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 |
|---|---|---|---|---|---|
| 2025-11-04 17:42 UTC | BAN | eth | 0x45afe4…e83e69 | — | 1d90e5a8…d2aa ↗ |
| 2025-11-04 17:41 UTC | BAN | eth | 0x37cefc…284bb4 | — | db51b74d…bdae ↗ |
| 2025-11-04 17:40 UTC | BAN | eth | 0x3e0c89…5ca88c | — | 017ddce5…e210 ↗ |
| 2025-11-04 17:39 UTC | BAN | eth | 0x37cefc…284bb4 | — | e0ca96e5…bb2f ↗ |
| 2025-11-04 17:38 UTC | BAN | eth | 0x408138…f87bc9 | — | 55a7120c…7d81 ↗ |
| 2025-11-04 17:37 UTC | BAN | eth | 0x2547ad…3af9aa | — | 0c63e03f…7fb4 ↗ |
| 2025-11-04 17:35 UTC | BAN | eth | 0x2cbd0b…d2d62a | — | 7fe1bc64…b68e ↗ |
| 2025-11-04 17:33 UTC | BAN | eth | 0x17fff4…7232f7 | — | e9054764…7114 ↗ |
| 2025-11-04 17:32 UTC | BAN | eth | 0x117bb0…4d68ab | — | dd28f213…f712 ↗ |
| 2025-11-04 17:31 UTC | BAN | eth | 0x114074…7edca1 | — | 4576520f…a7e9 ↗ |
| 2025-11-04 17:30 UTC | BAN | eth | 0x171f95…2df192 | — | 6f46322a…d8b5 ↗ |
| 2025-11-04 17:29 UTC | BAN | eth | 0x15a68a…1af772 | — | 8de67833…fc90 ↗ |
| 2025-11-04 17:27 UTC | BAN | eth | 0x5263b1…2ae98c | — | c42d8da1…0562 ↗ |
| 2025-11-04 17:27 UTC | BAN | eth | 0x0d1891…f18ff5 | — | 4cd45a9e…580a ↗ |
| 2025-11-04 17:27 UTC | BAN | eth | 0x10df38…d99cba | — | 983ec0eb…b29c ↗ |
| 2025-11-04 17:27 UTC | BAN | eth | 0x55ef53…b33b76 | — | 50d085f1…d221 ↗ |
| 2025-11-04 17:26 UTC | BAN | eth | 0x5263b1…2ae98c | — | f3d95b1d…856e ↗ |
| 2025-11-04 17:26 UTC | BAN | eth | 0x95a603…491fc9 | — | b0d30db5…11a5 ↗ |
| 2025-11-04 17:26 UTC | BAN | eth | 0x808656…5212bc | — | 4cd42bae…01b7 ↗ |
| 2025-11-04 17:25 UTC | BAN | eth | 0x5042cc…98d58f | — | f010cf54…dd33 ↗ |
| 2025-11-04 17:25 UTC | BAN | eth | 0x00bf03…2977b8 | — | d3910ea5…971a ↗ |
| 2025-11-04 17:24 UTC | BAN | eth | 0x808656…5212bc | — | 0c60d367…3fbc ↗ |
| 2025-11-04 17:24 UTC | BAN | eth | 0x596ac0…ac48e9 | — | ed1497ad…64de ↗ |
| 2025-11-04 17:23 UTC | BAN | eth | 0x55ef53…b33b76 | — | 816feeea…5218 ↗ |
| 2025-11-04 17:21 UTC | BAN | eth | 0x00bf03…2977b8 | — | 785fa287…736b ↗ |
| 2025-11-04 17:20 UTC | BAN | eth | 0x00be5e…f89ae0 | — | 0605d932…584b ↗ |
| 2025-11-04 16:06 UTC | BAN | eth | 0xc847c2…03e1c9 | $89,628.61 | 65da13b1…7d43 ↗ |
| 2025-11-04 16:06 UTC | BAN | eth | 0x91d17f…e581e2 | — | 7f812989…5923 ↗ |
| 2025-11-04 16:06 UTC | BAN | eth | 0x581f1d…bd00c2 | $14,550.5 | b1bc826d…77e6 ↗ |
| 2025-11-03 22:35 UTC | BAN | eth | 0x90cd02…50b40f | $110,690.7 | 6d9c92e0…bf48 ↗ |
| 2025-11-03 22:34 UTC | BAN | eth | 0x23baa3…b2397a | $12,900 | 7ea390e5…f74a ↗ |
| 2025-11-03 22:34 UTC | BAN | eth | 0x7d01ef…256a85 | — | 82894348…8f6f ↗ |
| 2025-11-03 22:34 UTC | BAN | eth | 0xea273e…4c3f36 | $117,904.98 | 65234668…21a8 ↗ |
| 2025-11-01 00:10 UTC | BAN | eth | 0x7d01ef…256a85 | $3,459.59 | 2a892f2b…ee07 ↗ |
| 2025-10-31 21:53 UTC | BAN | eth | 0xeb056c…6cd045 | $5,680.5 | 91cbf857…de2f ↗ |
| 2025-10-31 21:52 UTC | BAN | eth | 0xa99e15…0eb5b8 | $3,232.17 | 10241f3c…c90b ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0x394b78…2689bd | $150,000 | ab07e906…4ea9 ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0x583dff…2dd3e4 | $36,256.35 | f83caab6…16f6 ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0x70db3d…fa5c99 | $150,000 | 103c9d4d…76ae ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0xf4b25e…5f09ed | $46,612.11 | 794ac441…4315 ↗ |
| 2025-10-30 23:03 UTC | BAN | eth | 0xbaea95…ab9435 | $3,225,238.01 | 7a54b04e…1756 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x2a977b…02804d | $698,309 | e39f1182…f60e ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x7e85d7…006754 | $233,822.74 | b01016c0…db9c ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0xdf0675…cea890 | $917,067.48 | da5d2d91…be01 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x9a1fb4…d40f7c | $609,475.24 | 7d1e9cf7…1646 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x14ad3f…bdeeca | $303,938 | 8e7b7788…a6b5 ↗ |
| 2025-10-30 23:02 UTC | BAN | eth | 0x07bcd6…ef5a25 | $500,000 | aa168a11…261f ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0x7a15af…c2fadf | $500,000 | b8f5b4a0…c3f9 ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0xf3bfc8…dba3eb | $26,116,654.36 | 44605cb3…aeb8 ↗ |
| 2025-10-30 23:01 UTC | BAN | eth | 0x98f11d…715f0f | $2,000,000 | 4b0c97cd…a811 ↗ |