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 |
|---|---|---|---|---|---|
| 2026-02-20 18:46 UTC | BAN | eth | 0x415b0c…6de853 | $104,846.34 | d9412723…0a2c ↗ |
| 2026-02-20 18:43 UTC | BAN | eth | 0x58ab26…5a8367 | — | d90a859c…7d3b ↗ |
| 2026-02-20 18:43 UTC | BAN | eth | 0x6cd6ca…341e19 | $4,387.01 | 3c160ae0…a79d ↗ |
| 2026-02-20 18:43 UTC | BAN | eth | 0xc6b271…e72923 | $0 | 6f6b279a…acdd ↗ |
| 2026-02-20 18:43 UTC | BAN | eth | 0x48baf0…a710af | $39,907.61 | b8a74664…c658 ↗ |
| 2026-02-19 16:18 UTC | BAN | eth | 0x976601…fe940a | $145,100.01 | 5d627c46…2beb ↗ |
| 2026-02-19 16:18 UTC | BAN | eth | 0x709e1f…4caea8 | $198,888.01 | 3027275c…f0f5 ↗ |
| 2026-02-19 16:17 UTC | BAN | eth | 0xb89a62…07ae9e | $331,343.09 | 997061d3…feae ↗ |
| 2026-02-19 16:17 UTC | BAN | eth | 0x70fced…dbeffb | $317,253.53 | 475735ad…19f4 ↗ |
| 2026-02-18 21:42 UTC | BAN | eth | 0x682270…8bd451 | — | 39c51fd1…fcf3 ↗ |
| 2026-02-17 14:35 UTC | BAN | eth | 0xe8f096…8cdd06 | $1,805.25 | 3d0a15a6…5ed7 ↗ |
| 2026-02-17 10:46 UTC | BAN | eth | 0xb5a73c…07a47c | $15,654.74 | ac2871ea…b590 ↗ |
| 2026-02-17 10:46 UTC | BAN | eth | 0xf48f91…fdefd4 | $3,051.99 | ad3c2a2b…f1a0 ↗ |
| 2026-02-17 10:45 UTC | BAN | eth | 0x1f9840…01f984 | $28,981.97 | 78f4bfb5…23b3 ↗ |
| 2026-02-17 10:45 UTC | BAN | eth | 0xd60d6f…8be1af | $2,200 | cc63503d…421c ↗ |
| 2026-02-17 10:43 UTC | BAN | eth | 0xe57291…f96c4a | $200,000.02 | fa5c9e24…62cf ↗ |
| 2026-02-12 15:58 UTC | BAN | eth | 0x047804…1acc68 | $65,333.04 | a9e205af…3c1d ↗ |
| 2026-02-12 15:38 UTC | BAN | eth | 0x2e22da…533f6f | $53,581.64 | 460142e3…399b ↗ |
| 2026-02-11 19:53 UTC | BAN | eth | 0xd5f053…06c437 | $460,311.73 | 44c1eccc…97a1 ↗ |
| 2026-02-11 08:26 UTC | BAN | eth | 0x5f63f3…558c59 | $89,398.05 | 41dfcd9f…d9ff ↗ |
| 2026-02-11 08:26 UTC | BAN | eth | 0xdf159c…6d2d6c | $210,433.2 | 3cceb982…9e12 ↗ |
| 2026-02-11 08:26 UTC | BAN | eth | 0xd800fd…59be2a | $154,728.16 | 77593455…4879 ↗ |
| 2026-02-10 15:27 UTC | BAN | eth | 0xf1f78f…a92de0 | $96,878.1 | 3efcceb4…5bea ↗ |
| 2026-02-07 19:06 UTC | BAN | eth | 0x5742f0…8d5b6c | $0.28 | 72f3a865…7e86 ↗ |
| 2026-02-07 19:06 UTC | BAN | eth | 0xe9e59e…4c9293 | $15,995.72 | 17685e7f…f27f ↗ |
| 2026-02-05 17:01 UTC | BAN | eth | 0xb1a741…be97cb | $442,534 | 79c746e9…96eb ↗ |
| 2026-02-04 17:42 UTC | BAN | eth | 0x142db1…d66775 | $10,156.66 | 4d6d935f…ed77 ↗ |
| 2026-02-03 16:20 UTC | BAN | eth | 0xc48075…33cabf | $15,898.26 | bd8e1ac1…d09c ↗ |
| 2026-02-02 21:38 UTC | BAN | eth | 0x00a258…daad2e | $104,130.8 | 123a309a…e2fc ↗ |
| 2026-02-02 21:38 UTC | BAN | eth | 0x39b611…6fe4a8 | $74,956.67 | 3bd846a0…ecfe ↗ |
| 2026-02-02 15:30 UTC | BAN | eth | 0x9f23f1…a5953e | $0.01 | 487c91a8…2403 ↗ |
| 2026-02-02 15:29 UTC | BAN | eth | 0xbf60e5…27acc0 | $241,206.58 | 2e9df993…bca9 ↗ |
| 2026-01-31 04:41 UTC | BAN | eth | 0x583fe9…460b28 | $100,000.02 | 980c6201…d3d0 ↗ |
| 2026-01-31 04:41 UTC | BAN | eth | 0x3022d3…eaf56c | $61,985.04 | b5c5b4e1…7458 ↗ |
| 2026-01-31 04:40 UTC | BAN | eth | 0x905d51…b17a98 | $80,000.08 | e0c87dc1…7b5b ↗ |
| 2026-01-30 16:47 UTC | BAN | eth | 0x8dd586…19608e | — | 55938fa5…3fcc ↗ |
| 2026-01-30 16:46 UTC | BAN | eth | 0x0529eb…dab24e | — | 95579ea2…1075 ↗ |
| 2026-01-30 16:45 UTC | BAN | eth | 0x0529eb…dab24e | — | 43055cd0…bb3d ↗ |
| 2026-01-30 16:44 UTC | BAN | eth | 0x783a4c…6f992a | — | 3155b56c…d35e ↗ |
| 2026-01-30 16:43 UTC | BAN | eth | 0x0529eb…dab24e | — | 8227c87a…46d5 ↗ |
| 2026-01-30 16:42 UTC | BAN | eth | 0x4bae1c…a2609f | — | dd541c13…5fdb ↗ |
| 2026-01-30 16:42 UTC | BAN | eth | 0x180242…6a1d12 | — | ea16479e…54a2 ↗ |
| 2026-01-30 16:41 UTC | BAN | eth | 0x180242…6a1d12 | — | 1d928844…9c2e ↗ |
| 2026-01-30 16:39 UTC | BAN | eth | 0x2136ed…d9bfd7 | — | d8cfa40d…5d6d ↗ |
| 2026-01-30 16:39 UTC | BAN | eth | 0xbf92b1…521ee5 | — | 1852d809…4cec ↗ |
| 2026-01-30 05:58 UTC | BAN | eth | 0x5c9173…a1f3f2 | $250,000.03 | cb53a0b8…371d ↗ |
| 2026-01-28 15:01 UTC | BAN | eth | 0x583317…910131 | $199,621.54 | a03b4744…84fe ↗ |
| 2026-01-28 02:03 UTC | BAN | eth | 0x583317…910131 | $938,437.1 | 166d527e…9ac0 ↗ |
| 2026-01-23 18:29 UTC | BAN | eth | 0xc024cc…caa62a | $133,932.51 | 37532255…92e9 ↗ |
| 2026-01-23 18:29 UTC | BAN | eth | 0xe33c90…8c1f8c | $91,167.6 | c0513181…83e9 ↗ |