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 |
|---|---|---|---|---|---|
| 2021-01-11 17:25 UTC | DESTROY | eth | 0x4e31f4…a634d6 | $90,000 | 071d96d0…0b5e ↗ |
| 2021-01-11 17:24 UTC | DESTROY | eth | 0x3b9f47…9f0854 | $10,000 | 6b792e43…3bb3 ↗ |
| 2021-01-11 17:22 UTC | DESTROY | eth | 0x6c5ba9…d52f4e | $4,701 | 9e2deec8…7edb ↗ |
| 2021-01-11 17:21 UTC | DESTROY | eth | 0xd16fca…cbdbfa | $4,923 | 7ff83057…0b0e ↗ |
| 2021-01-11 17:21 UTC | DESTROY | eth | 0x881d40…8d300c | $17,343.37 | fd1cd8c2…3d4c ↗ |
| 2021-01-06 20:08 UTC | DESTROY | eth | 0xb179fe…429d43 | $1,696,803.2 | e0853ba7…d896 ↗ |
| 2020-12-11 16:05 UTC | DESTROY | eth | 0xb60fbb…7abb2b | $62.5 | 7217a4f3…19e3 ↗ |
| 2020-12-11 16:01 UTC | DESTROY | eth | 0xb964bd…539764 | $15,500 | f9e5526a…8eac ↗ |
| 2020-12-11 15:58 UTC | DESTROY | eth | 0x0a9cb4…33960c | $1,254.98 | 7512bd05…dbcb ↗ |
| 2020-12-11 15:56 UTC | DESTROY | eth | 0x6c5ba9…d52f4e | $2,981.27 | 73a4a0b6…920b ↗ |
| 2020-12-11 15:54 UTC | DESTROY | eth | 0xda9269…b4f23e | $497 | 82ed2c04…c4e9 ↗ |
| 2020-12-11 15:53 UTC | DESTROY | eth | 0x21a3c5…6c385f | $8,142.18 | 8e5fa2b5…f356 ↗ |
| 2020-12-11 15:53 UTC | DESTROY | eth | 0x096e0a…252230 | $800 | e28c0098…3a7d ↗ |
| 2020-12-11 15:51 UTC | DESTROY | eth | 0x69692d…b35c5e | $3,652.79 | 5dca4857…0012 ↗ |
| 2020-12-11 15:44 UTC | DESTROY | eth | 0x8ab740…c853d7 | $247.43 | ee452321…cb93 ↗ |
| 2020-12-11 15:44 UTC | DESTROY | eth | 0xbfe192…347a28 | $23,799.65 | 34f13db2…709c ↗ |
| 2020-11-13 22:28 UTC | DESTROY | eth | 0x8f9538…2f1cb0 | $299,800.2 | fff92992…b677 ↗ |
| 2020-11-13 17:18 UTC | DESTROY | eth | 0x5c27cc…8b4ba1 | $4,567,368.08 | 72045a3f…c6f3 ↗ |
| 2020-11-06 16:45 UTC | DESTROY | eth | 0x0007f1…0000ad | $20,000 | 4601ba63…5617 ↗ |
| 2020-11-06 16:44 UTC | DESTROY | eth | 0x8a160c…f9acb7 | $938,978.24 | 582ccaa2…971e ↗ |
| 2020-11-06 16:44 UTC | DESTROY | eth | 0xd533a9…34cd52 | $18,808.51 | 47f7985f…8db6 ↗ |
| 2020-11-06 16:44 UTC | DESTROY | eth | 0x7202e0…0594e3 | $1,000 | 3290bf4c…5d77 ↗ |
| 2020-11-06 16:41 UTC | DESTROY | eth | 0xc9ce70…e882de | $1,841.86 | 4ef20451…9ef4 ↗ |
| 2020-11-06 16:39 UTC | DESTROY | eth | 0x523eea…0e28e8 | $24,947 | a4e7008d…613c ↗ |
| 2020-11-06 16:39 UTC | DESTROY | eth | 0x33d056…deed9f | $603 | dc40dc23…c570 ↗ |
| 2020-11-06 16:39 UTC | DESTROY | eth | 0xe5caef…3ca68c | $2,005 | d38facc4…971a ↗ |
| 2020-11-06 16:38 UTC | DESTROY | eth | 0xc3771d…05ed7f | $2,035.39 | fe13630f…7664 ↗ |
| 2020-11-06 16:37 UTC | DESTROY | eth | 0xb1f669…4121cc | $152.51 | 4b1bb3c1…8919 ↗ |
| 2020-11-06 16:36 UTC | DESTROY | eth | 0x6f446b…8d3d69 | $29,388.77 | d13196e6…2087 ↗ |
| 2020-11-06 16:35 UTC | DESTROY | eth | 0x3383c5…e4ba20 | $73,666.61 | 31d2962e…254a ↗ |
| 2020-11-06 16:35 UTC | DESTROY | eth | 0x50b607…cafafb | $47,380.72 | 9ae1e69b…192f ↗ |
| 2020-10-31 12:14 UTC | DESTROY | eth | 0x6a715c…d692c3 | $200,000 | 5efb3e57…f70e ↗ |
| 2020-10-31 12:14 UTC | DESTROY | eth | 0x63f8e1…122fd1 | $735,707.35 | 884a0989…b0be ↗ |
| 2020-10-31 12:13 UTC | DESTROY | eth | 0x96bd03…753f94 | $1,520,992.89 | b65cd8a3…bca4 ↗ |
| 2020-10-31 12:12 UTC | DESTROY | eth | 0xbe6afb…cc82c3 | $1,799,994 | 305b9358…a8a7 ↗ |
| 2020-10-31 12:12 UTC | DESTROY | eth | 0xc0302d…d90602 | $1,320,004 | d0291628…df76 ↗ |
| 2020-10-07 18:30 UTC | DESTROY | eth | 0xf8c352…b7793f | $5,588.16 | bfb9d43b…c7f2 ↗ |
| 2020-10-07 18:18 UTC | DESTROY | eth | 0x56d811…88f4b3 | $2,867.94 | 56e62b51…b732 ↗ |
| 2020-09-30 19:28 UTC | DESTROY | eth | 0xf275d0…b7bfa9 | $2,043 | 2516977f…209a ↗ |
| 2020-09-30 19:24 UTC | DESTROY | eth | 0x0128e4…397a94 | $22,353 | 70b7e105…b81d ↗ |
| 2020-09-30 19:23 UTC | DESTROY | eth | 0x3f382d…791550 | $2,842 | f0b60d75…67ef ↗ |
| 2020-09-30 19:22 UTC | DESTROY | eth | 0x3e9bc2…011937 | $1,501 | 471318b8…a64e ↗ |
| 2020-09-30 19:20 UTC | DESTROY | eth | 0x2cedfa…973386 | $7,706.28 | ffa6ec02…a14f ↗ |
| 2020-09-30 19:20 UTC | DESTROY | eth | 0x000000…704007 | $129,877 | e2011cc2…e7a5 ↗ |
| 2020-09-30 19:17 UTC | DESTROY | eth | 0xda3145…807e68 | $2,314.12 | 4a692aa5…223b ↗ |
| 2020-09-30 19:16 UTC | DESTROY | eth | 0x668dbf…380188 | $26,865.36 | 3398ad25…aacd ↗ |
| 2020-09-30 19:15 UTC | DESTROY | eth | 0x1e1882…4beda0 | $82,162.09 | 46f820c3…717b ↗ |
| 2020-09-30 18:27 UTC | DESTROY | eth | 0xa0246c…19a14d | $22,500.63 | f51b99c8…1384 ↗ |
| 2020-09-30 18:26 UTC | DESTROY | eth | 0xa3bed4…e9acd2 | $5,000 | a30ac5df…a881 ↗ |
| 2020-09-30 18:26 UTC | DESTROY | eth | 0xb3282c…e9effb | $20,000 | 4f010767…c5c6 ↗ |