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 |
|---|---|---|---|---|---|
| 2026-04-28 17:02 UTC | BAN | eth | 0xf896f3…cbb9ae | $114,228 | 0d36891f…2b2d ↗ |
| 2026-04-28 17:01 UTC | BAN | eth | 0xc13006…60dc92 | $0 | f8ad3726…60b7 ↗ |
| 2026-04-28 14:03 UTC | BAN | eth | 0xc80f27…f5c5a2 | $7,272.56 | 63ee8334…8267 ↗ |
| 2026-04-27 23:37 UTC | BAN | eth | 0x9269fe…b001e0 | $1,642,752.78 | 89cc38cf…a226 ↗ |
| 2026-04-27 23:37 UTC | BAN | eth | 0xc65c43…d9ea29 | — | 64efe4eb…ce1d ↗ |
| 2026-04-24 18:32 UTC | BAN | eth | 0xc29c4d…1d8ceb | — | 9274f413…509d ↗ |
| 2026-04-24 18:30 UTC | BAN | eth | 0x8be190…c1e63e | — | a296714c…8293 ↗ |
| 2026-04-24 13:09 UTC | BAN | eth | 0x47967f…7ddde7 | $93,507.55 | 79a0a546…1f16 ↗ |
| 2026-04-23 21:18 UTC | BAN | eth | 0x2551ce…739f5d | $290,389.61 | 7c42108f…f9f4 ↗ |
| 2026-04-23 16:36 UTC | BAN | eth | 0x2b392a…e61c89 | $0.03 | 11191391…082d ↗ |
| 2026-04-23 16:36 UTC | BAN | eth | 0x079d6c…615995 | $4,760.28 | 8e2fc21c…73dc ↗ |
| 2026-04-23 16:36 UTC | BAN | eth | 0x8593cd…fd673c | $105,515 | 565206a3…7fff ↗ |
| 2026-04-23 16:36 UTC | BAN | eth | 0x8fe3bd…fa5937 | $153,000.5 | 2c89e2f3…675c ↗ |
| 2026-04-23 16:36 UTC | BAN | eth | 0xb59a08…81a76b | $735,675.04 | 6bf876e9…2e9d ↗ |
| 2026-04-20 15:13 UTC | BAN | eth | 0x71ed1f…ca3bb7 | $89,258.06 | 1106ec72…89e4 ↗ |
| 2026-04-20 15:13 UTC | BAN | eth | 0x204929…e557eb | $20,921.08 | 086bd4ae…b512 ↗ |
| 2026-04-20 15:13 UTC | BAN | eth | 0xfbca88…68e1ef | $87,507.58 | c0600935…09e9 ↗ |
| 2026-04-17 20:30 UTC | BAN | eth | 0xaa837e…b4f920 | $60,008.97 | 2a880b20…45c1 ↗ |
| 2026-04-16 21:13 UTC | BAN | eth | 0x88b11b…8eb87c | $1,238,154.43 | 17ea404f…e3c7 ↗ |
| 2026-04-15 22:03 UTC | BAN | eth | 0xa251a3…4d4387 | — | d3b57260…99b4 ↗ |
| 2026-04-15 22:02 UTC | BAN | eth | 0xec3145…1680fb | — | 6a1881d5…60b2 ↗ |
| 2026-04-15 22:02 UTC | BAN | eth | 0x364f80…841118 | — | 0e942fd6…f987 ↗ |
| 2026-04-15 07:20 UTC | BAN | eth | 0x665cc8…cb9a90 | $9,394.55 | 60158640…280a ↗ |
| 2026-04-13 16:07 UTC | BAN | eth | 0x73fda0…997b1b | $233,561.49 | 0ee0e0e4…755a ↗ |
| 2026-04-12 07:34 UTC | BAN | eth | 0x4cd063…d00dbf | $2,573.76 | 6f61172e…c7b2 ↗ |
| 2026-04-11 16:08 UTC | BAN | eth | 0xf76788…3054b4 | $1,511,028.76 | 69d26332…b227 ↗ |
| 2026-04-11 16:07 UTC | BAN | eth | 0xcc9468…aff12c | $1,508,386.25 | 03caecd7…445b ↗ |
| 2026-04-11 16:06 UTC | BAN | eth | 0x618ddf…d3809f | — | 10560f08…63ba ↗ |
| 2026-04-11 16:06 UTC | BAN | eth | 0x0b844c…ddc16b | $238.57 | 7a69a66c…0607 ↗ |
| 2026-04-11 16:05 UTC | BAN | eth | 0xeecfb1…6da48f | $1,583,786.16 | 84112bc1…6b14 ↗ |
| 2026-04-11 16:05 UTC | BAN | eth | 0xc8bdd5…0269f6 | — | 67072119…8793 ↗ |
| 2026-04-11 16:05 UTC | BAN | eth | 0x1f954c…7b346e | $156,552.54 | a90d34e1…cfbb ↗ |
| 2026-04-11 16:05 UTC | BAN | eth | 0x073fb9…e6e309 | — | f4245e82…fbed ↗ |
| 2026-04-11 16:04 UTC | BAN | eth | 0x2ec48b…8f9db2 | $1,239,682.52 | 5d74875e…c50c ↗ |
| 2026-04-11 16:04 UTC | BAN | eth | 0x10e9f6…58f275 | $1,588,108.05 | bbda32a9…55c6 ↗ |
| 2026-04-11 16:04 UTC | BAN | eth | 0x0a2326…060c79 | $3.95 | c2347341…6e07 ↗ |
| 2026-04-11 16:04 UTC | BAN | eth | 0xe38c9b…2c47a6 | — | 5814c224…6d6c ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0x1ec3fe…c7c030 | $24,611 | 36a0d7fe…9d5f ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0x45dddb…e929ad | $7,445.94 | 311efb47…f8cc ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0xc82a96…217fe9 | $311,437.93 | b2b26532…a53d ↗ |
| 2026-04-10 20:47 UTC | BAN | eth | 0x23abae…4c3d76 | $137.62 | c7c86e82…fc95 ↗ |
| 2026-04-10 16:38 UTC | BAN | eth | 0x5def1b…058fc8 | $1,002.77 | 4547b05f…27cc ↗ |
| 2026-04-10 15:17 UTC | BAN | eth | 0xabe7db…ba97c6 | $451,793.21 | a7329c8b…92c4 ↗ |
| 2026-04-09 14:25 UTC | BAN | eth | 0x54681e…ca42be | $2,101,263.76 | 423253f7…18be ↗ |
| 2026-04-03 21:29 UTC | BAN | eth | 0xb8b421…d56d1a | $228,388.13 | f2cea316…3569 ↗ |
| 2026-04-03 21:29 UTC | BAN | eth | 0xa069b1…ccca86 | $159,541.15 | 330d9620…5591 ↗ |
| 2026-04-03 04:44 UTC | BAN | eth | 0x12c353…00d63e | $3,545.35 | 3497a9dc…86f3 ↗ |
| 2026-04-02 17:28 UTC | BAN | eth | 0xa8b255…051018 | $18,199.71 | 97c20abe…7cce ↗ |
| 2026-04-02 17:28 UTC | BAN | eth | 0x480a82…761dec | $71,266.14 | 8ed9fe22…8d0e ↗ |
| 2026-03-31 20:56 UTC | BAN | eth | 0x5ae266…9e5e7e | $101,221.93 | 9b0de9ad…f886 ↗ |