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 |
|---|---|---|---|---|---|
| 2020-05-06 16:01 UTC | BAN | eth | 0x000000…00001e | $1,183.37 | c47f8503…f009 ↗ |
| 2020-05-06 15:58 UTC | BAN | eth | 0x000000…000001 | $16,137.18 | d8ea4a26…d6d8 ↗ |
| 2020-04-11 15:05 UTC | BAN | eth | 0xb66a58…cb00bd | $46,325.14 | c0110ab5…14e8 ↗ |
| 2020-04-05 16:45 UTC | BAN | eth | 0x5c27cc…8b4ba1 | $4,567,145.96 | 50823b9c…749d ↗ |
| 2020-04-03 17:14 UTC | BAN | eth | 0x552804…d90751 | $2,500 | 54172c43…ce14 ↗ |
| 2020-04-03 17:13 UTC | BAN | eth | 0x000000…086009 | $2,999 | ae07a262…f0ac ↗ |
| 2020-03-05 17:22 UTC | BAN | eth | 0x000000…000e33 | $1,026.67 | 4fca7116…d3cf ↗ |
| 2020-03-05 08:55 UTC | BAN | eth | 0x6f5901…226dcc | $99,900.1 | da5c3d1c…a22f ↗ |
| 2020-02-28 00:21 UTC | BAN | eth | 0x20be90…3b10a9 | — | eb8f94f8…395d ↗ |
| 2020-02-25 18:06 UTC | BAN | eth | 0x087a39…6e44c2 | $200,600 | ea134396…b0df ↗ |
| 2020-02-25 18:05 UTC | BAN | eth | 0x5441bf…3e8869 | $100,301.1 | 266cf685…4d1e ↗ |
| 2020-02-14 18:47 UTC | BAN | eth | 0x146756…c681c3 | $74,437.5 | b4986e9a…955e ↗ |
| 2020-02-14 18:45 UTC | BAN | eth | 0x000000…965a81 | $54,000 | 9c7e5de0…c613 ↗ |
| 2020-02-14 18:43 UTC | BAN | eth | 0xe74f30…017169 | $300 | 97a33412…0cd3 ↗ |
| 2020-01-31 17:07 UTC | BAN | eth | 0x000000…892306 | $13,000 | c46e4279…83a5 ↗ |
| 2020-01-06 16:54 UTC | BAN | eth | 0xd5faed…983dfe | $10,000 | 88cc9b3f…6277 ↗ |
| 2019-11-01 15:38 UTC | BAN | eth | 0xb7944b…85686e | $250,000 | 99631c0a…d8e9 ↗ |
| 2019-11-01 15:35 UTC | BAN | eth | 0x20d99c…1c6732 | $301.92 | 9c24c404…e203 ↗ |
| 2019-11-01 15:35 UTC | BAN | eth | 0x0763fa…3f7776 | $1.5 | 60a97cd5…97d5 ↗ |
| 2019-11-01 15:35 UTC | BAN | eth | 0xf192f9…fe8269 | $19,566.83 | f49cc24b…088a ↗ |
| 2019-09-26 18:21 UTC | BAN | eth | 0xda6614…4f2314 | $14,077.46 | 06c4303d…c912 ↗ |
| 2019-09-06 07:19 UTC | BAN | eth | 0xbdaf3e…a426b5 | $1,670,001 | 90893431…dbd8 ↗ |
| 2019-01-21 15:09 UTC | BAN | eth | 0x8faff1…5d51a0 | $4,750 | 6115b7a6…578d ↗ |
| 2018-12-28 17:44 UTC | BAN | eth | 0x000000…0001f2 | $152.5 | 9d634cb4…1f9d ↗ |
| 2018-12-28 17:44 UTC | BAN | eth | 0x000000…0018fe | $3,756.94 | 6d61b475…6aa2 ↗ |
| 2018-12-28 17:43 UTC | BAN | eth | 0x000000…00001a | $3,636.2 | 708462df…31b6 ↗ |
| 2018-12-28 17:42 UTC | BAN | eth | 0x000000…000019 | $1,817.79 | 33bf8d99…5eaa ↗ |
| 2018-12-28 17:40 UTC | BAN | eth | 0x000000…000018 | $6,592.58 | e66cbc64…6d7f ↗ |
| 2018-06-09 12:31 UTC | BAN | eth | 0x008fe4…66647f | $467.9 | 348a042d…0631 ↗ |
| 2017-11-28 16:39 UTC | BAN | eth | 0x9faf55…54c09c | $30 | 17ce88e3…54a8 ↗ |