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 |
|---|---|---|---|---|---|
| 2026-03-12 17:52 UTC | BAN | eth | 0x47df06…326b16 | — | cd2fd44f…df5f ↗ |
| 2026-03-12 17:50 UTC | BAN | eth | 0xf8bc58…3742c0 | — | 5f7b535c…ce7e ↗ |
| 2026-03-12 17:50 UTC | BAN | eth | 0xee61f0…207478 | — | 79e57c69…eb45 ↗ |
| 2026-03-12 17:46 UTC | BAN | eth | 0x2ec6c5…66f3e0 | — | 955667f3…de51 ↗ |
| 2026-03-12 17:45 UTC | BAN | eth | 0xfda1ec…5f62ff | — | 0595f816…0fa0 ↗ |
| 2026-03-12 17:45 UTC | BAN | eth | 0x283fcf…0a66eb | — | 3b59d7bd…fbee ↗ |
| 2026-03-12 17:44 UTC | BAN | eth | 0x8d55c4…73e797 | — | ef3e3b92…f816 ↗ |
| 2026-03-12 17:42 UTC | BAN | eth | 0xfe88af…b7f704 | — | ea5d2870…dfb9 ↗ |
| 2026-03-12 17:38 UTC | BAN | eth | 0x4f47bc…96270c | — | 117d96e2…634f ↗ |
| 2026-03-12 17:37 UTC | BAN | eth | 0xd04e33…efda7f | — | 3e155fe1…8c7d ↗ |
| 2026-03-12 17:37 UTC | BAN | eth | 0x747afb…c5a52b | — | 40f5eeb7…e516 ↗ |
| 2026-03-12 17:35 UTC | BAN | eth | 0xfb3eff…72cdeb | — | 6f78c381…1e39 ↗ |
| 2026-03-12 17:35 UTC | BAN | eth | 0x76ea76…0412b9 | — | dc04350c…6a76 ↗ |
| 2026-03-12 17:33 UTC | BAN | eth | 0x033007…e9e54a | — | 52cc6e2e…45e4 ↗ |
| 2026-03-12 17:32 UTC | BAN | eth | 0x88ef69…c51e62 | — | b984b551…09a2 ↗ |
| 2026-03-12 17:31 UTC | BAN | eth | 0x9be599…a15573 | — | 41f4c36d…417f ↗ |
| 2026-03-12 17:28 UTC | BAN | eth | 0x95584c…84eae3 | — | 666e18f1…4185 ↗ |
| 2026-03-12 17:27 UTC | BAN | eth | 0xcb7487…88ba2d | — | 6c5109fc…2ea4 ↗ |
| 2026-03-12 17:26 UTC | BAN | eth | 0x6315bd…052bee | — | 288b8276…6651 ↗ |
| 2026-03-12 17:20 UTC | BAN | eth | 0xb637f8…c9d075 | — | e4689921…2b98 ↗ |
| 2026-03-12 16:27 UTC | BAN | eth | 0xe66ea8…e2f599 | $360,900.15 | 2e99c72c…c242 ↗ |
| 2026-03-12 15:52 UTC | BAN | eth | 0xaf5d53…2dcd91 | $127,980.86 | 421ae1c4…811e ↗ |
| 2026-03-11 21:19 UTC | BAN | eth | 0x5cd0d9…4c7cee | $671,260.24 | d94cd0f8…fa4f ↗ |
| 2026-03-10 21:53 UTC | BAN | eth | 0xad5cd1…e53c55 | $10,002.73 | 75e69a71…fa5c ↗ |
| 2026-03-10 19:49 UTC | BAN | eth | 0xdcb311…4b719a | $192,075.21 | d9684a56…ce53 ↗ |
| 2026-03-10 13:47 UTC | BAN | eth | 0x5b8c82…a4932a | $28,821.72 | 4eaff8fd…540d ↗ |
| 2026-03-09 22:41 UTC | BAN | eth | 0x2aa1ca…d67154 | $31,889.02 | d855c577…6442 ↗ |
| 2026-03-09 22:40 UTC | BAN | eth | 0xee31de…7303a6 | $31,689.02 | a6d6975e…f2f2 ↗ |
| 2026-03-09 13:37 UTC | BAN | eth | 0x9a4be8…71605a | $30,010.2 | 72503bc7…3bd3 ↗ |
| 2026-03-09 13:35 UTC | BAN | eth | 0xdd899a…b828c4 | $59,990.24 | 7147f3c6…0804 ↗ |
| 2026-03-04 17:55 UTC | BAN | eth | 0x1cc473…813224 | $92,231.86 | 73d06d20…0f2a ↗ |
| 2026-03-04 14:59 UTC | BAN | eth | 0xf45b58…458a63 | $915.72 | 924c951a…8610 ↗ |
| 2026-03-04 14:59 UTC | BAN | eth | 0xd419fb…066adc | $4,917.3 | d6b8cf58…4779 ↗ |
| 2026-03-03 22:48 UTC | BAN | eth | 0x12c353…00d63e | $3,545.35 | 747becf0…d764 ↗ |
| 2026-03-03 18:59 UTC | BAN | eth | 0xbcb9aa…03ceb0 | $39,324.62 | a6d3cde1…5387 ↗ |
| 2026-03-03 18:59 UTC | BAN | eth | 0x3f30ed…018188 | $179,470.14 | 398b7765…49de ↗ |
| 2026-03-03 18:59 UTC | BAN | eth | 0x227089…30e487 | $5,088 | 90c2d316…052c ↗ |
| 2026-03-03 18:59 UTC | BAN | eth | 0x01dd4d…87d11a | $58,462.19 | 2b5cb0e8…489f ↗ |
| 2026-03-01 18:59 UTC | BAN | eth | 0x5ecf7b…28a4c2 | $10,123.91 | 44ca9fa9…b556 ↗ |
| 2026-03-01 18:59 UTC | BAN | eth | 0x8d0bf0…51588f | $5,796.04 | 5f594779…5277 ↗ |
| 2026-03-01 18:57 UTC | BAN | eth | 0xb601c7…58bf36 | $19,881.82 | 4bb494cf…c700 ↗ |
| 2026-02-26 21:49 UTC | BAN | eth | 0x118043…d9ca9b | — | 034851b0…3fba ↗ |
| 2026-02-26 21:46 UTC | BAN | eth | 0xd40a14…5c3de1 | $55.61 | 23aa4fcb…3e2a ↗ |
| 2026-02-26 19:33 UTC | BAN | eth | 0x673739…62e12c | $1,740.39 | 8d52af04…697d ↗ |
| 2026-02-26 14:23 UTC | BAN | eth | 0x173001…1a58d6 | $450.6 | 19b7f5cf…6205 ↗ |
| 2026-02-24 15:22 UTC | BAN | eth | 0xcc92e5…065f48 | $1,754.24 | 0b40f03a…63a1 ↗ |
| 2026-02-23 19:31 UTC | BAN | eth | 0x9b44c3…ccedc8 | $42,882.92 | 2224fd89…8511 ↗ |
| 2026-02-22 08:50 UTC | BAN | eth | 0xfecec2…4256c8 | $2,400 | 3f234be4…397e ↗ |
| 2026-02-22 08:49 UTC | BAN | eth | 0xcbfd3d…8968ac | $7,447.21 | 477ba335…de15 ↗ |
| 2026-02-20 18:46 UTC | BAN | eth | 0xc2c890…a4ee21 | $20,294.22 | d9298088…ff7e ↗ |