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 |
|---|---|---|---|---|---|
| 2026-01-23 18:28 UTC | BAN | eth | 0x07e9ba…b2db3a | $260,163.73 | dcde736d…c975 ↗ |
| 2026-01-22 22:16 UTC | BAN | eth | 0xa84d48…670cb5 | $137,846.84 | 4a6a5e87…6108 ↗ |
| 2026-01-22 22:16 UTC | BAN | eth | 0x27931a…e31f69 | $15,353.98 | 603c79f8…9e29 ↗ |
| 2026-01-22 22:16 UTC | BAN | eth | 0x1c91be…978896 | $76,751.67 | 4776d82c…ccae ↗ |
| 2026-01-22 22:15 UTC | BAN | eth | 0xc0f6eb…b9e5a0 | $16,121.43 | b90b15fc…b2a6 ↗ |
| 2026-01-21 21:49 UTC | BAN | eth | 0x9fc46f…d83949 | $4,194,516.62 | 9827a5a3…ebf0 ↗ |
| 2026-01-21 21:43 UTC | BAN | eth | 0xcaa9fd…872f8e | $11,109.97 | 052728ab…4139 ↗ |
| 2026-01-21 17:58 UTC | BAN | eth | 0xa4ffea…73e999 | $24,028.49 | 6b18ba69…b6b8 ↗ |
| 2026-01-21 17:58 UTC | BAN | eth | 0x22dfd0…9186cc | $21,374.01 | 635e9dd5…37de ↗ |
| 2026-01-20 20:15 UTC | BAN | eth | 0x411cb0…a8eb4e | $378,035.47 | 5fb8290c…0860 ↗ |
| 2026-01-20 12:29 UTC | BAN | eth | 0x18e235…2e634a | $9,000.01 | e2c0b684…3aff ↗ |
| 2026-01-19 17:38 UTC | BAN | eth | 0x3df918…7e53b8 | $100,791.57 | aabe00c9…f2c7 ↗ |
| 2026-01-19 17:38 UTC | BAN | eth | 0x225436…fb7bd7 | $324,910.78 | 041cef37…711f ↗ |
| 2026-01-19 17:38 UTC | BAN | eth | 0x0ffcdf…cb2d2a | $163,963.21 | 5bf9ff1c…e803 ↗ |
| 2026-01-19 17:38 UTC | BAN | eth | 0x438c8f…e92967 | $9,963.49 | 4c31e9f3…f214 ↗ |
| 2026-01-19 17:38 UTC | BAN | eth | 0x1ef3c3…700537 | $39,939.67 | 82382b2c…6c21 ↗ |
| 2026-01-17 13:53 UTC | BAN | eth | 0xbb3782…a4ef87 | $200,000.01 | 6e726b6a…f469 ↗ |
| 2026-01-17 13:53 UTC | BAN | eth | 0xd6e664…e2b295 | $12.25 | 58e0f021…30d0 ↗ |
| 2026-01-17 13:53 UTC | BAN | eth | 0xbd52df…6e01bc | $0.09 | cb10d9f8…6bf5 ↗ |
| 2026-01-17 13:53 UTC | BAN | eth | 0xd53058…920a5f | $49.79 | 47c5edff…d41c ↗ |
| 2026-01-17 13:53 UTC | BAN | eth | 0xf0b6c3…c38e47 | $57,507.75 | ee5e2ea6…59f1 ↗ |
| 2026-01-17 13:52 UTC | BAN | eth | 0xb22e96…53da22 | $0.08 | 41306dd5…27de ↗ |
| 2026-01-17 13:52 UTC | BAN | eth | 0xf10ccf…78c01c | $6.68 | c63afbc7…cb59 ↗ |
| 2026-01-17 13:52 UTC | BAN | eth | 0xda8712…73a739 | $0.04 | 5dd6da96…d5b2 ↗ |
| 2026-01-17 13:52 UTC | BAN | eth | 0x3fda95…56644e | $0.08 | e5154c4f…d52b ↗ |
| 2026-01-15 18:19 UTC | BAN | eth | 0xe2dfc8…2bff16 | $790,165.78 | 2b89c5e8…f502 ↗ |
| 2026-01-12 22:22 UTC | BAN | eth | 0xb4b52d…f14780 | $747.97 | 169d70d2…07d6 ↗ |
| 2026-01-12 15:31 UTC | BAN | eth | 0xf998da…67ddce | $8,007.02 | 9030ab23…b70d ↗ |
| 2026-01-12 15:31 UTC | BAN | eth | 0xf91b66…f5748f | $35,876.75 | 3139c9b7…e6da ↗ |
| 2026-01-12 15:31 UTC | BAN | eth | 0xc55fd9…98d7d1 | $24,740.04 | 8dcdfcd4…5796 ↗ |
| 2026-01-10 22:18 UTC | BAN | eth | 0x8d9cb6…981002 | $109,821.87 | 4d5521d4…0ed9 ↗ |
| 2026-01-08 21:16 UTC | BAN | eth | 0x039991…e1c635 | $1,319,472.81 | a2c91d27…8afc ↗ |
| 2026-01-07 17:33 UTC | BAN | eth | 0x8f882e…5d204d | $109,000 | eb6d5edc…1b92 ↗ |
| 2026-01-06 16:41 UTC | BAN | eth | 0xcc1a89…77e500 | $106,665.44 | af6da564…b4e8 ↗ |
| 2026-01-05 14:37 UTC | BAN | eth | 0xbb2aff…13a4b6 | $364,993.33 | 72ad2780…d851 ↗ |
| 2026-01-05 14:34 UTC | BAN | eth | 0xc3a987…da8d74 | $3,090.01 | fb28910c…4cea ↗ |
| 2026-01-01 17:20 UTC | BAN | eth | 0xc9b5e4…7ad4a2 | $5,799,852 | 962deaee…14bb ↗ |
| 2026-01-01 17:20 UTC | BAN | eth | 0x1ee10d…828f81 | $119,766.05 | 71233a8e…81da ↗ |
| 2026-01-01 17:19 UTC | BAN | eth | 0xf82174…e639df | $265,171.86 | 5428227e…577a ↗ |
| 2026-01-01 17:19 UTC | BAN | eth | 0xa5186e…28ed24 | $631,997.1 | cbbd78c1…8eaa ↗ |
| 2025-12-31 18:12 UTC | BAN | eth | 0x9f1397…5a8a2e | $851,604.2 | d15dd010…0e18 ↗ |
| 2025-12-29 21:15 UTC | BAN | eth | 0x95f5ce…bffe4d | $43,084.02 | c590a4e1…d05d ↗ |
| 2025-12-29 21:14 UTC | BAN | eth | 0x950a10…1a5314 | $341,984.61 | 1585de3f…8034 ↗ |
| 2025-12-26 15:02 UTC | BAN | eth | 0x9b2328…c3bac4 | $113,071.47 | b0952a77…eaae ↗ |
| 2025-12-24 22:31 UTC | BAN | eth | 0x5bc1db…e321fa | — | a675a89e…7934 ↗ |
| 2025-12-24 11:34 UTC | BAN | eth | 0x5701b3…49cd43 | $50,000 | a2492bc3…4867 ↗ |
| 2025-12-23 15:38 UTC | BAN | eth | 0x9def24…dbd17b | $20,632.07 | bc5b01bd…c1e9 ↗ |
| 2025-12-23 15:37 UTC | BAN | eth | 0x9def24…dbd17b | $20,632.07 | 7ce751c9…7d5f ↗ |
| 2025-12-23 15:36 UTC | BAN | eth | 0x9def24…dbd17b | $20,632.07 | dc19a60c…9a4f ↗ |
| 2025-12-23 15:35 UTC | BAN | eth | 0x9def24…dbd17b | $20,632.07 | eeea2e9d…88bf ↗ |