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 |
|---|---|---|---|---|---|
| 2025-07-12 06:06 UTC | BAN | eth | 0xe059c7…70e7f6 | — | c6c5dd91…5568 ↗ |
| 2025-07-12 06:06 UTC | BAN | eth | 0xe0c59a…7d8dc2 | $3.03 | 8161a6ce…75d9 ↗ |
| 2025-07-12 06:06 UTC | BAN | eth | 0x8b17b1…b115a9 | — | d8d308fa…93b8 ↗ |
| 2025-07-11 16:38 UTC | BAN | eth | 0x9aa55e…080adc | $8,251.84 | 2e1cf061…27ee ↗ |
| 2025-07-09 16:34 UTC | BAN | eth | 0x408b13…b1c8fa | $854.92 | 52202389…0550 ↗ |
| 2025-07-09 16:33 UTC | BAN | eth | 0x5b49e4…2021db | $14,990.23 | e09b7b96…cf53 ↗ |
| 2025-07-08 21:07 UTC | BAN | eth | 0x3d945c…de0581 | $120,558.63 | d7092789…2b7d ↗ |
| 2025-07-08 21:05 UTC | BAN | eth | 0x7ce7b3…477027 | $960,000 | 0c7a4f14…bba0 ↗ |
| 2025-07-08 16:06 UTC | BAN | eth | 0x8f9620…6cdf2a | $240,162.34 | 47d622e8…3d8f ↗ |
| 2025-07-08 13:19 UTC | BAN | eth | 0xa425fc…f83e7b | $305,922.49 | aa12273f…ae6c ↗ |
| 2025-07-07 19:04 UTC | BAN | eth | 0x258df0…10ed8c | $47,938.97 | 7ff10456…6a45 ↗ |
| 2025-07-07 19:04 UTC | BAN | eth | 0x93e0d8…15c237 | $47,999.6 | 801c6c36…f53a ↗ |
| 2025-07-07 19:04 UTC | BAN | eth | 0x983598…4049b4 | $47,950.9 | 7876b24b…84d7 ↗ |
| 2025-07-07 19:04 UTC | BAN | eth | 0x4bac7c…8aa852 | $47,950.61 | e5a5f5f3…a07a ↗ |
| 2025-07-07 19:04 UTC | BAN | eth | 0xc3a566…3587a4 | $47,950 | c5569199…a6bb ↗ |
| 2025-07-07 19:04 UTC | BAN | eth | 0xd239fe…0db8cf | $52,992.83 | 7f612d67…a4e9 ↗ |
| 2025-07-07 19:04 UTC | BAN | eth | 0xe2fb19…384a3e | $52,942.46 | 9656eeb8…abd1 ↗ |
| 2025-07-07 19:04 UTC | BAN | eth | 0x78257d…50a8b7 | $52,945.08 | 5bc003db…7744 ↗ |
| 2025-07-07 19:04 UTC | BAN | eth | 0x1a71aa…284448 | $52,936.56 | 099af085…c80f ↗ |
| 2025-07-07 19:04 UTC | BAN | eth | 0x594aac…8ba1a2 | $53,600 | 29919b6c…46bd ↗ |
| 2025-07-07 19:03 UTC | BAN | eth | 0xa9c54b…beffb1 | $53,600 | 72329100…4d62 ↗ |
| 2025-07-07 19:03 UTC | BAN | eth | 0xd35de4…d833c9 | $53,600 | 3f68239d…025c ↗ |
| 2025-07-07 19:03 UTC | BAN | eth | 0x1b62ce…7d781d | $53,600 | cb851b48…79c9 ↗ |
| 2025-07-07 12:59 UTC | BAN | eth | 0x6d9a19…f3677e | $15,668.69 | 38487711…181b ↗ |
| 2025-07-03 18:26 UTC | BAN | eth | 0x752ee4…54ad7c | $379,854.02 | 293cb4b2…b1a9 ↗ |
| 2025-07-03 18:26 UTC | BAN | eth | 0xc900a7…c6e273 | $111,371.9 | 88dff24f…dba8 ↗ |
| 2025-07-03 15:09 UTC | BAN | eth | 0x36696b…49efa2 | $165,000 | 9280df6a…83ad ↗ |
| 2025-07-03 15:02 UTC | BAN | eth | 0xe17242…afa27e | $3,086,853.43 | c2a9789b…7cda ↗ |
| 2025-07-03 12:55 UTC | BAN | eth | 0xe17242…afa27e | $1,293,835.07 | c8ea42fd…bf80 ↗ |
| 2025-07-03 12:51 UTC | BAN | eth | 0xd4ccb3…394ac3 | $3,352,977.75 | 2d357940…c680 ↗ |
| 2025-07-01 15:54 UTC | BAN | eth | 0xc68513…55c6c6 | — | 5329e45f…4312 ↗ |
| 2025-07-01 06:05 UTC | BAN | eth | 0xf27000…f1f246 | $10,045.37 | e9fe7203…e65e ↗ |
| 2025-07-01 06:05 UTC | BAN | eth | 0x7277a0…a06e46 | $45,580.03 | 3d0e03bf…1352 ↗ |
| 2025-06-30 15:39 UTC | BAN | eth | 0xfa3576…8d8cb1 | — | 9be9faee…2558 ↗ |
| 2025-06-30 06:29 UTC | BAN | eth | 0xe8a727…14dfc6 | $64,617.53 | bbeaa4b4…a801 ↗ |
| 2025-06-30 06:28 UTC | BAN | eth | 0xc4d085…fbbf21 | $142,991.9 | a5c5f1a1…d9a1 ↗ |
| 2025-06-30 06:28 UTC | BAN | eth | 0xe3740c…5260e7 | $0.02 | 36022050…d1b8 ↗ |
| 2025-06-28 01:33 UTC | BAN | eth | 0xe3740c…5260e7 | — | 3687f093…e3e6 ↗ |
| 2025-06-27 23:00 UTC | BAN | eth | 0x53b9b7…e4cf5c | $0.01 | 73fa3a32…3e66 ↗ |
| 2025-06-26 21:14 UTC | BAN | eth | 0x5ad59b…d29ae6 | $225,291.05 | 9a39d5ca…61a7 ↗ |
| 2025-06-26 20:57 UTC | BAN | eth | 0x5ad59b…d29ae6 | $612,977.73 | da951dac…86b3 ↗ |
| 2025-06-26 07:46 UTC | BAN | eth | 0x0c774e…ec1ee7 | $9,006.31 | 64469fd3…0dd2 ↗ |
| 2025-06-25 21:19 UTC | BAN | eth | 0xb1fcda…56f311 | — | 5f46572c…4930 ↗ |
| 2025-06-24 20:39 UTC | BAN | eth | 0xac67b3…487fb8 | $27,508.9 | fd80322c…77b7 ↗ |
| 2025-06-24 15:17 UTC | BAN | eth | 0xa2f0ca…1d5f4a | $616,539.46 | 9a55f2c3…6ad7 ↗ |
| 2025-06-24 15:17 UTC | BAN | eth | 0x6ccba0…49e65c | $151,531.04 | 7000a0e0…d5fe ↗ |
| 2025-06-23 08:34 UTC | BAN | eth | 0xcae1f8…3a84d8 | $8,910.2 | 72ee6073…f591 ↗ |
| 2025-06-23 08:34 UTC | BAN | eth | 0x592368…bd0bf4 | $2,619.27 | 89f06f8f…d118 ↗ |
| 2025-06-23 08:34 UTC | BAN | eth | 0x3b14a1…6d7822 | $11,310.27 | 985b59da…bdb6 ↗ |
| 2025-06-23 08:34 UTC | BAN | eth | 0xfaa05f…6b60e9 | $66,145.05 | 172a625e…d1a9 ↗ |