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 |
|---|---|---|---|---|---|
| 2025-02-12 20:08 UTC | DESTROY | eth | 0xd4c06e…43dc4e | $1,234,593.29 | 77f94a07…c93b ↗ |
| 2025-02-12 15:55 UTC | BAN | tron | TStVPLC6…RLvziq | — | c6c14789…643f ↗ |
| 2025-02-12 15:55 UTC | BAN | tron | TN9h9Kqh…o5NWxX | — | fcdacf9a…571c ↗ |
| 2025-02-12 15:52 UTC | BAN | eth | 0x034d91…2ebf3f | $238,380.61 | e311588c…aa28 ↗ |
| 2025-02-12 15:52 UTC | BAN | eth | 0xf322a3…c5e97e | $2,117,677.95 | f4467963…cfa2 ↗ |
| 2025-02-12 14:45 UTC | PREBAN | eth | 0x034d91…2ebf3f | $238,380.61 | b383ed15…4bc6 ↗ |
| 2025-02-12 14:45 UTC | PREBAN | eth | 0xf322a3…c5e97e | $2,117,677.95 | 709dc930…a6c9 ↗ |
| 2025-02-12 14:44 UTC | PREBAN | tron | TStVPLC6…RLvziq | — | cd335cea…a050 ↗ |
| 2025-02-12 14:44 UTC | PREBAN | tron | TN9h9Kqh…o5NWxX | — | 4676031f…6de2 ↗ |
| 2025-02-11 23:21 UTC | UNBAN | tron | TU624dzP…V7rrhT | $0.04 | 758f0bed…16d7 ↗ |
| 2025-02-11 23:21 UTC | UNBAN | tron | TU624dzP…V7rrhT | $1 | hist_unb…07b3 ↗ |
| 2025-02-11 17:55 UTC | BAN | tron | TU5USEva…TuzXMD | $100 | 9e94d5b0…0a8c ↗ |
| 2025-02-11 17:55 UTC | BAN | tron | THPNbEi3…gwf96g | $4,063 | 5f8a59fc…64d5 ↗ |
| 2025-02-11 17:17 UTC | PREBAN | tron | TU5USEva…TuzXMD | $100 | 0b9364b3…6482 ↗ |
| 2025-02-11 17:17 UTC | PREBAN | tron | THPNbEi3…gwf96g | $4,063 | dc73e49f…97ce ↗ |
| 2025-02-11 15:47 UTC | BAN | tron | TUhFv4jA…WDKPyu | $7,494 | 07cad1cb…64bb ↗ |
| 2025-02-11 15:44 UTC | BAN | eth | 0x369d0e…d08efe | $31,905 | 54059017…562a ↗ |
| 2025-02-11 15:42 UTC | BAN | tron | TWcjxw1r…xpuEmv | — | d368255f…4890 ↗ |
| 2025-02-11 15:42 UTC | BAN | tron | TJVB8gDZ…sxU13X | $15,601 | a3a7cb6c…f1c3 ↗ |
| 2025-02-11 15:42 UTC | BAN | tron | TNzzoFjs…g5UD23 | $151,508 | 2f749686…26cd ↗ |
| 2025-02-11 15:42 UTC | BAN | tron | TFdfnUmG…nXHjqg | — | 3be176a9…11a6 ↗ |
| 2025-02-11 15:42 UTC | BAN | tron | TAHR5dHn…tr66oV | — | 92100b3e…441d ↗ |
| 2025-02-11 15:41 UTC | BAN | tron | TU624dzP…V7rrhT | $1 | a4c0ade7…07b3 ↗ |
| 2025-02-11 15:41 UTC | BAN | tron | TGy4yscP…7oy6ux | — | e3ae86ab…d10c ↗ |
| 2025-02-11 15:38 UTC | PREBAN | tron | TUhFv4jA…WDKPyu | $7,494 | eab9c9a3…4169 ↗ |
| 2025-02-11 15:37 UTC | PREBAN | tron | TJVB8gDZ…sxU13X | $15,601 | 1e0a695e…e1e8 ↗ |
| 2025-02-11 15:37 UTC | PREBAN | tron | TFdfnUmG…nXHjqg | — | 76fbb9ce…55e3 ↗ |
| 2025-02-11 15:37 UTC | PREBAN | tron | TNzzoFjs…g5UD23 | $151,508 | 3af70742…939f ↗ |
| 2025-02-11 15:37 UTC | PREBAN | tron | TAHR5dHn…tr66oV | — | 33492c4d…6de4 ↗ |
| 2025-02-11 15:37 UTC | PREBAN | tron | TU624dzP…V7rrhT | $1 | 6a53172d…fd44 ↗ |
| 2025-02-11 15:37 UTC | PREBAN | tron | TGy4yscP…7oy6ux | — | ed5e5006…9311 ↗ |
| 2025-02-11 15:37 UTC | PREBAN | tron | TWcjxw1r…xpuEmv | — | c7b50172…7652 ↗ |
| 2025-02-11 15:36 UTC | PREBAN | eth | 0x369d0e…d08efe | $31,905 | cf83b97d…080c ↗ |
| 2025-02-10 21:19 UTC | BAN | eth | 0xf02243…b39f85 | $991,272.51 | 79b1e8f1…42a5 ↗ |
| 2025-02-10 21:19 UTC | BAN | eth | 0xf8ca95…94811e | $824,759.37 | be0db225…a93b ↗ |
| 2025-02-10 20:44 UTC | PREBAN | eth | 0xf02243…b39f85 | $991,272.51 | 0eba7863…56a6 ↗ |
| 2025-02-10 20:44 UTC | PREBAN | eth | 0xf8ca95…94811e | $824,759.37 | 004c407c…2420 ↗ |
| 2025-02-10 19:05 UTC | BAN | tron | TJxXRtry…L2Tba2 | — | 8a162331…3495 ↗ |
| 2025-02-10 19:02 UTC | BAN | tron | TJxQcVxf…mUfXTh | $273,805 | f711ee17…67df ↗ |
| 2025-02-10 18:59 UTC | BAN | tron | TBuXTLTT…3NpJRu | $793,818 | b02631f9…0f78 ↗ |
| 2025-02-10 18:59 UTC | BAN | tron | TLKC5rtk…cQHGNS | $244,257 | 47734457…c376 ↗ |
| 2025-02-10 18:59 UTC | BAN | tron | TXiWtVjE…hRJ7Ef | $628,528 | 57933718…783a ↗ |
| 2025-02-10 18:59 UTC | BAN | tron | TKSLYorv…Z3hEWi | $1,906,123 | 6368e273…3864 ↗ |
| 2025-02-10 18:56 UTC | PREBAN | tron | TJxQcVxf…mUfXTh | $273,805 | 4ae41913…5ab8 ↗ |
| 2025-02-10 18:56 UTC | PREBAN | tron | TBuXTLTT…3NpJRu | $793,818 | c3306123…7921 ↗ |
| 2025-02-10 18:56 UTC | PREBAN | tron | TXiWtVjE…hRJ7Ef | $628,528 | eea27db0…2075 ↗ |
| 2025-02-10 18:56 UTC | PREBAN | tron | TLKC5rtk…cQHGNS | $244,257 | 0651cb3b…e0d8 ↗ |
| 2025-02-10 18:56 UTC | PREBAN | tron | TKSLYorv…Z3hEWi | $1,906,123 | 6d395bcd…4759 ↗ |
| 2025-02-10 18:54 UTC | BAN | eth | 0x355e1c…ca7fcd | $7,824.4 | 9e18bb89…bfbc ↗ |
| 2025-02-10 18:54 UTC | BAN | eth | 0x73a9f3…d8c908 | $127,187.63 | 7de6bf16…5c67 ↗ |