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 |
|---|---|---|---|---|---|
| 2022-10-06 16:26 UTC | BAN | eth | 0x4d4c7b…0d3d3f | $650 | c6e8afe9…9750 ↗ |
| 2022-10-06 16:25 UTC | BAN | eth | 0x49f508…cc8eeb | $6,973 | dcfd6323…060c ↗ |
| 2022-10-06 16:25 UTC | BAN | eth | 0x4406da…1c0183 | $2,804 | 6867f9e9…cd91 ↗ |
| 2022-10-06 16:24 UTC | BAN | eth | 0x3e2bf2…436f29 | $20 | 423fa923…01b9 ↗ |
| 2022-10-06 16:24 UTC | BAN | eth | 0x3b00d4…de7213 | $509,318.74 | 39f288ea…c476 ↗ |
| 2022-10-06 16:23 UTC | BAN | eth | 0x384c4a…6966cf | $594,838 | 14a3f239…894e ↗ |
| 2022-10-06 16:23 UTC | BAN | eth | 0x3598e4…3e29ff | $120,471 | 401374e2…9f6b ↗ |
| 2022-10-06 16:22 UTC | BAN | eth | 0x3431bb…15df33 | $3,832 | 7174c5ff…6351 ↗ |
| 2022-10-06 16:22 UTC | BAN | eth | 0x33c55d…dc3f68 | $3,511 | b18a8772…72e6 ↗ |
| 2022-10-06 16:22 UTC | BAN | eth | 0x315a3e…d55ae1 | $1,579 | 95c422e7…781f ↗ |
| 2022-10-06 16:21 UTC | BAN | eth | 0x2b0ba7…350b6b | $30,071 | 58624ed1…ea60 ↗ |
| 2022-10-06 16:21 UTC | BAN | eth | 0x257aa0…b44ee8 | $180 | 661f7588…77f2 ↗ |
| 2022-10-06 16:21 UTC | BAN | eth | 0x234770…835121 | $2,530 | 021190a2…5a6f ↗ |
| 2022-10-06 16:20 UTC | BAN | eth | 0x1b8d71…ba3010 | $47,200 | f8d79441…a15c ↗ |
| 2022-10-06 16:20 UTC | BAN | eth | 0x1d211d…015401 | $247,822 | ad6aff39…9920 ↗ |
| 2022-10-06 16:19 UTC | BAN | eth | 0x12ed62…847515 | $46,000 | d6b5833c…bf7f ↗ |
| 2022-10-06 16:19 UTC | BAN | eth | 0x120826…d5134f | $130,984 | 99654dc4…94eb ↗ |
| 2022-10-06 16:18 UTC | BAN | eth | 0x0b52f2…691281 | $404,761 | 82e2a45e…dd9f ↗ |
| 2022-10-06 16:18 UTC | BAN | eth | 0x0d4487…07fac6 | $47,200 | eebf6a20…dc8e ↗ |
| 2022-10-06 16:18 UTC | BAN | eth | 0x0643d7…860dc1 | $700 | 89b9ca8a…24c6 ↗ |
| 2022-10-06 16:17 UTC | BAN | eth | 0x0283bd…ad9ad3 | $94,100 | 5e616364…785c ↗ |
| 2022-10-06 16:17 UTC | BAN | eth | 0x021cde…ad72b3 | $20 | 5cb5ef3c…fd08 ↗ |
| 2022-09-30 22:33 UTC | BAN | eth | 0x81c4d8…90acf2 | $187,035.41 | 9f63e236…1d10 ↗ |
| 2022-09-30 22:32 UTC | BAN | eth | 0x815f33…92ac38 | $12,250 | 2552ed6c…d37d ↗ |
| 2022-09-16 22:36 UTC | BAN | eth | 0xb9e830…b9725c | $486,890.69 | 129b4aca…4f11 ↗ |
| 2022-09-15 18:20 UTC | BAN | eth | 0xe7800b…055a27 | — | 445a23f4…8d7b ↗ |
| 2022-09-15 16:27 UTC | BAN | eth | 0xc2a382…a20be3 | — | 137e94a4…5029 ↗ |
| 2022-09-15 16:27 UTC | BAN | eth | 0x3ad9db…6510fc | — | ee82fb6a…9363 ↗ |
| 2022-09-13 21:05 UTC | BAN | eth | 0xdec1bc…4fd68e | $310,621.55 | ceee4e51…9836 ↗ |
| 2022-09-13 13:49 UTC | BAN | eth | 0x4596d0…8d9611 | $3,030.3 | 4e7e22db…73dd ↗ |
| 2022-09-13 13:40 UTC | BAN | eth | 0x410a66…38f3e9 | $284,464.64 | 8632c2ce…601b ↗ |
| 2022-09-01 15:29 UTC | BAN | eth | 0x81c4d8…90acf2 | $40,400 | cf8a022b…81ea ↗ |
| 2022-09-01 15:29 UTC | BAN | eth | 0xd8707f…d1965a | $294,359 | 5906be59…7241 ↗ |
| 2022-08-30 18:00 UTC | BAN | eth | 0x815f33…92ac38 | $387,550.9 | 82a9dc9c…9158 ↗ |
| 2022-08-26 14:51 UTC | BAN | eth | 0xa21f74…9cea5c | $928,958 | 8392207e…8db5 ↗ |
| 2022-08-26 14:51 UTC | BAN | eth | 0xd98a26…50400d | $932,833.33 | 697e8842…706f ↗ |
| 2022-08-26 14:51 UTC | BAN | eth | 0x87370e…6ceebb | $2,000,000 | 57a8627a…8271 ↗ |
| 2022-08-26 14:50 UTC | BAN | eth | 0xeb9478…ea10cc | $8,650,647.18 | d7d5bd9e…34de ↗ |
| 2022-08-26 14:50 UTC | BAN | eth | 0xbbd0e3…3df177 | $1,500,000 | 67dec554…4950 ↗ |
| 2022-08-25 21:54 UTC | BAN | eth | 0x5aacd0…13f423 | — | 1450d3cf…c747 ↗ |
| 2022-08-25 21:54 UTC | BAN | eth | 0x089f23…1d2c3c | — | 0c756d1d…209a ↗ |
| 2022-08-22 21:34 UTC | BAN | eth | 0x0d4007…91186a | — | 86ac74e0…da55 ↗ |
| 2022-08-18 20:46 UTC | BAN | eth | 0x26acf1…3103ec | $49,253 | 889abf99…b788 ↗ |
| 2022-08-18 20:45 UTC | BAN | eth | 0x6529cf…98c4a7 | $2,531,622.4 | db1b532a…eed1 ↗ |
| 2022-08-18 20:45 UTC | BAN | eth | 0x382ead…7e43fb | $0.61 | 28f3b555…f4d5 ↗ |
| 2022-08-18 20:44 UTC | BAN | eth | 0x344d9d…fd62db | $0.1 | e0973005…a070 ↗ |
| 2022-08-15 16:30 UTC | BAN | eth | 0x751ace…c93923 | — | d8a68a25…5174 ↗ |
| 2022-08-15 16:30 UTC | BAN | eth | 0xff9956…9b3ff3 | $3,170 | f7ef9fe8…baa7 ↗ |
| 2022-08-12 22:27 UTC | BAN | eth | 0xd93a9c…574915 | $15,080.49 | e95cf40d…9231 ↗ |
| 2022-08-12 21:34 UTC | BAN | eth | 0x307113…b5a0d4 | — | d18c309a…f25f ↗ |