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 |
|---|---|---|---|---|---|
| 2023-02-01 22:15 UTC | BAN | eth | 0x39d908…ef1a29 | — | 35aa990a…37e1 ↗ |
| 2023-01-30 22:53 UTC | BAN | eth | 0xa559be…70fa28 | $458,608.16 | 8bcab2cd…026b ↗ |
| 2023-01-20 02:06 UTC | BAN | eth | 0x386a65…18ee57 | $5,000,000 | 046c4540…42e5 ↗ |
| 2023-01-19 17:59 UTC | BAN | eth | 0xbf4f36…1443f4 | $250,000 | 4a23e7dc…9dbf ↗ |
| 2023-01-18 22:05 UTC | BAN | eth | 0x741564…cb3e70 | $29,033.91 | 0f65c1c3…5339 ↗ |
| 2023-01-18 22:05 UTC | BAN | eth | 0xc2111e…93899b | $185,267.51 | fbf9bd32…f497 ↗ |
| 2023-01-17 19:29 UTC | BAN | eth | 0xc5b501…73b045 | $199 | 04f29f22…01eb ↗ |
| 2023-01-17 19:29 UTC | BAN | eth | 0xcb3233…39de9b | $410.31 | d2872bfd…5655 ↗ |
| 2023-01-17 19:28 UTC | BAN | eth | 0x51710b…52197a | $247.46 | e8a5f0c7…a12e ↗ |
| 2023-01-06 17:07 UTC | BAN | eth | 0x321df9…7d3533 | $608,563.28 | 09318d9d…d422 ↗ |
| 2023-01-06 16:32 UTC | BAN | eth | 0x966101…fb79c2 | $11,920.58 | fa8c5d08…6b6e ↗ |
| 2023-01-06 16:31 UTC | BAN | eth | 0x1d35d7…757f21 | $4,000 | 4cba2551…b739 ↗ |
| 2023-01-06 16:29 UTC | BAN | eth | 0x06f406…3ccd1d | $790,835.36 | fcea906c…37bd ↗ |
| 2023-01-06 16:29 UTC | BAN | eth | 0xc6e219…da1c2e | $1,480.54 | 2e1d38d7…f06b ↗ |
| 2023-01-06 16:29 UTC | BAN | eth | 0x010da5…49b6dd | $4,110.69 | b91109fb…4871 ↗ |
| 2023-01-06 16:29 UTC | BAN | eth | 0x7679a8…92ea58 | $100,000 | f4eaf63f…0868 ↗ |
| 2023-01-06 16:28 UTC | BAN | eth | 0x1fe24f…fa5e43 | $12,852.91 | b7d90fb2…f02b ↗ |
| 2023-01-06 16:27 UTC | BAN | eth | 0x15148d…718b3a | $12,427.93 | cf929ff8…6c28 ↗ |
| 2023-01-06 16:25 UTC | BAN | eth | 0xf510e5…e5efd3 | $528,241.97 | 0f2b20ce…7e3f ↗ |
| 2023-01-06 16:25 UTC | BAN | eth | 0x93d1b5…b5873a | $1,441,931 | 6d13bc86…01ee ↗ |
| 2023-01-05 18:24 UTC | BAN | eth | 0x36fc86…87851b | $498,152.73 | c3ac0cff…b8f2 ↗ |
| 2022-12-23 20:32 UTC | BAN | eth | 0xfdd690…f0049e | $35,773.03 | 439af4f3…e888 ↗ |
| 2022-12-12 22:50 UTC | BAN | eth | 0xe61ed3…2960f7 | $11,206.02 | 2fa88388…1d38 ↗ |
| 2022-12-08 19:53 UTC | BAN | eth | 0xfb3024…4bbc2b | $2,000 | 1e6e09c1…c30c ↗ |
| 2022-11-28 22:19 UTC | BAN | eth | 0x44b3d5…bc0067 | — | 993b2d9d…ad22 ↗ |
| 2022-11-25 16:08 UTC | BAN | eth | 0x87b220…ec94bb | $58,001.88 | f1710ca7…f2aa ↗ |
| 2022-11-25 02:25 UTC | BAN | eth | 0x200f8f…867096 | $1,127,269.87 | 3d791db7…9c60 ↗ |
| 2022-11-10 20:07 UTC | BAN | eth | 0x0ee506…db5e06 | — | 1ad5350c…f264 ↗ |
| 2022-11-10 20:06 UTC | BAN | eth | 0x83e5bc…a25e0d | — | 36f9cd29…c7f6 ↗ |
| 2022-11-10 20:06 UTC | BAN | eth | 0x08b2ef…544251 | — | 49a673c0…8644 ↗ |
| 2022-11-10 20:06 UTC | BAN | eth | 0x04dba1…78bacf | — | 5fd82381…0575 ↗ |
| 2022-11-10 20:06 UTC | BAN | eth | 0x1967d8…60daaf | — | df017d3d…b5e9 ↗ |
| 2022-11-10 20:06 UTC | BAN | eth | 0xd0975b…db3472 | — | 6bc372ed…a07b ↗ |
| 2022-11-10 20:06 UTC | BAN | eth | 0xefe301…0b3cca | — | 41a169b9…e76f ↗ |
| 2022-11-10 20:05 UTC | BAN | eth | 0x5a14e7…f58f51 | — | 6f073fbf…e01d ↗ |
| 2022-11-10 20:05 UTC | BAN | eth | 0x502371…2521dd | — | 35c72974…1f92 ↗ |
| 2022-11-10 19:42 UTC | BAN | eth | 0x1e34a7…de95dd | — | cf630b03…2c74 ↗ |
| 2022-11-10 19:42 UTC | BAN | eth | 0xdf231d…339178 | — | 4163e91f…2f98 ↗ |
| 2022-11-10 19:42 UTC | BAN | eth | 0xaf4c0b…9fe040 | — | be5f5e29…428c ↗ |
| 2022-11-10 19:28 UTC | BAN | eth | 0xa5c225…5a4998 | — | 1c652b96…70ca ↗ |
| 2022-11-10 19:28 UTC | BAN | eth | 0xaf8d18…1147b3 | — | 92408dd6…7535 ↗ |
| 2022-11-10 19:28 UTC | BAN | eth | 0x6bf694…435ae7 | — | a6277563…2128 ↗ |
| 2022-11-10 19:28 UTC | BAN | eth | 0x3aac1c…ad6279 | — | 07cb9fcd…8524 ↗ |
| 2022-11-10 19:28 UTC | BAN | eth | 0x723b78…d2aca0 | — | 4f5201c5…ea01 ↗ |
| 2022-11-10 19:27 UTC | BAN | eth | 0x0e3a09…3e7bf7 | — | 0ce36e93…cb2a ↗ |
| 2022-11-10 19:27 UTC | BAN | eth | 0x76d85b…a06607 | — | 05453108…35f9 ↗ |
| 2022-11-10 19:27 UTC | BAN | eth | 0xcc8417…2bc418 | — | 2f1ede97…0b39 ↗ |
| 2022-11-10 19:27 UTC | BAN | eth | 0xd5d6f8…8d027d | — | ecbd4925…d2e9 ↗ |
| 2022-11-10 19:27 UTC | BAN | eth | 0x407cce…afb512 | — | 6d4a58a2…b5b1 ↗ |
| 2022-11-10 19:27 UTC | BAN | eth | 0x833481…c3a0db | — | c7fb284c…b642 ↗ |