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 |
|---|---|---|---|---|---|
| 2023-07-14 21:33 UTC | DESTROY | eth | 0x6e927f…5770dd | $28,411.96 | cd21a516…d330 ↗ |
| 2023-07-14 21:33 UTC | DESTROY | eth | 0xdd98ec…84547b | $40,000 | b2f2964f…d67f ↗ |
| 2023-07-14 21:32 UTC | DESTROY | eth | 0xfb0a60…c727e3 | $124,100 | d0442d46…d0b0 ↗ |
| 2023-07-06 18:31 UTC | DESTROY | eth | 0x3aa05b…6bd576 | $2,053.59 | ee9d4136…0f9b ↗ |
| 2023-07-06 18:30 UTC | DESTROY | eth | 0x7bec98…6fbec9 | $10,133.82 | 97117cf6…0ccd ↗ |
| 2023-07-06 18:30 UTC | DESTROY | eth | 0x3b9fb7…9aeb30 | $5,000 | 6b88dec9…f594 ↗ |
| 2023-07-06 18:30 UTC | DESTROY | eth | 0xedf995…640bf8 | $50,000 | b78509bf…e83c ↗ |
| 2023-07-06 18:30 UTC | DESTROY | eth | 0x881d40…8d300c | $2,799.21 | 7e50a6aa…0c77 ↗ |
| 2023-07-06 18:28 UTC | DESTROY | eth | 0x022881…4c3113 | $110,000 | 294dd7df…13e2 ↗ |
| 2023-07-06 18:28 UTC | DESTROY | eth | 0x49f214…7ee7f6 | $80,552.66 | 6e9051c3…46e8 ↗ |
| 2023-07-06 18:26 UTC | DESTROY | eth | 0x33079f…2f8571 | $9,998.3 | 45928265…7717 ↗ |
| 2023-07-06 18:26 UTC | DESTROY | eth | 0x8765b1…203656 | $18,819.85 | 51304698…1cc4 ↗ |
| 2023-07-06 18:25 UTC | DESTROY | eth | 0x2fa5da…f52256 | $32,700 | ad542e06…d6ed ↗ |
| 2023-07-06 18:24 UTC | DESTROY | eth | 0x000000…000c39 | $6,000 | 261efb9d…31b4 ↗ |
| 2023-07-06 18:23 UTC | DESTROY | eth | 0x404205…b64b93 | $60,000 | b90f6202…9482 ↗ |
| 2023-07-06 18:22 UTC | DESTROY | eth | 0x9b6e4a…937b54 | $6,714.51 | a89d312d…f0b9 ↗ |
| 2023-07-06 18:22 UTC | DESTROY | eth | 0xacfa93…10e51c | $345.5 | 316b83a4…28bc ↗ |
| 2023-07-06 18:21 UTC | DESTROY | eth | 0xbba821…37feeb | $209.6 | d37ac649…7fd3 ↗ |
| 2023-07-06 18:16 UTC | DESTROY | eth | 0x55d398…197955 | $11,469.36 | fa11ef8f…0f16 ↗ |
| 2023-06-06 06:17 UTC | DESTROY | eth | 0x4de23f…14b2f3 | $171,491.95 | b7bb2c26…37e6 ↗ |
| 2023-06-06 06:17 UTC | DESTROY | eth | 0x05b49f…34209a | $234,176 | ff4a5ded…2c04 ↗ |
| 2023-06-06 06:16 UTC | DESTROY | eth | 0xd8d2b3…a56e2b | $1,800,158.6 | afc09197…4147 ↗ |
| 2023-06-06 06:15 UTC | DESTROY | eth | 0x459ce9…4920cd | $366,981.85 | 52e619e8…141e ↗ |
| 2023-04-21 21:40 UTC | DESTROY | eth | 0x6069c9…f72cd8 | $264,303 | b337dade…5534 ↗ |
| 2023-04-21 16:27 UTC | DESTROY | eth | 0x75954b…dd1b87 | $100,000 | 3512623a…783b ↗ |
| 2023-04-21 16:27 UTC | DESTROY | eth | 0x87f7a1…f5fa3d | $1,884.1 | 0f73b0e8…bbae ↗ |
| 2023-04-21 16:26 UTC | DESTROY | eth | 0xa0ecd7…6833c8 | $94,000 | 7fbc1aca…a04a ↗ |
| 2023-04-21 16:25 UTC | DESTROY | eth | 0xfb2a4d…ddbdd9 | $26,316.49 | 3fced7a7…2a56 ↗ |
| 2023-04-21 16:25 UTC | DESTROY | eth | 0x52c625…bddf85 | $8,500 | 5e26f761…f12c ↗ |
| 2023-04-21 16:24 UTC | DESTROY | eth | 0x0747fb…8f5dde | $221,280.47 | 479b0c49…23c9 ↗ |
| 2023-02-20 16:21 UTC | DESTROY | eth | 0xec565a…e2793a | $5,734.16 | bb7256dd…a002 ↗ |
| 2023-02-20 16:21 UTC | DESTROY | eth | 0xca8303…e273ee | $18,132.81 | 0fe670b5…1753 ↗ |
| 2023-02-20 16:21 UTC | DESTROY | eth | 0xccdf46…caadfa | $9,000 | 0ddd4e65…3f00 ↗ |
| 2023-02-20 16:20 UTC | DESTROY | eth | 0xa38450…758e17 | $50,000 | 48aa347e…112e ↗ |
| 2023-02-20 16:16 UTC | DESTROY | eth | 0x55d398…197955 | $26,744.49 | f46e9157…311e ↗ |
| 2023-02-01 21:42 UTC | DESTROY | eth | 0xfe4330…d74ac2 | $4,457,153.51 | 138a8245…dd25 ↗ |
| 2023-02-01 21:42 UTC | DESTROY | eth | 0xb88d8d…05cfa6 | $41,895 | 42c9e271…19d0 ↗ |
| 2023-02-01 21:41 UTC | DESTROY | eth | 0xd9a330…2e79f0 | $508,791.85 | 338967e6…e859 ↗ |
| 2023-02-01 21:41 UTC | DESTROY | eth | 0x2295f6…0cb8d1 | $4,809,023.87 | 3234a199…a5ed ↗ |
| 2023-01-06 17:09 UTC | DESTROY | eth | 0x321df9…7d3533 | $608,563.28 | ec0c6eef…82dc ↗ |
| 2023-01-06 16:35 UTC | DESTROY | eth | 0x966101…fb79c2 | $11,920.58 | 285e7132…c745 ↗ |
| 2023-01-06 16:35 UTC | DESTROY | eth | 0x1d35d7…757f21 | $4,000 | 1b08e68f…0dd1 ↗ |
| 2023-01-06 16:34 UTC | DESTROY | eth | 0x06f406…3ccd1d | $790,835.36 | 0d60390d…0f34 ↗ |
| 2023-01-06 16:34 UTC | DESTROY | eth | 0xc6e219…da1c2e | $1,480.54 | 2fb8f43d…bb9f ↗ |
| 2023-01-06 16:34 UTC | DESTROY | eth | 0x010da5…49b6dd | $4,110.69 | e13d3d6f…54d4 ↗ |
| 2023-01-06 16:33 UTC | DESTROY | eth | 0x7679a8…92ea58 | $100,000 | d072eac3…b575 ↗ |
| 2023-01-06 16:33 UTC | DESTROY | eth | 0x1fe24f…fa5e43 | $12,852.91 | 8637ff45…28ad ↗ |
| 2023-01-06 16:32 UTC | DESTROY | eth | 0x15148d…718b3a | $12,427.93 | fe680d54…9e90 ↗ |
| 2023-01-06 16:32 UTC | DESTROY | eth | 0x992b97…ce91f0 | $399,843.4 | c82cbcff…ea4f ↗ |
| 2023-01-06 16:27 UTC | DESTROY | eth | 0x56ac6b…a967f3 | $1,085,720 | 730ee01b…bed9 ↗ |