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 |
|---|---|---|---|---|---|
| 2023-10-03 09:46 UTC | BAN | eth | 0x2a63b3…f1422e | — | dd86506b…fc8a ↗ |
| 2023-09-27 17:07 UTC | BAN | eth | 0xe92057…fe1604 | $18,714,924.93 | 06d494d7…4af0 ↗ |
| 2023-09-27 03:31 UTC | BAN | eth | 0x9c2bc7…a879fa | — | a16078ff…f723 ↗ |
| 2023-09-14 15:48 UTC | BAN | eth | 0x74530e…98b66c | $1,359,253.29 | 99ad9f25…74e8 ↗ |
| 2023-09-11 16:43 UTC | BAN | eth | 0x93f69a…b49928 | $267,553.38 | f91f6135…7ecb ↗ |
| 2023-09-07 13:57 UTC | BAN | eth | 0xa2605d…0b0090 | $208,405.39 | d186073c…d3a3 ↗ |
| 2023-09-01 16:02 UTC | BAN | eth | 0x614dc6…738ffa | $9,946.62 | b994c112…6ea3 ↗ |
| 2023-09-01 15:36 UTC | BAN | eth | 0xabc789…46b366 | $59,864.72 | f3dde23f…f412 ↗ |
| 2023-09-01 15:35 UTC | BAN | eth | 0x3f42cc…de1df9 | $2,988.16 | 5790067d…5965 ↗ |
| 2023-09-01 15:35 UTC | BAN | eth | 0x42ae1d…799b8b | $50,302 | 7680368a…7cb1 ↗ |
| 2023-09-01 15:34 UTC | BAN | eth | 0x31549f…76e774 | $5,996.33 | 7a69017a…e192 ↗ |
| 2023-09-01 15:34 UTC | BAN | eth | 0x4a650f…e78779 | $59,950 | 531cbaef…ef25 ↗ |
| 2023-09-01 15:33 UTC | BAN | eth | 0xc5a841…f24b36 | $40,000 | ae6d3509…4e8d ↗ |
| 2023-08-30 06:37 UTC | BAN | eth | 0x2adb3c…e29797 | $25,179 | 1cc3aea6…7a6e ↗ |
| 2023-08-25 19:49 UTC | BAN | eth | 0x26e0d0…2a2cfd | $1,097,361.62 | fd8cdc48…611d ↗ |
| 2023-08-25 19:49 UTC | BAN | eth | 0x9c2200…9043ac | $49,914.71 | 8367399e…7a3c ↗ |
| 2023-08-25 19:46 UTC | BAN | eth | 0x3d7cfd…50d744 | $839,993.06 | 71f768c5…c5c9 ↗ |
| 2023-08-25 18:14 UTC | BAN | eth | 0x76f5fd…8eff7d | $448,820.48 | c38705f8…a71b ↗ |
| 2023-08-25 18:14 UTC | BAN | eth | 0x26e0d0…2a2cfd | $1,286,950.78 | 892192d5…9e56 ↗ |
| 2023-08-25 18:13 UTC | BAN | eth | 0x9c2200…9043ac | $124,409.83 | 9e91f0c8…3c74 ↗ |
| 2023-08-25 18:13 UTC | BAN | eth | 0x3d7cfd…50d744 | $6,870 | 228cc860…a5be ↗ |
| 2023-08-24 12:20 UTC | BAN | eth | 0x6be0ae…a0b46e | — | bafa7e1f…954f ↗ |
| 2023-08-24 12:19 UTC | BAN | eth | 0x43fa21…5f0a93 | — | de3ebdf7…15e5 ↗ |
| 2023-08-24 12:19 UTC | BAN | eth | 0x931546…c8c568 | $250,000 | b639e6ae…9495 ↗ |
| 2023-08-24 12:19 UTC | BAN | eth | 0x797d7a…df102b | — | 0794d7e6…f0c0 ↗ |
| 2023-08-24 12:18 UTC | BAN | eth | 0xed6e0a…bad921 | $151,340.18 | 16358ecc…a707 ↗ |
| 2023-08-24 12:18 UTC | BAN | eth | 0x5a7a51…a3b59f | — | 15cf95aa…1902 ↗ |
| 2023-08-24 12:17 UTC | BAN | eth | 0x5f48c2…c375b2 | — | 3a148a95…a60b ↗ |
| 2023-08-24 12:16 UTC | BAN | eth | 0xdcbeff…643193 | — | e5e3264f…448a ↗ |
| 2023-08-22 17:31 UTC | BAN | eth | 0x8429e2…d438aa | $5,885.32 | 3428f564…3658 ↗ |
| 2023-08-11 17:30 UTC | BAN | eth | 0x788bc5…04724a | $107,411.17 | db627195…5ec3 ↗ |
| 2023-08-10 14:35 UTC | BAN | eth | 0x151f30…97b5ae | $59,369.31 | 7479e7f4…6291 ↗ |
| 2023-08-10 14:34 UTC | BAN | eth | 0xd090ae…3275d6 | $23,095.51 | e5a52c55…3512 ↗ |
| 2023-08-06 12:40 UTC | BAN | eth | 0xd91400…938266 | $368,394 | 7bab8829…b977 ↗ |
| 2023-08-04 16:10 UTC | BAN | eth | 0xef2797…d0e7db | $8,074,219.05 | c265f7de…bc85 ↗ |
| 2023-08-04 16:09 UTC | BAN | eth | 0x329760…1a5e13 | $9,300,910.18 | 743c2411…4403 ↗ |
| 2023-08-01 14:08 UTC | BAN | eth | 0x623900…7bcc37 | $241,540.68 | 4869578c…b5e1 ↗ |
| 2023-08-01 14:07 UTC | BAN | eth | 0x21c624…906f8f | $119,407.5 | 22a97eb1…1174 ↗ |
| 2023-08-01 14:07 UTC | BAN | eth | 0x3c74bc…c2572f | $248,010.4 | b5c57d0c…3149 ↗ |
| 2023-08-01 07:07 UTC | BAN | eth | 0xa7bf48…e90570 | $20,000,000 | 2675aaf5…78dd ↗ |
| 2023-08-01 00:04 UTC | BAN | eth | 0xd71c94…913b70 | — | 672911b4…b4a9 ↗ |
| 2023-07-28 17:18 UTC | BAN | eth | 0x35dedb…35c556 | $800,000 | eb81d472…38d4 ↗ |
| 2023-07-28 17:17 UTC | BAN | eth | 0x7b35e8…7bd11d | $377,427.12 | 523cbd2b…0935 ↗ |
| 2023-07-18 21:26 UTC | BAN | eth | 0x598074…51177b | $497,853.19 | bd6cb3fd…07cd ↗ |
| 2023-07-14 21:33 UTC | BAN | eth | 0x6e927f…5770dd | $28,411.96 | 5102b87e…717e ↗ |
| 2023-07-14 21:32 UTC | BAN | eth | 0xdd98ec…84547b | $40,000 | b355ff5e…4371 ↗ |
| 2023-07-08 07:18 UTC | BAN | eth | 0x9d5765…012b68 | $1,492,821 | 9abf667f…8c60 ↗ |
| 2023-07-08 07:18 UTC | BAN | eth | 0x48bead…844537 | $1,042,195 | 37254639…7d83 ↗ |
| 2023-07-07 16:55 UTC | BAN | eth | 0x027f15…b05cd8 | $27,653,475 | d568f3d0…51c5 ↗ |
| 2023-07-07 16:55 UTC | BAN | eth | 0xefeef8…f10c88 | $30,138,618 | ed97f73f…d69b ↗ |