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 |
|---|---|---|---|---|---|
| 2025-10-14 01:12 UTC | BAN | eth | 0x5edf57…9193ae | — | 0e6751b4…adf9 ↗ |
| 2025-10-14 01:11 UTC | BAN | eth | 0xa0168e…9facb6 | — | b5a209d0…2e7e ↗ |
| 2025-10-14 01:10 UTC | BAN | eth | 0x1c453f…987f72 | — | cbcc2eeb…bd38 ↗ |
| 2025-10-13 20:29 UTC | BAN | eth | 0xe6dec5…f12b2d | $40,208.7 | 8c1ebb7b…be0f ↗ |
| 2025-10-13 20:28 UTC | BAN | eth | 0xcbe928…388cba | $5,534.06 | 1da48b40…c0dc ↗ |
| 2025-10-10 13:33 UTC | BAN | eth | 0x3fd82a…4db170 | $60,413.16 | a7a22f20…6937 ↗ |
| 2025-10-10 12:50 UTC | BAN | eth | 0x9b2a4f…43a494 | $30,000 | 549bc106…08db ↗ |
| 2025-10-10 12:49 UTC | BAN | eth | 0x9b2a4f…43a494 | $30,000 | 8c143a24…bb70 ↗ |
| 2025-10-10 12:48 UTC | BAN | eth | 0x9b2a4f…43a494 | $30,000 | 978daca7…ee0e ↗ |
| 2025-10-10 12:47 UTC | BAN | eth | 0x995135…cd0a28 | $21,000 | 738f1700…8ed8 ↗ |
| 2025-10-10 12:47 UTC | BAN | eth | 0xe9d67c…9b0da0 | $88,000 | f3f6a3b7…9776 ↗ |
| 2025-10-10 12:46 UTC | BAN | eth | 0xe9d67c…9b0da0 | $88,000 | c052d38a…0387 ↗ |
| 2025-10-09 19:58 UTC | BAN | eth | 0x9bf02d…010ce7 | $123,514 | 4006c371…a5c6 ↗ |
| 2025-10-09 19:58 UTC | BAN | eth | 0xcc8cf2…0e1faa | $9,350.09 | 7f681f2d…9f36 ↗ |
| 2025-10-09 19:58 UTC | BAN | eth | 0xb48a8f…0cdd8c | $11,976.75 | cd56c2ac…ba9a ↗ |
| 2025-10-09 17:21 UTC | BAN | eth | 0xb5a027…ef600d | $2,302.86 | 81c1e454…a2f6 ↗ |
| 2025-10-09 17:21 UTC | BAN | eth | 0x4c2481…3ee7be | $17,795.34 | 2b004030…7fad ↗ |
| 2025-10-09 17:21 UTC | BAN | eth | 0x64b200…1ef3c0 | $774.19 | e50a83d7…c3cf ↗ |
| 2025-10-08 20:06 UTC | BAN | eth | 0x0cb7d2…7a3232 | $5,047.3 | 83527573…6c00 ↗ |
| 2025-10-08 20:06 UTC | BAN | eth | 0xbee02b…ffe9ed | $149,998.8 | 9701fa17…6b64 ↗ |
| 2025-10-08 16:16 UTC | BAN | eth | 0x32487a…b08ec3 | $22,002.91 | 14f522aa…f91b ↗ |
| 2025-10-08 16:16 UTC | BAN | eth | 0x467728…39da67 | $4,305.81 | 5bcfd8e1…27e3 ↗ |
| 2025-10-08 16:16 UTC | BAN | eth | 0x4e691d…e6b709 | $15,899.82 | c6025e1c…fd2b ↗ |
| 2025-10-07 14:32 UTC | BAN | eth | 0xab9a22…16a668 | $5,042.51 | ac8be276…95ca ↗ |
| 2025-10-07 14:32 UTC | BAN | eth | 0xe3896c…dcddf4 | $31,000.98 | 801d7c0f…6a41 ↗ |
| 2025-10-07 14:30 UTC | BAN | eth | 0x2c3634…aec89f | $738,798.25 | 81bede55…7fa4 ↗ |
| 2025-10-07 14:30 UTC | BAN | eth | 0xa5f91d…4b51c3 | $3,141,714.19 | e9b81e7e…3084 ↗ |
| 2025-10-07 04:57 UTC | BAN | eth | 0xd9d70e…28973e | $2,849.21 | 85a6631b…f200 ↗ |
| 2025-10-07 04:56 UTC | BAN | eth | 0xf92c96…d25e31 | $2,350,736.9 | e1a29401…ba11 ↗ |
| 2025-10-06 14:35 UTC | BAN | eth | 0xc84320…f76765 | $8,674.42 | 91facea4…359f ↗ |
| 2025-10-05 10:03 UTC | BAN | eth | 0x94abfa…852559 | $1,100,744.34 | e24790e6…37f4 ↗ |
| 2025-10-05 10:02 UTC | BAN | eth | 0xb886d7…722323 | $618,455.36 | d99a6257…74d2 ↗ |
| 2025-10-05 10:02 UTC | BAN | eth | 0xb96ca4…e7c116 | $1,115,652.03 | 3ebad0cc…16b5 ↗ |
| 2025-10-02 15:50 UTC | BAN | eth | 0x4c7fe1…c4e694 | $100 | 5cbd94e3…ee44 ↗ |
| 2025-10-02 15:50 UTC | BAN | eth | 0xecd095…e5fd87 | $768.41 | b071530e…d52c ↗ |
| 2025-10-01 16:17 UTC | BAN | eth | 0xa757ed…65c6da | $2,098,000 | 8a7ab682…6ecb ↗ |
| 2025-10-01 16:16 UTC | BAN | eth | 0xa9a7f9…a975d5 | $2,092,000 | 1f85818c…e5f0 ↗ |
| 2025-10-01 16:16 UTC | BAN | eth | 0x84f9a8…66de06 | $1,682,000 | 6258da1c…75b8 ↗ |
| 2025-10-01 00:05 UTC | BAN | eth | 0x098473…2acd86 | $500 | 59669bc4…bd26 ↗ |
| 2025-10-01 00:05 UTC | BAN | eth | 0x9d59e0…b1e910 | $11,000 | 228d00c7…0ebf ↗ |
| 2025-10-01 00:05 UTC | BAN | eth | 0xbcf403…737a65 | $2,000 | 4c16fe07…ca46 ↗ |
| 2025-10-01 00:05 UTC | BAN | eth | 0xf162fe…51e791 | $2,155.68 | 0701c681…5489 ↗ |
| 2025-10-01 00:04 UTC | BAN | eth | 0x96c801…0ffc67 | $8,084.03 | ac03da3d…95f1 ↗ |
| 2025-10-01 00:04 UTC | BAN | eth | 0x3b5480…b2098f | $3,811.53 | 14c3d2dd…9076 ↗ |
| 2025-09-30 15:46 UTC | BAN | eth | 0xc28e6d…744571 | $10,000 | 8ca7a52c…8b66 ↗ |
| 2025-09-30 15:45 UTC | BAN | eth | 0x4db8dc…67c1d3 | $21,313 | 19d6045a…228d ↗ |
| 2025-09-30 15:45 UTC | BAN | eth | 0x60a8f9…9add77 | $3,000 | 12146678…91e1 ↗ |
| 2025-09-27 13:20 UTC | BAN | eth | 0x5f64d5…6a875f | $89,800.44 | fc4546d7…e8b8 ↗ |
| 2025-09-27 03:38 UTC | BAN | eth | 0xf4a8a0…641a32 | $52,629.13 | ee115e1e…56de ↗ |
| 2025-09-26 14:22 UTC | BAN | eth | 0x0e3468…68adc1 | $35,303.25 | c6e9aa37…0647 ↗ |