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 |
|---|---|---|---|---|---|
| 2024-12-26 01:20 UTC | UNBAN | tron | TYHuKefc…9ofwyW | $5,621 | hist_unb…ea99 ↗ |
| 2024-12-25 21:51 UTC | PREBAN | tron | TREdykRC…9smWyT | $415,987 | eacdff29…2bba ↗ |
| 2024-12-25 21:51 UTC | PREBAN | tron | TXCSubEL…nPHp8U | $233,444 | 5a2f9752…5335 ↗ |
| 2024-12-25 21:51 UTC | PREBAN | tron | THsFXCpB…4QH7jo | $500,031 | 91394793…e895 ↗ |
| 2024-12-25 21:51 UTC | PREBAN | tron | TY3NS4jh…EZnEhw | $113,168 | 13142aa2…b744 ↗ |
| 2024-12-25 21:51 UTC | PREBAN | tron | TXyWRfj9…wFYMh6 | $481,393 | b6db1f11…ede7 ↗ |
| 2024-12-24 22:39 UTC | BAN | tron | TXY6zYYZ…BLkk7W | — | 46380a85…a945 ↗ |
| 2024-12-24 22:39 UTC | BAN | tron | THvX6FFf…2S11Gu | $480,326 | c7223e10…24b7 ↗ |
| 2024-12-24 22:39 UTC | BAN | tron | TVWfSrV6…6sN4NX | $100,109 | d365f8fe…7c6b ↗ |
| 2024-12-24 22:39 UTC | PREBAN | tron | TXY6zYYZ…BLkk7W | — | 8881bd19…c1ba ↗ |
| 2024-12-24 22:38 UTC | BAN | tron | TARyN27X…3V1Aqy | — | 0aacbb19…1658 ↗ |
| 2024-12-24 22:37 UTC | BAN | eth | 0x2b7555…cb8c36 | $200,011 | 3ff02585…f762 ↗ |
| 2024-12-24 22:37 UTC | BAN | eth | 0xb085c3…5201d7 | $295,584.71 | 4432c3c3…4cf3 ↗ |
| 2024-12-24 22:36 UTC | BAN | eth | 0x88e6c4…ba4d47 | $13,144,255.05 | d2a6fffa…a439 ↗ |
| 2024-12-24 22:23 UTC | PREBAN | eth | 0x2b7555…cb8c36 | $200,011 | 4e552df7…41d4 ↗ |
| 2024-12-24 15:09 UTC | PREBAN | tron | THvX6FFf…2S11Gu | $480,326 | 4c751b68…3726 ↗ |
| 2024-12-24 15:09 UTC | PREBAN | tron | TVWfSrV6…6sN4NX | $100,109 | 80e04683…ae0a ↗ |
| 2024-12-24 15:09 UTC | PREBAN | tron | TARyN27X…3V1Aqy | — | daea6da1…31dd ↗ |
| 2024-12-24 15:07 UTC | PREBAN | eth | 0xb085c3…5201d7 | $295,584.71 | ea1af5d4…f02c ↗ |
| 2024-12-24 15:07 UTC | PREBAN | eth | 0x88e6c4…ba4d47 | $13,144,255.05 | d1bb0984…7c07 ↗ |
| 2024-12-23 14:39 UTC | BAN | tron | TVwJuPSU…ZvHeRr | $50,179 | 28e903a8…bdda ↗ |
| 2024-12-23 13:51 UTC | PREBAN | tron | TVwJuPSU…ZvHeRr | $50,179 | 28063396…baa8 ↗ |
| 2024-12-21 12:10 UTC | BAN | tron | TRfAgJaa…Uzsxtd | — | 68e93c32…bc8d ↗ |
| 2024-12-21 12:08 UTC | BAN | eth | 0xb2ed95…611a35 | $586,150 | ad1408ed…08cf ↗ |
| 2024-12-21 12:08 UTC | BAN | eth | 0xc5dfde…908e56 | $250,803.82 | 871e3d04…9a3e ↗ |
| 2024-12-21 00:03 UTC | PREBAN | tron | TRfAgJaa…Uzsxtd | — | 8cba381a…a126 ↗ |
| 2024-12-21 00:01 UTC | PREBAN | eth | 0xb2ed95…611a35 | $586,150 | 9245f5b1…dfb5 ↗ |
| 2024-12-21 00:01 UTC | PREBAN | eth | 0xc5dfde…908e56 | $298,803.82 | 7e1817d0…d6a0 ↗ |
| 2024-12-20 23:25 UTC | BAN | tron | TN9PUMni…oTwikP | $4,369,952 | e6361511…c6f8 ↗ |
| 2024-12-20 23:25 UTC | BAN | tron | TQcDEM3T…RoizKs | $5,093,562 | 474b165b…9e6e ↗ |
| 2024-12-20 23:25 UTC | BAN | tron | TQXgRscP…yLvTs8 | $5,003,606 | 3ac492cf…952d ↗ |
| 2024-12-20 23:25 UTC | BAN | tron | TJbnyjts…7JBSRb | $4,722,296 | 5c5f06e8…b877 ↗ |
| 2024-12-20 23:25 UTC | BAN | tron | TAbEFocj…t6D1rJ | $2,307,164 | 9f7838a3…a89f ↗ |
| 2024-12-20 23:25 UTC | BAN | tron | TYp5fuKY…bD8weY | — | 2ca2d72d…02ca ↗ |
| 2024-12-20 23:25 UTC | BAN | tron | TS9xZnE5…hwQ2Se | — | 03841b58…6024 ↗ |
| 2024-12-20 23:25 UTC | BAN | tron | TJGf1rBg…63BvSE | — | 5424e66d…cbf4 ↗ |
| 2024-12-20 23:25 UTC | BAN | tron | TMtEoxEj…KCxbsb | — | 9314ed4d…7d0d ↗ |
| 2024-12-20 23:25 UTC | BAN | tron | TAVL8k2i…F1rNmA | — | 1e7d4d1b…e1c7 ↗ |
| 2024-12-20 23:25 UTC | BAN | tron | TQ4kR4jU…kvw8p6 | — | 7aae8374…11e8 ↗ |
| 2024-12-20 23:23 UTC | BAN | eth | 0xc1806b…bf5e95 | $32,004.76 | a005897e…fef1 ↗ |
| 2024-12-20 23:23 UTC | BAN | eth | 0xbe4a61…c916a9 | $172,230.26 | f8e590c0…349a ↗ |
| 2024-12-20 21:18 UTC | PREBAN | tron | TN9PUMni…oTwikP | $4,369,952 | fc83c8f4…0785 ↗ |
| 2024-12-20 21:18 UTC | PREBAN | tron | TQcDEM3T…RoizKs | $5,093,562 | c23523a2…89b3 ↗ |
| 2024-12-20 21:18 UTC | PREBAN | tron | TJbnyjts…7JBSRb | $4,722,296 | 83af9558…9196 ↗ |
| 2024-12-20 21:18 UTC | PREBAN | tron | TQXgRscP…yLvTs8 | $5,003,606 | 2e716223…1d90 ↗ |
| 2024-12-20 21:18 UTC | PREBAN | tron | TAbEFocj…t6D1rJ | $2,307,164 | 808bce40…0148 ↗ |
| 2024-12-20 21:17 UTC | PREBAN | tron | TYp5fuKY…bD8weY | — | 820f599c…7a2b ↗ |
| 2024-12-20 21:17 UTC | PREBAN | tron | TS9xZnE5…hwQ2Se | — | c62f542c…c6b1 ↗ |
| 2024-12-20 21:17 UTC | PREBAN | tron | TJGf1rBg…63BvSE | — | 858fa007…60a9 ↗ |
| 2024-12-20 21:17 UTC | PREBAN | tron | TAVL8k2i…F1rNmA | — | b2db9c8f…7dad ↗ |