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 |
|---|---|---|---|---|---|
| 2026-08-14 14:28 UTC | BAN | eth | 0x5f8ab1…8cd505 | $127,446.29 | 509d5d51…e33b ↗ |
| 2026-08-14 14:28 UTC | BAN | eth | 0xcfef69…6f0d71 | $9.51 | c01f5a50…644e ↗ |
| 2026-08-13 12:50 UTC | BAN | eth | 0x44b55c…b87813 | $0 | 25eeab31…063f ↗ |
| 2026-08-13 12:49 UTC | BAN | eth | 0x5d4426…f9ceef | — | cfa76c89…b0e7 ↗ |
| 2026-08-13 12:47 UTC | PREBAN | eth | 0x44b55c…b87813 | $0 | 3ab06383…2246 ↗ |
| 2026-08-13 12:45 UTC | PREBAN | eth | 0x5d4426…f9ceef | — | 8ece711a…aef8 ↗ |
| 2026-08-11 13:17 UTC | BAN | eth | 0xe5cefe…361912 | $342,436.38 | 63596d5a…bcfa ↗ |
| 2026-08-11 13:15 UTC | PREBAN | eth | 0xe5cefe…361912 | $342,436.38 | 69405533…7ba4 ↗ |
| 2026-08-11 12:33 UTC | UNBAN | eth | 0x64edd3…d5c510 | $50,965.02 | 2ef8a676…927c ↗ |
| 2026-08-11 12:32 UTC | UNBAN | eth | 0x284b18…4e9a7a | $84,640.47 | 58e25157…cba0 ↗ |
| 2026-08-10 20:47 UTC | BAN | eth | 0xe4fca7…aa9005 | $9,063.96 | 71b7dedd…3287 ↗ |
| 2026-08-10 19:10 UTC | PREBAN | eth | 0xe4fca7…aa9005 | $9,063.96 | 0c272654…9337 ↗ |
| 2026-08-10 13:46 UTC | BAN | eth | 0x6eb2c4…3684a3 | $107,832.27 | 2669d4c9…d326 ↗ |
| 2026-08-10 13:41 UTC | PREBAN | eth | 0x6eb2c4…3684a3 | $107,832.27 | 3b802a73…1840 ↗ |
| 2026-08-08 21:23 UTC | BAN | eth | 0x3bf04b…4f97de | $20,008.64 | 8e4f8124…c66f ↗ |
| 2026-08-08 16:32 UTC | PREBAN | eth | 0x3bf04b…4f97de | $20,008.64 | fe7b63ea…01c3 ↗ |
| 2026-08-07 21:50 UTC | BAN | eth | 0x6b69e2…ffa9c5 | — | 060bff52…0259 ↗ |
| 2026-08-07 21:50 UTC | BAN | eth | 0xe05f52…b54a2a | $0 | 190e26d3…d1fc ↗ |
| 2026-08-07 21:50 UTC | BAN | eth | 0xbb69e0…da6062 | — | f1c1a520…837b ↗ |
| 2026-08-07 21:50 UTC | BAN | eth | 0x8d79c7…987607 | — | c1abc90e…bb61 ↗ |
| 2026-08-07 19:58 UTC | PREBAN | eth | 0x6b69e2…ffa9c5 | — | a3da29c0…c343 ↗ |
| 2026-08-07 19:58 UTC | PREBAN | eth | 0xe05f52…b54a2a | $0 | 75341246…a479 ↗ |
| 2026-08-07 19:57 UTC | PREBAN | eth | 0x8d79c7…987607 | — | b2cef163…3a2c ↗ |
| 2026-08-07 19:57 UTC | PREBAN | eth | 0xbb69e0…da6062 | — | d46fd46b…f0aa ↗ |
| 2026-08-07 19:32 UTC | BAN | eth | 0xeaac71…c32bd4 | — | 14738a34…3bf0 ↗ |
| 2026-08-07 19:29 UTC | BAN | eth | 0xc02b8b…553175 | — | 49758688…4d67 ↗ |
| 2026-08-07 19:27 UTC | BAN | eth | 0xe05f52…b54a2a | $0 | c9edfdbb…f787 ↗ |
| 2026-08-07 19:26 UTC | BAN | eth | 0xbb69e0…da6062 | — | a20fc295…9ff9 ↗ |
| 2026-08-07 19:22 UTC | BAN | eth | 0x967f32…dcdfb9 | — | b73eadef…935e ↗ |
| 2026-08-07 19:19 UTC | BAN | eth | 0x8d79c7…987607 | — | 6a8cc34a…e51a ↗ |
| 2026-08-07 19:17 UTC | BAN | eth | 0x6b69e2…ffa9c5 | — | cc25dc54…07d1 ↗ |
| 2026-08-05 14:50 UTC | BAN | eth | 0x74f645…0c48b8 | $26,653.61 | 93964edc…e451 ↗ |
| 2026-08-05 14:07 UTC | PREBAN | eth | 0x74f645…0c48b8 | $26,653.61 | c8411b75…2b42 ↗ |
| 2026-08-04 13:22 UTC | BAN | eth | 0x21fade…c30ed8 | $90,085.83 | 56b08575…88f6 ↗ |
| 2026-08-04 13:20 UTC | PREBAN | eth | 0x21fade…c30ed8 | $90,085.83 | 03e3ee2f…75ac ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x90fe60…de3ec1 | $115,688.36 | b359eda2…9596 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xaf68a4…8b0f75 | $27,605.65 | 4b0b9ac6…e40b ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xc1806b…bf5e95 | $32,005.86 | 7d5b6a03…ffc2 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xbe4a61…c916a9 | $172,231.28 | 40cfd379…434a ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xecec07…3ceb9c | $534,803.8 | c2cc084a…5a4b ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x8d2d2a…e07969 | $59,792.31 | 1025b5ec…7420 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x7faac9…6c9feb | $137,770.52 | 7a2ad24d…22dd ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x41c3b8…7ac767 | $148,400.6 | 9ff5fe77…1be5 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xe36d7e…fa3db3 | $63,892.63 | 97e857f2…c012 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x000941…9c038d | $9,504.04 | f1eaa912…9313 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xfa3ec8…669037 | $148,000.01 | 460cd024…ff23 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x788bc5…04724a | $107,461.17 | f6889fda…d6e2 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x29452a…7b7145 | $247,752.92 | 89eee4da…de23 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xcf54dd…f7b4e2 | $196,678.24 | 48144714…995c ↗ |
| 2026-08-03 13:45 UTC | BAN | eth | 0x41f0a6…06f0c0 | $45,148.02 | 10439811…e28b ↗ |