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 |
|---|---|---|---|---|---|
| 2023-11-20 13:39 UTC | BAN | eth | 0xe8b700…050e50 | $2,000 | 0b08dec9…6e2d ↗ |
| 2023-11-20 13:39 UTC | BAN | eth | 0x41a866…39aa70 | $7,210 | 7a77c142…02e9 ↗ |
| 2023-11-20 13:39 UTC | BAN | eth | 0x31752c…e78d50 | $14,410 | 8dfaa4d2…e749 ↗ |
| 2023-11-20 13:39 UTC | BAN | eth | 0x88b4fa…92f6cb | $7,510 | 44633ea6…65ed ↗ |
| 2023-11-20 13:38 UTC | BAN | eth | 0x212e2f…ee92b1 | $5,274.15 | 8ac3f0cf…af60 ↗ |
| 2023-11-20 13:38 UTC | BAN | eth | 0x416892…6b9103 | $9,255 | eef09ed8…94f3 ↗ |
| 2023-11-20 13:38 UTC | BAN | eth | 0xa8480e…1174a3 | $301 | 4ac213f7…b851 ↗ |
| 2023-11-20 13:38 UTC | BAN | eth | 0x5525ab…a61e25 | $724 | fc240156…f4f4 ↗ |
| 2023-11-20 13:37 UTC | BAN | eth | 0xe6bb8b…12f06f | $1,707 | be7e7296…883f ↗ |
| 2023-11-20 13:37 UTC | BAN | eth | 0x7b5200…a92eed | $368 | d86c1f8b…f2fd ↗ |
| 2023-11-20 13:37 UTC | BAN | eth | 0x82d70d…cb74e6 | $928 | 8df105da…ce54 ↗ |
| 2023-11-20 13:36 UTC | BAN | eth | 0xc26855…1d1c31 | $12,253.18 | fbdfe914…129d ↗ |
| 2023-11-20 13:36 UTC | BAN | eth | 0xf4b35c…0f78ff | $16,734.07 | 91a69d38…eab5 ↗ |
| 2023-11-20 13:35 UTC | BAN | eth | 0xc97794…82b810 | $13,623.18 | 19bb350c…01ce ↗ |
| 2023-11-20 13:35 UTC | BAN | eth | 0x3a523f…ad4c2c | $10,740.17 | 4ac56156…0487 ↗ |
| 2023-11-20 13:35 UTC | BAN | eth | 0x56abaa…98ea85 | $17,777.09 | 1a35259d…ca89 ↗ |
| 2023-11-20 13:34 UTC | BAN | eth | 0xe5f3a2…22d589 | $7,007 | 99f2f0ca…4ee0 ↗ |
| 2023-11-20 13:34 UTC | BAN | eth | 0xa161e9…8f7413 | $8,183 | 7d8dff3e…f1b5 ↗ |
| 2023-11-20 13:34 UTC | BAN | eth | 0xa027cc…6cd042 | $14,488 | ee97cd5f…6e92 ↗ |
| 2023-11-20 13:34 UTC | BAN | eth | 0x2eb822…51fa65 | $9,123.99 | 00d3dd3b…f6d8 ↗ |
| 2023-11-20 13:33 UTC | BAN | eth | 0x1276b0…3c6338 | $4,933.99 | c9ee06d4…03d0 ↗ |
| 2023-11-20 13:33 UTC | BAN | eth | 0x7ce2cc…9d5b7f | $729 | 44127b7e…ca86 ↗ |
| 2023-11-20 13:33 UTC | BAN | eth | 0x8fdd93…c836d7 | $434 | cd0a7f7e…d8b2 ↗ |
| 2023-11-20 13:33 UTC | BAN | eth | 0xbcdd83…21b9a6 | $9,850 | 826016ce…5be7 ↗ |
| 2023-11-20 13:32 UTC | BAN | eth | 0x6f22d8…d8ce83 | $517 | 40c48d51…3b93 ↗ |
| 2023-11-20 13:32 UTC | BAN | eth | 0xec8689…920a73 | $439.45 | 9214590c…7a8e ↗ |
| 2023-11-20 13:32 UTC | BAN | eth | 0xc7c8f8…e23246 | $29,413,680.82 | 3769cb9d…0d0e ↗ |
| 2023-11-20 13:32 UTC | BAN | eth | 0xcab9a8…bdaad0 | $8,737,741.57 | 4ae05726…1d1e ↗ |
| 2023-11-20 13:31 UTC | BAN | eth | 0x564e11…a0fe16 | $30,000,000.35 | 0af2ed54…ab66 ↗ |
| 2023-11-20 13:31 UTC | BAN | eth | 0x82e1d4…58d7fb | $87,464,642.26 | 9663efbd…4542 ↗ |
| 2023-11-20 13:31 UTC | BAN | eth | 0x0b5453…f9d5a8 | $2,700,000 | 1cba0d12…d769 ↗ |
| 2023-11-20 13:30 UTC | BAN | eth | 0x99ebaf…dff6ce | $64,707,696.53 | 27daa9b2…5f0c ↗ |
| 2023-11-20 13:30 UTC | BAN | eth | 0xc76afb…f3f26b | $2,137,276.14 | 6f2ee4e6…00d9 ↗ |
| 2023-11-17 13:25 UTC | BAN | eth | 0x6d876e…704ecb | $1,000,000 | 5f4ffb9e…6a94 ↗ |
| 2023-11-15 13:52 UTC | BAN | eth | 0x34aa48…77dc72 | — | 4caf7dc0…b295 ↗ |
| 2023-11-15 13:51 UTC | BAN | eth | 0xf44edc…7eca4c | — | ee8e7f4d…7173 ↗ |
| 2023-11-15 13:51 UTC | BAN | eth | 0xe997bf…6b8d09 | — | 54d3e1f2…5748 ↗ |
| 2023-11-15 01:39 UTC | BAN | eth | 0xce5d11…cca48f | — | abea8a62…b2d7 ↗ |
| 2023-11-15 01:39 UTC | BAN | eth | 0x5ea884…c5d223 | $2,627.25 | ba740c7a…df63 ↗ |
| 2023-11-15 01:39 UTC | BAN | eth | 0x25b903…1deeb6 | — | 7118277d…a4ad ↗ |
| 2023-11-15 01:38 UTC | BAN | eth | 0xd6d47f…38c390 | — | 7921d5e2…59a5 ↗ |
| 2023-11-15 01:37 UTC | BAN | eth | 0x9078b1…2a9af9 | — | 7a6978f6…74b5 ↗ |
| 2023-11-15 01:37 UTC | BAN | eth | 0x7d7c4d…588630 | — | 75b7df95…3459 ↗ |
| 2023-11-15 01:36 UTC | BAN | eth | 0x68b66c…7a5531 | — | 52268520…857b ↗ |
| 2023-11-15 01:36 UTC | BAN | eth | 0xd492e5…e49778 | — | 0bc9ef57…31b5 ↗ |
| 2023-11-15 01:35 UTC | BAN | eth | 0x1ea6c0…37fd9c | — | 0cf8d3be…1ae8 ↗ |
| 2023-11-15 01:35 UTC | BAN | eth | 0x3ceab1…43ed88 | — | dcd67725…7c30 ↗ |
| 2023-11-15 01:35 UTC | BAN | eth | 0x5095cb…64b4f6 | — | 83bbaa4d…c686 ↗ |
| 2023-11-15 01:34 UTC | BAN | eth | 0x3ac79d…92e22c | — | 6c39a70b…23a0 ↗ |
| 2023-11-15 01:34 UTC | BAN | eth | 0x5b93aa…a541f1 | — | 9c59c40e…6cae ↗ |