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 |
|---|---|---|---|---|---|
| 2026-09-10 18:30 UTC | BAN | eth | 0x8df95a…18a060 | $557,957.25 | adca8a5a…79dc ↗ |
| 2026-09-10 18:30 UTC | BAN | eth | 0x1e2ca9…feb675 | $897,750 | bba8be15…d85f ↗ |
| 2026-09-10 18:30 UTC | BAN | eth | 0x6a41fe…e07165 | $240,423.75 | b67d3876…dcff ↗ |
| 2026-09-10 18:30 UTC | BAN | eth | 0x1fb84a…379147 | $193,300 | d54b7be3…9b59 ↗ |
| 2026-09-10 18:30 UTC | BAN | eth | 0x0424b7…227b22 | $47,000 | 6fcae20f…6f20 ↗ |
| 2026-09-10 18:27 UTC | BAN | tron | TFHfaRVX…J5vfju | $3,782.63 | 4f638dc1…b7f4 ↗ |
| 2026-09-10 18:27 UTC | BAN | tron | TQhfhJS3…QGRqWA | $87.41 | 0f744070…688c ↗ |
| 2026-09-10 18:27 UTC | BAN | tron | TCqVYoE3…BXbNf1 | $6,291.46 | f4a75059…7215 ↗ |
| 2026-09-09 20:39 UTC | BAN | eth | 0xb5a69d…1a7b7c | — | f482ecbb…def0 ↗ |
| 2026-09-09 20:39 UTC | BAN | eth | 0x969774…40684c | — | 2172f812…ec8a ↗ |
| 2026-09-09 19:56 UTC | BAN | tron | TDLRfw4Z…LMS7Uq | $71,115.28 | 3deb68c5…510d ↗ |
| 2026-09-09 19:55 UTC | PREBAN | tron | TDLRfw4Z…LMS7Uq | $71,115.28 | d76cc1cf…cf58 ↗ |
| 2026-09-09 19:53 UTC | DESTROY | tron | TM9g6qDv…KZ3Y7s | $40.74 | ad0b6563…a342 ↗ |
| 2026-09-09 19:52 UTC | DESTROY | tron | TY4P6L12…1pn1MQ | $5,371.27 | dcbbe520…3c12 ↗ |
| 2026-09-09 19:52 UTC | DESTROY | tron | TLAWHchq…7LBQYe | $1,130,002 | dc24e5cd…655f ↗ |
| 2026-09-09 19:52 UTC | DESTROY | tron | TMg4ipbf…9sDEEy | $2,298,100 | 3f0039a9…660f ↗ |
| 2026-09-09 19:50 UTC | BAN | tron | TMPWDhiD…EkDwtr | $43,020 | 6bd61bba…12d3 ↗ |
| 2026-09-09 19:50 UTC | BAN | tron | TG9qzUHE…wiPPFv | $50,319.99 | 077ad0c2…7680 ↗ |
| 2026-09-09 19:50 UTC | BAN | tron | TLzN4JbP…8PYzqA | — | ead3fcc1…6c5b ↗ |
| 2026-09-09 19:50 UTC | BAN | tron | TSkhxNzV…kunMiB | $32,862.31 | 4f186c1f…28a4 ↗ |
| 2026-09-09 19:49 UTC | BAN | tron | TBUkR8Uq…SYWwQ7 | $2,297.27 | 1d8acb74…5bd9 ↗ |
| 2026-09-09 19:49 UTC | BAN | tron | TFqEQ7in…aJ7mk7 | $92,147.03 | 408fecd7…f122 ↗ |
| 2026-09-09 19:49 UTC | BAN | tron | TEotn55P…tN9Vxh | $264,677.31 | 63cafc73…168f ↗ |
| 2026-09-09 19:49 UTC | BAN | tron | TD8HgFo5…TMVnwy | $1,279.57 | 00056918…1368 ↗ |
| 2026-09-09 19:49 UTC | BAN | tron | TPKBCbsF…GkgsCv | $1,000 | 04cbb210…af6e ↗ |
| 2026-09-09 19:49 UTC | BAN | tron | TBvYgN1E…NSkjE2 | $6,836 | fd624638…e50c ↗ |
| 2026-09-09 19:49 UTC | BAN | tron | TBzEumLo…Ps6rBy | $90,377.67 | bc7f9163…6b05 ↗ |
| 2026-09-09 19:49 UTC | BAN | tron | TG2KXVRq…aQY3md | $1,808.62 | 1d6799d5…f700 ↗ |
| 2026-09-09 16:47 UTC | BAN | eth | 0xc05612…affdfd | — | b17b7d92…343d ↗ |
| 2026-09-09 16:43 UTC | BAN | eth | 0x8926c7…23a65a | — | 3c66bc93…ff9f ↗ |
| 2026-09-09 16:41 UTC | BAN | eth | 0x7fea70…096863 | — | 61dda867…9352 ↗ |
| 2026-09-09 16:38 UTC | PREBAN | tron | TMPWDhiD…EkDwtr | $43,020 | 02535b78…05f6 ↗ |
| 2026-09-09 16:38 UTC | PREBAN | tron | TG9qzUHE…wiPPFv | $50,319.99 | 506c7a87…1849 ↗ |
| 2026-09-09 16:38 UTC | PREBAN | tron | TLzN4JbP…8PYzqA | $1,710,332.37 | 5d123b71…220e ↗ |
| 2026-09-09 16:38 UTC | PREBAN | tron | TSkhxNzV…kunMiB | $32,862.31 | 81caf458…72a9 ↗ |
| 2026-09-09 16:38 UTC | PREBAN | tron | TBUkR8Uq…SYWwQ7 | $2,297.27 | 677de289…5670 ↗ |
| 2026-09-09 16:38 UTC | PREBAN | tron | TFqEQ7in…aJ7mk7 | $92,147.03 | 55e5f9d6…1ea4 ↗ |
| 2026-09-09 16:38 UTC | PREBAN | tron | TEotn55P…tN9Vxh | $264,677.31 | 7c071570…3c20 ↗ |
| 2026-09-09 16:38 UTC | PREBAN | tron | TD8HgFo5…TMVnwy | $1,279.57 | a915a702…6979 ↗ |
| 2026-09-09 16:38 UTC | PREBAN | tron | TPKBCbsF…GkgsCv | $1,000 | 539fb4d6…43ce ↗ |
| 2026-09-09 16:38 UTC | PREBAN | tron | TBvYgN1E…NSkjE2 | $6,836 | 1c8cdd8d…c097 ↗ |
| 2026-09-09 16:38 UTC | PREBAN | tron | TBzEumLo…Ps6rBy | $140,088.56 | 2962f83f…c637 ↗ |
| 2026-09-09 16:38 UTC | PREBAN | tron | TG2KXVRq…aQY3md | $8.62 | 1f44d060…1316 ↗ |
| 2026-09-09 16:38 UTC | BAN | eth | 0x04c394…5fa596 | — | 22b57499…f700 ↗ |
| 2026-09-09 16:37 UTC | BAN | eth | 0xc4232d…a56463 | — | cf0b9471…169c ↗ |
| 2026-09-09 16:35 UTC | BAN | eth | 0x4c03d8…15ee6d | — | ece564b1…d345 ↗ |
| 2026-09-09 16:33 UTC | BAN | eth | 0x1f09cb…f81933 | — | 6a981278…2d57 ↗ |
| 2026-09-09 16:31 UTC | BAN | eth | 0x591c43…e48600 | — | dada1b16…8cf1 ↗ |
| 2026-09-09 16:31 UTC | BAN | eth | 0x0decc0…e12df5 | — | 6d46ce13…df3b ↗ |
| 2026-09-09 16:25 UTC | BAN | eth | 0xc0cdb1…82bf29 | — | d10bbdf5…e3e0 ↗ |