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 |
|---|---|---|---|---|---|
| 2025-10-30 23:01 UTC | BAN | eth | 0xa44776…245024 | $2,000,000 | 4be08721…515b ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0x7896be…cafeec | $2,000,000 | 2363a191…a898 ↗ |
| 2025-10-30 23:00 UTC | BAN | eth | 0xf946a9…b7563f | $5,000,000 | 85e90d94…2319 ↗ |
| 2025-10-30 23:00 UTC | BAN | eth | 0x3881ad…7d7ed9 | $226,694.03 | f5c8129a…2d51 ↗ |
| 2025-10-30 22:59 UTC | BAN | eth | 0xe77924…eb5acb | $2,566,318.83 | 54c652ef…f794 ↗ |
| 2025-10-30 05:24 UTC | BAN | eth | 0x6dc90d…fa7ce2 | $91,949.72 | cd10c16d…ba66 ↗ |
| 2025-10-30 05:23 UTC | BAN | eth | 0xaed14b…d84c07 | $56,054.47 | d0406c89…e30d ↗ |
| 2025-10-30 05:23 UTC | BAN | eth | 0x2fdc3b…4fb325 | $13,250.79 | cecb640f…4c4d ↗ |
| 2025-10-29 21:27 UTC | BAN | eth | 0xa772bd…2bfc3b | $9,808.48 | cb1c6602…60f3 ↗ |
| 2025-10-29 19:54 UTC | BAN | eth | 0xc79fa8…1564fd | $944.91 | a17fbee4…a5f2 ↗ |
| 2025-10-28 20:21 UTC | BAN | eth | 0x2df502…e3e3be | $56,125.54 | fb5caef2…fff8 ↗ |
| 2025-10-27 17:12 UTC | BAN | eth | 0x5924ad…79006e | $26,258.6 | ab02045b…9dbc ↗ |
| 2025-10-24 21:27 UTC | BAN | eth | 0x61da91…257f27 | $3,950,000.05 | 08dd4a93…8f1b ↗ |
| 2025-10-24 21:26 UTC | BAN | eth | 0x984e05…f325d9 | $134,358.38 | 94826400…a783 ↗ |
| 2025-10-24 21:26 UTC | BAN | eth | 0x51b79c…b8fc3e | $84,214.46 | 82edb3bf…0012 ↗ |
| 2025-10-24 21:26 UTC | BAN | eth | 0x1b1a95…ac554e | $8,308.17 | ba498bdc…614e ↗ |
| 2025-10-24 20:42 UTC | BAN | eth | 0x03e1df…ebd45d | $125,984.46 | b65a9736…7f72 ↗ |
| 2025-10-23 21:23 UTC | BAN | eth | 0x5ac70f…f8a780 | $342,147.01 | 8cd7a82f…3735 ↗ |
| 2025-10-23 21:23 UTC | BAN | eth | 0x0f1cf1…ba442f | $65,073.4 | 06303782…63df ↗ |
| 2025-10-21 19:44 UTC | BAN | eth | 0x121059…8d9451 | $693,931.06 | b3d9d6af…15c1 ↗ |
| 2025-10-21 19:43 UTC | BAN | eth | 0xbea20a…163acc | $500,901.9 | 0a215c7f…cf55 ↗ |
| 2025-10-21 19:43 UTC | BAN | eth | 0xe8d193…72245a | $5,143.77 | b061bc77…e449 ↗ |
| 2025-10-21 19:43 UTC | BAN | eth | 0x7add00…d3cda8 | $10,599 | 5535e9e9…edad ↗ |
| 2025-10-21 02:58 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | 39db3efb…747a ↗ |
| 2025-10-21 02:57 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | 48b1b30e…6369 ↗ |
| 2025-10-21 02:56 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | b815d195…42f5 ↗ |
| 2025-10-21 02:55 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | bc8674e0…2c16 ↗ |
| 2025-10-21 02:54 UTC | BAN | eth | 0x6627b9…1a93d5 | $4,999.17 | f3c4409f…3415 ↗ |
| 2025-10-20 12:23 UTC | BAN | eth | 0x40bd23…ddfde4 | $4,893 | 070fe755…33a4 ↗ |
| 2025-10-20 12:22 UTC | BAN | eth | 0xe15e00…a1023a | $522,423.75 | 41eaab4a…dc47 ↗ |
| 2025-10-20 12:22 UTC | BAN | eth | 0x1b10b7…13972b | $53,400.54 | d0235557…6dc1 ↗ |
| 2025-10-19 10:03 UTC | BAN | eth | 0x38517d…b9972c | $29,116.99 | 2ba767e7…aaa1 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0xbb5122…46d038 | $16,486.86 | e31234cd…fb66 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0x524713…e67aeb | $300,110 | 29f6baaa…1fe8 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0x970223…f4a8c7 | $10,400.81 | 25221d69…43ad ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0xeafc14…061497 | $2,230,142 | a116571c…2ca8 ↗ |
| 2025-10-19 10:02 UTC | BAN | eth | 0x3d1509…ba926f | $15,759.5 | e489efee…f248 ↗ |
| 2025-10-17 14:36 UTC | BAN | eth | 0xae05eb…3bc181 | $0 | 9c32d9cd…c4b7 ↗ |
| 2025-10-17 14:36 UTC | BAN | eth | 0xd599ac…52f8a7 | — | 532f3caf…06f1 ↗ |
| 2025-10-16 13:41 UTC | BAN | eth | 0x97915f…42acc4 | $242,629.92 | 85dcc2a9…25de ↗ |
| 2025-10-16 13:41 UTC | BAN | eth | 0xecbd85…beb59e | $10,301,346.06 | 022672bf…3353 ↗ |
| 2025-10-16 13:41 UTC | BAN | eth | 0xfef2a9…960477 | $502,803.63 | 847fa8f4…f863 ↗ |
| 2025-10-14 20:23 UTC | BAN | eth | 0x6d1063…e4f854 | $31,180.46 | c54bd960…9747 ↗ |
| 2025-10-14 20:23 UTC | BAN | eth | 0x2a202b…fbb890 | $3,093.61 | 0b1e56e3…56c8 ↗ |
| 2025-10-14 20:22 UTC | BAN | eth | 0x87f99c…986977 | $945.25 | 69bfc44e…67da ↗ |
| 2025-10-14 19:32 UTC | BAN | eth | 0x500aa5…8a5efe | — | 3b50821d…6286 ↗ |
| 2025-10-14 19:31 UTC | BAN | eth | 0xae05eb…3bc181 | $44,912.22 | 0d8ae2c9…ba39 ↗ |
| 2025-10-14 19:30 UTC | BAN | eth | 0xd599ac…52f8a7 | $2,370.42 | 3bcc7e5b…12ce ↗ |
| 2025-10-14 19:29 UTC | BAN | eth | 0x2a4ff8…695434 | — | 8b2bcd84…1cc3 ↗ |
| 2025-10-14 01:13 UTC | BAN | eth | 0xa1eaf2…9badf7 | — | dfe47620…f2fd ↗ |