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 |
|---|---|---|---|---|---|
| 2024-05-29 11:03 UTC | BAN | eth | 0x5f07a4…776f0e | — | 9a83c2f3…c135 ↗ |
| 2024-05-29 11:03 UTC | BAN | eth | 0xf8c6b2…fbdfcf | — | 30bcd4c5…470a ↗ |
| 2024-05-29 10:37 UTC | BAN | tron | TUerT13L…LppsbM | $5,000,000 | e6b7c7b2…bc93 ↗ |
| 2024-05-29 10:35 UTC | PREBAN | tron | TUerT13L…LppsbM | $5,000,000 | 7f6e40fb…fc4b ↗ |
| 2024-05-29 10:33 UTC | PREBAN | eth | 0x0f5258…aa9c1f | — | 8ab8d4ec…d245 ↗ |
| 2024-05-29 10:33 UTC | PREBAN | eth | 0x5f07a4…776f0e | — | 8ae155b0…7435 ↗ |
| 2024-05-29 10:32 UTC | PREBAN | eth | 0xf8c6b2…fbdfcf | — | f6c2ba72…02f8 ↗ |
| 2024-05-29 05:57 UTC | BAN | eth | 0xe1d865…672ee4 | $95.36 | 61912e12…a511 ↗ |
| 2024-05-29 05:56 UTC | BAN | eth | 0x15e0ce…f4cdf7 | $3,500,000 | f4315f24…ff66 ↗ |
| 2024-05-29 05:54 UTC | BAN | tron | TBHTJqAy…LofLre | $303 | 7dd7217d…8c1d ↗ |
| 2024-05-29 02:35 UTC | PREBAN | eth | 0xe1d865…672ee4 | $95.36 | 88e5ea35…3f4c ↗ |
| 2024-05-29 02:28 UTC | PREBAN | tron | TBHTJqAy…LofLre | $303 | 0a7fad79…9d42 ↗ |
| 2024-05-28 22:47 UTC | PREBAN | eth | 0x15e0ce…f4cdf7 | $3,500,000 | a9c4c52a…624d ↗ |
| 2024-05-28 19:59 UTC | BAN | tron | TFzKiDKU…coysqS | $156,907 | 6cef69a9…582c ↗ |
| 2024-05-28 19:59 UTC | BAN | tron | TBKB16Tn…74A4hB | $270,611 | 82513c40…eac1 ↗ |
| 2024-05-28 19:58 UTC | BAN | tron | TPJVF8FK…BUMYD4 | $239,776 | d46768c5…8f62 ↗ |
| 2024-05-28 13:32 UTC | PREBAN | tron | TFzKiDKU…coysqS | $156,907 | ed904155…6e9d ↗ |
| 2024-05-28 13:32 UTC | PREBAN | tron | TBKB16Tn…74A4hB | $270,611 | 830e712d…5873 ↗ |
| 2024-05-28 13:32 UTC | PREBAN | tron | TPJVF8FK…BUMYD4 | $239,776 | 7da511c8…c74f ↗ |
| 2024-05-27 21:02 UTC | BAN | eth | 0x58b132…e95490 | $11,513.86 | 4fd20444…2d7b ↗ |
| 2024-05-27 21:00 UTC | BAN | tron | TTarxkiA…XLhVtY | — | d8c034fe…5963 ↗ |
| 2024-05-27 19:10 UTC | PREBAN | eth | 0x58b132…e95490 | $11,513.86 | c722452b…6337 ↗ |
| 2024-05-27 18:13 UTC | PREBAN | tron | TTarxkiA…XLhVtY | — | 23dec184…0950 ↗ |
| 2024-05-27 08:19 UTC | BAN | eth | 0x1b4d08…76de87 | $597,958.9 | 18a5a63a…2439 ↗ |
| 2024-05-25 22:46 UTC | PREBAN | eth | 0x1b4d08…76de87 | $597,958.9 | 9b8816c2…af28 ↗ |
| 2024-05-24 16:18 UTC | BAN | eth | 0x619148…bbd3fa | $523,204.02 | 31b4db6a…ecd5 ↗ |
| 2024-05-24 16:15 UTC | BAN | eth | 0x709e7f…257d26 | $259,012.13 | c4f3a4c1…bf66 ↗ |
| 2024-05-24 15:35 UTC | PREBAN | eth | 0x619148…bbd3fa | $523,204.02 | 13d55fbc…8108 ↗ |
| 2024-05-24 15:30 UTC | PREBAN | eth | 0x709e7f…257d26 | $259,012.13 | 0d58594b…f58c ↗ |
| 2024-05-24 15:02 UTC | BAN | tron | TJA67LDN…L61jAz | $545,312 | d589f336…403d ↗ |
| 2024-05-24 15:02 UTC | BAN | tron | TJaenoT1…UQj4dF | $600,022 | 36af2415…5255 ↗ |
| 2024-05-24 15:02 UTC | BAN | tron | TJPEcU8T…DggxxQ | $585,321 | 3d9c17ca…64ec ↗ |
| 2024-05-24 14:11 UTC | PREBAN | tron | TJA67LDN…L61jAz | $545,312 | ce6deb12…828c ↗ |
| 2024-05-24 14:11 UTC | PREBAN | tron | TJaenoT1…UQj4dF | $600,022 | fc9ca72e…daa6 ↗ |
| 2024-05-24 14:11 UTC | PREBAN | tron | TJPEcU8T…DggxxQ | $585,321 | 9b6bb09d…4be4 ↗ |
| 2024-05-23 21:31 UTC | BAN | eth | 0x9d9340…cea67e | $3,376,712 | 5ab13052…3959 ↗ |
| 2024-05-23 21:30 UTC | BAN | eth | 0x99611c…e353bd | $1,267,065.07 | b514ef70…df34 ↗ |
| 2024-05-23 21:26 UTC | BAN | eth | 0xdf11c9…abf347 | $40,424.74 | 94b0aa5c…f507 ↗ |
| 2024-05-23 21:23 UTC | PREBAN | eth | 0x9d9340…cea67e | $3,376,712 | 8d86f589…8ff0 ↗ |
| 2024-05-23 21:22 UTC | BAN | tron | TJZWJAtv…pQH1av | $130,918 | bfbb0fba…e131 ↗ |
| 2024-05-23 21:15 UTC | PREBAN | eth | 0xdf11c9…abf347 | $40,424.74 | db579eb9…6a85 ↗ |
| 2024-05-23 21:05 UTC | PREBAN | tron | TJZWJAtv…pQH1av | $130,918 | af5017f7…9356 ↗ |
| 2024-05-22 14:25 UTC | BAN | eth | 0xa7ff15…8554ab | — | b0cfc761…87ca ↗ |
| 2024-05-22 14:24 UTC | BAN | eth | 0xec47cf…ffcf87 | $0 | b29c2536…dbee ↗ |
| 2024-05-22 14:23 UTC | BAN | eth | 0xa3f41c…fc5ae8 | — | b0535ff8…d4a1 ↗ |
| 2024-05-22 13:33 UTC | PREBAN | eth | 0xa7ff15…8554ab | — | b5e19188…a483 ↗ |
| 2024-05-22 13:32 UTC | PREBAN | eth | 0xec47cf…ffcf87 | $0 | 7515c25e…4c6c ↗ |
| 2024-05-22 13:32 UTC | PREBAN | eth | 0xa3f41c…fc5ae8 | — | e81dc1fc…16fc ↗ |
| 2024-05-22 04:01 UTC | BAN | eth | 0x7fd5fd…d8d62d | $440,932 | 7829b9c5…4a45 ↗ |
| 2024-05-22 04:01 UTC | BAN | eth | 0x5f039d…0b901c | $822,778 | 405d4229…97fb ↗ |