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 |
|---|---|---|---|---|---|
| 2024-10-28 15:45 UTC | BAN | eth | 0x68c970…5678a1 | $27,000 | 7907ab13…6069 ↗ |
| 2024-10-28 15:45 UTC | BAN | eth | 0x2b95bc…e6e06a | $27,000 | 5d04f888…fa6f ↗ |
| 2024-10-28 15:44 UTC | BAN | eth | 0x2a3de0…76a2a4 | $27,000 | 637fbd0d…0a1d ↗ |
| 2024-10-28 15:44 UTC | BAN | eth | 0x88e31c…830b0e | $19,703.75 | e5d02af6…add7 ↗ |
| 2024-10-28 15:44 UTC | BAN | eth | 0x3a2e50…57e957 | $231,817.73 | c7ae7b61…33f9 ↗ |
| 2024-10-28 15:43 UTC | BAN | eth | 0x88a835…6215b2 | $40.04 | dd347986…e3c1 ↗ |
| 2024-10-28 15:43 UTC | BAN | eth | 0xda798c…3a8646 | $400,163.71 | 65f59308…5411 ↗ |
| 2024-10-28 15:42 UTC | BAN | eth | 0xdb4238…63e491 | $111,350 | 663f89f3…bfec ↗ |
| 2024-10-28 15:42 UTC | BAN | eth | 0xda6be8…99a023 | $161,350 | 713b9ffb…8104 ↗ |
| 2024-10-28 15:42 UTC | BAN | eth | 0xaf5ca1…603f95 | $38,971.57 | e489513c…c450 ↗ |
| 2024-10-28 15:42 UTC | BAN | eth | 0x52ca38…c14bda | — | aff959fb…5b41 ↗ |
| 2024-10-28 15:42 UTC | BAN | eth | 0xbf8669…687293 | $35,923.87 | e3aa012d…70c5 ↗ |
| 2024-10-28 15:40 UTC | BAN | eth | 0x8e9509…b17c3f | $80,625 | cf5d9772…71f5 ↗ |
| 2024-10-28 15:39 UTC | BAN | eth | 0xa101c7…5c795f | $83,000 | 28a13231…490c ↗ |
| 2024-10-28 15:39 UTC | BAN | eth | 0x0f33ee…c90244 | $17,900 | e33aaf63…3aea ↗ |
| 2024-10-28 15:38 UTC | BAN | eth | 0x74002a…1ed4a6 | — | 923ff9d5…60c2 ↗ |
| 2024-10-28 15:34 UTC | BAN | eth | 0x17483d…a605c2 | $2,196.77 | c51a1759…638d ↗ |
| 2024-10-28 15:34 UTC | BAN | eth | 0x7caabc…2ee2db | $210,095 | edb9db9b…5784 ↗ |
| 2024-10-28 15:33 UTC | BAN | eth | 0x931e14…1992a0 | $49,700 | 69ef1a3b…6826 ↗ |
| 2024-10-28 15:33 UTC | BAN | eth | 0x1e9761…335b27 | — | f2150cd0…42c0 ↗ |
| 2024-10-28 15:32 UTC | BAN | eth | 0x5a8dcb…9ba3b2 | $50,000 | 8e05be68…40e1 ↗ |
| 2024-10-28 15:31 UTC | BAN | eth | 0xcc95e8…eec0dd | $124,897.73 | 09e293ad…cdd0 ↗ |
| 2024-10-28 15:31 UTC | BAN | eth | 0xe90e69…41f992 | $135,902.1 | 19d43a4d…769d ↗ |
| 2024-10-28 15:30 UTC | BAN | eth | 0x611855…a24f8d | $2,327,350.72 | cc9160f3…8519 ↗ |
| 2024-10-28 15:30 UTC | BAN | eth | 0x1043dc…77776b | $2,350,000.03 | 5af61373…dafa ↗ |
| 2024-10-28 15:29 UTC | BAN | eth | 0x25303a…bfc6ed | $2,361,000 | 6694b4cd…f08b ↗ |
| 2024-10-26 22:18 UTC | BAN | eth | 0x23f1d6…f3938b | — | 13d49dc1…7790 ↗ |
| 2024-10-26 22:14 UTC | BAN | eth | 0x531e9d…ef8966 | $210,002.03 | b63e1e6b…2a4e ↗ |
| 2024-10-26 22:13 UTC | BAN | eth | 0x836287…378e55 | $3,026.95 | 7e7b7ad7…c0f3 ↗ |
| 2024-10-25 22:36 UTC | BAN | eth | 0x95ac3e…4d456d | $3,249,000 | a80b1a3d…5705 ↗ |
| 2024-10-24 20:39 UTC | BAN | eth | 0x380a56…e8ea69 | $427,734.02 | 6ef85c34…8bdb ↗ |
| 2024-10-24 13:06 UTC | BAN | eth | 0x12efaf…11ca60 | — | 67be0340…0bb2 ↗ |
| 2024-10-24 13:06 UTC | BAN | eth | 0xe3bcc4…e54eb6 | — | 43b1a593…4db4 ↗ |
| 2024-10-22 20:00 UTC | BAN | eth | 0x249b88…c1bc37 | $847,488.19 | a2c4bf94…b00b ↗ |
| 2024-10-22 14:49 UTC | BAN | eth | 0x89cf54…5f1da5 | $2,740,000 | 2c9bb368…c1cc ↗ |
| 2024-10-21 16:23 UTC | BAN | eth | 0x29a8aa…ece63f | $2,061,724.57 | c10893c6…d7f0 ↗ |
| 2024-10-20 09:17 UTC | BAN | eth | 0xb1245c…b599bc | $103,328.51 | a5deaeb5…efb1 ↗ |
| 2024-10-20 09:17 UTC | BAN | eth | 0x617ee8…c57527 | $85,879.12 | b700dafa…53a9 ↗ |
| 2024-10-18 17:43 UTC | BAN | eth | 0x701bf2…d61a3c | $6,821.79 | afe079df…7726 ↗ |
| 2024-10-17 19:58 UTC | BAN | eth | 0x36e4b1…b03b67 | $478,645.59 | 0b715750…20f6 ↗ |
| 2024-10-17 19:58 UTC | BAN | eth | 0x740ec3…985c6e | $300,000.04 | 97b3d886…5555 ↗ |
| 2024-10-17 19:57 UTC | BAN | eth | 0x542266…40e5a6 | $400,000.87 | 426c472a…d5fe ↗ |
| 2024-10-17 19:57 UTC | BAN | eth | 0x6a98e8…19057f | $332,522.71 | ece89eab…cf6e ↗ |
| 2024-10-17 19:57 UTC | BAN | eth | 0x1ed498…b48491 | $750,473.14 | d996f28b…6141 ↗ |
| 2024-10-17 19:56 UTC | BAN | eth | 0xc4173a…507897 | — | adacfb28…21a3 ↗ |
| 2024-10-16 19:42 UTC | BAN | eth | 0x9cfb73…56ac98 | $321,198.93 | f8d12789…3597 ↗ |
| 2024-10-16 19:41 UTC | BAN | eth | 0xa761f6…8c5e7d | $4,054.67 | 39f05ff2…ded0 ↗ |
| 2024-10-16 14:29 UTC | BAN | eth | 0x8088cd…f3d4ac | $141,562.75 | b4cb9f8c…f082 ↗ |
| 2024-10-16 14:28 UTC | BAN | eth | 0xd4f133…984b55 | $316,229.52 | 5f230da2…e581 ↗ |
| 2024-10-16 14:28 UTC | BAN | eth | 0xd0caeb…20a383 | $419,877.09 | b182cf41…5aa7 ↗ |