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 |
|---|---|---|---|---|---|
| 2025-05-12 20:20 UTC | BAN | tron | THy2dVfu…p78Von | $92,627 | 5786956d…aa09 ↗ |
| 2025-05-12 20:20 UTC | BAN | tron | TWpFUk3L…5zM2yx | $112,721 | f2169c60…00d7 ↗ |
| 2025-05-12 20:20 UTC | BAN | tron | TX39XnXf…hvDDg8 | $202,005 | 1d45f73f…4f6c ↗ |
| 2025-05-12 20:20 UTC | DESTROY | tron | TSvvkjLb…xLRkJb | $99,234.48 | 682f397c…c48e ↗ |
| 2025-05-12 20:20 UTC | DESTROY | tron | TUpj2CQm…aDkkMB | $325,060 | cc84e3ac…f006 ↗ |
| 2025-05-12 17:47 UTC | PREBAN | tron | TWpFUk3L…5zM2yx | $112,721 | b128859e…0e22 ↗ |
| 2025-05-12 16:15 UTC | PREBAN | tron | THy2dVfu…p78Von | $92,627 | ebf23267…c806 ↗ |
| 2025-05-12 16:09 UTC | PREBAN | eth | 0xdbe5fd…7754cb | $34,053.1 | 961f1d36…8cae ↗ |
| 2025-05-12 16:01 UTC | PREBAN | tron | TX39XnXf…hvDDg8 | $202,005 | 1788461a…2e11 ↗ |
| 2025-05-12 15:35 UTC | BAN | tron | TYXTyRS5…9styL9 | $103,346 | c60eebd6…cb5a ↗ |
| 2025-05-12 15:35 UTC | BAN | tron | TPCUq7YL…xE9P8w | $28 | 22a1ecad…dc60 ↗ |
| 2025-05-12 15:35 UTC | BAN | tron | TGQ8MzKi…sq74mh | — | d03ee14e…9eaa ↗ |
| 2025-05-12 15:35 UTC | BAN | tron | TYft2BYY…2fmt74 | $1,002,002 | 8c8be62f…1680 ↗ |
| 2025-05-12 15:35 UTC | BAN | tron | TGXRyXYS…XUr8Hs | $400,274 | 63369a92…b999 ↗ |
| 2025-05-12 15:35 UTC | BAN | tron | TL1wZQFY…L9gXed | $26 | 32a9e1c2…29ce ↗ |
| 2025-05-12 15:34 UTC | BAN | tron | TWhqbd68…RnJ95p | $254,803 | 2fb3bfae…ddf3 ↗ |
| 2025-05-12 15:30 UTC | PREBAN | tron | TWhqbd68…RnJ95p | $254,803 | bc065d34…d124 ↗ |
| 2025-05-12 13:34 UTC | PREBAN | tron | TYXTyRS5…9styL9 | $103,346 | 54e4db5f…073e ↗ |
| 2025-05-12 13:34 UTC | PREBAN | tron | TPCUq7YL…xE9P8w | $28 | 2b8d4a4f…e789 ↗ |
| 2025-05-12 13:33 UTC | PREBAN | tron | TGQ8MzKi…sq74mh | — | 15ed6729…ebb3 ↗ |
| 2025-05-12 13:33 UTC | PREBAN | tron | TYft2BYY…2fmt74 | $1,002,002 | a874ec56…cf41 ↗ |
| 2025-05-12 13:33 UTC | PREBAN | tron | TL1wZQFY…L9gXed | $26 | 7f22ac5d…f328 ↗ |
| 2025-05-12 13:33 UTC | PREBAN | tron | TGXRyXYS…XUr8Hs | $400,274 | dd042efa…5a1d ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x504849…b36421 | — | c16043c1…7ebf ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0xab8fa5…ee3160 | — | edac6b8c…e81a ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x7e877a…4a64e9 | — | 57a6c741…3cc2 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x52acd8…cbded5 | — | e4e966f0…3cad ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x2391ac…cb3bd5 | — | 7b0e3862…e0e6 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x8e6b5d…eee672 | $415,240.31 | 2e701944…3ded ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x7ff9bb…e07e13 | $410,170.96 | ba39f57c…11c6 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x73cd55…1c3d1b | $439,585.63 | 7e167138…a8d8 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x8b7eb2…03eab5 | $406,938.62 | dd68bc04…e53f ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x0950b7…e1db26 | $431,311.18 | b0851967…1a16 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x7b6a4e…c6975b | $318,602.54 | ac86cade…64a3 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x13ff95…666885 | $394,553.31 | ab6172c6…a4e9 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x6a24cd…0fbd76 | $407,340.73 | b567efff…9779 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x59be4b…4705db | $396,926.97 | 7d8b7e7b…8129 ↗ |
| 2025-05-11 06:37 UTC | BAN | eth | 0x9def85…b3d918 | $568,953.85 | b9fc3bc7…7d5e ↗ |
| 2025-05-11 06:34 UTC | BAN | tron | TNTETjTX…ESgsGa | $109,256 | 0a00d6bb…91f8 ↗ |
| 2025-05-11 06:34 UTC | BAN | tron | TAH1ktXQ…X4We7F | $300,000 | 0bddbf60…8b9e ↗ |
| 2025-05-11 00:45 UTC | PREBAN | eth | 0xb40906…c5a6af | — | 2a5d1945…6c36 ↗ |
| 2025-05-11 00:45 UTC | PREBAN | eth | 0x504849…b36421 | — | 8de05174…d732 ↗ |
| 2025-05-11 00:45 UTC | PREBAN | eth | 0xab8fa5…ee3160 | — | 0d039aeb…0ed7 ↗ |
| 2025-05-11 00:45 UTC | PREBAN | eth | 0x7e877a…4a64e9 | — | 694541ec…dbfd ↗ |
| 2025-05-11 00:45 UTC | PREBAN | eth | 0x52acd8…cbded5 | — | 177e036b…4c5e ↗ |
| 2025-05-11 00:45 UTC | PREBAN | eth | 0x2391ac…cb3bd5 | — | d883502f…23c6 ↗ |
| 2025-05-11 00:43 UTC | PREBAN | eth | 0x8e6b5d…eee672 | $415,240.31 | ef76f9e9…3faa ↗ |
| 2025-05-11 00:43 UTC | PREBAN | eth | 0x7ff9bb…e07e13 | $410,170.96 | f4e23cf6…942f ↗ |
| 2025-05-11 00:43 UTC | PREBAN | eth | 0x73cd55…1c3d1b | $439,585.63 | e8bfd6dc…2da8 ↗ |
| 2025-05-11 00:43 UTC | PREBAN | eth | 0x8b7eb2…03eab5 | $406,938.62 | 2a23cdac…2168 ↗ |