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 |
|---|---|---|---|---|---|
| 2025-09-05 13:46 UTC | PREBAN | tron | TKFtZoL7…meHzpp | $38,992 | 35078a0e…1fd5 ↗ |
| 2025-09-05 13:46 UTC | PREBAN | tron | TH6j3znT…3ghGZd | $40,092 | 15913307…084e ↗ |
| 2025-09-05 13:46 UTC | PREBAN | tron | TUXTafr9…PdFJcK | $50,099 | 5e50ada6…7298 ↗ |
| 2025-09-04 16:34 UTC | PREBAN | eth | 0x61d004…7191c7 | $828,551.02 | 02e6a022…a3b5 ↗ |
| 2025-09-04 15:16 UTC | BAN | tron | TZJm5AH3…k3Lh4L | $35,042 | e36aae1b…1f21 ↗ |
| 2025-09-04 15:16 UTC | BAN | tron | TS36rMcN…BSBCdH | $35,066 | 33a24e6c…f3da ↗ |
| 2025-09-04 15:14 UTC | BAN | eth | 0x565d39…b81f18 | $1,986.7 | fe335cad…12fd ↗ |
| 2025-09-04 15:14 UTC | BAN | eth | 0xc581ce…4a4365 | $13,552.53 | 25b09adc…a190 ↗ |
| 2025-09-04 15:14 UTC | BAN | eth | 0x1fa0dc…8a2af5 | $608,492.52 | c5f55dc9…3800 ↗ |
| 2025-09-04 15:14 UTC | BAN | eth | 0xd9f150…c1e1e6 | $254,797.96 | 375444d5…81e8 ↗ |
| 2025-09-04 14:16 UTC | PREBAN | eth | 0x565d39…b81f18 | $1,986.7 | 3ee0f0d3…33be ↗ |
| 2025-09-04 14:16 UTC | PREBAN | eth | 0xc581ce…4a4365 | $13,552.53 | 018f8c5b…53fb ↗ |
| 2025-09-04 14:14 UTC | PREBAN | tron | TZJm5AH3…k3Lh4L | $35,042 | 417f938e…105b ↗ |
| 2025-09-04 14:12 UTC | PREBAN | eth | 0x1fa0dc…8a2af5 | $608,492.52 | 3030a2db…f2b3 ↗ |
| 2025-09-04 14:10 UTC | PREBAN | eth | 0xd9f150…c1e1e6 | $254,797.96 | 9f49f686…ae9e ↗ |
| 2025-09-04 13:58 UTC | PREBAN | tron | TS36rMcN…BSBCdH | $35,066 | 7f74d33f…7845 ↗ |
| 2025-09-04 02:13 UTC | BAN | eth | 0x5e2980…f4aceb | $8,698.38 | 760e2b68…e908 ↗ |
| 2025-09-04 02:13 UTC | BAN | eth | 0x057fc4…8d18b7 | $14,994.62 | dc5f2026…cff0 ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0x98e8e3…bc289f | $48,221.85 | 66b06ebf…4879 ↗ |
| 2025-09-04 02:12 UTC | BAN | tron | TTQs9snj…eWwSD1 | $3,000,001 | 120a8561…626c ↗ |
| 2025-09-04 02:12 UTC | BAN | tron | TJUAyKEG…VExrVw | $3,000,001 | 8027190f…5a57 ↗ |
| 2025-09-04 02:12 UTC | BAN | tron | TLe2Fdr4…44KEcu | $3,000,001 | 32f8011d…c856 ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0x0847fd…3bb37c | $51,639.87 | 0d0f195d…cbd7 ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0x8789a7…e59faf | $57,149.94 | 814e93da…bb5c ↗ |
| 2025-09-04 02:12 UTC | BAN | tron | TF1dkFYM…3r4dFH | $6,000,001 | 078f7abe…3d40 ↗ |
| 2025-09-04 02:12 UTC | BAN | tron | TCXsmzDS…JSt6wg | $6,000,867 | 31ab049b…cae3 ↗ |
| 2025-09-04 02:12 UTC | BAN | tron | TB2xQq7T…buqMfK | $6,001,367 | efbae84d…a570 ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0xe6b13c…7534c8 | $50,586.86 | 7dae7f61…d8be ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0xd6d6d5…635aaf | $53,561.96 | 0e5b9beb…c0fe ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0x3eb3e0…c3b8a4 | $58,417.96 | 83cc24bd…ebf7 ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0xb5f9cc…499794 | $50,449.13 | b3923eb2…1777 ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0xbf8f0c…19535c | $55,357.3 | c17cb50c…eea3 ↗ |
| 2025-09-03 13:40 UTC | PREBAN | tron | TTQs9snj…eWwSD1 | $3,000,001 | fac0a409…506f ↗ |
| 2025-09-03 13:40 UTC | PREBAN | tron | TLe2Fdr4…44KEcu | $3,000,001 | 2adf8995…38ac ↗ |
| 2025-09-03 13:40 UTC | PREBAN | tron | TJUAyKEG…VExrVw | $3,000,001 | 02d91e7b…a650 ↗ |
| 2025-09-03 13:40 UTC | PREBAN | tron | TF1dkFYM…3r4dFH | $6,000,001 | 853bd200…ee50 ↗ |
| 2025-09-03 13:40 UTC | PREBAN | tron | TCXsmzDS…JSt6wg | $6,000,867 | 9a84c21e…c83d ↗ |
| 2025-09-03 13:40 UTC | PREBAN | tron | TB2xQq7T…buqMfK | $6,001,367 | 0ece7aa6…ec8e ↗ |
| 2025-09-02 17:59 UTC | PREBAN | eth | 0x5e2980…f4aceb | $8,698.38 | 4aa42538…4549 ↗ |
| 2025-09-02 17:59 UTC | PREBAN | eth | 0x057fc4…8d18b7 | $14,994.62 | 7b9fa6e4…2e2b ↗ |
| 2025-09-02 15:37 UTC | UNBAN | tron | TQZnZ2pz…Vmhf2h | — | 4847506c…4671 ↗ |
| 2025-09-02 15:37 UTC | UNBAN | tron | TQZnZ2pz…Vmhf2h | — | hist_unb…206a ↗ |
| 2025-09-01 13:37 UTC | BAN | eth | 0xf4323d…92ea83 | $2,851.55 | d65ea846…1f05 ↗ |
| 2025-09-01 13:37 UTC | BAN | eth | 0x476047…75b9d2 | $863.43 | 24ad23fd…2e65 ↗ |
| 2025-09-01 13:37 UTC | BAN | eth | 0x95aa9d…69d388 | $28,939.47 | fd23cd42…f15f ↗ |
| 2025-09-01 13:36 UTC | BAN | eth | 0x73b841…8cac4d | $890,889.52 | bc85554e…3726 ↗ |
| 2025-09-01 13:16 UTC | PREBAN | eth | 0xf4323d…92ea83 | $2,851.55 | a3f18a2b…4c18 ↗ |
| 2025-09-01 13:15 UTC | PREBAN | eth | 0x476047…75b9d2 | $863.43 | 26a598ab…c598 ↗ |
| 2025-09-01 13:14 UTC | PREBAN | eth | 0x95aa9d…69d388 | $28,939.47 | 444ba55d…6d63 ↗ |
| 2025-09-01 13:14 UTC | PREBAN | eth | 0x73b841…8cac4d | $890,889.52 | 5951ece2…ff6d ↗ |