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 |
|---|---|---|---|---|---|
| 2026-03-31 20:56 UTC | BAN | eth | 0x693243…f23c37 | $203,774.9 | b5e61f20…15c3 ↗ |
| 2026-03-31 20:56 UTC | BAN | eth | 0x355da2…8c90ed | $1,613,375.77 | ec3645ed…0ac5 ↗ |
| 2026-03-31 13:34 UTC | BAN | eth | 0x4a3756…f22e6e | — | 46db6d71…94d5 ↗ |
| 2026-03-30 21:02 UTC | BAN | eth | 0x902d93…87c21a | $17,894.91 | 9700e658…7358 ↗ |
| 2026-03-27 20:35 UTC | BAN | eth | 0x48e6f2…1b113d | $41,025.18 | b5d17cd1…47eb ↗ |
| 2026-03-27 20:34 UTC | BAN | eth | 0x18e2fa…5cf537 | $52,312.81 | c462121c…3571 ↗ |
| 2026-03-27 20:33 UTC | BAN | eth | 0x7c710d…3d4e69 | $25,830.52 | 7b801d2b…d327 ↗ |
| 2026-03-27 20:33 UTC | BAN | eth | 0x70306d…be83dc | $22,944.19 | e124f47b…a9cb ↗ |
| 2026-03-26 22:02 UTC | BAN | eth | 0x3df6c9…557551 | $55,000.95 | c4763b23…bffc ↗ |
| 2026-03-26 22:02 UTC | BAN | eth | 0x217ab8…4aedb7 | $80,020.02 | d3638b72…d800 ↗ |
| 2026-03-26 22:02 UTC | BAN | eth | 0x5fadb7…81c0a0 | $95,900 | 419c8687…6ebf ↗ |
| 2026-03-26 14:46 UTC | BAN | eth | 0xbab2b5…c824d8 | $383,938.1 | 23632846…2c68 ↗ |
| 2026-03-25 19:20 UTC | BAN | eth | 0xa1e9e9…8ae5a1 | — | bf37404b…9c5e ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0xe7eb4d…0fb14a | — | 6380ec97…302d ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0xd2687e…8f5ea0 | — | ba880432…e510 ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0xaa46e3…4fda7e | — | 5374043e…fd9b ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0x4c55bc…319eb9 | — | 103714a6…9211 ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0x2e15d7…ae1392 | — | 4297e448…0242 ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0x2d8171…53fe41 | — | 377460b4…9385 ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0xff6372…ea455a | $0 | 35ac4cf0…a323 ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0xcc4393…18bb73 | $0 | 0d94ac91…950f ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0xcfa1cb…abd2f2 | $0 | 143da5bc…d206 ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0xc125ab…06432a | $0 | fd919de4…3be6 ↗ |
| 2026-03-24 23:29 UTC | BAN | eth | 0xb781d1…21c434 | $0.01 | 6dff4cab…f67a ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0x55bb2e…3828a7 | $20.21 | 73819514…b545 ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0xb33f36…b4a5f8 | $311.25 | 6659f33c…c9fb ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0x358488…a77766 | $1,341.82 | b2db857f…5cce ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0x42ac6a…f9ae7f | $3,041.72 | 276b7c0f…e354 ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0x692640…5543df | $6,094.6 | 73408d9b…1159 ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0x827253…9d0df2 | $6,436.8 | 6a199c5c…0092 ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0xd8f701…562122 | $11,110.68 | 29a2c931…5f13 ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0xbfca3e…1027f2 | $28,003.5 | 0c1a38b9…ad26 ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0x6b43ac…ea81b2 | $31,981.47 | edfe400e…f32e ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0xf9e830…9762f8 | $39,323.18 | 413b6baf…b594 ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0xd8f39f…642af4 | $40,800 | b58e36fd…2660 ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0xb77230…7ed3e2 | $52,098.97 | a166bc15…bd63 ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0x6bea07…acadf1 | $52,493.38 | 65fc3b1d…08be ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0x3b848a…78db95 | $53,051.02 | 83d88401…7858 ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0xa833a3…87b8b9 | $53,300.33 | 41c40999…12d5 ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0x75a801…4b492c | $54,090 | 75999d36…61e3 ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0x18779e…242cab | $54,391.08 | 107a82ea…b3b1 ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0xb5a1e5…8e320d | $54,985.93 | 6e5d6e23…3b64 ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0x49ba71…1a8ce3 | $55,436.5 | 5c58fdec…ecc8 ↗ |
| 2026-03-24 23:28 UTC | BAN | eth | 0x4ea246…22f483 | $57,612.81 | f22da3c5…01df ↗ |
| 2026-03-24 23:27 UTC | BAN | eth | 0x8f2fb4…15ed50 | $62,711.4 | 1014eca5…0c5d ↗ |
| 2026-03-24 23:27 UTC | BAN | eth | 0x59d981…80d90e | $63,862.36 | 2377b353…134b ↗ |
| 2026-03-24 23:27 UTC | BAN | eth | 0x4dd00a…a9c636 | $68,248.19 | d3391ab0…5b4c ↗ |
| 2026-03-24 23:27 UTC | BAN | eth | 0x88e15e…45bdfa | $71,400.98 | 04800444…9e28 ↗ |
| 2026-03-24 23:27 UTC | BAN | eth | 0xb5f3cb…c08216 | $79,741.95 | 02ecf69c…0383 ↗ |
| 2026-03-24 23:27 UTC | BAN | eth | 0x846770…1ec152 | $81,725.08 | 0b28b82d…dabb ↗ |