banned addresses · Ethereum

Banned USDT addresses on Ethereum

199 USDT addresses blacklisted by Tether on Ethereum — largest by frozen balance and most recent. Each links to a per-address timeline with balance, AML, and counterparty context.

Largest by frozen balance

Address	Balance at ban	Banned at (UTC)
0x129850…69e427	50251106.829057	2025-01-16 02:12:35
0xf3bfc8…dba3eb	26116654.364328	2025-10-30 23:01:47
0xbdd32b…e1fb1e	21779062.550010	2024-05-17 12:20:59
0xfecc47…b9ca16	21692098.050000	2024-02-02 14:31:47
0x3e1b37…fd87b0	20935010.000000	2025-02-22 14:11:23
0x44c950…5933c9	20010840.041132	2024-03-05 08:29:47
0xe92057…fe1604	18714924.926918	2023-09-27 17:07:59
0x186e61…d2f6ed	17477898.373062	2023-12-14 02:48:59
0x3b76a3…c83607	16483162.740189	2024-02-02 14:32:59
0x4cbeb0…fc858f	14000000.000000	2025-01-15 20:02:47
0x8766fe…d3d8ee	13215713.764601	2026-03-19 17:38:35
0xc2985a…a2a509	12000000.000000	2024-05-17 12:21:47
0xc0dd33…6cf3f3	12000000.000000	2024-05-17 12:22:35
0xc14d78…743ce1	11050000.000000	2024-02-02 14:34:23
0xecbd85…beb59e	10301346.055296	2025-10-16 13:41:23
0xe21028…165e82	10174469.000000	2023-12-14 02:48:35
0xfff8cb…1973ee	9978871.218564	2024-04-10 15:51:47
0xa6bccf…b9c04a	7626178.000000	2023-12-14 02:48:11
0x19b917…db690e	7000000.000000	2024-05-17 12:27:35
0xdaab0f…03a2ba	6644641.000000	2024-12-19 11:29:47
0xa6fbe3…a8591c	6399105.872477	2023-11-10 00:01:47
0xc9b5e4…7ad4a2	5799852.000000	2026-01-01 17:20:47
0xe3d114…b15e14	5680262.500000	2024-12-20 02:25:11
0x520c1a…58c43f	5492428.039585	2026-03-24 13:46:47
0x7913e5…7486ea	5259969.000000	2023-11-10 00:01:35
0x47bd18…c73194	5219712.591728	2024-04-18 20:02:35
0xf946a9…b7563f	5000000.000000	2025-10-30 23:00:59
0xbeef86…9ac3f0	5000000.000000	2024-02-21 03:20:59
0x14091f…bd9eb1	5000000.000000	2024-02-21 03:21:11
0xb0d25a…2bc483	4598734.006652	2024-07-06 21:00:35
0xa9a466…4d402c	4338088.000000	2022-04-18 20:42:35
0x91884b…78868e	4216443.515846	2024-04-18 20:04:23
0x9fc46f…d83949	4194516.618590	2026-01-21 21:49:11
0x3fdee6…75efba	4118579.127037	2023-06-19 11:03:47
0xfa92bd…776ec7	4011918.924362	2023-11-10 00:02:11
0xf149c1…fded6f	3970738.542366	2023-11-02 21:40:11
0x61da91…257f27	3950000.048014	2025-10-24 21:27:11
0x3d7eea…af0904	3860295.943176	2023-12-11 22:00:35
0x53b9b7…e4cf5c	3683971.240076	2025-06-21 20:31:23
0x15e0ce…f4cdf7	3500000.000000	2024-05-29 05:56:47
0x5ced8d…cd2ae6	3400000.000000	2023-12-14 02:49:47
0x9d9340…cea67e	3376712.000000	2024-05-23 21:31:35
0xd4ccb3…394ac3	3352977.750000	2025-07-03 12:51:47
0xcc8c21…7e0f36	3230000.000000	2024-04-05 22:04:47
0xbaea95…ab9435	3225238.008261	2025-10-30 23:03:11
0xf79917…a9279e	3224694.000000	2024-03-26 21:21:35
0x074086…fc4518	3200000.000000	2024-04-05 22:06:35
0x046855…969d72	3200000.000000	2024-04-05 22:05:59
0xa5f91d…4b51c3	3141714.188315	2025-10-07 14:30:35
0xc36df5…7caa46	3100000.000000	2024-04-05 22:05:35
0xb78243…d2eaf5	3100000.000000	2024-04-05 22:09:47
0x42b731…98d73c	3176396.212191	2024-05-11 14:59:59
0xeec308…3dea27	3050000.000000	2024-04-05 22:06:47
0x27b37d…709ed7	3038358.553799	2025-04-17 14:01:23
0x3c98d6…d1d8eb	3027396.000000	2023-04-10 17:49:23
0xf92ad0…a8c917	52671.627943	2025-12-01 18:54:47
0x0f4405…0420ff	3000000.000000	2024-04-05 22:07:23
0x509561…386ec8	2992266.546773	2025-01-16 02:12:35
0x186382…16ede2	2970966.235827	2025-09-05 19:14:47
0x04ce51…40b0b6	2900000.000000	2024-04-05 22:09:23
0x89cf54…5f1da5	2740000.000000	2024-10-22 14:49:47
0xbca444…1548f2	2600035.000000	2023-12-11 22:01:11
0xf6ab97…f8f61d	2600000.000000	2024-04-05 22:07:47
0xe77924…eb5acb	2566318.833292	2025-10-30 22:59:59
0x6529cf…98c4a7	2531622.395033	2022-08-18 20:45:55
0x2a8856…e1dce7	2500000.000000	2024-04-05 22:06:23
0x69053a…6516e7	2771031.380968	2023-12-14 02:46:35
0x31c942…cdec38	2406253.635966	2025-11-19 22:44:23
0x25303a…bfc6ed	2361000.000000	2024-10-28 15:29:47
0xf92c96…d25e31	2350736.899508	2025-10-07 04:56:59
0x1043dc…77776b	2350000.026913	2024-10-28 15:30:11
0x489a87…f79bec	2348980.841744	2022-10-06 21:24:59
0x611855…a24f8d	2327350.715000	2024-10-28 15:30:35
0x65956a…963368	2300896.934582	2024-12-09 17:03:35
0xa75752…da7450	2251035.523492	2025-11-14 18:43:47
0x0d2f54…69a5ec	2250000.000000	2024-04-05 22:05:11
0x1fc0cd…0c303d	2245364.220000	2025-01-16 02:12:59
0xf322a3…c5e97e	2117677.950136	2025-02-12 15:52:47
0x54681e…ca42be	2101263.761020	2026-04-09 14:25:35
0xb08306…afe2c5	2100710.852087	2024-06-04 14:49:59
0x673c12…26e151	2099980.000000	2023-11-02 21:39:59
0xa757ed…65c6da	2098000.000000	2025-10-01 16:17:11
0xa9a7f9…a975d5	2092000.000000	2025-10-01 16:16:59
0x11a187…89a8ea	1693689.749131	2022-08-02 17:55:28
0x29a8aa…ece63f	2061724.569999	2024-10-21 16:23:11
0x3c980a…ecb56b	2057570.766477	2026-07-27 14:44:26
0x6cb294…3d79dc	2025517.079947	2025-04-17 14:01:23
0x9c1aec…5d9ed2	2000875.100000	2022-04-19 13:55:59
0x2ac2dd…344c34	2000100.103001	2025-09-08 17:05:47
0xaa0b16…4b2c64	2000009.027500	2025-04-09 14:18:59
0xe493d6…0718f0	2000000.004750	2025-11-27 15:13:23
0xc51f80…a9a065	2000000.000000	2025-12-01 18:56:11
0xb21c92…9b0ce7	0.000000	2026-06-17 15:58:27
0xa44776…245024	2000000.000000	2025-10-30 23:01:23
0x98f11d…715f0f	2000000.000000	2025-10-30 23:01:35
0x7896be…cafeec	2000000.000000	2025-10-30 23:01:11
0x606909…fab0f9	2000000.000000	2024-03-29 18:09:23
0x604ff1…08b980	2000000.000000	2024-04-05 22:08:11
0x01ea43…d68a40	2000000.000000	2025-11-27 15:13:11
0x0a3d2d…a61e77	1999998.000000	2024-02-16 20:34:59

Most recent

Address	Balance at ban	Banned at (UTC)
0x000000…ce0001	0.000000	2026-08-25 13:26:59
0x000000…adbeef	0.000000	2026-08-25 13:22:59
0xf45ecc…75be91	660.042885	2026-08-24 20:49:30
0xd81414…b4fde5	0.000000	2026-08-24 20:49:25
0x6b0736…13abca	0.000000	2026-08-24 20:49:23
0xb5a69d…1a7b7c	0.032014	2026-08-24 20:49:22
0x9dd7fa…94ec08	0.000000	2026-08-24 20:49:22
0x969774…40684c	0.000000	2026-08-24 20:49:15
0x8ac538…4b4bc6	0.004485	2026-08-24 20:49:15
0x7f0367…29e881	0.000000	2026-08-24 20:49:14
0xa40cfb…a35f6f	0.000000	2026-08-24 20:49:14
0x6fac4d…4ab9c0	0.000000	2026-08-24 20:49:14
0x1cab81…40cbeb	0.000000	2026-08-24 20:49:14
0x252a8b…053bce	0.000000	2026-08-24 20:47:57
0xef85a6…29ce2a	0.000000	2026-08-24 20:47:56
0xeb507e…459da3	0.000000	2026-08-24 20:47:56
0x1b8579…b61e6e	0.000000	2026-08-24 20:47:51
0xf1c4c4…04e597	0.000000	2026-08-24 20:47:51
0xbd3276…521a24	3.034893	2026-08-24 20:47:51
0x8694ed…dc7423	0.000000	2026-08-24 20:47:51
0x56de15…072ba7	0.000000	2026-08-24 20:47:51
0x4060cb…825279	0.000000	2026-08-24 20:47:51
0xad5cd1…e53c55	0.000000	2026-03-10 21:53:23
0xdab3e4…722446	1195197.780000	2026-08-24 15:07:03
0xfc4186…241d40	539.490414	2026-08-24 12:08:38
0x75988a…ceb373	21985.000000	2026-08-21 14:07:13
0x472cd4…116491	22160.772751	2026-08-20 15:53:49
0xd672aa…5f187d	100000.658336	2026-08-19 15:32:49
0x9b2328…c3bac4	0.000000	2025-12-26 15:02:47
0x408362…90b19c	581.802377	2026-08-17 14:08:27
0x5f8ab1…8cd505	127446.290134	2026-08-14 14:28:13
0xcfef69…6f0d71	9.510098	2026-08-14 14:28:13
0x44b55c…b87813	0.003766	2026-08-13 12:50:37
0x5d4426…f9ceef	0.000000	2026-08-13 12:49:25
0xe5cefe…361912	342436.376925	2026-08-11 13:17:03
0xe4fca7…aa9005	9063.958521	2026-08-10 20:47:01
0x6eb2c4…3684a3	107832.265215	2026-08-10 13:46:49
0x3bf04b…4f97de	20008.635378	2026-08-08 21:23:13
0x6b69e2…ffa9c5	0.000000	2026-08-07 21:50:48
0xe05f52…b54a2a	0.001381	2026-08-07 21:50:13
0xbb69e0…da6062	0.000000	2026-08-07 21:50:13
0x8d79c7…987607	0.000000	2026-08-07 21:50:01
0x74f645…0c48b8	26653.613124	2026-08-05 14:50:01
0x21fade…c30ed8	90085.832591	2026-08-04 13:22:37
0x90fe60…de3ec1	0.000000	2025-07-20 11:22:23
0xaf68a4…8b0f75	0.000000	2024-12-31 14:00:47
0xc1806b…bf5e95	0.000000	2024-12-20 23:23:11
0xbe4a61…c916a9	0.000000	2024-12-20 23:23:11
0xecec07…3ceb9c	0.000000	2025-01-08 23:39:59
0x8d2d2a…e07969	0.000000	2024-07-15 17:02:11
0x7faac9…6c9feb	0.000000	2024-07-26 15:55:59
0x41c3b8…7ac767	0.000000	2025-01-16 02:12:23
0xe36d7e…fa3db3	0.000000	2025-01-16 02:12:35
0x000941…9c038d	0.000000	2025-05-25 11:48:59
0xfa3ec8…669037	0.000000	2025-05-25 11:48:59
0x788bc5…04724a	0.000000	2023-08-11 17:30:47
0x29452a…7b7145	0.000000	2025-04-25 14:07:35
0xcf54dd…f7b4e2	0.000000	2025-12-03 14:50:59
0x41f0a6…06f0c0	45148.022654	2026-08-03 13:45:26
0xff6ddc…e4988d	97429.280000	2026-07-31 14:38:14
0xd1e958…75ca31	1984.000000	2026-07-31 11:51:38
0x8f5fd7…402439	11918.850000	2026-07-31 11:51:38
0x1d8c50…ec9920	32071.020000	2026-07-31 11:51:37
0x4b9e20…604a77	19226.160000	2026-07-31 11:51:37
0x5b9225…7259d4	48765.010000	2026-07-31 11:51:37
0x8efdec…d03ece	164679.720000	2026-07-31 11:50:01
0x025cba…65d03f	40063.645858	2026-07-30 14:57:37
0x3456f7…fe511f	2988.480750	2026-07-27 15:09:01
0x67e82c…054d03	522015.000917	2026-07-27 14:44:26
0xc28e6d…744571	0.000000	2025-09-30 15:46:11
0x4db8dc…67c1d3	0.000000	2025-09-30 15:45:59
0x60a8f9…9add77	0.000000	2025-09-30 15:45:47
0x5b8c82…a4932a	0.000000	2026-03-10 13:47:23
0x697342…820211	6563.231943	2026-07-22 07:39:13
0x2f1f5e…778eec	50000.000000	2026-07-21 17:51:14
0xe0d7e4…5e8a79	93594.164860	—
0xff0418…758804	2127.945737	2026-07-20 19:40:01
0x8d1643…d2a5bb	1834975.004988	2026-07-20 15:45:50
0xf5197e…ad080a	54502.143720	2026-07-18 12:55:49
0xafd900…1e2766	149337.203454	2026-07-15 13:44:26
0x7dfe6c…80a9d0	985.564072	2026-07-15 13:44:25
0x90a220…feca04	737.000000	2026-07-15 13:44:25
0x876e93…99bc20	0.000000	2026-07-13 19:11:25
0x31daf6…a8ca7e	0.000000	2026-07-13 19:11:25
0x040417…e4dead	0.000000	2026-07-13 19:10:26
0x44ea04…f3b049	0.000000	2026-07-13 19:10:26
0xc979d4…cb5d80	0.000000	2026-07-13 19:10:25
0x1ea3eb…064fcd	0.000000	2025-08-09 10:01:11
0x2711d7…e07985	0.000001	2026-07-13 16:06:13
0x2c7dcd…d179dc	143.800000	2026-07-13 16:06:13
0x1d19b5…eac9f8	0.000000	2026-07-13 16:05:49
0x8ecabb…e2f8ec	228002.020000	2026-07-10 19:22:15
0x878c5f…9d2254	24642.000000	2026-07-10 19:22:15
0x23c6cc…064197	104758.037471	2026-07-10 19:22:15
0xbf87d5…a4b7a1	118532.827766	2026-07-10 18:36:02
0x9c1388…4484b3	934137.000000	2026-03-19 17:38:35
0xe7d794…2e16a2	1400000.020000	2026-03-19 17:38:35
0x5d36df…eade44	19027.841257	2026-03-19 17:38:35
0xe39d2a…b5616d	1069076.936236	2026-03-19 17:38:35

See the full feed with pagination, filters and CSV export at /events?chain=eth&type=ban.