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 |
|---|---|---|---|---|---|
| 2022-03-17 17:52 UTC | BAN | eth | 0xcb24b9…de848f | $93,774.28 | 92da4e60…0084 ↗ |
| 2022-03-17 17:52 UTC | BAN | eth | 0x0f24ea…2234af | $95,263.34 | ebc99904…7464 ↗ |
| 2022-03-17 17:48 UTC | BAN | eth | 0x6303f5…77d9e2 | $111,500 | 8b3faa9e…38cf ↗ |
| 2022-03-17 17:36 UTC | BAN | eth | 0x04c7aa…30570c | $111,500 | 28ee8303…7dd8 ↗ |
| 2022-03-17 17:32 UTC | BAN | eth | 0x7420b4…bc03ec | $223,503.72 | 3e903457…4c78 ↗ |
| 2022-03-17 17:32 UTC | BAN | eth | 0x5d8353…db4d0e | $569,157.17 | 3c7bf82f…47a0 ↗ |
| 2022-03-17 17:10 UTC | BAN | eth | 0x4cbc67…040f28 | $2,549.07 | 817882d0…145f ↗ |
| 2022-03-17 17:06 UTC | BAN | eth | 0x1321f1…9bb288 | $11,136.31 | 8365fcf4…dc68 ↗ |
| 2022-03-17 17:01 UTC | BAN | eth | 0x28332c…223c6b | $6,000 | 7cc1c8bd…257f ↗ |
| 2022-03-17 17:00 UTC | BAN | eth | 0x911d86…251520 | $1,383,986.13 | 02b5f39f…b23d ↗ |
| 2022-03-17 16:58 UTC | BAN | eth | 0xa4f5d3…d7f914 | $51,742.51 | 54b55804…0cb7 ↗ |
| 2022-03-17 16:57 UTC | BAN | eth | 0xe5109a…ccfb92 | $30,000 | 98d97e60…1bc2 ↗ |
| 2022-03-17 16:55 UTC | BAN | eth | 0x781609…06576a | $48,000 | 829bc850…b877 ↗ |
| 2022-03-17 16:54 UTC | BAN | eth | 0x7ea4ff…0e59b2 | $120,000 | df0ab865…60df ↗ |
| 2022-03-17 16:53 UTC | BAN | eth | 0x718846…25423a | $16,000 | 21d26a10…bbe6 ↗ |
| 2022-03-17 16:51 UTC | BAN | eth | 0x30106c…7d170d | $55,000 | 7ca7c0e0…4771 ↗ |
| 2022-03-17 16:47 UTC | BAN | eth | 0x4b6d1c…2eaed2 | $3,300 | 535d816d…1f5b ↗ |
| 2022-03-17 16:46 UTC | BAN | eth | 0xa722a3…1d8602 | $14,679.18 | 654b213d…ae5b ↗ |
| 2022-03-17 16:44 UTC | BAN | eth | 0xa722a3…1d8602 | $352,527.92 | af182bee…ef85 ↗ |
| 2022-03-17 16:43 UTC | BAN | eth | 0x6a8fd4…52ce0f | $5,955.64 | 2eaebe56…819a ↗ |
| 2022-03-17 16:42 UTC | BAN | eth | 0x969315…040f94 | $75,000 | 3a07efbd…398b ↗ |
| 2022-03-17 16:41 UTC | BAN | eth | 0x00c543…119818 | $10,000 | 7edd37db…9364 ↗ |
| 2022-03-17 16:36 UTC | BAN | eth | 0x992b97…ce91f0 | $110,000 | 7e4e5e16…b324 ↗ |
| 2022-03-08 19:11 UTC | BAN | eth | 0x5cb182…b425f5 | $1,199,186.99 | 44600538…28d2 ↗ |
| 2022-03-05 18:59 UTC | BAN | eth | 0x469e5d…35d480 | $55,000 | 4efd425b…6887 ↗ |
| 2022-03-05 18:57 UTC | BAN | eth | 0x51d5c1…d2a25d | $3,052,217.89 | eb588290…0dc4 ↗ |
| 2022-02-11 16:46 UTC | BAN | eth | 0xd37448…9971d8 | $715,274.24 | 60891b85…7cd6 ↗ |
| 2022-01-20 19:07 UTC | BAN | eth | 0xc8d320…ed9052 | $50,000 | e12453f9…0668 ↗ |
| 2022-01-20 19:05 UTC | BAN | eth | 0xe1c070…a5da39 | $73,500 | 43d09627…a1ed ↗ |
| 2022-01-20 19:04 UTC | BAN | eth | 0x76cd1c…bb780c | $399,977 | bd7ebd9b…d2c2 ↗ |
| 2022-01-20 19:02 UTC | BAN | eth | 0x71259b…73dd86 | $930,374.74 | f906360d…02a4 ↗ |
| 2022-01-20 19:01 UTC | BAN | eth | 0x76cfc1…d67c63 | $9,000 | ac26a259…c00c ↗ |
| 2022-01-20 18:56 UTC | BAN | eth | 0x091bd1…e4d686 | $18,650 | 27052614…59c8 ↗ |
| 2022-01-20 18:55 UTC | BAN | eth | 0x85498e…c4d9c9 | $35,783.79 | bed4b5be…6934 ↗ |
| 2022-01-20 18:55 UTC | BAN | eth | 0x69a92b…13b77c | $12,650 | d8aa71b7…98d0 ↗ |
| 2022-01-20 18:55 UTC | BAN | eth | 0x7a58c0…736c71 | $41,367.53 | 027ac10b…4fb7 ↗ |
| 2022-01-20 18:54 UTC | BAN | eth | 0x66bd27…da86a9 | $323,995.61 | 66eea6e7…a41c ↗ |
| 2022-01-20 18:50 UTC | BAN | eth | 0xbf3018…1785ba | $50,000 | fe378cf9…de20 ↗ |
| 2022-01-20 18:49 UTC | BAN | eth | 0xfe611c…075c1c | $135,976 | dc34ff5a…0f1f ↗ |
| 2022-01-20 18:49 UTC | BAN | eth | 0x9e570f…947692 | $7,989.92 | 4e0ca95a…2ea9 ↗ |
| 2022-01-20 18:48 UTC | BAN | eth | 0xcd1faf…1a62fe | $4,204.8 | 7aad8246…7882 ↗ |
| 2022-01-20 18:48 UTC | BAN | eth | 0xa2f2d5…77724c | $250,485.26 | c6f9cd74…be63 ↗ |
| 2022-01-20 18:46 UTC | BAN | eth | 0xdfd438…3824c7 | $100,001 | b2754333…56f3 ↗ |
| 2022-01-20 18:46 UTC | BAN | eth | 0xb8c774…1bdd52 | $23,303.09 | 0a49f76b…d02f ↗ |
| 2022-01-13 16:27 UTC | BAN | eth | 0xb521d0…c12601 | $9,310 | 10591751…eade ↗ |
| 2022-01-13 16:27 UTC | BAN | eth | 0x67ab29…8822cd | $59,999,990 | 3c2af79d…d776 ↗ |
| 2022-01-13 16:26 UTC | BAN | eth | 0x661be0…71d749 | $100,000,080 | 645720c3…1361 ↗ |
| 2021-12-30 15:02 UTC | BAN | eth | 0xc390a6…abd200 | $1,091,557.83 | a71bb2a6…e6f8 ↗ |
| 2021-12-10 18:09 UTC | BAN | eth | 0x993b90…c8a106 | $94,610.6 | cbac404e…8822 ↗ |
| 2021-12-04 15:47 UTC | BAN | eth | 0x35663b…20fce6 | $321.51 | d68dfc32…b56c ↗ |