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 |
|---|---|---|---|---|---|
| 2024-09-14 00:53 UTC | BAN | eth | 0x12ed7f…e44db6 | $1,033,366.32 | 76031c95…4b14 ↗ |
| 2024-09-14 00:53 UTC | BAN | eth | 0x36f2d3…922a70 | $533,038.67 | e1e4beb7…135b ↗ |
| 2024-09-13 20:39 UTC | BAN | eth | 0x64b9de…39f258 | $4,725,000 | ed46be46…7c55 ↗ |
| 2024-09-13 20:38 UTC | BAN | eth | 0xb937ba…a536ec | $4,975,000 | d1782a4b…e8ed ↗ |
| 2024-09-13 20:38 UTC | BAN | eth | 0x290b6e…3052e3 | $8,951,949.93 | 05254a29…28e2 ↗ |
| 2024-09-13 15:05 UTC | BAN | eth | 0x500e9b…694857 | $812,526.6 | a1d98055…b70b ↗ |
| 2024-09-12 13:54 UTC | BAN | eth | 0xfa0545…fcd9b8 | $1,643,022.75 | b630b94b…78a3 ↗ |
| 2024-09-12 13:54 UTC | BAN | eth | 0xd4c06e…43dc4e | $1,234,593.29 | 1a171ed3…0c86 ↗ |
| 2024-09-12 06:28 UTC | BAN | eth | 0xab73b5…f1758b | — | fbb02c96…04e6 ↗ |
| 2024-09-11 15:05 UTC | BAN | eth | 0x83d670…25cffe | $25,041.3 | d068be23…ad77 ↗ |
| 2024-09-09 06:50 UTC | BAN | eth | 0x4a09c7…a85b30 | $44,377.4 | 2e751e95…be50 ↗ |
| 2024-09-08 08:01 UTC | BAN | eth | 0xc812bc…40e25e | $6,323,664.66 | 1e2aeb34…031f ↗ |
| 2024-09-07 09:39 UTC | BAN | eth | 0x02a629…0e40d8 | $960,000.4 | b00b8884…051e ↗ |
| 2024-09-07 09:39 UTC | BAN | eth | 0xd518c3…960bc8 | $5,300,000 | f1eeb47a…8b89 ↗ |
| 2024-09-07 09:39 UTC | BAN | eth | 0x332888…0184fc | $678,484.46 | bea85545…80d4 ↗ |
| 2024-09-06 00:26 UTC | BAN | eth | 0xb99e0f…afb39b | $81,147.69 | 678a6e1e…63ed ↗ |
| 2024-09-03 20:05 UTC | BAN | eth | 0x54fda3…170480 | $20,000 | 7a4e2b96…5711 ↗ |
| 2024-08-29 15:02 UTC | BAN | eth | 0xcb567e…302f26 | $4,110,000 | 77bb68ea…02df ↗ |
| 2024-08-24 18:59 UTC | BAN | eth | 0xbef180…21b579 | $14,761.45 | 9a6e4801…52d6 ↗ |
| 2024-08-24 02:11 UTC | BAN | eth | 0x71d2e2…a4f4ce | — | fe2236c8…481d ↗ |
| 2024-08-23 21:05 UTC | BAN | eth | 0xa5a6a4…c469e0 | $1,488,451.31 | 84deb69c…afa4 ↗ |
| 2024-08-23 14:49 UTC | BAN | eth | 0x5ce757…3b1810 | $20,690 | 58fcab61…8892 ↗ |
| 2024-08-23 14:49 UTC | BAN | eth | 0xb547cf…a5dc61 | — | 45fa590d…30c2 ↗ |
| 2024-08-23 14:49 UTC | BAN | eth | 0x29488e…ccbe4d | $3.59 | 6ca69bbf…5468 ↗ |
| 2024-08-23 14:47 UTC | BAN | eth | 0x00001f…220000 | — | eb299f83…e1e5 ↗ |
| 2024-08-22 20:32 UTC | BAN | eth | 0xcac0d6…8f066c | $1,000,000 | daa8eac0…6e65 ↗ |
| 2024-08-22 20:31 UTC | BAN | eth | 0xdf8310…8ba316 | $200 | 7665c659…fef4 ↗ |
| 2024-08-22 20:31 UTC | BAN | eth | 0xc165fa…1eb525 | $500 | bc641e2f…cd1b ↗ |
| 2024-08-22 20:31 UTC | BAN | eth | 0xcbd03f…9cf35c | $132,113.03 | af84980a…15d0 ↗ |
| 2024-08-22 20:31 UTC | BAN | eth | 0xdf27c3…5f74eb | $25,093.97 | 95a0341a…8dda ↗ |
| 2024-08-22 20:30 UTC | BAN | eth | 0xd976d6…0c6a65 | $107,191.13 | ef73b57f…d785 ↗ |
| 2024-08-22 20:30 UTC | BAN | eth | 0x99f112…a625d6 | $61,700 | ea65d6a5…6c4f ↗ |
| 2024-08-16 21:06 UTC | BAN | eth | 0x5da3aa…58a6f6 | $19,082.89 | 7e328794…3090 ↗ |
| 2024-08-16 06:48 UTC | BAN | eth | 0x7ef946…c81bee | $948,216 | 252ce2e2…5583 ↗ |
| 2024-08-12 18:43 UTC | BAN | eth | 0xcceac4…f95441 | $139,999.57 | 8d3f86ba…17a5 ↗ |
| 2024-08-12 18:43 UTC | BAN | eth | 0xa79d18…5f0b47 | $371,998.1 | 1eb6ec22…a86f ↗ |
| 2024-08-12 18:43 UTC | BAN | eth | 0xd73d44…fda827 | $96,474.36 | 5df84265…8863 ↗ |
| 2024-08-12 18:42 UTC | BAN | eth | 0xd5a543…b9f5dc | $250,000 | 31e1501c…9d6b ↗ |
| 2024-08-07 16:51 UTC | BAN | eth | 0xbf93c8…872538 | $6,079.23 | 02f501d9…65a0 ↗ |
| 2024-08-07 15:43 UTC | BAN | eth | 0x5ef66b…21ea3c | $709,752.79 | 55d88fe5…bda1 ↗ |
| 2024-07-31 20:33 UTC | BAN | eth | 0x7864b3…06e0cd | $13,431.14 | 58e840d1…e4ec ↗ |
| 2024-07-30 21:56 UTC | BAN | eth | 0x9afc36…d6b1f1 | $300,000 | 8f799885…26ae ↗ |
| 2024-07-26 15:55 UTC | BAN | eth | 0x7faac9…6c9feb | $137,770.52 | d375c77a…1d3a ↗ |
| 2024-07-26 15:55 UTC | BAN | eth | 0xa0a7d2…ea73c6 | $212,000 | 05c295ff…98f7 ↗ |
| 2024-07-26 15:55 UTC | BAN | eth | 0x574802…0499b0 | $400,000 | 8929f4b5…d4e3 ↗ |
| 2024-07-25 19:53 UTC | BAN | eth | 0x26d5f1…2251dd | — | 707f0f0b…456d ↗ |
| 2024-07-25 08:52 UTC | BAN | eth | 0x03eda5…c75597 | $346,261.82 | 6b270a42…277a ↗ |
| 2024-07-20 07:40 UTC | BAN | eth | 0x4ce8f6…be9d19 | $100,789.42 | bd0a5f83…2c4f ↗ |
| 2024-07-20 07:39 UTC | BAN | eth | 0x1b5c23…c0f052 | $241,598.52 | f4f475d6…0441 ↗ |
| 2024-07-20 07:39 UTC | BAN | eth | 0x9a716b…bdd019 | $5,481.21 | f33b81f8…7884 ↗ |