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 |
|---|---|---|---|---|---|
| 2025-08-14 16:50 UTC | BAN | eth | 0x8dce2a…8e4995 | — | b882ea20…4b83 ↗ |
| 2025-08-14 16:49 UTC | BAN | eth | 0x6e2bf9…d6bf07 | — | 2fd47475…bdc0 ↗ |
| 2025-08-14 16:48 UTC | BAN | eth | 0x0655b7…2fd85b | — | 7fd452ec…ef58 ↗ |
| 2025-08-14 16:47 UTC | BAN | eth | 0x330184…d29475 | — | 46563bba…9068 ↗ |
| 2025-08-14 16:46 UTC | BAN | eth | 0x8a33c4…6f54de | — | a453f29f…c202 ↗ |
| 2025-08-14 16:45 UTC | BAN | eth | 0x25697a…0168cf | $52,470.78 | f3691ba4…7728 ↗ |
| 2025-08-14 16:45 UTC | BAN | eth | 0x25697a…0168cf | $52,470.78 | d6953724…aac3 ↗ |
| 2025-08-14 14:51 UTC | BAN | eth | 0xab5bbf…972259 | $22,466.06 | 5d2c6ffe…6e6c ↗ |
| 2025-08-14 14:51 UTC | BAN | eth | 0xa1c922…62966e | $5,130.87 | 8afe1a0b…c6ae ↗ |
| 2025-08-14 14:47 UTC | BAN | eth | 0x5f784e…a39a44 | $334,844.27 | ed948d8e…edbc ↗ |
| 2025-08-14 14:47 UTC | BAN | eth | 0x0a4521…4dd00f | $21,640.23 | d8fb18de…9c3b ↗ |
| 2025-08-12 18:35 UTC | BAN | eth | 0x8f859e…7dc103 | $993.28 | c27fecfe…a291 ↗ |
| 2025-08-11 13:56 UTC | BAN | eth | 0x61de67…1ced32 | $8,800 | 6298ae7b…9861 ↗ |
| 2025-08-11 13:55 UTC | BAN | eth | 0xe890a9…2012ad | $29,890 | a81341c4…7c84 ↗ |
| 2025-08-09 10:01 UTC | BAN | eth | 0x1ea3eb…064fcd | $47,461.63 | 894c64ed…a748 ↗ |
| 2025-08-07 15:28 UTC | BAN | eth | 0x8e2fce…2df18c | $15,885.54 | 0b4cc181…d6af ↗ |
| 2025-08-07 11:48 UTC | BAN | eth | 0x74d3cd…4123c3 | $299,331.03 | fe8abb7c…51b3 ↗ |
| 2025-08-07 11:47 UTC | BAN | eth | 0xfb156f…da991a | $15,191.48 | 92aaa4e4…e2bc ↗ |
| 2025-08-07 11:47 UTC | BAN | eth | 0x0d741a…8b7cb1 | $201,790.03 | 90e7b6b6…c2ac ↗ |
| 2025-08-06 20:11 UTC | BAN | eth | 0xde8d23…a51add | $103,877.25 | 631f9cc1…8b39 ↗ |
| 2025-08-06 17:05 UTC | BAN | eth | 0x3f77a6…bca3e6 | $381,235 | 37d5f7c1…d5d4 ↗ |
| 2025-08-06 17:04 UTC | BAN | eth | 0x3f77a6…bca3e6 | $381,235 | eb1ef510…b42a ↗ |
| 2025-08-05 15:30 UTC | BAN | eth | 0x9ac6ec…2a0332 | $48,417.83 | 2bfecb20…17da ↗ |
| 2025-08-05 15:30 UTC | BAN | eth | 0xad4042…811380 | $274,856.63 | dcae2a2f…3a9f ↗ |
| 2025-08-05 15:30 UTC | BAN | eth | 0x623d5a…5ea17c | $7,400,000.02 | 6fb5910a…7d46 ↗ |
| 2025-08-05 15:30 UTC | BAN | eth | 0x601162…4212c7 | $32,243.19 | 89025307…2700 ↗ |
| 2025-08-05 15:30 UTC | BAN | eth | 0xd639ac…306efd | $7,860.35 | e2b81e63…37e1 ↗ |
| 2025-08-05 15:30 UTC | BAN | eth | 0x634e8c…e8653c | $6,960 | d26ad3c6…764b ↗ |
| 2025-08-05 15:29 UTC | BAN | eth | 0x324f99…eeac56 | $118,688.11 | e5a409d3…0a74 ↗ |
| 2025-08-04 20:31 UTC | BAN | eth | 0xc1b684…0174bf | $5,680,000 | ab109f5b…8563 ↗ |
| 2025-08-01 16:01 UTC | BAN | eth | 0x569c8f…44faae | $18,790.94 | 62cc60eb…7546 ↗ |
| 2025-08-01 07:31 UTC | BAN | eth | 0x9fea9a…5f3a55 | $5,701.74 | d5e63772…3375 ↗ |
| 2025-08-01 07:31 UTC | BAN | eth | 0x47d9b9…2b5208 | $23,072.42 | c86f31ef…7c4f ↗ |
| 2025-07-31 22:12 UTC | BAN | eth | 0x5253cf…58c284 | $180,065.81 | bb52e1f2…419e ↗ |
| 2025-07-31 22:12 UTC | BAN | eth | 0x34859b…e74497 | $5,273 | c801eaf1…c866 ↗ |
| 2025-07-31 21:02 UTC | BAN | eth | 0xd25d37…1d397e | $12,700.28 | 6b249e3a…6441 ↗ |
| 2025-07-31 21:01 UTC | BAN | eth | 0xd25d37…1d397e | $12,700.28 | 4b076e61…9d8a ↗ |
| 2025-07-31 21:00 UTC | BAN | eth | 0x920b6c…b57afe | $42,035.7 | 8fefeaee…04f3 ↗ |
| 2025-07-31 20:59 UTC | BAN | eth | 0x74dacb…225268 | $25,487.02 | f999af0b…b697 ↗ |
| 2025-07-30 20:30 UTC | BAN | eth | 0x64edd3…d5c510 | $50,964.01 | 29ea0176…c3b9 ↗ |
| 2025-07-29 20:26 UTC | BAN | eth | 0xd29ca8…1d707b | $3,827,941.9 | d2c28db5…a336 ↗ |
| 2025-07-29 20:00 UTC | BAN | eth | 0xe15709…308901 | — | 37653d15…f327 ↗ |
| 2025-07-29 19:44 UTC | BAN | eth | 0xb74999…34f93a | — | d11d26c8…180f ↗ |
| 2025-07-29 19:42 UTC | BAN | eth | 0x2c7d8c…c4e85e | — | 4f2bbc9c…2e8c ↗ |
| 2025-07-29 13:09 UTC | BAN | eth | 0xc0073e…e36dc3 | $1,386,673.73 | 73331c81…dae3 ↗ |
| 2025-07-29 13:04 UTC | BAN | eth | 0x1dd5d0…aabcbb | — | 08eb0abc…b3e5 ↗ |
| 2025-07-28 19:23 UTC | BAN | eth | 0x34721e…360325 | $4,982,722 | a462e612…e9c2 ↗ |
| 2025-07-28 19:23 UTC | BAN | eth | 0xe8ea32…712fc7 | $8,028,233.76 | c88bedee…443f ↗ |
| 2025-07-28 19:23 UTC | BAN | eth | 0x713246…d57d73 | $5,282,673.22 | 0f64df65…2cea ↗ |
| 2025-07-28 19:23 UTC | BAN | eth | 0x1b7451…667b78 | $5,000,000 | d2f971a6…b279 ↗ |