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 |
|---|---|---|---|---|---|
| 2026-07-20 15:45 UTC | BAN | eth | 0x8d1643…d2a5bb | $1,834,975 | 083e9003…eb1f ↗ |
| 2026-07-18 12:55 UTC | BAN | eth | 0xf5197e…ad080a | $54,502.14 | d2a1cef0…dad2 ↗ |
| 2026-07-15 13:44 UTC | BAN | eth | 0xafd900…1e2766 | $149,337.2 | 25d0d285…6a75 ↗ |
| 2026-07-15 13:44 UTC | BAN | eth | 0x7dfe6c…80a9d0 | $985.56 | 3e70b754…1ee3 ↗ |
| 2026-07-15 13:44 UTC | BAN | eth | 0x90a220…feca04 | $737 | 8537faa4…7d81 ↗ |
| 2026-07-14 20:28 UTC | BAN | eth | 0x5f077e…8d395a | — | 32ce2663…9a7d ↗ |
| 2026-07-14 20:27 UTC | BAN | eth | 0x3ba617…9304d1 | — | fd1d3af3…a161 ↗ |
| 2026-07-14 20:26 UTC | BAN | eth | 0xe995da…38bc6a | — | ce0cbf74…96b9 ↗ |
| 2026-07-14 20:24 UTC | BAN | eth | 0x08151b…15b5ee | — | c7099010…c046 ↗ |
| 2026-07-13 19:11 UTC | BAN | eth | 0x876e93…99bc20 | $243,401.13 | c06cf849…af3c ↗ |
| 2026-07-13 19:11 UTC | BAN | eth | 0x31daf6…a8ca7e | $250,000 | a8dc65fd…28ec ↗ |
| 2026-07-13 19:10 UTC | BAN | eth | 0x040417…e4dead | $70,000 | ed1502a4…76bc ↗ |
| 2026-07-13 19:10 UTC | BAN | eth | 0x44ea04…f3b049 | $16,827.98 | 3cc2235f…d121 ↗ |
| 2026-07-13 19:10 UTC | BAN | eth | 0xc979d4…cb5d80 | $4,690 | 8267642b…5ed4 ↗ |
| 2026-07-13 16:06 UTC | BAN | eth | 0x2711d7…e07985 | $0 | d49323a0…a735 ↗ |
| 2026-07-13 16:06 UTC | BAN | eth | 0x2c7dcd…d179dc | $143.8 | 48dfebb9…9d88 ↗ |
| 2026-07-13 16:05 UTC | BAN | eth | 0x1d19b5…eac9f8 | — | ba7be658…db58 ↗ |
| 2026-07-13 15:29 UTC | BAN | eth | 0xcfbb0c…0a635e | — | a71ee311…8213 ↗ |
| 2026-07-13 15:25 UTC | BAN | eth | 0x0e0d18…0de882 | — | 10437172…7ca3 ↗ |
| 2026-07-13 15:24 UTC | BAN | eth | 0x2711d7…e07985 | — | b47a131c…3d35 ↗ |
| 2026-07-13 15:23 UTC | BAN | eth | 0xbe7d33…1a8f70 | — | d9d5f35e…e227 ↗ |
| 2026-07-13 15:22 UTC | BAN | eth | 0x2c7dcd…d179dc | — | 135779c8…4d55 ↗ |
| 2026-07-13 15:19 UTC | BAN | eth | 0x1d19b5…eac9f8 | — | 3a3f0c4b…0d2c ↗ |
| 2026-07-10 19:22 UTC | BAN | eth | 0x8ecabb…e2f8ec | $228,002.02 | 0750a80f…0c3e ↗ |
| 2026-07-10 19:22 UTC | BAN | eth | 0x878c5f…9d2254 | $24,642 | 96fc262d…b889 ↗ |
| 2026-07-10 19:22 UTC | BAN | eth | 0x23c6cc…064197 | $104,758.04 | d9fada53…8403 ↗ |
| 2026-07-10 18:36 UTC | BAN | eth | 0xbf87d5…a4b7a1 | $118,532.83 | c0c4ed20…6711 ↗ |
| 2026-07-10 03:03 UTC | BAN | eth | 0x9c1388…4484b3 | — | e87d2671…75c7 ↗ |
| 2026-07-10 03:02 UTC | BAN | eth | 0x754252…649a35 | $4,593,290.14 | 81a84eba…3dc2 ↗ |
| 2026-07-10 03:01 UTC | BAN | eth | 0xe7d794…2e16a2 | — | 06b2de4b…417e ↗ |
| 2026-07-10 03:01 UTC | BAN | eth | 0x5d36df…eade44 | — | 0471d7b0…bf53 ↗ |
| 2026-07-10 03:00 UTC | BAN | eth | 0xe39d2a…b5616d | $0 | d1eb44a2…45eb ↗ |
| 2026-07-10 03:00 UTC | BAN | eth | 0x8766fe…d3d8ee | — | 9a0d30ea…637c ↗ |
| 2026-07-10 03:00 UTC | BAN | eth | 0x186e61…d2f6ed | — | 260621a3…2a78 ↗ |
| 2026-07-09 20:26 UTC | BAN | eth | 0x3e140e…1f0cd3 | $6,141.52 | 8cd8f604…0f81 ↗ |
| 2026-07-09 13:40 UTC | BAN | eth | 0x3596b4…c508b2 | $20,005 | dec5f287…4720 ↗ |
| 2026-07-09 13:40 UTC | BAN | eth | 0x2083aa…a9be9b | $20,005 | 0a0812fc…3673 ↗ |
| 2026-07-09 13:40 UTC | BAN | eth | 0x0d7e11…cc87d4 | $10,005.01 | 4c8ddf59…9424 ↗ |
| 2026-07-09 13:40 UTC | BAN | eth | 0x2e2371…99cdec | $10,095.01 | 1a4fb0dc…5d83 ↗ |
| 2026-07-09 13:40 UTC | BAN | eth | 0x6445d2…ba1efc | $7,427.02 | 277baf28…57da ↗ |
| 2026-07-08 21:13 UTC | BAN | eth | 0x925dce…9ebf5d | $41,219.24 | cd60d896…e142 ↗ |
| 2026-07-07 20:49 UTC | BAN | eth | 0xa49d85…b3f272 | $10,169.81 | 258a4652…3a54 ↗ |
| 2026-07-06 20:46 UTC | BAN | eth | 0x21d747…7aa201 | $67,620.52 | f8107834…8515 ↗ |
| 2026-07-06 19:31 UTC | BAN | eth | 0x55f2f0…03b3fb | $42,154.68 | 06e29797…f337 ↗ |
| 2026-07-06 19:30 UTC | BAN | eth | 0xf689ae…14b3a5 | $6,735.32 | d49b8199…0b4e ↗ |
| 2026-07-06 19:30 UTC | BAN | eth | 0x4e6980…ee18f3 | $38,400 | 170d3275…698a ↗ |
| 2026-07-06 14:19 UTC | BAN | eth | 0xe1964b…5a7bbc | $11,435.88 | e5291bbf…f38d ↗ |
| 2026-07-03 15:37 UTC | BAN | eth | 0x151743…637469 | $68,891.01 | 420a642b…400f ↗ |
| 2026-07-02 21:26 UTC | BAN | eth | 0x8be94a…f6cef5 | $19,693.91 | a53eb20a…22ea ↗ |
| 2026-07-01 21:32 UTC | BAN | eth | 0x0cd83b…32c0c2 | $103,493.57 | 8a732e31…618a ↗ |