | 0xd20f27…68c08d | $1,000,000 | 3f59e583…056f ↗ |
| 2024-03-29 14:23 UTC | PREBAN | eth | 0x7e35c4…f3ae97 | $1,000,000 | 5be08838…a593 ↗ |
| 2024-03-29 14:23 UTC | PREBAN | eth | 0x53f891…9d1349 | $1,000,000 | fb47c084…dd61 ↗ |
| 2024-03-29 14:23 UTC | PREBAN | eth | 0x08cc05…5f6f92 | $1,000,000 | d79e49ba…f954 ↗ |
| 2024-03-29 14:22 UTC | PREBAN | eth | 0x237549…742745 | $1,000,000 | bd99907d…c04a ↗ |
| 2024-03-29 14:21 UTC | PREBAN | eth | 0x15c4c7…eb96c7 | $1,000,000 | e0ed82a9…20c3 ↗ |
| 2024-03-29 14:20 UTC | PREBAN | eth | 0xf1deca…162311 | $1,000,000 | 749e324e…aed1 ↗ |
| 2024-03-29 14:20 UTC | PREBAN | eth | 0x144fab…785577 | $1,000,000 | be354c4b…d105 ↗ |
| 2024-03-29 14:19 UTC | PREBAN | eth | 0x968f20…fa1c87 | $1,000,200 | 0a40f77d…9e47 ↗ |
| 2024-03-29 14:19 UTC | PREBAN | eth | 0x230566…bdfe1d | $1,010,816.83 | 2d4f4aa1…d9d1 ↗ |
| 2024-03-28 17:40 UTC | BAN | eth | 0x6c9a14…566a3e | $16,327.87 | a2dbf2b4…b9bb ↗ |
| 2024-03-28 17:38 UTC | BAN | eth | 0xe13cd7…474e58 | $485,741.78 | 3af12dfb…b78b ↗ |
| 2024-03-28 17:37 UTC | BAN | eth | 0xe7c044…573f7a | $763,167.2 | 844fb33b…297f ↗ |
| 2024-03-28 17:34 UTC | BAN | tron | TPLvJ3F8…Lggk6N | — | 6184a86a…e998 ↗ |
| 2024-03-28 17:34 UTC | BAN | tron | TPXwq6GN…q5AAYc | — | 25d47ac9…463f ↗ |
| 2024-03-28 17:34 UTC | BAN | tron | TKyGZySA…wS6Cnw | — | 3ea3603b…9588 ↗ |
| 2024-03-28 17:34 UTC | BAN | tron | TVtGSbMw…eRtEk5 | — | 17283563…8086 ↗ |
| 2024-03-28 17:34 UTC | BAN | tron | TGtLwB1d…HF8swq | — | 33dce23d…762c ↗ |
| 2024-03-28 17:34 UTC | BAN | tron | TGcgj8A9…Y9usRh | — | c2d8acbc…b38b ↗ |
| 2024-03-28 17:34 UTC | BAN | tron | TPpAxJgN…cwkYpE | — | 077cbd0d…de46 ↗ |
| 2024-03-28 17:34 UTC | BAN | tron | TUnNhqSm…bRfyDi | — | 3c92272f…4525 ↗ |
| 2024-03-28 17:32 UTC | UNBAN | tron | TWDgdSBc…zJTpUB | $0.86 | ac07130b…b613 ↗ |
| 2024-03-28 17:32 UTC | UNBAN | tron | TWDgdSBc…zJTpUB | $1 | hist_unb…e6a9 ↗ |
| 2024-03-28 15:45 UTC | PREBAN | eth | 0x6c9a14…566a3e | $16,327.87 | e490b7ef…a31e ↗ |
| 2024-03-28 15:43 UTC | PREBAN | eth | 0xe13cd7…474e58 | $485,741.78 | 35ebd72d…45c7 ↗ |
| 2024-03-28 15:43 UTC | PREBAN | eth | 0xe7c044…573f7a | $763,167.2 | 857ab6c4…c8ee ↗ |
| 2024-03-28 15:39 UTC | PREBAN | tron | TPLvJ3F8…Lggk6N | — | d66d9d10…3d74 ↗ |
| 2024-03-28 15:39 UTC | PREBAN | tron | TPXwq6GN…q5AAYc | — | ac6a8954…b502 ↗ |
| 2024-03-28 15:39 UTC | PREBAN | tron | TGtLwB1d…HF8swq | — | 2981e25c…7b3e ↗ |
| 2024-03-28 15:39 UTC | PREBAN | tron | TKyGZySA…wS6Cnw | — | da2ec6a2…1d94 ↗ |
| 2024-03-28 15:39 UTC | PREBAN | tron | TVtGSbMw…eRtEk5 | — | bedac292…4f2d ↗ |
| 2024-03-28 15:39 UTC | PREBAN | tron | TGcgj8A9…Y9usRh | — | 6c1e1d27…da07 ↗ |
| 2024-03-28 15:39 UTC | PREBAN | tron | TPpAxJgN…cwkYpE | — | 18a76fd3…1d7f ↗ |
| 2024-03-28 15:39 UTC | PREBAN | tron | TUnNhqSm…bRfyDi | — | dc781ba3…6a24 ↗ |
| 2024-03-27 17:08 UTC | BAN | eth | 0xe950dc…1358ff | — | 844140c7…8829 ↗ |
| 2024-03-27 17:05 UTC | BAN | tron | TXEsK1sE…dYdRNW | — | 77ea080c…865f ↗ |
| 2024-03-27 17:05 UTC | BAN | tron | TGJVc32i…roaVNU | — | 1926102c…af14 ↗ |
| 2024-03-27 17:05 UTC | BAN | tron | TTgcTTNb…yzDaPw | — | ba7d86ce…81fe ↗ |