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 |
|---|---|---|---|---|---|
| 2025-09-04 02:12 UTC | BAN | eth | 0xe6b13c…7534c8 | $50,586.86 | 7dae7f61…d8be ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0xd6d6d5…635aaf | $53,561.96 | 0e5b9beb…c0fe ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0x3eb3e0…c3b8a4 | $58,417.96 | 83cc24bd…ebf7 ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0xb5f9cc…499794 | $50,449.13 | b3923eb2…1777 ↗ |
| 2025-09-04 02:12 UTC | BAN | eth | 0xbf8f0c…19535c | $55,357.3 | c17cb50c…eea3 ↗ |
| 2025-09-01 13:37 UTC | BAN | eth | 0xf4323d…92ea83 | $2,851.55 | d65ea846…1f05 ↗ |
| 2025-09-01 13:37 UTC | BAN | eth | 0x476047…75b9d2 | $863.43 | 24ad23fd…2e65 ↗ |
| 2025-09-01 13:37 UTC | BAN | eth | 0x95aa9d…69d388 | $28,939.47 | fd23cd42…f15f ↗ |
| 2025-09-01 13:36 UTC | BAN | eth | 0x73b841…8cac4d | $890,889.52 | bc85554e…3726 ↗ |
| 2025-08-29 14:35 UTC | BAN | eth | 0xc5a129…a4d412 | $183,734.32 | 4e595530…a664 ↗ |
| 2025-08-28 19:25 UTC | BAN | eth | 0x093634…d15494 | $462,500 | a5b29297…0a11 ↗ |
| 2025-08-27 15:31 UTC | BAN | eth | 0x333feb…fb97dc | $79,762.24 | ee7e073d…fec9 ↗ |
| 2025-08-26 13:33 UTC | BAN | eth | 0xa63d2a…df09a2 | — | 0f072d22…96f0 ↗ |
| 2025-08-26 13:31 UTC | BAN | eth | 0xb1555c…ab6ade | — | 9867465b…c59d ↗ |
| 2025-08-26 13:30 UTC | BAN | eth | 0x077a00…35c165 | — | 8631694e…823c ↗ |
| 2025-08-26 13:30 UTC | BAN | eth | 0x8d298f…18d88f | $0 | 2976a0ab…c0a8 ↗ |
| 2025-08-26 02:12 UTC | BAN | eth | 0x5c6f81…805bcf | $2,128,000 | 41f27f90…7c60 ↗ |
| 2025-08-20 21:36 UTC | BAN | eth | 0x287528…cb158a | $933 | b30994d6…ffde ↗ |
| 2025-08-20 17:05 UTC | BAN | eth | 0x3ffb0d…6313f7 | $311,704 | 7897655c…177e ↗ |
| 2025-08-19 16:01 UTC | BAN | eth | 0x7b96ad…95a09f | $3,035 | 9a9ba490…b6fc ↗ |
| 2025-08-19 16:01 UTC | BAN | eth | 0xb25d20…e0f180 | — | 46b95353…dbbf ↗ |
| 2025-08-19 16:01 UTC | BAN | eth | 0x0a4450…75bf94 | $28,058.91 | 387745a1…bc85 ↗ |
| 2025-08-18 16:29 UTC | BAN | eth | 0x51dc0d…9ca8d5 | $40,256,642.09 | 901103fe…cd9e ↗ |
| 2025-08-18 16:29 UTC | BAN | eth | 0xb39c7b…89e957 | $29,259.05 | 1b53be60…ae95 ↗ |
| 2025-08-18 16:29 UTC | BAN | eth | 0x9c60a6…6f9693 | $6,936.88 | 43400788…d23c ↗ |
| 2025-08-15 21:33 UTC | BAN | eth | 0x84e683…20c566 | $51,404.26 | 39f5281c…c66d ↗ |
| 2025-08-15 21:32 UTC | BAN | eth | 0xb3eb0e…607484 | $18,728.25 | 1f476b69…285a ↗ |
| 2025-08-15 07:45 UTC | BAN | eth | 0x004cc2…e1d48f | $30,000 | fbf99902…c521 ↗ |
| 2025-08-14 21:18 UTC | BAN | eth | 0x42bb16…dd1b8d | $1,370,721.87 | a24fb6bd…c84d ↗ |
| 2025-08-14 21:17 UTC | BAN | eth | 0x7ced75…27361e | $0.01 | 1547af8d…5dd0 ↗ |
| 2025-08-14 21:17 UTC | BAN | eth | 0xd8500c…25e10e | $0.01 | d0446f8a…0418 ↗ |
| 2025-08-14 21:17 UTC | BAN | eth | 0x57ec89…761259 | — | ffbd8dd7…36bb ↗ |
| 2025-08-14 21:17 UTC | BAN | eth | 0xb33896…a71f33 | — | e6fd813e…0344 ↗ |
| 2025-08-14 21:17 UTC | BAN | eth | 0xf4377e…d602d4 | $13 | 9eb1c916…71eb ↗ |
| 2025-08-14 21:17 UTC | BAN | eth | 0x8dce2a…8e4995 | — | c396879d…3bba ↗ |
| 2025-08-14 21:17 UTC | BAN | eth | 0x12de54…3666a9 | — | eb1a2cd8…1396 ↗ |
| 2025-08-14 17:04 UTC | BAN | eth | 0x7ced75…27361e | $0 | 68826063…2357 ↗ |
| 2025-08-14 17:03 UTC | BAN | eth | 0x418949…670d58 | — | 36a42123…83bd ↗ |
| 2025-08-14 17:02 UTC | BAN | eth | 0x48ea81…3eb075 | — | c9267b01…93a5 ↗ |
| 2025-08-14 17:01 UTC | BAN | eth | 0x48ea81…3eb075 | — | bfe1e0ac…1873 ↗ |
| 2025-08-14 17:00 UTC | BAN | eth | 0x8660f3…6aa2a1 | — | a30af067…8412 ↗ |
| 2025-08-14 16:59 UTC | BAN | eth | 0xf4377e…d602d4 | $0 | 811e034c…45ea ↗ |
| 2025-08-14 16:58 UTC | BAN | eth | 0xb33896…a71f33 | — | 967e9f4a…9884 ↗ |
| 2025-08-14 16:57 UTC | BAN | eth | 0x57ec89…761259 | — | 7f1cbae3…549c ↗ |
| 2025-08-14 16:56 UTC | BAN | eth | 0x6042c2…cd922f | — | e5123d72…42ab ↗ |
| 2025-08-14 16:55 UTC | BAN | eth | 0xd8500c…25e10e | $0 | a4f91994…92c9 ↗ |
| 2025-08-14 16:54 UTC | BAN | eth | 0x12de54…3666a9 | — | 878700ce…0155 ↗ |
| 2025-08-14 16:53 UTC | BAN | eth | 0x17b652…0ea058 | — | c8eb9aed…aaf0 ↗ |
| 2025-08-14 16:52 UTC | BAN | eth | 0x18f703…052b89 | — | 6d0ccf91…7dad ↗ |
| 2025-08-14 16:51 UTC | BAN | eth | 0x82df92…a1f59c | — | 23d5c3ae…2cb7 ↗ |