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 |
|---|---|---|---|---|---|
| 2020-09-21 17:40 UTC | BAN | eth | 0xfd846c…77a419 | $4,997.15 | 6e3f2361…e306 ↗ |
| 2020-09-21 17:40 UTC | BAN | eth | 0x729191…bc6c26 | $9,990 | 258fbe6e…5195 ↗ |
| 2020-09-11 16:19 UTC | BAN | eth | 0x98eaba…31dac4 | $4,200 | ea4e10e5…f216 ↗ |
| 2020-09-11 16:18 UTC | BAN | eth | 0x9f284e…20c5ff | $2,559.23 | 59d2f60c…2f3d ↗ |
| 2020-09-11 16:17 UTC | BAN | eth | 0xaba8ca…f6ad8a | $70,238.83 | 0fa80451…328c ↗ |
| 2020-09-11 16:17 UTC | BAN | eth | 0xb8baa0…cbd433 | $1,021,676.19 | 67fb8f8c…fce4 ↗ |
| 2020-09-11 16:16 UTC | BAN | eth | 0x3ac4a9…6ec115 | $7,587.23 | 89c599f2…51eb ↗ |
| 2020-09-11 16:11 UTC | BAN | eth | 0x45f24b…2bcdfa | $42,636.15 | 9c65d635…c6d3 ↗ |
| 2020-09-08 15:50 UTC | BAN | eth | 0x6b3595…c90fe2 | $400,158.75 | 85b4636e…6364 ↗ |
| 2020-09-08 15:49 UTC | BAN | eth | 0xd533a9…34cd52 | $70,114.04 | aa8ba72c…2515 ↗ |
| 2020-09-08 15:48 UTC | BAN | eth | 0x0e29e5…de3bcd | $528,417.03 | ab3504aa…c22e ↗ |
| 2020-09-08 15:46 UTC | BAN | eth | 0x3365cf…87c0dc | $581 | 5bd1bf64…9c4d ↗ |
| 2020-08-10 17:00 UTC | BAN | eth | 0x000000…000aa3 | $3,182.12 | 30e2fcf8…63ec ↗ |
| 2020-08-10 16:59 UTC | BAN | eth | 0x17d25a…809e4e | $33,337.8 | e627906b…14bf ↗ |
| 2020-08-10 16:58 UTC | BAN | eth | 0x0000ef…cc0615 | $300 | 325ca1f8…0dd8 ↗ |
| 2020-08-10 16:57 UTC | BAN | eth | 0xf8e853…41562e | $6,220.31 | 1267d66a…a26d ↗ |
| 2020-08-10 16:54 UTC | BAN | eth | 0xdcb7a4…a94c11 | $42 | 07792b78…536b ↗ |
| 2020-08-10 16:53 UTC | BAN | eth | 0xdc599a…4976d2 | $1,300 | 20866e5d…67cd ↗ |
| 2020-08-10 16:52 UTC | BAN | eth | 0xda3240…142c57 | $550 | f9c348f5…546d ↗ |
| 2020-08-10 16:51 UTC | BAN | eth | 0xd80b10…6648c6 | $300 | 46354b54…4e6b ↗ |
| 2020-08-10 16:51 UTC | BAN | eth | 0xb25a1f…cfa869 | $1,200 | 9a74f5ad…8854 ↗ |
| 2020-08-10 16:50 UTC | BAN | eth | 0xae1c66…67b95a | $550.75 | 78b207ff…807f ↗ |
| 2020-08-10 16:49 UTC | BAN | eth | 0xaaae21…6ba339 | $500 | 7a67f1fc…463d ↗ |
| 2020-08-10 16:49 UTC | BAN | eth | 0xa8d1a4…7fb1a8 | $350 | 23fd5cd5…4fe1 ↗ |
| 2020-08-10 16:48 UTC | BAN | eth | 0x7d8115…ac4e2f | $100 | 1a4f0991…e89b ↗ |
| 2020-08-10 16:47 UTC | BAN | eth | 0x6f29b5…d85ab7 | $670 | 9b016a77…cc56 ↗ |
| 2020-08-10 16:46 UTC | BAN | eth | 0x600ae3…9a44f1 | $241 | bf17ce54…493f ↗ |
| 2020-08-10 16:45 UTC | BAN | eth | 0x5da797…e33d04 | $1,200 | 7ca9893f…df4c ↗ |
| 2020-08-10 16:44 UTC | BAN | eth | 0x435584…9300c9 | $1,400 | 0d6debd0…e733 ↗ |
| 2020-08-10 16:43 UTC | BAN | eth | 0x39c508…3a560d | $7 | 24e84708…5800 ↗ |
| 2020-08-10 16:43 UTC | BAN | eth | 0x3302c2…90c18c | $160 | aff69655…5c32 ↗ |
| 2020-08-10 16:42 UTC | BAN | eth | 0x2c09de…21e90e | $10 | 4bd43598…14bd ↗ |
| 2020-08-10 16:40 UTC | BAN | eth | 0x06083c…5ce71a | $2,400 | 3134d349…75d2 ↗ |
| 2020-08-08 18:52 UTC | BAN | eth | 0x6a715c…d692c3 | $200,000 | b769b6c8…83cf ↗ |
| 2020-08-08 18:52 UTC | BAN | eth | 0x63f8e1…122fd1 | $735,707.35 | 1aaa2377…93bc ↗ |
| 2020-08-08 18:52 UTC | BAN | eth | 0x96bd03…753f94 | $1,520,992.89 | 7cae936f…22fd ↗ |
| 2020-08-08 18:51 UTC | BAN | eth | 0xbe6afb…cc82c3 | $1,799,994 | e0bf32d6…7c23 ↗ |
| 2020-08-08 18:51 UTC | BAN | eth | 0xc0302d…d90602 | $1,320,004 | f90af2d9…81cc ↗ |
| 2020-07-27 18:02 UTC | BAN | eth | 0xa74476…d4ac0d | $20,000 | 89f99b28…2290 ↗ |
| 2020-07-27 17:54 UTC | BAN | eth | 0xaa6edb…d910d5 | $21,275 | c165ea73…8f0e ↗ |
| 2020-07-27 17:47 UTC | BAN | eth | 0x07aff5…d556e2 | $24,188.31 | c3b586bf…41b7 ↗ |
| 2020-07-10 14:47 UTC | BAN | eth | 0xe0ee03…82abad | $1,582,772.55 | 78cce13d…7e3e ↗ |
| 2020-06-16 04:39 UTC | BAN | eth | 0xaa05f7…431ee0 | $100,000 | 15cbde1b…90cb ↗ |
| 2020-06-14 18:31 UTC | BAN | eth | 0x8a160c…f9acb7 | $938,965.96 | a0c0a75b…3975 ↗ |
| 2020-06-08 16:19 UTC | BAN | eth | 0x000000…00015d | $50 | 496737f1…8ce4 ↗ |
| 2020-05-06 16:08 UTC | BAN | eth | 0x000000…000fdc | $1,519.13 | a5f7d005…7388 ↗ |
| 2020-05-06 16:05 UTC | BAN | eth | 0x40d3c9…83e57c | $1,500 | 98e6ae09…74c3 ↗ |
| 2020-05-06 16:02 UTC | BAN | eth | 0xea7e96…45b182 | $1,500 | 6d60d36a…59ed ↗ |
| 2020-05-06 16:02 UTC | BAN | eth | 0xe453f4…300082 | $1,708.94 | cb0eab0b…3977 ↗ |
| 2020-05-06 16:01 UTC | BAN | eth | 0x016913…f608de | $1,000 | 4306ca74…3072 ↗ |