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 |
|---|---|---|---|---|---|
| 2020-01-31 17:07 UTC | DESTROY | eth | 0x000000…892306 | $13,000 | 595d4bcb…6895 ↗ |
| 2020-01-06 16:56 UTC | DESTROY | eth | 0xd5faed…983dfe | $10,000 | ff4540e4…b41a ↗ |
| 2019-11-01 15:39 UTC | DESTROY | eth | 0xb7944b…85686e | $250,000 | c8ecb374…2055 ↗ |
| 2019-11-01 15:38 UTC | DESTROY | eth | 0x20d99c…1c6732 | $301.92 | 0cd87df8…42ba ↗ |
| 2019-11-01 15:35 UTC | DESTROY | eth | 0x0763fa…3f7776 | $1.5 | 4ca3e821…9664 ↗ |
| 2019-11-01 15:35 UTC | DESTROY | eth | 0xf192f9…fe8269 | $19,566.83 | c981f713…d717 ↗ |
| 2019-09-26 18:23 UTC | DESTROY | eth | 0xda6614…4f2314 | $14,077.46 | 12c64df5…d5a2 ↗ |
| 2019-01-21 15:12 UTC | DESTROY | eth | 0x8faff1…5d51a0 | $4,750 | f891f0e5…4486 ↗ |
| 2018-12-28 17:50 UTC | DESTROY | eth | 0x000000…0001f2 | $152.5 | e410007c…d472 ↗ |
| 2018-12-28 17:48 UTC | DESTROY | eth | 0x000000…0018fe | $3,756.94 | b770e115…5635 ↗ |
| 2018-12-28 17:48 UTC | DESTROY | eth | 0x000000…00001a | $3,636.2 | 20ea9bed…8e37 ↗ |
| 2018-12-28 17:47 UTC | DESTROY | eth | 0x000000…000019 | $1,817.79 | 0fe47307…221a ↗ |
| 2018-12-28 17:46 UTC | DESTROY | eth | 0x000000…000018 | $6,592.58 | 3fbf710c…957f ↗ |
| 2018-06-09 12:32 UTC | DESTROY | eth | 0x008fe4…66647f | $467.9 | 3b54c7b1…8275 ↗ |
| 2017-11-28 16:52 UTC | DESTROY | eth | 0x9faf55…54c09c | $30 | 7e71021f…b7c9 ↗ |