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 |
|---|---|---|---|---|---|
| 2026-08-18 19:46 UTC | BAN | eth | 0x6e02b6…3c7d7e | $11,740.22 | 6f584636…7cdf ↗ |
| 2026-08-17 14:08 UTC | BAN | eth | 0x408362…90b19c | $581.8 | 03f0978e…0092 ↗ |
| 2026-08-14 14:28 UTC | BAN | eth | 0x5f8ab1…8cd505 | $127,446.29 | 509d5d51…e33b ↗ |
| 2026-08-14 14:28 UTC | BAN | eth | 0xcfef69…6f0d71 | $9.51 | c01f5a50…644e ↗ |
| 2026-08-13 12:50 UTC | BAN | eth | 0x44b55c…b87813 | $0 | 25eeab31…063f ↗ |
| 2026-08-13 12:49 UTC | BAN | eth | 0x5d4426…f9ceef | — | cfa76c89…b0e7 ↗ |
| 2026-08-11 13:17 UTC | BAN | eth | 0xe5cefe…361912 | $342,436.38 | 63596d5a…bcfa ↗ |
| 2026-08-10 20:47 UTC | BAN | eth | 0xe4fca7…aa9005 | $9,063.96 | 71b7dedd…3287 ↗ |
| 2026-08-10 13:46 UTC | BAN | eth | 0x6eb2c4…3684a3 | $107,832.27 | 2669d4c9…d326 ↗ |
| 2026-08-08 21:23 UTC | BAN | eth | 0x3bf04b…4f97de | $20,008.64 | 8e4f8124…c66f ↗ |
| 2026-08-07 21:50 UTC | BAN | eth | 0x6b69e2…ffa9c5 | — | 060bff52…0259 ↗ |
| 2026-08-07 21:50 UTC | BAN | eth | 0xe05f52…b54a2a | $0 | 190e26d3…d1fc ↗ |
| 2026-08-07 21:50 UTC | BAN | eth | 0xbb69e0…da6062 | — | f1c1a520…837b ↗ |
| 2026-08-07 21:50 UTC | BAN | eth | 0x8d79c7…987607 | — | c1abc90e…bb61 ↗ |
| 2026-08-07 19:32 UTC | BAN | eth | 0xeaac71…c32bd4 | — | 14738a34…3bf0 ↗ |
| 2026-08-07 19:29 UTC | BAN | eth | 0xc02b8b…553175 | — | 49758688…4d67 ↗ |
| 2026-08-07 19:27 UTC | BAN | eth | 0xe05f52…b54a2a | $0 | c9edfdbb…f787 ↗ |
| 2026-08-07 19:26 UTC | BAN | eth | 0xbb69e0…da6062 | — | a20fc295…9ff9 ↗ |
| 2026-08-07 19:22 UTC | BAN | eth | 0x967f32…dcdfb9 | — | b73eadef…935e ↗ |
| 2026-08-07 19:19 UTC | BAN | eth | 0x8d79c7…987607 | — | 6a8cc34a…e51a ↗ |
| 2026-08-07 19:17 UTC | BAN | eth | 0x6b69e2…ffa9c5 | — | cc25dc54…07d1 ↗ |
| 2026-08-05 14:50 UTC | BAN | eth | 0x74f645…0c48b8 | $26,653.61 | 93964edc…e451 ↗ |
| 2026-08-04 13:22 UTC | BAN | eth | 0x21fade…c30ed8 | $90,085.83 | 56b08575…88f6 ↗ |
| 2026-08-03 13:45 UTC | BAN | eth | 0x41f0a6…06f0c0 | $45,148.02 | 10439811…e28b ↗ |
| 2026-07-31 14:38 UTC | BAN | eth | 0xff6ddc…e4988d | $97,429.28 | 7bcf8039…550f ↗ |
| 2026-07-31 11:51 UTC | BAN | eth | 0xd1e958…75ca31 | $1,984 | 139c24bf…1fc1 ↗ |
| 2026-07-31 11:51 UTC | BAN | eth | 0x8f5fd7…402439 | $11,918.85 | ebf69f8a…644d ↗ |
| 2026-07-31 11:51 UTC | BAN | eth | 0x1d8c50…ec9920 | $32,071.02 | 604571b9…a30b ↗ |
| 2026-07-31 11:51 UTC | BAN | eth | 0x4b9e20…604a77 | $19,226.16 | 33d0f6ba…b290 ↗ |
| 2026-07-31 11:51 UTC | BAN | eth | 0x5b9225…7259d4 | $48,765.01 | 7287ccb0…c38c ↗ |
| 2026-07-31 11:50 UTC | BAN | eth | 0x8efdec…d03ece | $164,679.72 | 6b2aed3a…f0d1 ↗ |
| 2026-07-30 14:57 UTC | BAN | eth | 0x025cba…65d03f | $40,063.65 | 7bb7e88d…e12b ↗ |
| 2026-07-29 18:24 UTC | BAN | eth | 0xdca63d…7699ad | — | b81119fb…f3e3 ↗ |
| 2026-07-29 18:22 UTC | BAN | eth | 0x0ede56…35b1fb | — | 6e17fa1c…7be7 ↗ |
| 2026-07-27 15:09 UTC | BAN | eth | 0x3456f7…fe511f | $2,988.48 | 4b51184a…d28c ↗ |
| 2026-07-27 14:44 UTC | BAN | eth | 0x3c980a…ecb56b | $2,057,570.77 | 093810d3…5f7c ↗ |
| 2026-07-27 14:44 UTC | BAN | eth | 0x67e82c…054d03 | $522,015 | e56cbd86…b8ea ↗ |
| 2026-07-24 02:09 UTC | BAN | eth | 0x5051da…dbb9af | $781,045.87 | a446b69a…ba6a ↗ |
| 2026-07-23 22:21 UTC | BAN | eth | 0x4f7d86…df26b6 | $1,487.29 | 2ebd6738…b9bc ↗ |
| 2026-07-23 18:56 UTC | BAN | eth | 0xb690e5…57f597 | — | 2aff4ec6…28e5 ↗ |
| 2026-07-23 18:56 UTC | BAN | eth | 0xd838b1…7dc290 | — | a2b4d383…2a39 ↗ |
| 2026-07-23 18:52 UTC | BAN | eth | 0x99929e…f98be6 | — | a71fdc3c…b15b ↗ |
| 2026-07-23 18:50 UTC | BAN | eth | 0x76c7c4…d3ac8e | — | c0217853…191a ↗ |
| 2026-07-23 18:47 UTC | BAN | eth | 0x506d8d…461d15 | — | 0793804d…d441 ↗ |
| 2026-07-23 18:46 UTC | BAN | eth | 0x4b6d60…bc3a56 | — | ddb4fb6e…1a8a ↗ |
| 2026-07-23 18:44 UTC | BAN | eth | 0x07f57f…fb7a6e | — | 6ddb7112…77d8 ↗ |
| 2026-07-22 07:39 UTC | BAN | eth | 0x697342…820211 | $6,563.23 | 8cf3f482…d18f ↗ |
| 2026-07-21 17:51 UTC | BAN | eth | 0x2f1f5e…778eec | $50,000 | 33520594…6cd9 ↗ |
| 2026-07-21 13:40 UTC | BAN | eth | 0xe0d7e4…5e8a79 | $93,594.16 | 7f97b8fb…22c9 ↗ |
| 2026-07-20 19:40 UTC | BAN | eth | 0xff0418…758804 | $2,127.95 | 1bc05423…9ff7 ↗ |