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 |
|---|---|---|---|---|---|
| 2026-06-24 17:27 UTC | BAN | eth | 0xa5cf16…aabea0 | $0 | df1eca92…7e09 ↗ |
| 2026-06-23 20:03 UTC | BAN | eth | 0xa855c5…498f59 | $66,795.56 | e70f0581…c257 ↗ |
| 2026-06-23 20:03 UTC | BAN | eth | 0x0b425e…807739 | $40,851.17 | 918cee14…797f ↗ |
| 2026-06-23 20:03 UTC | BAN | eth | 0xfdae37…1759cb | $11,258.27 | a6f97250…39de ↗ |
| 2026-06-22 21:25 UTC | BAN | eth | 0x2b1266…34e002 | $18,855 | b6321b00…1838 ↗ |
| 2026-06-22 18:09 UTC | BAN | eth | 0x240830…2e55ce | — | bcbf3e52…caaf ↗ |
| 2026-06-22 18:08 UTC | BAN | eth | 0x110cb5…d1bec8 | — | bddc2de6…8f5b ↗ |
| 2026-06-22 11:25 UTC | BAN | eth | 0xfea719…fc7279 | $43,821.63 | 2627de16…5193 ↗ |
| 2026-06-22 11:25 UTC | BAN | eth | 0xcb69b2…fac07d | $64,532.05 | a03d7fcf…332b ↗ |
| 2026-06-21 20:04 UTC | BAN | eth | 0x80b40a…789c20 | $155,842.61 | 7cb9f8e6…fbc5 ↗ |
| 2026-06-17 15:58 UTC | BAN | eth | 0xb21c92…9b0ce7 | $2,000,000 | f3228dbc…3663 ↗ |
| 2026-06-17 15:58 UTC | BAN | eth | 0x11c119…4c5f36 | $40,800.29 | 63d0b08c…f44d ↗ |
| 2026-06-17 15:58 UTC | BAN | eth | 0xa693b1…ee87a5 | $30,006.64 | ae91ecae…7fbd ↗ |
| 2026-06-17 15:11 UTC | BAN | eth | 0x14260c…2ba5f8 | $90,499.3 | 208dd214…cf03 ↗ |
| 2026-06-16 12:43 UTC | BAN | eth | 0x4ad0aa…8dac0c | $409,356.83 | b33c808e…b8ce ↗ |
| 2026-06-16 07:55 UTC | BAN | eth | 0xc5c0ce…dec67b | $177,609.34 | 1d71d0e0…21b9 ↗ |
| 2026-06-15 15:43 UTC | BAN | eth | 0x284b18…4e9a7a | $84,640.47 | aa304de4…366b ↗ |
| 2026-06-14 07:44 UTC | BAN | eth | 0xdf6ac5…ad111d | $301,842.05 | 3121fc32…d84c ↗ |
| 2026-06-14 07:44 UTC | BAN | eth | 0x4b2b10…fb3229 | $409,281.71 | 03927fc5…5d33 ↗ |
| 2026-06-14 07:44 UTC | BAN | eth | 0x825bb9…eb93b8 | $3,858 | 33db0128…4988 ↗ |
| 2026-06-14 07:44 UTC | BAN | eth | 0xb195ea…15a438 | $7,153 | ac1ccb93…e24b ↗ |
| 2026-06-12 19:44 UTC | BAN | eth | 0x908b9a…2384bc | $1,583,517.37 | b8b19ff0…a162 ↗ |
| 2026-06-10 20:30 UTC | BAN | eth | 0x375c16…6575ac | $30,000 | b89a7bc7…5db0 ↗ |
| 2026-06-08 20:23 UTC | BAN | eth | 0xafabec…442be7 | $23,265 | a49af047…183d ↗ |
| 2026-06-08 20:23 UTC | BAN | eth | 0x4fea63…bf5807 | $80,157.87 | 3829ba36…ce26 ↗ |
| 2026-06-08 15:37 UTC | BAN | eth | 0x2ccd8e…92a335 | $500 | 90799272…70b0 ↗ |
| 2026-06-08 15:37 UTC | BAN | eth | 0x5a4823…d98197 | $10,000 | d3226223…3f38 ↗ |
| 2026-06-08 15:37 UTC | BAN | eth | 0x9f6928…1784e4 | $500 | 1f226a20…bfbe ↗ |
| 2026-06-08 15:37 UTC | BAN | eth | 0x5ee147…0caef5 | $500 | 62793691…539d ↗ |
| 2026-06-08 15:37 UTC | BAN | eth | 0x225f5a…d7063d | $500 | ef71d866…0012 ↗ |
| 2026-06-07 08:43 UTC | BAN | eth | 0x6625ca…815c70 | $409,650.23 | 518a0ba8…d919 ↗ |
| 2026-06-05 12:47 UTC | BAN | eth | 0xcf0012…0deab9 | $104,343.61 | 50a2b09c…de13 ↗ |
| 2026-06-04 17:47 UTC | BAN | eth | 0x84a651…cc443b | — | 5dad25c1…a265 ↗ |
| 2026-06-04 17:47 UTC | BAN | eth | 0x692640…5543df | $0 | 832f4c62…d18d ↗ |
| 2026-06-04 17:47 UTC | BAN | eth | 0xa1e9e9…8ae5a1 | — | 8cfcf8c9…fa42 ↗ |
| 2026-06-04 11:52 UTC | BAN | eth | 0xdec7be…00300a | $27,583.66 | 7dfb9421…cc8c ↗ |
| 2026-06-04 11:52 UTC | BAN | eth | 0xf85fc0…2d1637 | $2,527.01 | dbfb42c9…7a39 ↗ |
| 2026-06-04 11:50 UTC | BAN | eth | 0x458bdc…f55c97 | $10,150 | 2ec08ed5…a744 ↗ |
| 2026-06-02 16:21 UTC | BAN | eth | 0xf05528…0418cd | $80,098.12 | 783744a3…e5e5 ↗ |
| 2026-06-02 16:21 UTC | BAN | eth | 0x46877b…daab69 | $25,030.79 | b5819cc1…ee1d ↗ |
| 2026-05-30 16:12 UTC | BAN | eth | 0x0e4ae4…21275d | $107,609.52 | 2b858220…f231 ↗ |
| 2026-05-30 07:47 UTC | BAN | eth | 0x428092…4d5cd8 | $399,976.02 | c2d8793b…ce6b ↗ |
| 2026-05-30 01:08 UTC | BAN | eth | 0xe978f2…1672b2 | $4,090,042.28 | 6e24a776…9566 ↗ |
| 2026-05-29 14:34 UTC | BAN | eth | 0x452d50…d95927 | $50,890.34 | dcbf81f2…fe6e ↗ |
| 2026-05-29 14:34 UTC | BAN | eth | 0x0aa1ef…6aa282 | $914,527.29 | d6269407…bfc1 ↗ |
| 2026-05-26 16:17 UTC | BAN | eth | 0x552acf…e745ef | $14,087.63 | 7b428fbe…1063 ↗ |
| 2026-05-26 15:17 UTC | BAN | eth | 0xd6ff9b…e52df5 | — | 4d6369a6…6ec5 ↗ |
| 2026-05-26 15:16 UTC | BAN | eth | 0x1ac8d4…a2683b | — | 92fc9417…7d6c ↗ |
| 2026-05-26 15:15 UTC | BAN | eth | 0x61427b…217443 | — | 0e230c02…a4dc ↗ |
| 2026-05-23 06:53 UTC | BAN | eth | 0x27f586…33e962 | $1,171,266.41 | a6cc40c0…e0c9 ↗ |