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 |
|---|---|---|---|---|---|
| 2025-01-21 23:00 UTC | DESTROY | tron | TSprrA1Q…gvJVvE | $8,500,000 | fc42b2fa…fab6 ↗ |
| 2025-01-21 23:00 UTC | BAN | tron | TRVebdFu…6hQjf6 | $152,087 | c5d67801…b925 ↗ |
| 2025-01-21 22:52 UTC | DESTROY | eth | 0xbef180…21b579 | $14,761.45 | e6853f58…13aa ↗ |
| 2025-01-21 22:52 UTC | BAN | eth | 0xf90e20…504fa1 | $7,152.32 | 00a6f20d…99b0 ↗ |
| 2025-01-21 22:52 UTC | BAN | eth | 0x6e2c60…14db5f | $10,168.23 | 2b185071…feb6 ↗ |
| 2025-01-21 22:52 UTC | BAN | eth | 0x3d680c…5d9167 | — | b58710bb…b80e ↗ |
| 2025-01-21 21:51 UTC | PREBAN | eth | 0xf90e20…504fa1 | $7,152.32 | 848d0073…d603 ↗ |
| 2025-01-21 21:51 UTC | PREBAN | eth | 0x6e2c60…14db5f | $10,168.23 | 1abce46e…c316 ↗ |
| 2025-01-21 21:51 UTC | PREBAN | eth | 0x3d680c…5d9167 | $58,642.72 | a2b66d23…f720 ↗ |
| 2025-01-21 21:51 UTC | PREBAN | eth | 0xa1fc3d…30d77f | $515,011.49 | d026cb10…85b7 ↗ |
| 2025-01-21 21:48 UTC | PREBAN | tron | TRVebdFu…6hQjf6 | $152,087 | a152d39d…38e8 ↗ |
| 2025-01-21 15:05 UTC | PREBAN | eth | 0x192df7…ca5860 | $11,000 | 4aa805ca…4cdf ↗ |
| 2025-01-20 23:18 UTC | BAN | eth | 0x356246…0dd1bf | $500,000 | 8d682e31…366b ↗ |
| 2025-01-20 23:18 UTC | BAN | eth | 0xce173d…7fa0f1 | $1,122,936.96 | 018f9259…d11c ↗ |
| 2025-01-20 23:11 UTC | BAN | tron | TT2A3Tm3…eQAeR3 | $74,347 | 96cbcfd5…7250 ↗ |
| 2025-01-20 23:11 UTC | UNBAN | tron | TPfwmzMu…ZYJBk6 | $264.7 | bc7ee12d…4151 ↗ |
| 2025-01-20 23:11 UTC | UNBAN | tron | TPfwmzMu…ZYJBk6 | $265 | hist_unb…f9e9 ↗ |
| 2025-01-20 23:10 UTC | UNBAN | tron | TDyR2RyX…PDXE3D | — | 184bcdb4…e75c ↗ |
| 2025-01-20 23:10 UTC | UNBAN | tron | TDyR2RyX…PDXE3D | — | hist_unb…b75e ↗ |
| 2025-01-20 21:10 UTC | PREBAN | tron | TT2A3Tm3…eQAeR3 | $74,347 | 464443d4…55a6 ↗ |
| 2025-01-20 21:08 UTC | PREBAN | eth | 0x356246…0dd1bf | $500,000 | 90bc7667…ba74 ↗ |
| 2025-01-20 21:07 UTC | PREBAN | eth | 0xce173d…7fa0f1 | $1,122,936.96 | 56d54d84…16e3 ↗ |
| 2025-01-18 22:17 UTC | BAN | eth | 0x532961…7c7a01 | $200,000 | 9c5dce68…4f2f ↗ |
| 2025-01-18 22:17 UTC | BAN | eth | 0xf58ba4…58b575 | $338,492.43 | 47d98cc4…b6cb ↗ |
| 2025-01-17 23:36 UTC | UNBAN | tron | TWb2S2E7…WiUQ93 | — | 09d14160…d9b0 ↗ |
| 2025-01-17 23:36 UTC | UNBAN | tron | TWb2S2E7…WiUQ93 | — | hist_unb…f3eb ↗ |
| 2025-01-17 23:36 UTC | UNBAN | tron | TUV9BGFS…jFYhmR | — | 05ff7192…3a52 ↗ |
| 2025-01-17 23:36 UTC | UNBAN | tron | TUV9BGFS…jFYhmR | — | hist_unb…f85c ↗ |
| 2025-01-17 23:36 UTC | UNBAN | tron | TVZpBNFs…yuiDtN | — | aee2aaa3…34ee ↗ |
| 2025-01-17 23:36 UTC | UNBAN | tron | TVZpBNFs…yuiDtN | — | hist_unb…d73e ↗ |
| 2025-01-17 23:33 UTC | BAN | eth | 0x12e88b…d7f375 | $47,114.9 | b60d15c2…1598 ↗ |
| 2025-01-17 23:33 UTC | BAN | eth | 0x5649ad…086c7a | $9,033.18 | 9cfd1567…3ac2 ↗ |
| 2025-01-17 23:33 UTC | BAN | eth | 0xfb9dd8…c551ae | $3,347 | d69dea03…ee13 ↗ |
| 2025-01-17 23:33 UTC | BAN | eth | 0x39f3bc…9ba29c | $2,032 | 2d47e484…7e81 ↗ |
| 2025-01-17 23:33 UTC | BAN | eth | 0xc72119…4423e0 | $2,877 | 1224295e…f8e6 ↗ |
| 2025-01-17 23:33 UTC | BAN | eth | 0x6df951…bc5b86 | $1,855,498.97 | 5e05408c…8bcd ↗ |
| 2025-01-17 22:52 UTC | PREBAN | eth | 0x12e88b…d7f375 | $47,114.9 | a6f46744…3647 ↗ |
| 2025-01-17 22:50 UTC | PREBAN | eth | 0x5649ad…086c7a | $9,033.18 | f31becbd…7510 ↗ |
| 2025-01-17 22:50 UTC | PREBAN | eth | 0xfb9dd8…c551ae | $3,347 | b91a1dcc…55fa ↗ |
| 2025-01-17 22:50 UTC | PREBAN | eth | 0x39f3bc…9ba29c | $2,032 | b9e95c19…f7b9 ↗ |
| 2025-01-17 22:50 UTC | PREBAN | eth | 0xc72119…4423e0 | $2,877 | 489b6350…517a ↗ |
| 2025-01-17 22:48 UTC | PREBAN | eth | 0x6df951…bc5b86 | $1,855,498.97 | 3504163a…c867 ↗ |
| 2025-01-16 15:23 UTC | BAN | tron | TQwcVQSU…5GcpA6 | — | 005cc54d…003e ↗ |
| 2025-01-16 15:23 UTC | BAN | tron | TFdBWfBN…jn1jy8 | — | a24a84a6…019b ↗ |
| 2025-01-16 14:58 UTC | PREBAN | eth | 0x532961…7c7a01 | $200,000 | c31851bf…9362 ↗ |
| 2025-01-16 14:58 UTC | PREBAN | eth | 0xf58ba4…58b575 | $338,492.43 | d352ff09…ea66 ↗ |
| 2025-01-16 02:14 UTC | BAN | tron | TLzC28wf…KjWHT1 | $516,036 | 72e5f86f…a472 ↗ |
| 2025-01-16 02:14 UTC | BAN | tron | TGCX4tpC…K6yfSs | $454 | 8df8d12f…4e82 ↗ |
| 2025-01-16 02:14 UTC | BAN | tron | TLESRz6r…hre3TQ | $218 | f62e4586…cb9c ↗ |
| 2025-01-16 02:14 UTC | BAN | tron | TDktfpkc…wbvhGy | $32,868 | b61c2c4a…737b ↗ |