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 |
|---|---|---|---|---|---|
| 2024-10-08 20:49 UTC | BAN | eth | 0xff6620…8cfb1c | $410,000.15 | e69791d6…5da4 ↗ |
| 2024-10-08 20:49 UTC | BAN | eth | 0x5abbb6…938982 | $13,700,000.12 | 226239cd…8a1f ↗ |
| 2024-10-08 01:57 UTC | BAN | eth | 0x87c899…c7b2fb | $141,147.16 | 49ffcf46…62d5 ↗ |
| 2024-10-08 01:56 UTC | BAN | eth | 0x0b7dd7…178088 | — | a28b22f3…d7c3 ↗ |
| 2024-10-07 13:37 UTC | BAN | eth | 0x2361ba…f52c2c | $172,874 | 95754faa…f45f ↗ |
| 2024-10-05 09:36 UTC | BAN | eth | 0x7f2cc1…2be259 | $950,000.01 | 2fb93b0e…a6fd ↗ |
| 2024-10-05 09:35 UTC | BAN | eth | 0x4cafc3…3be36a | $1,189,400 | 78da87b9…82de ↗ |
| 2024-10-05 09:31 UTC | BAN | eth | 0xbcdf9d…2cff1d | $0.01 | 37e49085…3fbe ↗ |
| 2024-10-05 07:54 UTC | BAN | eth | 0x0b7dd7…178088 | $300,817.09 | e5601e31…ea79 ↗ |
| 2024-10-05 07:54 UTC | BAN | eth | 0x87c899…c7b2fb | $594,882.26 | 637d4136…9d5e ↗ |
| 2024-10-03 13:49 UTC | BAN | eth | 0x62f454…a76665 | $132,322.23 | 626881d1…f2bb ↗ |
| 2024-10-02 15:21 UTC | BAN | eth | 0xd28b49…b7d2a1 | $10,451.07 | e0de46a1…eec9 ↗ |
| 2024-10-01 18:48 UTC | BAN | eth | 0x286bbb…e4a933 | — | 773e485b…e5b8 ↗ |
| 2024-10-01 04:42 UTC | BAN | eth | 0xcb5915…da0eb5 | $500,000 | 1144b5fe…d68a ↗ |
| 2024-09-27 03:00 UTC | BAN | eth | 0xbff703…86b9b4 | — | 07d509e9…4e3f ↗ |
| 2024-09-27 03:00 UTC | BAN | eth | 0x0931ca…49a5e7 | — | a10d4e1a…d8da ↗ |
| 2024-09-27 02:59 UTC | BAN | eth | 0x01baea…ff6de6 | $3.9 | 7d83d926…0525 ↗ |
| 2024-09-26 21:51 UTC | BAN | eth | 0xa17744…02bc0f | $6,950.8 | f1d7b3fe…930a ↗ |
| 2024-09-26 21:51 UTC | BAN | eth | 0xccf973…0899f1 | $41,300.59 | f1025695…f7f4 ↗ |
| 2024-09-26 15:38 UTC | BAN | eth | 0x9e408a…bf828e | $489,920.62 | cf98e373…d326 ↗ |
| 2024-09-26 15:37 UTC | BAN | eth | 0x0931ca…49a5e7 | — | 55c457da…b815 ↗ |
| 2024-09-26 15:37 UTC | BAN | eth | 0x7dc8b1…d29f5b | $286,119.82 | e5625354…9cb4 ↗ |
| 2024-09-24 21:00 UTC | BAN | eth | 0xa3cda2…c92878 | $115,005.83 | b9ad1d26…0f25 ↗ |
| 2024-09-20 20:29 UTC | BAN | eth | 0xa08ffd…2e349c | $10.23 | 0b6cf404…05ec ↗ |
| 2024-09-20 20:09 UTC | BAN | eth | 0xe8bdac…2dd131 | $16,008.86 | b6f5f155…ce23 ↗ |
| 2024-09-20 20:09 UTC | BAN | eth | 0x29f26b…a2924e | $531.63 | 24495acc…efe9 ↗ |
| 2024-09-20 20:08 UTC | BAN | eth | 0x2d7c1b…5b974e | $500 | 56f0796e…6077 ↗ |
| 2024-09-20 20:06 UTC | BAN | eth | 0x545ba7…64a2d0 | $973,910.01 | b8162a91…21f2 ↗ |
| 2024-09-20 13:01 UTC | BAN | eth | 0x4e0c5f…79a9aa | $293,110 | 205c028f…cfa8 ↗ |
| 2024-09-20 13:01 UTC | BAN | eth | 0x1cbace…83c504 | $479,323.79 | 34c857e1…ca9c ↗ |
| 2024-09-20 13:01 UTC | BAN | eth | 0xfece26…d3623f | $136,655.45 | 788e815f…441b ↗ |
| 2024-09-20 13:01 UTC | BAN | eth | 0xd4423c…05ebd5 | $30,000 | 6ffdad20…7bf5 ↗ |
| 2024-09-20 13:00 UTC | BAN | eth | 0x691a5a…e18423 | $327,903 | 23d9ba6e…cc58 ↗ |
| 2024-09-20 13:00 UTC | BAN | eth | 0xc462eb…f3b019 | $221,128.15 | 73d8872b…46af ↗ |
| 2024-09-19 21:23 UTC | BAN | eth | 0x757c1d…485887 | $552,810.35 | abade8f4…b28f ↗ |
| 2024-09-18 16:00 UTC | BAN | eth | 0x43d709…a7744a | $839,994 | 2c305257…fa0b ↗ |
| 2024-09-18 16:00 UTC | BAN | eth | 0x447178…d29c35 | $200 | 6080ce0a…d399 ↗ |
| 2024-09-18 16:00 UTC | BAN | eth | 0x02b459…dfae80 | $700.05 | ff88ad6d…6310 ↗ |
| 2024-09-18 15:59 UTC | BAN | eth | 0xbb4c22…000008 | $2,700 | 6d775632…0bbb ↗ |
| 2024-09-18 15:58 UTC | BAN | eth | 0x1828f3…b0fe59 | $2,001.01 | aac3ea00…54d9 ↗ |
| 2024-09-18 15:58 UTC | BAN | eth | 0xd9587b…52722a | $9,300.18 | 8747d5bd…b78b ↗ |
| 2024-09-18 15:57 UTC | BAN | eth | 0xa96101…022b60 | $32,957.66 | 72fae5c2…d14b ↗ |
| 2024-09-18 15:57 UTC | BAN | eth | 0x981d30…b27755 | $88,500 | 61dd3f61…409f ↗ |
| 2024-09-18 15:56 UTC | BAN | eth | 0x315e13…33c371 | $10,000 | fbdad941…708d ↗ |
| 2024-09-18 15:56 UTC | BAN | eth | 0xeb2bde…37dafe | $3,186.88 | 44d2b987…0fcc ↗ |
| 2024-09-17 20:09 UTC | BAN | eth | 0x0b51be…c758df | $52,774.12 | c4e4049a…9bd0 ↗ |
| 2024-09-17 10:31 UTC | BAN | eth | 0xe5c18c…57b9ff | $225,000 | b037d5b0…066e ↗ |
| 2024-09-17 10:31 UTC | BAN | eth | 0xc58073…f54b6e | $51,000 | 3f45b906…58e6 ↗ |
| 2024-09-14 07:28 UTC | BAN | eth | 0x85ff61…0b1a23 | $20,543.26 | 6cb4abd3…49d0 ↗ |
| 2024-09-14 04:07 UTC | BAN | eth | 0x290b6e…3052e3 | $4,103,255.55 | 308ce51a…841d ↗ |