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 |
|---|---|---|---|---|---|
| 2025-05-02 20:05 UTC | PREBAN | tron | TTv6nZ35…Rubqh5 | $1 | ff91d835…3330 ↗ |
| 2025-05-02 16:50 UTC | PREBAN | tron | TCNNmPqc…RvHY5U | $605,300 | 169aa914…ce63 ↗ |
| 2025-05-02 16:50 UTC | PREBAN | tron | TVLTrVTs…RGEirN | $196,225 | 74205867…7da4 ↗ |
| 2025-05-02 16:49 UTC | PREBAN | tron | TSJKhapJ…TAYSxZ | $246 | 7d34fa63…9095 ↗ |
| 2025-05-02 16:49 UTC | PREBAN | tron | TQnMCxGh…BiCv6p | $9,689 | cfdceafb…cf6d ↗ |
| 2025-05-02 16:49 UTC | PREBAN | tron | TPrErH1F…o7y3zB | $10,753 | 2b4611c7…63e6 ↗ |
| 2025-05-02 16:47 UTC | PREBAN | tron | TGNCNMdg…gUVDjJ | $756,221 | 2c638bf4…539d ↗ |
| 2025-05-02 16:46 UTC | PREBAN | tron | TAf8AwQz…LiivJ1 | $193,923 | 27ca7710…ede0 ↗ |
| 2025-05-02 15:34 UTC | DESTROY | eth | 0x966913…6e2b57 | $63,842.14 | c8a119fe…a5bf ↗ |
| 2025-05-02 15:34 UTC | BAN | eth | 0x782143…b2ddf6 | $27,889.45 | 15ad8c3b…f5ce ↗ |
| 2025-05-02 15:30 UTC | DESTROY | tron | TPT4pz7g…BaFCe6 | $328,689.24 | 3f244550…9cb7 ↗ |
| 2025-05-02 15:30 UTC | DESTROY | tron | TKeAdy5k…QkwNLZ | $1,294,314.18 | a56380e3…8a78 ↗ |
| 2025-05-02 15:30 UTC | DESTROY | tron | TKzJTE3e…DwJMGY | $284,188.28 | ba203ff0…665f ↗ |
| 2025-05-02 15:30 UTC | DESTROY | tron | TCFoGHAg…CpU8A8 | $145,428.38 | fbec07bd…f831 ↗ |
| 2025-05-01 22:13 UTC | PREBAN | eth | 0x782143…b2ddf6 | $27,889.45 | d8d04bca…3dd0 ↗ |
| 2025-05-01 20:32 UTC | BAN | eth | 0xf25e36…a20a6e | $161,102.77 | 9ec9ac67…3eb0 ↗ |
| 2025-05-01 20:32 UTC | BAN | eth | 0x39a62d…018c66 | $250,445.4 | 6567d9a2…d23c ↗ |
| 2025-05-01 20:30 UTC | BAN | tron | TRrMFJGj…5FACNM | $79,385 | f45dc108…8f24 ↗ |
| 2025-05-01 20:30 UTC | BAN | tron | TP72CV8o…j3Cj7d | $837,226 | 46924e09…d4d7 ↗ |
| 2025-05-01 20:30 UTC | BAN | tron | TDFW3Q4E…weu8UU | $1,983,963 | 26d4cbcf…0c62 ↗ |
| 2025-05-01 20:30 UTC | BAN | tron | TUMWU1UW…7TXo6Q | — | a1ade292…c8f7 ↗ |
| 2025-05-01 20:29 UTC | BAN | tron | TEwscimz…MkKFy9 | $1,115,771 | 53bb029b…dfa9 ↗ |
| 2025-05-01 20:29 UTC | BAN | tron | TBnBfPM4…6uePWq | — | ebf8739d…8bb3 ↗ |
| 2025-05-01 14:27 UTC | PREBAN | eth | 0xf25e36…a20a6e | $161,102.77 | 9abf427d…3a41 ↗ |
| 2025-05-01 14:26 UTC | PREBAN | tron | TAG9yV45…6zgxtP | $1,903,799 | f7cf019f…a672 ↗ |
| 2025-05-01 14:24 UTC | PREBAN | tron | TJhtpWvw…2Z2jMX | $1 | e9ad21f2…8d0c ↗ |
| 2025-05-01 14:24 UTC | PREBAN | tron | TQpVWVhf…U4oxUK | — | 9a94cd0e…d1e4 ↗ |
| 2025-05-01 14:24 UTC | PREBAN | tron | TRrMFJGj…5FACNM | $79,385 | 1ac003f1…8dbc ↗ |
| 2025-05-01 14:21 UTC | PREBAN | tron | TP72CV8o…j3Cj7d | $837,226 | 72b77615…79ca ↗ |
| 2025-05-01 14:21 UTC | PREBAN | tron | TDFW3Q4E…weu8UU | $1,983,963 | bf96f528…6f75 ↗ |
| 2025-05-01 14:21 UTC | PREBAN | tron | TUMWU1UW…7TXo6Q | — | 36bcedee…7829 ↗ |
| 2025-04-30 19:42 UTC | PREBAN | eth | 0x39a62d…018c66 | $250,445.4 | 83973f23…e43f ↗ |
| 2025-04-30 19:41 UTC | PREBAN | tron | TEwscimz…MkKFy9 | $1,115,771 | a77fdd8a…9368 ↗ |
| 2025-04-30 19:39 UTC | PREBAN | tron | TBnBfPM4…6uePWq | — | 177afea0…85a7 ↗ |
| 2025-04-30 19:05 UTC | BAN | tron | TJHiR2tC…UNiB9V | $27,109 | 849fc2a0…3b3b ↗ |
| 2025-04-30 19:05 UTC | BAN | tron | TVmcR8Es…xMa91K | $1 | 61ee93b2…fb96 ↗ |
| 2025-04-30 19:05 UTC | BAN | tron | TQRcRYfQ…Hovpma | $22,462 | 8cd3583c…95c4 ↗ |
| 2025-04-30 19:05 UTC | BAN | tron | TMECKT19…eR58xu | $276,022 | 037f8a24…b16f ↗ |
| 2025-04-30 19:05 UTC | BAN | tron | TGDaYNWF…eRhKzt | $330,151 | 2bc50320…945d ↗ |
| 2025-04-30 19:05 UTC | BAN | tron | TA3941uF…vX86mz | $302,676 | 29c22d04…bc78 ↗ |
| 2025-04-30 19:05 UTC | BAN | tron | TE3mCcPU…oy3d2j | $284,291 | 33cb8d32…e125 ↗ |
| 2025-04-30 19:05 UTC | BAN | tron | TVyiDQ25…ehj1Uv | — | c7eb881c…d83c ↗ |
| 2025-04-30 19:05 UTC | BAN | tron | TYxwUhoL…8KG1m3 | $285,733 | bd1f7b7f…c34c ↗ |
| 2025-04-30 19:05 UTC | BAN | tron | TPcUZYth…SjfPZE | $272,779 | 76dd500c…d493 ↗ |
| 2025-04-30 19:04 UTC | BAN | tron | TMiSGhXX…ALZoM5 | $284,354 | f29a12cb…0834 ↗ |
| 2025-04-30 19:04 UTC | BAN | tron | THob8vRr…5nCbTW | $300,715 | c595c216…e1de ↗ |
| 2025-04-30 19:04 UTC | BAN | tron | TJBg9Sxw…GrKMK7 | $306,238 | 5b100af0…b7be ↗ |
| 2025-04-30 19:04 UTC | BAN | tron | TCA7AfTS…8wxwcQ | $339,829 | 8c4e276b…47fa ↗ |
| 2025-04-30 19:04 UTC | BAN | tron | TPF9UQhq…iEg9gP | $354,950 | cb1f3138…521b ↗ |
| 2025-04-30 19:04 UTC | BAN | tron | TBWRDpQs…BuM1nj | $349,243 | c7c43ff8…daf5 ↗ |