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 |
|---|---|---|---|---|---|
| 2024-05-12 19:30 UTC | BAN | eth | 0xcdf4e5…5a8730 | — | 38822273…f08c ↗ |
| 2024-05-11 14:59 UTC | BAN | eth | 0x42b731…98d73c | $3,176,396.21 | c2c672cc…4d8d ↗ |
| 2024-05-11 00:15 UTC | BAN | eth | 0x00d7e7…a314d5 | $486,669.05 | d1186dae…743f ↗ |
| 2024-05-11 00:12 UTC | BAN | eth | 0xcfdffd…7dc15f | $193,489.71 | 3b622675…b000 ↗ |
| 2024-05-10 04:06 UTC | BAN | eth | 0xc55d99…7743dd | $102,071.45 | 484577a9…8a32 ↗ |
| 2024-05-10 04:05 UTC | BAN | eth | 0x102050…92bfcd | $1,234,973.09 | b97e5e57…5415 ↗ |
| 2024-05-09 05:48 UTC | BAN | eth | 0x058b13…6e9549 | — | 2a10b0f6…1696 ↗ |
| 2024-05-09 05:47 UTC | BAN | eth | 0xc19c38…e3bc5e | $168,232.19 | b436ea03…9822 ↗ |
| 2024-05-08 18:51 UTC | BAN | eth | 0xc76556…452294 | — | bdedc6e7…1ca4 ↗ |
| 2024-05-04 02:23 UTC | BAN | eth | 0xb65e9d…7b4aac | $63,669.32 | 169366a1…00cb ↗ |
| 2024-05-03 13:43 UTC | BAN | eth | 0xe5acd8…e6c86a | — | a2abe71a…b9eb ↗ |
| 2024-05-02 19:14 UTC | BAN | eth | 0x6a888e…5a1f9c | $116,260.01 | a726d70c…06cd ↗ |
| 2024-05-02 19:14 UTC | BAN | eth | 0x97e37a…2f65a5 | $225,377.91 | 708c0058…eef8 ↗ |
| 2024-05-02 15:13 UTC | BAN | eth | 0x19f8f2…3794f7 | $39.12 | 75f0c45c…df2a ↗ |
| 2024-05-02 02:28 UTC | BAN | eth | 0x3e14d4…9ef1aa | — | aa0b3055…47d7 ↗ |
| 2024-05-02 02:24 UTC | BAN | eth | 0x19f8f2…3794f7 | — | 18334da9…f989 ↗ |
| 2024-05-01 14:28 UTC | BAN | eth | 0x8fd339…0314ca | $1,000,000 | 842554b3…b7ce ↗ |
| 2024-05-01 14:27 UTC | BAN | eth | 0x22524f…8d1944 | $196,041 | 9cc43f46…2b6c ↗ |
| 2024-05-01 14:27 UTC | BAN | eth | 0xb2e134…d0964a | $2,203,728.07 | adcaa6c8…d6fe ↗ |
| 2024-04-29 16:55 UTC | BAN | eth | 0x6a1544…0e41ed | $27,321.72 | e6d2e8ea…e2eb ↗ |
| 2024-04-27 20:14 UTC | BAN | eth | 0x36f2d3…922a70 | $124,257.71 | 350babcc…db52 ↗ |
| 2024-04-27 20:14 UTC | BAN | eth | 0x12ed7f…e44db6 | $1,404,260.09 | f2a17172…2231 ↗ |
| 2024-04-25 17:43 UTC | BAN | eth | 0xbcd530…d8de3a | $738,600 | ac5f6243…84c9 ↗ |
| 2024-04-25 17:29 UTC | BAN | eth | 0x6a8353…53410a | $657,261.1 | 38d3dea4…2824 ↗ |
| 2024-04-25 17:28 UTC | BAN | eth | 0x119ac0…45afa5 | $42,297.64 | 5f963c89…6091 ↗ |
| 2024-04-25 17:28 UTC | BAN | eth | 0xd840de…efe47a | $48,027 | 7590efdf…0714 ↗ |
| 2024-04-25 17:28 UTC | BAN | eth | 0x227fa6…2dc1ec | $5,160,976.33 | b8f860ef…3a2d ↗ |
| 2024-04-25 17:27 UTC | BAN | eth | 0x0c12ad…d246f6 | $2,000,040 | 841b84cc…efc5 ↗ |
| 2024-04-24 17:18 UTC | BAN | eth | 0x476be4…97cc84 | — | 39a0384e…e77b ↗ |
| 2024-04-24 17:18 UTC | BAN | eth | 0xe53bf4…f4608a | — | f0cf304d…7157 ↗ |
| 2024-04-23 04:35 UTC | BAN | eth | 0x6a1544…0e41ed | $217,581.12 | f60307a6…6613 ↗ |
| 2024-04-19 20:22 UTC | BAN | eth | 0x55e521…2f089e | $34,643.29 | b052b68a…88d3 ↗ |
| 2024-04-19 20:22 UTC | BAN | eth | 0x39e328…62d5f2 | $3,572.32 | 05d99146…d4c5 ↗ |
| 2024-04-18 20:04 UTC | BAN | eth | 0x91884b…78868e | $4,216,443.52 | 51c4eba4…abaf ↗ |
| 2024-04-18 20:02 UTC | BAN | eth | 0x47bd18…c73194 | $5,219,712.59 | 6c6a2eb7…5746 ↗ |
| 2024-04-18 20:00 UTC | BAN | eth | 0x90e16e…0118b8 | $31,931.72 | e4d3b434…5a6f ↗ |
| 2024-04-17 06:29 UTC | BAN | eth | 0x874071…875ef3 | $500,000 | 9fac89ab…0c36 ↗ |
| 2024-04-17 06:29 UTC | BAN | eth | 0x06ecb2…915cdc | $500,000 | fc8a027f…d818 ↗ |
| 2024-04-17 06:29 UTC | BAN | eth | 0xc48436…d6d50e | $500,000 | 6a87824f…59e4 ↗ |
| 2024-04-17 06:28 UTC | BAN | eth | 0x8b10c6…07e3f4 | $500,000 | e2f92b8b…d548 ↗ |
| 2024-04-17 06:27 UTC | BAN | eth | 0x6275ca…170e61 | $684,279 | 6caebe55…e693 ↗ |
| 2024-04-13 19:04 UTC | BAN | eth | 0x49904c…9933fd | $740,271.51 | 72d11d3b…8a9d ↗ |
| 2024-04-13 19:02 UTC | BAN | eth | 0xe6b788…99da5d | $260,000 | 396e21e3…6804 ↗ |
| 2024-04-10 15:53 UTC | BAN | eth | 0xa8d106…4cc8cb | $732,196.97 | c703ab14…b8d6 ↗ |
| 2024-04-10 15:51 UTC | BAN | eth | 0xfff8cb…1973ee | $9,978,871.22 | a438050c…2187 ↗ |
| 2024-04-10 15:19 UTC | BAN | eth | 0xb13909…aca00c | $38,050.08 | 9c29a8c3…99cb ↗ |
| 2024-04-09 20:33 UTC | BAN | eth | 0xff2ec1…d20df4 | $1,500,000 | 7c0e9838…57cd ↗ |
| 2024-04-09 20:32 UTC | BAN | eth | 0x4fac0f…b421d1 | $187,846 | 7006553f…6423 ↗ |
| 2024-04-09 20:32 UTC | BAN | eth | 0x766c83…76d4f7 | $370,248.72 | 87769e58…9444 ↗ |
| 2024-04-05 23:54 UTC | BAN | eth | 0x7ca6c4…ac4c14 | $20,590 | a02d6803…0936 ↗ |