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 |
|---|---|---|---|---|---|
| 2025-06-21 20:31 UTC | BAN | eth | 0x53b9b7…e4cf5c | $3,683,971.24 | 65e2ecf3…92bf ↗ |
| 2025-06-21 17:27 UTC | BAN | eth | 0x793049…d35e0a | $0.32 | adbe6f1d…e206 ↗ |
| 2025-06-21 17:27 UTC | BAN | eth | 0xa2457e…947127 | $368,894.65 | 7f389f31…69c6 ↗ |
| 2025-06-20 17:41 UTC | BAN | eth | 0x89012a…24919b | — | 68174287…92c4 ↗ |
| 2025-06-13 21:19 UTC | BAN | eth | 0xe6d328…735b76 | $119,306.27 | 902ce469…559b ↗ |
| 2025-06-12 22:15 UTC | BAN | eth | 0x2dbdae…3fa4c6 | $107,137.91 | 075cf405…1fea ↗ |
| 2025-06-10 20:29 UTC | BAN | eth | 0x0517cf…3c6951 | $26,884.19 | 747ff96a…5741 ↗ |
| 2025-06-05 23:14 UTC | BAN | eth | 0x6d037c…c449cc | $1,327,840.93 | ba1bb7e4…c69b ↗ |
| 2025-06-05 23:14 UTC | BAN | eth | 0x3b2324…f9c338 | $0 | 3a7cad22…758f ↗ |
| 2025-06-03 20:49 UTC | BAN | eth | 0x68fb29…b0aab7 | $1,047 | 808137a0…6e96 ↗ |
| 2025-06-03 14:22 UTC | BAN | eth | 0x9557a9…8ba631 | $100,006.76 | a76eb1bc…81ed ↗ |
| 2025-06-01 23:17 UTC | BAN | eth | 0x802f0b…9b969e | $210,000 | 6e3f1ecf…d5ca ↗ |
| 2025-06-01 23:16 UTC | BAN | eth | 0xa86cb5…79090f | $207,000 | 60231cd5…4243 ↗ |
| 2025-05-31 13:56 UTC | BAN | eth | 0xae2273…a0519c | $1,733,715.02 | a29eaaa6…f5e6 ↗ |
| 2025-05-30 17:42 UTC | BAN | eth | 0x42d40a…1312ac | $312,353.98 | e098b7cb…716d ↗ |
| 2025-05-30 15:53 UTC | BAN | eth | 0xbe2598…d1373b | $13,374.47 | ab6ac6b1…56c4 ↗ |
| 2025-05-30 15:53 UTC | BAN | eth | 0xd27f53…36fed1 | $13,700 | 12c9e87c…6f6c ↗ |
| 2025-05-30 01:16 UTC | BAN | eth | 0x20b575…b58af0 | $0.01 | b70182b1…4053 ↗ |
| 2025-05-30 01:15 UTC | BAN | eth | 0xb62d9e…a5a5b9 | $0.04 | 164b80a4…055a ↗ |
| 2025-05-30 01:15 UTC | BAN | eth | 0x5b3460…c8940f | $0.04 | 4ceb5959…8886 ↗ |
| 2025-05-30 01:14 UTC | BAN | eth | 0xbf73b7…a036e3 | $0.05 | 934eb3da…e480 ↗ |
| 2025-05-30 01:13 UTC | BAN | eth | 0xe6a52b…983b44 | $0.02 | 14d09329…7443 ↗ |
| 2025-05-30 01:12 UTC | BAN | eth | 0x037823…9f45c4 | $0 | 1155b88d…5a07 ↗ |
| 2025-05-29 22:15 UTC | BAN | eth | 0xd5ed34…1ed510 | $17,594.75 | d0d30630…f282 ↗ |
| 2025-05-29 22:15 UTC | BAN | eth | 0x958713…f083be | $3,200 | 01b7e27f…c39b ↗ |
| 2025-05-29 22:15 UTC | BAN | eth | 0xfd0c68…6d0d2e | $7,425.43 | a1fb2dd5…0b63 ↗ |
| 2025-05-29 19:48 UTC | BAN | eth | 0x8c5f37…9221ca | — | 2b0c513e…17be ↗ |
| 2025-05-29 19:47 UTC | BAN | eth | 0xd5ed34…1ed510 | — | 82050480…d2d7 ↗ |
| 2025-05-28 01:09 UTC | BAN | eth | 0xc87cae…239587 | $20,000 | f493b25c…d694 ↗ |
| 2025-05-25 11:48 UTC | BAN | eth | 0x9c6868…6465c3 | $6,465.38 | 24eece07…d35e ↗ |
| 2025-05-25 11:48 UTC | BAN | eth | 0x000941…9c038d | $9,500 | 1cb18259…ee63 ↗ |
| 2025-05-25 11:48 UTC | BAN | eth | 0xfa3ec8…669037 | $148,000 | 75ef32ed…f1d7 ↗ |
| 2025-05-23 19:45 UTC | BAN | eth | 0x3936dd…5cfe78 | $6,758.65 | 92022442…7a62 ↗ |
| 2025-05-23 19:45 UTC | BAN | eth | 0x0520b0…638740 | $100,010 | 60f7dcba…dd00 ↗ |
| 2025-05-23 19:44 UTC | BAN | eth | 0x189b88…a2bd0d | $3,726.37 | b34d8119…d491 ↗ |
| 2025-05-23 19:44 UTC | BAN | eth | 0x274312…7b16de | $3,210.21 | f74eabdf…3e75 ↗ |
| 2025-05-23 12:09 UTC | BAN | eth | 0x8a8d2e…a8a92c | $183,951.54 | 03173030…65b1 ↗ |
| 2025-05-23 12:06 UTC | BAN | eth | 0xa13470…3d4c44 | $45,780.81 | e5261274…7a41 ↗ |
| 2025-05-23 12:06 UTC | BAN | eth | 0x091acf…77bd8b | $20,002 | 71a812d8…bed5 ↗ |
| 2025-05-21 22:54 UTC | BAN | eth | 0x7621c5…ca2387 | $1,978,017.71 | 0a4637e6…74cb ↗ |
| 2025-05-21 22:54 UTC | BAN | eth | 0x728355…86949d | $1,637,363.42 | e731063e…c63a ↗ |
| 2025-05-21 14:02 UTC | BAN | eth | 0x6716ec…91a144 | $65,482.18 | 5cc0c235…8959 ↗ |
| 2025-05-21 14:02 UTC | BAN | eth | 0x39296a…368a5b | $0.82 | 2b5f452a…7901 ↗ |
| 2025-05-21 14:02 UTC | BAN | eth | 0x7c0391…0f96d1 | $33,255 | 72bc36f6…e18b ↗ |
| 2025-05-19 18:58 UTC | BAN | eth | 0x644dff…f375aa | $194,280.07 | b0e1a55c…3d51 ↗ |
| 2025-05-16 20:48 UTC | BAN | eth | 0x01dbda…833b2b | $177,752.96 | b4ec1f3b…8c07 ↗ |
| 2025-05-16 07:00 UTC | BAN | eth | 0x58a4d6…3c8201 | $1,734 | 65c06903…6509 ↗ |
| 2025-05-16 07:00 UTC | BAN | eth | 0xd61adc…8fad09 | $5,698.82 | a4390139…fc38 ↗ |
| 2025-05-15 00:45 UTC | BAN | eth | 0xd36075…91e645 | $0.01 | a098da8d…2a69 ↗ |
| 2025-05-14 17:13 UTC | BAN | eth | 0xf17a3f…1d7873 | — | 842ce9f9…4276 ↗ |