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 |
|---|---|---|---|---|---|
| 2026-10-01 18:55 UTC | BAN | eth | 0xa2e2cf…41bff5 | $27,946.97 | 06bf1db9…4255 ↗ |
| 2026-10-01 18:55 UTC | BAN | eth | 0x9725b6…4aa1f8 | $11,407.29 | 21cb16e8…ae29 ↗ |
| 2026-10-01 18:33 UTC | PREBAN | eth | 0xa2e2cf…41bff5 | $27,946.97 | c49dcdad…69dc ↗ |
| 2026-10-01 17:36 UTC | PREBAN | eth | 0x9725b6…4aa1f8 | $11,407.29 | cbedb8de…b513 ↗ |
| 2026-10-01 00:43 UTC | DESTROY | eth | 0x7a93af…58556c | $275,608.12 | 74f0970f…77a3 ↗ |
| 2026-10-01 00:43 UTC | DESTROY | eth | 0x905d51…b17a98 | $153,281.15 | b439c9a8…bf6a ↗ |
| 2026-10-01 00:43 UTC | DESTROY | eth | 0x73f590…f95b7e | $142,092.52 | 1f0f6145…69bc ↗ |
| 2026-10-01 00:43 UTC | DESTROY | eth | 0x132c75…ecf459 | $150,000 | bcc13bd2…5881 ↗ |
| 2026-10-01 00:43 UTC | DESTROY | eth | 0xb69933…77aa12 | $524,417.47 | ed624d74…31d3 ↗ |
| 2026-09-30 15:30 UTC | BAN | eth | 0xec13df…9d691f | $267,364.4 | 5a179b6b…af92 ↗ |
| 2026-09-30 14:45 UTC | BAN | eth | 0xdf1582…2285e7 | — | d1d6cebc…2e0b ↗ |
| 2026-09-30 14:41 UTC | BAN | eth | 0x2bc0c9…e3cd8e | — | ea83f2f5…341d ↗ |
| 2026-09-30 14:40 UTC | BAN | eth | 0x1e2821…287490 | — | 99b8ecf6…cca5 ↗ |
| 2026-09-30 14:37 UTC | BAN | eth | 0x5772f4…a39286 | — | 8db7d348…dd0a ↗ |
| 2026-09-30 14:36 UTC | BAN | eth | 0x0de9cf…827846 | — | 6aff9be5…e514 ↗ |
| 2026-09-30 14:33 UTC | BAN | eth | 0x1b8751…a39036 | — | 780582b4…a477 ↗ |
| 2026-09-30 14:31 UTC | BAN | eth | 0x601d77…0a0a1f | — | 1f4280c5…4ca8 ↗ |
| 2026-09-28 16:14 UTC | DESTROY | eth | 0x9b44c3…ccedc8 | $42,882.92 | 9ae1f68c…e76e ↗ |
| 2026-09-28 16:11 UTC | BAN | eth | 0x7833ff…b9ce08 | $93,162 | 2db94344…89eb ↗ |
| 2026-09-28 15:59 UTC | PREBAN | eth | 0x7833ff…b9ce08 | $93,162 | 5360c4be…090e ↗ |
| 2026-09-28 15:07 UTC | BAN | eth | 0x9e22cf…2203a4 | — | 946942c8…7928 ↗ |
| 2026-09-28 13:11 UTC | BAN | eth | 0xce8384…eb7043 | $21,116.27 | 6b998474…16ab ↗ |
| 2026-09-28 13:01 UTC | PREBAN | eth | 0xce8384…eb7043 | $21,116.27 | 9d41c52a…14b3 ↗ |
| 2026-09-26 17:43 UTC | BAN | eth | 0xf887e6…38023e | $610,999.84 | 2a08a1ce…362e ↗ |
| 2026-09-25 14:09 UTC | BAN | eth | 0x9acc84…95b046 | $21,090.53 | 256051dc…8d2b ↗ |
| 2026-09-25 14:05 UTC | PREBAN | eth | 0x9acc84…95b046 | $21,090.53 | 0b900fbe…031c ↗ |
| 2026-09-25 12:19 UTC | BAN | eth | 0xe07bd5…1e7d57 | $218,022.97 | dd30e483…db07 ↗ |
| 2026-09-25 12:19 UTC | PREBAN | eth | 0xe07bd5…1e7d57 | $218,022.97 | d41b60a7…fbdf ↗ |
| 2026-09-25 11:51 UTC | BAN | eth | 0x603fc7…af77e3 | $44,944.69 | f1aa839e…676c ↗ |
| 2026-09-25 11:51 UTC | BAN | eth | 0xdec079…d28bd0 | $44,967.78 | c6d90a04…89dc ↗ |
| 2026-09-25 06:49 UTC | PREBAN | eth | 0x603fc7…af77e3 | $44,944.69 | 8e2161f7…c336 ↗ |
| 2026-09-25 06:49 UTC | PREBAN | eth | 0xdec079…d28bd0 | $44,967.78 | ae549735…0c12 ↗ |
| 2026-09-25 05:01 UTC | BAN | eth | 0xe07bd5…1e7d57 | $99,989.91 | a112187d…4fb2 ↗ |
| 2026-09-24 21:46 UTC | BAN | eth | 0x209633…94a617 | $46,320.77 | b8648cdc…b826 ↗ |
| 2026-09-24 19:43 UTC | BAN | eth | 0xd2bdba…1dbddd | $150,024.6 | ec41241e…7595 ↗ |
| 2026-09-24 19:43 UTC | BAN | eth | 0x7108b0…9ae539 | $159,156.1 | e9d2e703…8658 ↗ |
| 2026-09-24 19:40 UTC | PREBAN | eth | 0xd2bdba…1dbddd | $150,024.6 | d83b014f…7a06 ↗ |
| 2026-09-23 08:01 UTC | UNBAN | eth | 0x284b18…4e9a7a | $23,409.3 | ac8ab48c…d5e0 ↗ |
| 2026-09-23 08:00 UTC | UNBAN | eth | 0x754eda…f8fee9 | $15,256.72 | 3d33743a…9ede ↗ |
| 2026-09-23 07:24 UTC | PREBAN | eth | 0x7108b0…9ae539 | $232,859.37 | 3957ba75…4254 ↗ |
| 2026-09-22 23:35 UTC | BAN | eth | 0x71deca…321717 | $12,449.01 | 870acc77…8067 ↗ |
| 2026-09-22 23:35 UTC | BAN | eth | 0x31df1c…14bbbf | $169,110.33 | f6b95049…2c18 ↗ |
| 2026-09-22 23:35 UTC | BAN | eth | 0x993c33…cd76bb | $105,903.87 | 93ebd8e3…1086 ↗ |
| 2026-09-22 23:35 UTC | BAN | eth | 0x3777e1…33bb83 | $176,787.6 | 2877e0d6…6f90 ↗ |
| 2026-09-22 23:35 UTC | BAN | eth | 0x24b6aa…0c6729 | $259,727.24 | cc578547…1a3b ↗ |
| 2026-09-22 20:27 UTC | PREBAN | eth | 0x71deca…321717 | $12,449.01 | 62252ea3…dd5d ↗ |
| 2026-09-22 19:55 UTC | BAN | eth | 0xdaf6fe…c45626 | $46,122.2 | 215c377e…1d67 ↗ |
| 2026-09-22 19:52 UTC | PREBAN | eth | 0x31df1c…14bbbf | $169,110.33 | 73e87538…b461 ↗ |
| 2026-09-22 19:50 UTC | PREBAN | eth | 0x3777e1…33bb83 | $176,787.6 | 95cebf38…3f8a ↗ |
| 2026-09-22 19:50 UTC | PREBAN | eth | 0x993c33…cd76bb | $105,903.87 | 8179eba1…61a4 ↗ |