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 |
|---|---|---|---|---|---|
| 2023-11-10 13:31 UTC | BAN | eth | 0x5018cf…33d16a | $374,338.08 | df3d5187…d9c8 ↗ |
| 2023-11-10 00:02 UTC | BAN | eth | 0xfa92bd…776ec7 | $4,011,918.92 | 1ba6be18…fad9 ↗ |
| 2023-11-10 00:01 UTC | BAN | eth | 0xa6fbe3…a8591c | $6,399,105.87 | 2999fc50…96b0 ↗ |
| 2023-11-10 00:01 UTC | BAN | eth | 0x7913e5…7486ea | $5,259,969 | 07056c86…2417 ↗ |
| 2023-11-09 18:57 UTC | BAN | eth | 0x7952eb…065493 | $54,700 | e70f0b29…feb4 ↗ |
| 2023-11-09 18:27 UTC | BAN | eth | 0xfd5b20…345671 | $5,205.6 | f56e1598…5c4c ↗ |
| 2023-11-09 18:27 UTC | BAN | eth | 0x5c6d81…597454 | $5,240 | 16cb8ecd…83a4 ↗ |
| 2023-11-09 18:27 UTC | BAN | eth | 0xe86efa…6d47c7 | — | b8521b2f…6b49 ↗ |
| 2023-11-06 19:40 UTC | BAN | eth | 0x856916…27085c | — | 519e7cbe…a8ee ↗ |
| 2023-11-03 22:51 UTC | BAN | eth | 0xfde9ed…d80679 | $56,183.5 | 367c572d…b255 ↗ |
| 2023-11-02 21:40 UTC | BAN | eth | 0xf149c1…fded6f | $3,970,738.54 | 312fea2a…c50f ↗ |
| 2023-11-02 21:39 UTC | BAN | eth | 0x673c12…26e151 | $2,099,980 | 4fbdad91…793d ↗ |
| 2023-10-31 22:35 UTC | BAN | eth | 0x9aa998…fb7033 | $40,015 | 5c638e9f…bbf7 ↗ |
| 2023-10-31 22:35 UTC | BAN | eth | 0x83864a…2fb215 | $8,664.5 | 382758fd…0926 ↗ |
| 2023-10-31 22:35 UTC | BAN | eth | 0x6f2dc9…724164 | $1,078.1 | da95a708…c823 ↗ |
| 2023-10-31 22:34 UTC | BAN | eth | 0x9be9dd…5b929f | $2,695.25 | 4544a850…a94f ↗ |
| 2023-10-31 22:31 UTC | BAN | eth | 0xb81407…e91ffb | $10.55 | 4e725760…84c7 ↗ |
| 2023-10-31 22:31 UTC | BAN | eth | 0x9ebbbf…67b8a4 | $10,622.01 | 1dfb508b…741f ↗ |
| 2023-10-31 22:31 UTC | BAN | eth | 0x68d914…361565 | $10.6 | c57cba5b…4a59 ↗ |
| 2023-10-31 22:30 UTC | BAN | eth | 0x762522…4d7cc1 | $10,000.19 | 4402c8f6…6b54 ↗ |
| 2023-10-31 22:30 UTC | BAN | eth | 0x187bd6…6ccd4d | $11,000 | 71143774…5fbe ↗ |
| 2023-10-31 22:17 UTC | BAN | eth | 0x091c9e…40abd1 | — | 6a58cd15…83c1 ↗ |
| 2023-10-30 19:19 UTC | BAN | eth | 0xc73765…7fcdd7 | $254,569.51 | cdbc1381…6169 ↗ |
| 2023-10-30 14:19 UTC | BAN | eth | 0x94ade1…109dda | — | 86e1d7a7…07dd ↗ |
| 2023-10-19 20:37 UTC | BAN | eth | 0x21b8d5…534fed | $296.05 | ddbe711b…cee7 ↗ |
| 2023-10-14 12:40 UTC | BAN | eth | 0xd6e23f…1f5be0 | $53,292.92 | 50b4da19…30b8 ↗ |
| 2023-10-13 09:09 UTC | BAN | eth | 0x5435b8…08aa65 | — | fc7477bf…d5a0 ↗ |
| 2023-10-11 13:43 UTC | BAN | eth | 0x175d44…adb92c | $4,133.68 | 0c650929…2e1f ↗ |
| 2023-10-10 15:39 UTC | BAN | eth | 0x76cb70…67391b | — | 03fd019c…64fb ↗ |
| 2023-10-10 15:39 UTC | BAN | eth | 0x5c6417…a28e95 | $0.94 | 7ec7e843…263e ↗ |
| 2023-10-10 15:38 UTC | BAN | eth | 0x5dace7…44c6a4 | $0.76 | 3ebefffa…6782 ↗ |
| 2023-10-10 15:37 UTC | BAN | eth | 0x1bc568…a1bc6f | — | 09067310…a90c ↗ |
| 2023-10-10 15:37 UTC | BAN | eth | 0xfea020…944af1 | — | f78dce21…c417 ↗ |
| 2023-10-10 15:36 UTC | BAN | eth | 0xe63322…92a145 | — | 9e3994fe…b837 ↗ |
| 2023-10-10 15:36 UTC | BAN | eth | 0x26b2e2…3d469d | $78.56 | fb325f2c…d43a ↗ |
| 2023-10-09 21:29 UTC | BAN | eth | 0x76cb70…67391b | — | 6d579ddf…284f ↗ |
| 2023-10-09 21:28 UTC | BAN | eth | 0x6c1ad3…705114 | $45,023.71 | 541565cc…bc6d ↗ |
| 2023-10-06 21:45 UTC | BAN | eth | 0xc1410f…a48dfb | — | 2bc5c2d2…7d91 ↗ |
| 2023-10-06 21:43 UTC | BAN | eth | 0xd90fa4…b02fe9 | $0.01 | 591fe061…232d ↗ |
| 2023-10-05 20:38 UTC | BAN | eth | 0x83edfa…0fdaa1 | $95,126.48 | acb84322…2791 ↗ |
| 2023-10-05 10:43 UTC | BAN | eth | 0x964873…e47941 | $109,990.42 | b2eec8d6…a11f ↗ |
| 2023-10-04 01:45 UTC | BAN | eth | 0x983a81…2e05a2 | — | 87cffda5…452d ↗ |
| 2023-10-04 01:45 UTC | BAN | eth | 0xa6cc8a…4168c5 | — | c9c2101b…a074 ↗ |
| 2023-10-04 01:45 UTC | BAN | eth | 0x961c5b…d47fc1 | — | cc541806…d773 ↗ |
| 2023-10-04 01:44 UTC | BAN | eth | 0xbe5e68…c5ed24 | — | ea40ec43…c203 ↗ |
| 2023-10-04 01:44 UTC | BAN | eth | 0xfac583…ab6b4f | — | 76d6de7d…4e0b ↗ |
| 2023-10-04 01:44 UTC | BAN | eth | 0x7de5ab…c98248 | — | 28c50c08…ae45 ↗ |
| 2023-10-04 01:44 UTC | BAN | eth | 0x2e13ea…8dc2d2 | — | bcb0abf5…75f9 ↗ |
| 2023-10-04 01:43 UTC | BAN | eth | 0x530a64…9e2d57 | — | 1cfc186e…a162 ↗ |
| 2023-10-03 09:47 UTC | BAN | eth | 0xa418ef…11e05e | — | c552908e…43fb ↗ |