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USDT Banned Addresses on Ethereum

Number of blacklisted USDT addresses by Tether.

https://www.usdtblacklist.com/topic/Blocked

Banned Addresses Ban Time Transaction
0x6ff05ab2f2e47a9ca5d4d8ffc8b3e163e6a74876 2023-05-14 07:52:35 https://etherscan.io/tx/0x72fe109eb0e9f469efd24e8d3081c33680abf4baff89ed95006d22a57f52653f
0xa4579b13f5c1ff919d9971188f423d8aa4521f1a 2023-05-14 07:52:23 https://etherscan.io/tx/0x646e56d617a53befaacf4cae07b749ac0e59450cc43a345aeeaf7578ec1a0f9f
0xca48f98a3864f9703cf44438aff40db38e14288c 2023-05-14 07:51:59 https://etherscan.io/tx/0x3331576d271f39ee303c7cfc05b35d4736e1a109d2de7ad8c3c9206cd70c1621
0xb648ad8e063ddaf2892d0d05eee6db5ce7188326 2023-05-11 20:35:11 https://etherscan.io/tx/0xb812d73e61e9628e573837b6cdd393a96058d584946f8e5d428e91b3ff7d438e
0x8d1584260a692ed2f92d884c7a36f35cc800db1e 2023-05-09 21:11:59 https://etherscan.io/tx/0x2a49f49c0930abad81de3edf75a61cf3c06772d3980d53a1f8d9c57191057ed5
0xc97277346ddff4549a48b62cf711fd9621d4f86b 2023-05-09 21:11:35 https://etherscan.io/tx/0xed22fabea977b8bbba6f24fe2c3b007d1600d24135551c909e9459c1c2d856f6
0x4cd05d0634697276a6fda7b7de2afb0123444d08 2023-05-09 21:11:23 https://etherscan.io/tx/0x20e66f6dccbd11092028273b86ab8d80954502dfb36db592cc7a99587a353f05
0xdf90ce24ae7fec99810f9169a017769a536b50df 2023-05-09 21:10:59 https://etherscan.io/tx/0x193d132f72eec38c6fa74bc9300d343826df0b2abb361eec41732a31ee4343be
0x6069c9223e8a5da1ec49ac5525d4bb757af72cd8 2023-04-21 21:39:35 https://etherscan.io/tx/0xdab0c23b70da4914d68e643a7a22d8d86217f56a2934299d39d68ea3be4f72d7
0x87f7a1b09a00a512c1825ee8a6649f8f23f5fa3d 2023-04-21 16:26:59 https://etherscan.io/tx/0x7670071c90bdbca7b73c7103365b9d843fb8223cd416fc7c7846861e628d882a
0xa0ecd7f12b2f6baba85eff448211cee1426833c8 2023-04-21 16:26:23 https://etherscan.io/tx/0x835a87d3bb4f3310ca452cb8bbb45870c9e8596892344f5512eca616e2eb92f0
0xfb2a4dde9bc583f33a262bf108aed3af7cddbdd9 2023-04-21 16:25:47 https://etherscan.io/tx/0x003623fde47262673e65be76436718fafa86faa6e9c746512c9640c4a265be4f
0x52c625b3920bb70e3a12daa2895eb0dbfebddf85 2023-04-21 16:25:11 https://etherscan.io/tx/0x6ecf33109ec60606d141b7ef763ed935fecd9405b00386e110ddbad1a78be5c0
0x5dfbd56d0ae08063573478da2916b87ca69b5f92 2023-04-17 17:11:23 https://etherscan.io/tx/0x1e942a68ec34e89d8d29741c93aab10d6bd95a313c08c9cbb75a56ff394c0e95
0x007fc370e968932ae9a596261086476550a8b712 2023-04-12 17:50:23 https://etherscan.io/tx/0x073e1a1cf93060f71b799961d737811440ba915b0c2e31a1611e409ff80bfa80
0x3c98d617db017f51c6a73a13e80e1fe14cd1d8eb 2023-04-10 17:49:23 https://etherscan.io/tx/0xb4558ac451506502f32f54d144a07027c0bb6c3f7bc60e6edc6115c4781e8153
0x23fc72be7f0e751b2c6c8ec7d347f69dab630504 2023-04-06 16:14:59 https://etherscan.io/tx/0x20e951590a56e860419c586fcb49faae80f4bd5626f50181e55adaa750504178
0x32854585d620b74733430796d5a5ddd4085e3c10 2023-04-06 16:14:35 https://etherscan.io/tx/0xeedf4d8bc367785ffb4920281b223a2ea8f9acbc42441cbcbf9b100c597207b4
0xdd8a10df4c86a3584d3ef970bbcd85391c8117ab 2023-04-06 16:14:11 https://etherscan.io/tx/0x4327cc5d25afc58f7e65923184bf76d9666e4aa89bfde6045030a4c7ea68fa8c
0xbeb0036bc0939d805bb9fcfec704af3cb7c29ba5 2023-04-06 16:13:35 https://etherscan.io/tx/0x86d6e5417ec47b1531e45669436c0bb4514ec7247cb49d898c2492e8e9b8b561
0x93d0a6b272ad0c02a6f6f40140ee7cce03a75435 2023-04-05 16:36:35 https://etherscan.io/tx/0xf543f8d3a82625dbb2d8bf516f2888784caca21b381f384b8fb97eedd0fcf789
0x80edf323dd0f0a67464d10c6f491c2c49891cb64 2023-04-04 06:09:59 https://etherscan.io/tx/0xe24257840b921dc5c4960eb2dd884cf8bce8c5ad458cb8e37bde1e1df0064a65
0x1c097e02bcd6cd69946663ace4bc0b115e256bac 2023-03-31 22:11:59 https://etherscan.io/tx/0xefb87a8226c28a578671fdc578c6d89192133369474fee69290452a5c45efc1e
0x3e24f610639e105173003ef1c47dc4dbaa33f8d7 2023-03-31 22:11:35 https://etherscan.io/tx/0x17ee3933081f651db731971f6996372acbd568009b75d198b1abba70939dd829
0x6e2f0deab1c358547b353342524489e32640d530 2023-03-31 22:11:23 https://etherscan.io/tx/0x12c2f9ad3588967b83b4f9b2f788c463abf14c8f31673bf097f65e14a1dc757b
0x15824de78a61a8b493ccd8a48e58463536b17028 2023-03-31 22:10:59 https://etherscan.io/tx/0x0cfe7f72cdde20dffb6dd030663af1f8b8ab6047b2d0249e6d356d866e0db288
0xfb1a915a2a8ea147431e87655f867373defc0977 2023-03-30 18:19:35 https://etherscan.io/tx/0x8b187abcc83a9add6accbee6251cac90aaa7361604889e060de9c7da8ed3f6b2
0xeb378d1b8f9cafa573494b64156429aad000de0c 2023-03-30 06:35:23 https://etherscan.io/tx/0xf5f818ae045aa235a74d3c64ee267ab71ec5899d6a99a44596255e7dd1d6b487
0xcf95f287e2856c34130b9d31859f3b2c29b45d50 2023-03-24 17:59:23 https://etherscan.io/tx/0xa37a38fbf25b5353278020e7d993aa433584b37e2c05032f1cef1ba0dfbbd310
0x7c214b43350b51b8c2b72c0c2b10b764fc9774c6 2023-03-24 17:59:11 https://etherscan.io/tx/0x2348131cae62b92307b75632f56816e9ea64d39af85b9b6b8dda49935f9d47ce
0x9404a2cbd5e46b91e814909c49fa071f31c86b7d 2023-03-24 17:58:11 https://etherscan.io/tx/0xbc9b209943e2b37be4d92a1e5ad906400c309466f3767a6226383e8370ac6e53
0xb8c348f248ad0493ae2e6640d30ce3986413af23 2023-03-24 17:57:47 https://etherscan.io/tx/0xa543b38bdc309f7f0ce072ffa7cda7454194a9feb2872296ea02301bcf4bf63c
0x1bdd6956015976209e34e5f47c574a0f2ca9bd87 2023-03-24 17:56:47 https://etherscan.io/tx/0x1a97ed16289ab9098e2466758e6e5c7d4853bd46f30c3dc465ae7c77f736863d
0x38a7ad1b9c79446428297932aa2b14875b5a4ebe 2023-03-18 16:28:47 https://etherscan.io/tx/0xdbfe34c98ae60347f6d8f3c1bdc0a3cb216a7e336428212029c0485c0a36788f
0xafff1c3534880ff1d9e99c1ce64b4f3189452f03 2023-03-14 19:06:47 https://etherscan.io/tx/0xf09d3387894a1a76d1bd06e46ad45808d0155eb50b0cab0045fa60e215013943
0x9b3029657a63ca0f8c4cdbb29848acb356ce5282 2023-03-14 19:06:11 https://etherscan.io/tx/0x18a487aa3ec47219c4a4846ee5a683d08e2410ff94d0785a692c84de63083a91
0x08f931d4b4c587d39d49899d2b7f9818e2dd282f 2023-03-14 19:05:47 https://etherscan.io/tx/0xe927ecdfa01f6efcdafcb29926fbcb9b1d2254dd0d292c7edbe5e71b55f94a89
0xf7cf70461fa385d5344566b71a26b5da09ec54f1 2023-03-09 18:09:47 https://etherscan.io/tx/0xf9f057f992099734859c2d92dd3e2e0eb5a00f6e630d5f660f64c65de9d725f6
0x5707aa6944e357cea1a25ff991fb3a2e60268ab5 2023-03-03 21:44:23 https://etherscan.io/tx/0x97592973fe70199eba79e57cfa30867e7fdee3803ccac10d79a62c8cebb182d9
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c 2023-03-03 21:44:11 https://etherscan.io/tx/0xb09249cba50c3516d4953ad7ff01503942323572fd473e65a1b6d7c2bf8cd6f6
0xb389b4b4a8a6e267ca0712321cdca5c856ef8a72 2023-03-03 21:43:47 https://etherscan.io/tx/0x678da83ad6a059a66c97febab40698e7b6b521bf9ca40194155d83fb376bed98
0x188301e12db86560dcc87b1f06a4c1e6c285c620 2023-02-27 16:34:23 https://etherscan.io/tx/0x45db4b432e06d490236d7296aca8b6a2cb70ac62c1c9baee42ea78fed47f7c6a
0x13e19ace56c9efbcd3d27f34bf09baad1ef47bc9 2023-02-27 16:33:59 https://etherscan.io/tx/0x95beeeffbdbc44de5ea391d3caea35e0ba0cb66e1ba8151f0f9123cec12cdf6c
0x6a67ecf57bf9f97671785b38ad3df85b6c683bdc 2023-02-27 13:03:59 https://etherscan.io/tx/0x2009a69abfda4ee761c6e7c7fe5bdcd50fd696b4aa0ad5cf229ab0038e98a35e
0xeaf679018daecf16646be3c7453b26286fdb15a4 2023-02-27 13:03:47 https://etherscan.io/tx/0x110d82f3d281ce39c7f2a7eb745a986bda22fce92d1ec8715be575cd05a1ff87
0x450195a34602fa0f8f1eaa82646abead93641953 2023-02-23 18:56:59 https://etherscan.io/tx/0x20502a23ba21dd4cec15c2391ebe8fa3adec35866d7a3deaf682028208fb3155
0xec565af969ac889387a73844c2ab07ad17e2793a 2023-02-20 16:21:35 https://etherscan.io/tx/0x10be2136dfc4be114f83fdad36e3fa5464b9202f23290d2d1df49d63e109eff1
0xca830317146bfdde71e7c0b880e2ec1f66e273ee 2023-02-20 16:20:11 https://etherscan.io/tx/0xbcbfaf2e7fe1d3ea636a9945c225193edad21506a0666c46ec089921cdf995d8
0xccdf467e545577f0f3631796dfdc88df5ccaadfa 2023-02-20 16:19:47 https://etherscan.io/tx/0xb2f6dca9aad3e274dfafd268a432755ea2891b25444e18aed9d24bf5fcd184b9
0xa38450b7503f33c803b43539485df45377758e17 2023-02-20 16:19:23 https://etherscan.io/tx/0xc2367cffcd39d7b63e25f8a6c0653fc796559c7a623ae4c2ddee1a259e8013cd
0x757a22bd624b91fd86db87b9973fe71d1c262588 2023-02-17 18:11:59 https://etherscan.io/tx/0xb487137a1d1c98bd96e5bd1a9ad076119127d1bba500a121eb71a84161551204
0xa559beab731644cdea7a0c240fac1bf0b470fa28 2023-01-30 22:53:47 https://etherscan.io/tx/0x8bcab2cd3cbe029443bbe1e4146ec26ea1d36bdf5269f0721a25240fdbd3026b
0x386a6517171542a5e9d58ff8e6acf4217e18ee57 2023-01-20 02:06:35 https://etherscan.io/tx/0x046c45407e6e985fbd3de969a4cfb6d43c31d82971d6c3aa37a76d37c58b42e5
0x741564f5563abbe85f1b091eb39e38c000cb3e70 2023-01-18 22:05:59 https://etherscan.io/tx/0x0f65c1c39744353cf0636957c80c4bd889080d9535cdbfa350b2175d7ca45339
0xc2111e551c38271931f151ab29aa7af16193899b 2023-01-18 22:05:35 https://etherscan.io/tx/0xfbf9bd32770c7a3d61be7dbe9ef35283de2ba7f1ee47bd0fd8c6f7d8bc2ef497
0xc5b501ebdb183e3d278ff052fc905c796473b045 2023-01-17 19:29:35 https://etherscan.io/tx/0x04f29f2245bfd73dc3a26948a0a36195a566f496331b6211dfea27e432e001eb
0xcb3233656fb55dff106de50a4a42d9eb6339de9b 2023-01-17 19:29:11 https://etherscan.io/tx/0xd2872bfd57a85191e6a062b25a440e996b68cc945a1ee34f09f2842737475655
0x51710b457852a08ea07404b9a61f2ab3e352197a 2023-01-17 19:28:47 https://etherscan.io/tx/0xe8a5f0c776dbfbc628ebbccbd0fb35096cafeab420f4da0dcc220a246e4ba12e
0x321df98447b5a2518c30e55a40fc1450c57d3533 2023-01-06 17:07:59 https://etherscan.io/tx/0x09318d9dc9c46abb27b2129b18a7aa5ad09a7e9b3cc9ce0456d444811c93d422
0x96610186f3ab8d73ebee1cf950c750f3b1fb79c2 2023-01-06 16:32:11 https://etherscan.io/tx/0xfa8c5d0825440881e73ae190099d4a786d8290dbda8c831e6271226d41d76b6e
0x1d35d77087b5998644e5180ce0b5867b44757f21 2023-01-06 16:31:47 https://etherscan.io/tx/0x4cba2551c0071a512f360d196f796bb284abe663e1ead0b0d9f5fe61951db739
0x06f406e7963bec67c5f89d97ae4d085acc3ccd1d 2023-01-06 16:29:59 https://etherscan.io/tx/0xfcea906c1fc8107e5313f06452c650612c6f650e6faaffa1ff73e1b6368237bd
0xc6e219799eb852f034601d5f00b2cecb3cda1c2e 2023-01-06 16:29:47 https://etherscan.io/tx/0x2e1d38d7eca34477c64dd8d94bdf0d4dd92e5f53bce40f2b8b9c00311398f06b
0x010da518c1aa53517ef87062dddccf018949b6dd 2023-01-06 16:29:35 https://etherscan.io/tx/0xb91109fb8b46a87fb1895d986b937b5a128aceedb4627bdec4dd4aece21f4871
0x7679a8b5e13db0f549672b18d76751db5092ea58 2023-01-06 16:29:11 https://etherscan.io/tx/0xf4eaf63f7bad7793f3984fae8334a6994c5f128024be7bd50234369b60230868
0x1fe24f25b1cf609b9c4e7e12d802e3640dfa5e43 2023-01-06 16:28:47 https://etherscan.io/tx/0xb7d90fb2a5ad389f5714e9bbfe5ec6534e2fe1df785185f818af629cf367f02b
0x15148d99cb8ca101296ef8a5203954ffc5718b3a 2023-01-06 16:27:59 https://etherscan.io/tx/0xcf929ff85ca273798f55893d1028689758f0cfcac1670cdf0871f05e7cb06c28
0xf510e53ef8da4e45ffa59eb554511a7410e5efd3 2023-01-06 16:25:59 https://etherscan.io/tx/0x0f2b20ce63cb8275ac68d06ac54a8fd0e783cdc46e881e74b251bce4839b7e3f
0x93d1b565f47319d0511a050fbd14d4a775b5873a 2023-01-06 16:25:11 https://etherscan.io/tx/0x6d13bc86fd53e8d94646a41139bb6bfa231befe7855230cdc30a3c5fa55a01ee
0x36fc866dce5268d68c1ae91ede771cf57887851b 2023-01-05 18:24:59 https://etherscan.io/tx/0xc3ac0cff1966dc56b35e28fbbd19fb0c59350fdc0be770fc7bd605d3d289b8f2
0xfdd690dc9be605531cf5921ec09896faa3f0049e 2022-12-23 20:32:11 https://etherscan.io/tx/0x439af4f349d1d06fcde1cbef42d2b2646abd036dc4bedf8544b45ef77953e888
0xe61ed31891d9fbdcc92d8705fdec92a2482960f7 2022-12-12 22:50:11 https://etherscan.io/tx/0x2fa88388dd6ab3caa19caaf24d33f551d33a45c917d3fe0e29e065459d7b1d38
0xfb3024a054816c9a68469bf0fea62a68614bbc2b 2022-12-08 19:53:23 https://etherscan.io/tx/0x1e6e09c12e15cc46b1a03c7b50456021fe72a9a58cec47ddf7f8f86eb1aec30c
0x87b220c084466dd429f9fc767f53592f35ec94bb 2022-11-25 16:08:59 https://etherscan.io/tx/0xf1710ca76244b89e47e29c54013ca353f8acf330b756d3ba20ecec14a45df2aa
0x200f8f5135b90d75d54ecbe34367343f77867096 2022-11-25 02:25:35 https://etherscan.io/tx/0x3d791db79d90ee3d82c938f5789800096610bca9f82bc953cf0af271e7219c60
0xe1c63ef1a2f00840cba26d13249a247bc8ad40bf 2022-11-04 22:18:11 https://etherscan.io/tx/0x308082ed2e1c0e23b139416b0ed0a3b69c42f81bc02807f8908ef88b755c39a4
0x7a0c5bf3ac8778bd63efb914f89c048447331dab 2022-11-04 22:17:47 https://etherscan.io/tx/0x7dfea7bc6587bfae2400fb099e08e08be7760dbf0e83a664b195ddaef60a642c
0xe4af40b5b6a4c7ba9aacfe86a95f3da924648ac2 2022-11-04 22:17:35 https://etherscan.io/tx/0x3cf52ff9d5d7d06927856f24e523deec7fbd92e770116db2cfcd8b60de015ba5
0xaf60ac3178567ef1a8110c0cfc4e3df68c61f3e2 2022-11-04 22:17:23 https://etherscan.io/tx/0xf872ec9eca68ef917afbdb5b2d6d8784275e436a329c2d128efca33083d67a38
0xe7875842ab5c44adbd6b82cdf7a14d23cb531e56 2022-11-04 22:16:59 https://etherscan.io/tx/0xdcb56cce2c031751a93e5e74a1bd6abe88cb004fa3dd0afdc8e6bbef3a2945fc
0x6dc301b6ea463fe17fc2548f98ef5cf78014dd21 2022-10-27 16:46:23 https://etherscan.io/tx/0x7bdcfbbd956e63a646f88a3bec3251c9e84c9f3dbf696faa0dfaed309908a60f
0xcc7366793937ef8045f5554ba652c5b24b8c12e0 2022-10-27 16:45:47 https://etherscan.io/tx/0x334cd55f412ad6bc8105486c7e61953da6129e7a2243986076e2f171e1eb7da9
0x8f8a8f4b54a2aac7799d7bc81368ac27b852822a 2022-10-27 16:45:23 https://etherscan.io/tx/0x2ccee18f506e92ef914c15b3ee729d54808fe3579fbdfafcdf75af99167fa0b5
0x1d33c71e95f452b49ba75a52f79588c48fa8731c 2022-10-24 20:25:11 https://etherscan.io/tx/0xa5a5d3271df7f411afbcfb3d9b5ad92aff58f9600a0f66e63caea302e84423aa
0x55df4ecd9066c417103f59d3ecc9b309dedfd131 2022-10-18 16:43:11 https://etherscan.io/tx/0xcbef866c7f5bb8448ce0c70356e820db9601ec972a3c495be42846244f4be268
0x6c3ce666a5b030e82d08881216d4aac582604f3f 2022-10-10 21:56:35 https://etherscan.io/tx/0x2381459cbf658f1a2aa009df5cb76667caaaf70cec8198534eae9992f847557b
0xb7a62b9729034fecfcab7ee4256a4ba983eecf7b 2022-10-10 21:54:23 https://etherscan.io/tx/0x27280a1a1f6262f7492b96a93019341d17530d28dc91cdeff4e420f13700f733
0xe0fe2b4c9f7d58a05b4a16b71ef8afb42557aef2 2022-10-10 21:53:59 https://etherscan.io/tx/0x76034f8a9acd3e8dda947161398b8175d2f511baf433ad17dbf0fb47a6808cea
0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec 2022-10-06 21:24:59 https://etherscan.io/tx/0xaafa4200c567b429a9ac2353162d551188d2bf01221ebbbcfe09e170dfdd8dc8
0x8a55cafb137ef8c206d24d7efa3cc9859bf21415 2022-10-06 17:49:23 https://etherscan.io/tx/0xbcb9917ee2bbb8908b12de66cb69b868cc5a9b16aebd9b4d5999626cd8279474
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