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 |
|---|---|---|---|---|---|
| 2025-03-17 16:36 UTC | BAN | eth | 0x272e05…990c45 | $6,000 | 2406edf3…c097 ↗ |
| 2025-03-15 23:07 UTC | BAN | eth | 0xb220ed…4a64c1 | $284,340.18 | 56b98e0d…54bf ↗ |
| 2025-03-14 20:55 UTC | BAN | eth | 0x51fd63…0ea9d5 | $343,116.45 | 1c81eec0…ac4d ↗ |
| 2025-03-14 20:55 UTC | BAN | eth | 0xe43233…626358 | $8,504.23 | 0f746c5d…fbcb ↗ |
| 2025-03-14 20:55 UTC | BAN | eth | 0x56f6fe…f69d7a | $45,480.21 | dea49387…fe07 ↗ |
| 2025-03-14 20:54 UTC | BAN | eth | 0x8f553b…0b9337 | $27,433.75 | f2fa8fc9…3a8a ↗ |
| 2025-03-14 03:07 UTC | BAN | eth | 0x652d7f…23d89e | $442,396.46 | e836f434…5fd3 ↗ |
| 2025-03-13 17:02 UTC | BAN | eth | 0x6ec7b2…be877a | $575,079.13 | f0b7cd34…dbfa ↗ |
| 2025-03-11 23:36 UTC | BAN | eth | 0x3abf9c…8f0516 | $237,284.93 | b04521c2…c4cb ↗ |
| 2025-03-11 23:36 UTC | BAN | eth | 0x36978e…a70f63 | $92,074.78 | b54e3339…79b6 ↗ |
| 2025-03-07 17:44 UTC | BAN | eth | 0x38f2c4…08c5db | $0 | 632aedc3…306a ↗ |
| 2025-03-07 17:44 UTC | BAN | eth | 0x0bb3a3…446268 | $0 | 0d167bbc…f1d1 ↗ |
| 2025-03-07 17:44 UTC | BAN | eth | 0x6f4446…177c08 | $295,497.86 | 2026f7ca…906e ↗ |
| 2025-03-07 17:44 UTC | BAN | eth | 0x998a3b…78bc19 | $3,750 | 3fef9982…549a ↗ |
| 2025-03-06 13:04 UTC | BAN | eth | 0x126104…b1973d | $7,870.35 | 37e4920f…828f ↗ |
| 2025-03-06 13:04 UTC | BAN | eth | 0x480c43…e1f3ae | $17,377.51 | 916f133a…7864 ↗ |
| 2025-03-05 22:00 UTC | BAN | eth | 0xd0c66a…23bd8e | $37,023.13 | 91415249…caf7 ↗ |
| 2025-03-05 22:00 UTC | BAN | eth | 0x94087a…3015a7 | $65,547.91 | aa1b008b…2e09 ↗ |
| 2025-03-05 22:00 UTC | BAN | eth | 0xa3e730…e6bb39 | $4,500 | 75fca468…9286 ↗ |
| 2025-03-05 22:00 UTC | BAN | eth | 0xcb5de9…081eaf | $237,344.02 | cb4d9d15…13a2 ↗ |
| 2025-03-05 22:00 UTC | BAN | eth | 0xa1aa49…b0f9cd | $39,542.13 | e5ca5039…42ed ↗ |
| 2025-03-05 22:00 UTC | BAN | eth | 0xa93d78…d713b7 | $8,414.52 | 037e1b0f…84ee ↗ |
| 2025-03-05 17:16 UTC | BAN | eth | 0xd1353f…5cfb97 | — | b971faaa…b2b2 ↗ |
| 2025-03-05 17:16 UTC | BAN | eth | 0xda59cf…6e3243 | $114,006.88 | 55af4b8a…0927 ↗ |
| 2025-03-05 17:15 UTC | BAN | eth | 0x614238…261354 | $29,606.15 | 5166b014…c474 ↗ |
| 2025-03-05 17:15 UTC | BAN | eth | 0xf97f84…847662 | $144,520.04 | f69e6c49…d356 ↗ |
| 2025-03-04 21:13 UTC | BAN | eth | 0xbaa9c1…ed327b | $4,613.82 | e2fc5b9b…f159 ↗ |
| 2025-03-04 21:13 UTC | BAN | eth | 0x3ee372…00eb5c | $400,000.03 | 79b3f14e…7c4f ↗ |
| 2025-03-04 21:13 UTC | BAN | eth | 0xe3a036…02551e | $114,292.1 | eaa26fe9…6878 ↗ |
| 2025-03-04 18:08 UTC | BAN | eth | 0x7a806d…5f10fc | — | 06dc63bd…64ee ↗ |
| 2025-03-04 18:08 UTC | BAN | eth | 0xa9c71d…8e4480 | $6,827.81 | 4fb61449…a6d7 ↗ |
| 2025-03-03 23:57 UTC | BAN | eth | 0xf34ef0…a561ba | $4,800.02 | 7001db75…8697 ↗ |
| 2025-03-03 23:57 UTC | BAN | eth | 0x40d66b…5f0d24 | $9,194.12 | 661a300d…26dd ↗ |
| 2025-03-03 23:57 UTC | BAN | eth | 0xe94f83…f5951b | $9,774.52 | 33c0ca5d…7c73 ↗ |
| 2025-03-03 21:05 UTC | BAN | eth | 0xeb28ae…6d9b4f | $1,280.66 | 3c56c26a…45cc ↗ |
| 2025-03-03 21:05 UTC | BAN | eth | 0xc0488f…14d43f | $4,346.26 | 76a81cc3…cc32 ↗ |
| 2025-03-03 21:05 UTC | BAN | eth | 0xd9d8b1…9e1ff1 | $4,382.94 | 05ec16d9…8ce6 ↗ |
| 2025-03-03 21:05 UTC | BAN | eth | 0x0c5bf6…beaea8 | $12,938.94 | 27d932c6…3f64 ↗ |
| 2025-03-03 21:04 UTC | BAN | eth | 0xf12757…4d8a17 | $5,950.04 | 97503c9d…f264 ↗ |
| 2025-03-03 21:04 UTC | BAN | eth | 0x997300…bf46d0 | $86.25 | 8575d1ff…8d30 ↗ |
| 2025-03-03 21:04 UTC | BAN | eth | 0xcb33a0…a0a384 | $9,303.81 | 60c3e30c…fd5b ↗ |
| 2025-03-03 21:04 UTC | BAN | eth | 0xb09323…8dd59c | $9,765.62 | 6ea9c73d…6f18 ↗ |
| 2025-03-03 21:04 UTC | BAN | eth | 0xf6a25f…7d57d1 | $58,913.81 | 3976198e…8dcd ↗ |
| 2025-03-03 21:04 UTC | BAN | eth | 0x661450…c19e37 | $74,785.6 | e85362c9…a56e ↗ |
| 2025-03-03 21:04 UTC | BAN | eth | 0xb27103…0903a2 | $146,037.43 | 63cc80b2…49d6 ↗ |
| 2025-03-01 14:20 UTC | BAN | eth | 0xda2e12…200c2c | $338,047.38 | f62528bc…0b17 ↗ |
| 2025-02-28 21:55 UTC | BAN | eth | 0xfb5031…08b9be | $1,482,207 | 42fc3f3a…81e8 ↗ |
| 2025-02-28 21:08 UTC | BAN | eth | 0xea97a6…ad0d65 | $149,977.34 | 43090572…f493 ↗ |
| 2025-02-28 13:29 UTC | BAN | eth | 0xda2e12…200c2c | $106,376.01 | 2fa9883d…2616 ↗ |
| 2025-02-28 05:15 UTC | BAN | eth | 0x37857e…85c1e1 | $14,000 | 2aa51f38…8f0b ↗ |