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 |
|---|---|---|---|---|---|
| 2025-04-17 14:01 UTC | BAN | eth | 0x1a9883…0e8d2b | $659,037.99 | 218554a0…641b ↗ |
| 2025-04-17 06:47 UTC | BAN | eth | 0xca9b65…d373b8 | $200,000 | 1c3456b8…df5b ↗ |
| 2025-04-17 06:47 UTC | BAN | eth | 0xa1eb9d…9ec53f | $570,100.01 | 68886e4e…9c80 ↗ |
| 2025-04-15 21:03 UTC | BAN | eth | 0x841237…cfdf4c | $1,430,804 | b56451d2…fd58 ↗ |
| 2025-04-15 11:51 UTC | BAN | eth | 0x1e22b0…eeb62f | $49,445.44 | d6db9b30…02c5 ↗ |
| 2025-04-14 14:49 UTC | BAN | eth | 0xbb6dbc…feb559 | $64,862.29 | 71b18068…643d ↗ |
| 2025-04-14 14:47 UTC | BAN | eth | 0xd9a8c7…9b3fe3 | $630,143.43 | 34d699c8…6be0 ↗ |
| 2025-04-14 14:47 UTC | BAN | eth | 0x09cb8e…b6396a | $210,639.39 | 42f6a825…99ea ↗ |
| 2025-04-11 18:18 UTC | BAN | eth | 0x59a16c…c04272 | $1,463.84 | 889b4c07…5339 ↗ |
| 2025-04-11 08:52 UTC | BAN | eth | 0x085937…3bef35 | $79,560.51 | 3abe415d…75ae ↗ |
| 2025-04-09 14:18 UTC | BAN | eth | 0x27faac…247f95 | $67,742.68 | 41dd2198…4ebf ↗ |
| 2025-04-09 14:18 UTC | BAN | eth | 0xaa0b16…4b2c64 | $2,000,009.03 | 258d52c3…0e96 ↗ |
| 2025-04-09 14:18 UTC | BAN | eth | 0x224fda…c1f826 | $95,714.74 | a4714699…2e56 ↗ |
| 2025-04-04 22:40 UTC | BAN | eth | 0xe6a29d…3fa438 | $2,030,001.22 | febe3da9…c177 ↗ |
| 2025-04-04 22:39 UTC | BAN | eth | 0xe1e13a…ab49d1 | $17,225,056.76 | 9a13fefd…d965 ↗ |
| 2025-04-04 22:39 UTC | BAN | eth | 0x22afa2…91c4a0 | $2,215,487.79 | 5e790508…2929 ↗ |
| 2025-04-02 19:18 UTC | BAN | eth | 0xd9471e…a9845a | — | d8726878…e9a1 ↗ |
| 2025-04-02 19:18 UTC | BAN | eth | 0x2a4c44…8d8aa1 | — | 3ecbb681…31f3 ↗ |
| 2025-04-02 19:18 UTC | BAN | eth | 0x7a01e8…f651aa | — | b430c333…facf ↗ |
| 2025-04-02 19:17 UTC | BAN | eth | 0x2b872f…0f2b4b | — | a78d39be…5917 ↗ |
| 2025-04-02 19:17 UTC | BAN | eth | 0x4755da…c48c79 | — | 8a872c8f…f16e ↗ |
| 2025-04-02 19:15 UTC | BAN | eth | 0xe942ad…a7e0a5 | — | 7efd340d…07b2 ↗ |
| 2025-04-02 19:15 UTC | BAN | eth | 0x9acfa7…2f938c | — | 7e0ae01b…cafe ↗ |
| 2025-04-02 19:15 UTC | BAN | eth | 0x16f068…236585 | — | eeedb05b…5210 ↗ |
| 2025-04-01 01:29 UTC | BAN | eth | 0x220c51…fe3635 | $49,085.22 | 47485d52…56e6 ↗ |
| 2025-04-01 01:29 UTC | BAN | eth | 0xa6587f…7edd79 | $126,292.06 | 930ab866…77fc ↗ |
| 2025-04-01 01:28 UTC | BAN | eth | 0xd5e878…8c954b | $33,687.47 | e83e59f8…f2be ↗ |
| 2025-03-28 20:27 UTC | BAN | eth | 0x68795f…1a47d9 | $292,879.81 | f5bc43ef…328b ↗ |
| 2025-03-28 00:21 UTC | BAN | eth | 0xc71d58…e0069f | $349,600.23 | 0f14f385…c6bc ↗ |
| 2025-03-27 12:46 UTC | BAN | eth | 0xbe10a2…4439ea | $929,923.31 | 0f3b110a…e8c2 ↗ |
| 2025-03-27 01:33 UTC | BAN | eth | 0x02c786…dc6365 | $1,755,099.43 | 806d3a18…1bd4 ↗ |
| 2025-03-26 16:07 UTC | BAN | eth | 0x17eb57…f9655e | $4,600 | 30da9995…78bb ↗ |
| 2025-03-26 07:01 UTC | BAN | eth | 0xbe10a2…4439ea | $2,997,180.01 | c708ed96…6e2a ↗ |
| 2025-03-26 07:00 UTC | BAN | eth | 0x8244dc…0bb2bb | $40,953.21 | 36e6485c…dc18 ↗ |
| 2025-03-25 15:13 UTC | BAN | eth | 0x3cadc4…fcc01a | $4,810.98 | 435f6aa6…81f7 ↗ |
| 2025-03-25 08:27 UTC | BAN | eth | 0xd3c722…dc7c7b | $116,317.97 | 2c98c9f8…4676 ↗ |
| 2025-03-22 07:52 UTC | BAN | eth | 0x9850b2…c0e2e6 | $37,907.32 | fccf86eb…5727 ↗ |
| 2025-03-21 11:57 UTC | BAN | eth | 0xe761bc…b64c6f | $39,340 | 3ec45ce2…0ee3 ↗ |
| 2025-03-21 11:57 UTC | BAN | eth | 0xc8bd2f…8df92a | $19,730.41 | b36caaaa…76e1 ↗ |
| 2025-03-21 11:57 UTC | BAN | eth | 0x8f836b…7c84b8 | $19,694.8 | a71f1a9d…cdd3 ↗ |
| 2025-03-21 11:57 UTC | BAN | eth | 0xcd69f8…6420d6 | $19,691.69 | 970af0dc…6edb ↗ |
| 2025-03-21 11:57 UTC | BAN | eth | 0xedcf79…b27b3c | $19,696.79 | b6bc7e5f…a0e0 ↗ |
| 2025-03-18 17:25 UTC | BAN | eth | 0xcaca55…8aeeee | $158,679.02 | cf485537…8539 ↗ |
| 2025-03-17 16:37 UTC | BAN | eth | 0xfd086b…9fcbb9 | $19,952.88 | 9c8d8e18…5381 ↗ |
| 2025-03-17 16:36 UTC | BAN | eth | 0x94b008…e58e58 | $17,571.3 | 2b416895…6cea ↗ |
| 2025-03-17 16:36 UTC | BAN | eth | 0x82c9b5…5c2fa6 | $7,004.09 | b2d608e5…7f00 ↗ |
| 2025-03-17 16:36 UTC | BAN | eth | 0xc5e6ce…687fea | $7,942.7 | 515939e1…ee12 ↗ |
| 2025-03-17 16:36 UTC | BAN | eth | 0x09101f…79a8f0 | $3,619 | 42ac6980…e858 ↗ |
| 2025-03-17 16:36 UTC | BAN | eth | 0x8e8bd0…aa2a40 | $153,953.15 | 305e4358…f381 ↗ |
| 2025-03-17 16:36 UTC | BAN | eth | 0x8d59bc…08c6ab | $7,246.95 | 9bc1015d…6f94 ↗ |