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 |
|---|---|---|---|---|---|
| 2024-05-08 12:03 UTC | BAN | tron | TGs4QPiH…4i6pBc | $61,566 | 983d3160…3abd ↗ |
| 2024-05-08 12:03 UTC | BAN | tron | TQUoCVtV…r4ihs4 | $203,387 | ddcb4258…f62a ↗ |
| 2024-05-08 11:20 UTC | PREBAN | tron | TQUoCVtV…r4ihs4 | $203,387 | 2a966004…4c0c ↗ |
| 2024-05-08 11:20 UTC | PREBAN | tron | TGs4QPiH…4i6pBc | $61,566 | 69306e31…700e ↗ |
| 2024-05-08 08:01 UTC | BAN | tron | TQ7T9CpN…cHxx5C | $139,990 | 9246e615…7d7b ↗ |
| 2024-05-07 20:16 UTC | PREBAN | tron | TQ7T9CpN…cHxx5C | $139,990 | a7310a19…0313 ↗ |
| 2024-05-07 16:08 UTC | BAN | tron | TGjFAkgx…6WedZX | $49,000 | 3403b198…9ce8 ↗ |
| 2024-05-07 15:05 UTC | PREBAN | tron | TGjFAkgx…6WedZX | $49,000 | abd31f1c…155d ↗ |
| 2024-05-06 17:31 UTC | PREBAN | tron | TLEKuyCi…2VKHA1 | — | fb8beefd…25e6 ↗ |
| 2024-05-03 13:43 UTC | BAN | eth | 0xe5acd8…e6c86a | — | a2abe71a…b9eb ↗ |
| 2024-05-03 13:41 UTC | BAN | tron | TMYhWzoQ…Q8SNw6 | $8,995,001 | 34bb7fbc…39da ↗ |
| 2024-05-03 13:41 UTC | BAN | tron | THBxseHn…ofwDSW | $5,219,355 | e2e95933…6964 ↗ |
| 2024-05-03 13:10 UTC | PREBAN | tron | TMYhWzoQ…Q8SNw6 | $8,995,001 | 6c85cde8…7fe6 ↗ |
| 2024-05-03 13:10 UTC | PREBAN | tron | THBxseHn…ofwDSW | $5,219,355 | 6e6bd89d…fb6f ↗ |
| 2024-05-03 13:08 UTC | PREBAN | eth | 0xe5acd8…e6c86a | — | 882d883f…c89f ↗ |
| 2024-05-02 19:14 UTC | BAN | eth | 0x6a888e…5a1f9c | $116,260.01 | a726d70c…06cd ↗ |
| 2024-05-02 19:14 UTC | BAN | eth | 0x97e37a…2f65a5 | $225,377.91 | 708c0058…eef8 ↗ |
| 2024-05-02 19:01 UTC | PREBAN | eth | 0x6a888e…5a1f9c | $116,260.01 | c5ffa6bc…c09a ↗ |
| 2024-05-02 19:01 UTC | PREBAN | eth | 0x97e37a…2f65a5 | $225,377.91 | 6e1732c6…3e4f ↗ |
| 2024-05-02 15:13 UTC | BAN | eth | 0x19f8f2…3794f7 | $39.12 | 75f0c45c…df2a ↗ |
| 2024-05-02 15:09 UTC | BAN | tron | TFdTr9C3…wBAfSg | $23 | 21bfd5ee…3809 ↗ |
| 2024-05-02 14:34 UTC | PREBAN | tron | TFdTr9C3…wBAfSg | $23 | 4e2d1424…0053 ↗ |
| 2024-05-02 14:33 UTC | PREBAN | eth | 0x19f8f2…3794f7 | $39.12 | 25dc49e3…4e18 ↗ |
| 2024-05-01 21:36 UTC | BAN | tron | TTNtSdfA…KHGeiX | — | 0fc1f2aa…a406 ↗ |
| 2024-05-01 21:36 UTC | BAN | tron | TKRJF3wk…jHWuyz | — | 692dbad2…39fe ↗ |
| 2024-05-01 21:35 UTC | BAN | tron | TNGhBAHx…axxNin | — | dd3fb6a6…15bb ↗ |
| 2024-05-01 21:35 UTC | BAN | tron | TWdGDJMN…h5UXx1 | — | e13865f1…b700 ↗ |
| 2024-05-01 21:35 UTC | BAN | tron | TUXM8TZF…CMGKGW | — | c338fdcc…5ffd ↗ |
| 2024-05-01 21:34 UTC | BAN | tron | TZ76N3QM…aUf8k3 | — | 26276c48…c2ec ↗ |
| 2024-05-01 18:45 UTC | PREBAN | tron | TUXM8TZF…CMGKGW | — | 52e97978…4c65 ↗ |
| 2024-05-01 18:45 UTC | PREBAN | tron | TZ76N3QM…aUf8k3 | — | dfa09c30…94b6 ↗ |
| 2024-05-01 18:39 UTC | PREBAN | tron | TTNtSdfA…KHGeiX | — | 0e13fc1f…0e91 ↗ |
| 2024-05-01 18:39 UTC | PREBAN | tron | TKRJF3wk…jHWuyz | — | 7b9cb87d…0c67 ↗ |
| 2024-05-01 18:39 UTC | PREBAN | tron | TNGhBAHx…axxNin | — | 7a3d3571…bda3 ↗ |
| 2024-05-01 18:39 UTC | PREBAN | tron | TWdGDJMN…h5UXx1 | — | 86e484c1…0dd1 ↗ |
| 2024-05-01 14:28 UTC | BAN | eth | 0x8fd339…0314ca | $1,000,000 | 842554b3…b7ce ↗ |
| 2024-05-01 14:27 UTC | BAN | eth | 0x22524f…8d1944 | $196,041 | 9cc43f46…2b6c ↗ |
| 2024-05-01 14:27 UTC | BAN | eth | 0xb2e134…d0964a | $2,203,728.07 | adcaa6c8…d6fe ↗ |
| 2024-05-01 14:14 UTC | BAN | tron | TLTJ8Zwn…fm79X7 | $1,425,657 | 9c92c6c2…89e6 ↗ |
| 2024-05-01 14:13 UTC | BAN | tron | TPsxmcNK…mzgoVt | $1,300,902 | e59b5e27…88fd ↗ |
| 2024-05-01 13:44 UTC | PREBAN | eth | 0x8fd339…0314ca | $1,000,000 | 7a82454a…e2b3 ↗ |
| 2024-05-01 13:43 UTC | PREBAN | eth | 0x22524f…8d1944 | $196,041 | 2dea529d…ec17 ↗ |
| 2024-05-01 13:42 UTC | PREBAN | eth | 0xb2e134…d0964a | $2,203,728.07 | 8f9bc0a4…5abe ↗ |
| 2024-05-01 13:40 UTC | PREBAN | tron | TLTJ8Zwn…fm79X7 | $1,425,657 | a86c2f40…817a ↗ |
| 2024-05-01 13:40 UTC | PREBAN | tron | TPsxmcNK…mzgoVt | $1,300,902 | 3df6c5e9…391f ↗ |
| 2024-04-30 19:56 UTC | BAN | tron | TGD9MXBc…7fuaoR | — | 929a0d84…1db0 ↗ |
| 2024-04-30 17:27 UTC | PREBAN | tron | TGD9MXBc…7fuaoR | — | eeca6ecc…6e37 ↗ |
| 2024-04-29 13:48 UTC | BAN | tron | TTr9qjKY…N16G3n | $19,565 | 49e53b0b…71d3 ↗ |
| 2024-04-29 13:07 UTC | PREBAN | tron | TTr9qjKY…N16G3n | $19,565 | f53f5110…1782 ↗ |
| 2024-04-29 13:00 UTC | BAN | tron | TM9VNeiE…Z1b1QX | — | debd0775…b5ab ↗ |