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 |
|---|---|---|---|---|---|
| 2025-02-25 22:19 UTC | BAN | tron | TXdD3Qky…WgnBuW | $430,156 | 7d31f9d3…2584 ↗ |
| 2025-02-25 22:18 UTC | BAN | eth | 0xabad52…715dc3 | $72,479.7 | 5afe23f6…2cb2 ↗ |
| 2025-02-25 21:27 UTC | PREBAN | tron | TXdD3Qky…WgnBuW | $430,156 | c31d5989…b5e1 ↗ |
| 2025-02-25 21:26 UTC | PREBAN | eth | 0xabad52…715dc3 | $72,479.7 | b400eef2…9739 ↗ |
| 2025-02-25 21:25 UTC | PREBAN | eth | 0x5dca0b…dc7990 | $45,340.69 | 56513a1d…e644 ↗ |
| 2025-02-25 20:43 UTC | BAN | tron | TUKSdmmW…rf2bgB | $81,725 | 79b06f6d…d2ee ↗ |
| 2025-02-25 20:43 UTC | BAN | tron | TA1hsikR…NYLr2d | — | 0d7b3b98…47cb ↗ |
| 2025-02-25 20:42 UTC | BAN | eth | 0x002471…f56f8d | $0.01 | 1ddeacaf…47bb ↗ |
| 2025-02-25 14:39 UTC | PREBAN | eth | 0x002471…f56f8d | $0.01 | 07c8cf14…40da ↗ |
| 2025-02-25 14:38 UTC | PREBAN | tron | TA1hsikR…NYLr2d | — | 333d4c32…96fd ↗ |
| 2025-02-25 14:38 UTC | PREBAN | tron | TUKSdmmW…rf2bgB | $81,725 | 870ddced…180c ↗ |
| 2025-02-24 23:36 UTC | UNBAN | eth | 0x797804…e4ccf7 | $579.06 | c470e673…eaaa ↗ |
| 2025-02-24 23:36 UTC | UNBAN | eth | 0x470e19…265f0f | $46,353.19 | 4cc16fca…b898 ↗ |
| 2025-02-24 23:36 UTC | UNBAN | eth | 0x38cbe4…15423f | $19,223.98 | 4715aa7a…c592 ↗ |
| 2025-02-24 23:24 UTC | DESTROY | tron | THVSq4GT…TqXhSw | $496,452.65 | 6e52a735…bad0 ↗ |
| 2025-02-24 23:24 UTC | DESTROY | eth | 0x619148…bbd3fa | $523,207.03 | 282cd52c…cacc ↗ |
| 2025-02-24 23:23 UTC | DESTROY | eth | 0x709e7f…257d26 | $259,012.13 | 04699545…7eb1 ↗ |
| 2025-02-24 23:22 UTC | BAN | eth | 0xc2d752…66d78c | $97,389.26 | e984396a…311e ↗ |
| 2025-02-24 23:19 UTC | BAN | tron | TBKHmL1t…3se3zi | $213,358 | 48dd79fd…50d7 ↗ |
| 2025-02-24 23:19 UTC | BAN | tron | TNdiV87H…aPe71v | $99,599 | 9bab7500…ac82 ↗ |
| 2025-02-24 23:18 UTC | BAN | tron | TYzFQebk…QHSweQ | $741,649 | ae166a72…ae26 ↗ |
| 2025-02-24 19:32 UTC | PREBAN | tron | TYzFQebk…QHSweQ | $741,649 | 2a3b3b28…4a69 ↗ |
| 2025-02-24 19:32 UTC | PREBAN | tron | TNdiV87H…aPe71v | $99,599 | 302c1c23…dd34 ↗ |
| 2025-02-24 19:32 UTC | PREBAN | tron | TBKHmL1t…3se3zi | $213,358 | 702c6a89…99d1 ↗ |
| 2025-02-24 13:48 UTC | PREBAN | eth | 0xc2d752…66d78c | $97,389.26 | 8edc95fb…547e ↗ |
| 2025-02-22 14:11 UTC | BAN | eth | 0x83d75c…b1e2fa | $0.02 | be5b74eb…aadc ↗ |
| 2025-02-22 14:11 UTC | BAN | eth | 0x20f2d4…171df2 | — | 98e49ea5…71f7 ↗ |
| 2025-02-22 14:11 UTC | BAN | eth | 0x3e1b37…fd87b0 | $20,935,010 | a1b3bf64…d0ba ↗ |
| 2025-02-22 14:06 UTC | UNBAN | tron | TEKqHcj2…P8Tqfr | — | b1908563…060c ↗ |
| 2025-02-22 14:06 UTC | UNBAN | tron | TEKqHcj2…P8Tqfr | — | hist_unb…d7b7 ↗ |
| 2025-02-22 14:06 UTC | UNBAN | tron | TYrs7qZY…xtBsPT | — | 092b9a3e…2b55 ↗ |
| 2025-02-22 14:06 UTC | UNBAN | tron | TYrs7qZY…xtBsPT | — | hist_unb…d3f4 ↗ |
| 2025-02-22 14:06 UTC | UNBAN | tron | TRSTMjVE…Ujx6AG | — | dcc7cec2…ca5c ↗ |
| 2025-02-22 14:06 UTC | UNBAN | tron | TRSTMjVE…Ujx6AG | — | hist_unb…c5c2 ↗ |
| 2025-02-22 14:06 UTC | UNBAN | tron | THW166J3…idmhE2 | — | 344c6548…6831 ↗ |
| 2025-02-22 14:06 UTC | UNBAN | tron | THW166J3…idmhE2 | — | hist_unb…ceaa ↗ |
| 2025-02-22 14:05 UTC | UNBAN | tron | TFCGYvty…avThtD | — | 015d0aca…827f ↗ |
| 2025-02-22 14:05 UTC | UNBAN | tron | TFCGYvty…avThtD | — | hist_unb…0072 ↗ |
| 2025-02-22 14:05 UTC | UNBAN | tron | TWnHvVq7…HWX8xs | — | 297af70b…cf9c ↗ |
| 2025-02-22 14:05 UTC | UNBAN | tron | TWnHvVq7…HWX8xs | — | hist_unb…0428 ↗ |
| 2025-02-22 14:05 UTC | UNBAN | tron | TRZtJz9o…ydsQxq | — | 2c1f0de2…7663 ↗ |
| 2025-02-22 14:05 UTC | UNBAN | tron | TRZtJz9o…ydsQxq | — | hist_unb…3ca3 ↗ |
| 2025-02-22 14:05 UTC | UNBAN | tron | TE3Twfmt…RH6gzK | $1,240.92 | 9d5b0bb9…7745 ↗ |
| 2025-02-22 14:05 UTC | UNBAN | tron | TE3Twfmt…RH6gzK | $1,241 | hist_unb…8456 ↗ |
| 2025-02-22 14:05 UTC | BAN | tron | TFjtMxxh…qF8VJu | $30 | f38c8db6…df55 ↗ |
| 2025-02-22 14:05 UTC | BAN | tron | TYeZJyHa…HoTD7o | $4,423 | 8acb372d…6dbb ↗ |
| 2025-02-22 14:05 UTC | BAN | tron | TKzXBpF9…vMvax1 | $10,080 | 96940e12…7f22 ↗ |
| 2025-02-22 14:05 UTC | BAN | tron | TCeGZpgL…av8wwK | $171,865 | 7d857986…de90 ↗ |
| 2025-02-22 14:05 UTC | BAN | tron | TXYHdq3p…SWVbTy | $62,789 | 783e0ac9…da11 ↗ |
| 2025-02-22 14:05 UTC | BAN | tron | TDTYyjHw…NpSBfA | $8,462 | d49f422d…4125 ↗ |