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 |
|---|---|---|---|---|---|
| 2022-06-26 17:41 UTC | BAN | eth | 0xdfaa18…b64200 | $427,079.77 | 8c2f29b1…4138 ↗ |
| 2022-06-24 21:55 UTC | BAN | eth | 0x431442…ac26b9 | $416,399.41 | 57fe8146…9179 ↗ |
| 2022-06-10 07:55 UTC | BAN | eth | 0xd03a4e…e75bd4 | $15,001,100.24 | 41eb11d7…3387 ↗ |
| 2022-06-08 16:31 UTC | BAN | eth | 0x9ac94b…f05605 | $21,188.59 | dc5691e1…2036 ↗ |
| 2022-06-08 16:30 UTC | BAN | eth | 0xfd0489…47fb02 | $300,947.21 | cfcc5276…d7ef ↗ |
| 2022-06-02 22:36 UTC | BAN | eth | 0x29875b…795ff3 | $0 | 8cc0c781…0c68 ↗ |
| 2022-05-27 19:03 UTC | BAN | eth | 0x46aa72…e36898 | $6,390 | e14643c5…a025 ↗ |
| 2022-05-27 19:02 UTC | BAN | eth | 0xbba2b7…21b8c0 | $7,459.45 | 61b53e06…0462 ↗ |
| 2022-05-20 17:16 UTC | BAN | eth | 0x0747fb…8f5dde | $221,280.47 | 4c6f160e…408b ↗ |
| 2022-05-13 11:30 UTC | BAN | eth | 0x3b7f52…005269 | $105,497.28 | 49bd0046…813b ↗ |
| 2022-05-11 21:16 UTC | BAN | eth | 0x45ce16…bb127a | $452,741.64 | 17100d6e…dc5a ↗ |
| 2022-05-11 21:16 UTC | BAN | eth | 0x7164a6…2e8303 | $274,437 | 05f95d2c…ddd4 ↗ |
| 2022-05-06 15:17 UTC | BAN | eth | 0x087233…c17243 | — | e2827c38…91bb ↗ |
| 2022-05-06 15:17 UTC | BAN | eth | 0x3e3762…d255e9 | — | bf3b80d9…1669 ↗ |
| 2022-05-06 15:17 UTC | BAN | eth | 0xf7b311…5cf1be | — | ac47ae17…1c53 ↗ |
| 2022-05-06 15:14 UTC | BAN | eth | 0x35fb6f…26d4b1 | — | eb36b3dd…1396 ↗ |
| 2022-05-03 21:51 UTC | BAN | eth | 0xb064a2…565db8 | $217,993 | 5a203817…c5cb ↗ |
| 2022-04-23 12:09 UTC | BAN | eth | 0xcce63f…6aa5bd | — | 8a28fa4f…1da3 ↗ |
| 2022-04-23 12:09 UTC | BAN | eth | 0x53b693…b3bfc1 | — | 34597f3b…ab19 ↗ |
| 2022-04-23 12:09 UTC | BAN | eth | 0x3cffd5…60e073 | — | d1e1e7ed…12ea ↗ |
| 2022-04-23 12:00 UTC | BAN | eth | 0xa0e1c8…c20e4b | — | ccc969c7…2011 ↗ |
| 2022-04-19 13:55 UTC | BAN | eth | 0x9c1aec…5d9ed2 | $2,000,875.1 | 1736bde1…5797 ↗ |
| 2022-04-18 20:42 UTC | BAN | eth | 0xa9a466…4d402c | $4,338,088 | c6ae333c…c35f ↗ |
| 2022-04-16 17:52 UTC | BAN | eth | 0xfb0a60…c727e3 | $124,100 | 60c30bb4…0bed ↗ |
| 2022-04-16 17:51 UTC | BAN | eth | 0x3ea8b0…924ae8 | $497,538 | 065a1326…d5ce ↗ |
| 2022-04-14 21:32 UTC | BAN | eth | 0x098b71…3e2f96 | — | fa36edd1…3d05 ↗ |
| 2022-04-11 15:58 UTC | BAN | eth | 0x249e38…f2dc3b | $70,917.02 | 861aa875…1b3d ↗ |
| 2022-04-11 15:57 UTC | BAN | eth | 0x85f4e0…7df809 | $3,832.85 | 7062517f…54c4 ↗ |
| 2022-04-11 15:56 UTC | BAN | eth | 0x33b09d…96aefa | $74,073.55 | 46a955e8…93e5 ↗ |
| 2022-04-11 15:55 UTC | BAN | eth | 0xb8c50b…c658b2 | $2,126.13 | 0d8f4635…5e96 ↗ |
| 2022-04-06 22:08 UTC | BAN | eth | 0x7ff9cf…9ee3d9 | — | 0a8a4eac…619a ↗ |
| 2022-04-01 14:12 UTC | BAN | eth | 0x506dd6…48df9e | $51,300.03 | f13d79aa…4705 ↗ |
| 2022-04-01 14:12 UTC | BAN | eth | 0x29fcc7…5151ad | $44,975.02 | ac24cca6…bf37 ↗ |
| 2022-04-01 14:12 UTC | BAN | eth | 0xe47ee2…69d0bc | $35,010 | 5b6a54b8…3154 ↗ |
| 2022-04-01 14:11 UTC | BAN | eth | 0xd90fe5…612fe2 | $27,000 | 609b7484…101a ↗ |
| 2022-03-29 12:49 UTC | BAN | eth | 0x901bb9…b6870e | — | e8ad0d43…a062 ↗ |
| 2022-03-29 12:49 UTC | BAN | eth | 0x8576ac…91353c | — | 5906c3da…e452 ↗ |
| 2022-03-29 12:49 UTC | BAN | eth | 0xfec8a6…ae8da7 | — | 4800353d…7458 ↗ |
| 2022-03-17 18:24 UTC | BAN | eth | 0x2bde13…aca6b8 | $29,872.23 | bec6e834…64fd ↗ |
| 2022-03-17 18:23 UTC | BAN | eth | 0x3167f1…743e1b | $2,537.9 | ced7259b…f1d2 ↗ |
| 2022-03-17 18:22 UTC | BAN | eth | 0x1a9c4c…d0fc48 | $2,709.55 | b52a91ad…6ec7 ↗ |
| 2022-03-17 18:21 UTC | BAN | eth | 0x3ac53c…f7c0f5 | $2,870 | f42f8c3e…05f5 ↗ |
| 2022-03-17 18:20 UTC | BAN | eth | 0x97e934…a00ef2 | $3,116.08 | 8d86c14f…cb99 ↗ |
| 2022-03-17 18:15 UTC | BAN | eth | 0xdc9cf4…15273c | $4,500 | 2ebfeb8f…0639 ↗ |
| 2022-03-17 18:13 UTC | BAN | eth | 0xdc98d6…49b4c2 | $6,009 | 8ee035f2…f47a ↗ |
| 2022-03-17 18:11 UTC | BAN | eth | 0x26b8d4…aea066 | $20,000 | b0e0fe6f…9e00 ↗ |
| 2022-03-17 18:09 UTC | BAN | eth | 0x1d8bd9…8889d8 | $43,663.47 | 53b8aa6b…2740 ↗ |
| 2022-03-17 18:08 UTC | BAN | eth | 0xa9a274…7723c5 | $53,169.81 | 08ff37c3…08b6 ↗ |
| 2022-03-17 18:07 UTC | BAN | eth | 0xf93e99…48e5b2 | $89,000 | c5f134e2…c169 ↗ |
| 2022-03-17 17:53 UTC | BAN | eth | 0x841898…4032e0 | $89,500 | db088866…75e3 ↗ |