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 |
|---|---|---|---|---|---|
| 2024-03-15 08:02 UTC | DESTROY | eth | 0xd73bfa…7568a8 | $3,000 | 225489b2…fcb4 ↗ |
| 2024-03-15 07:58 UTC | DESTROY | eth | 0x4e0263…e39951 | $21,414 | 8754e2d5…d6d0 ↗ |
| 2024-03-15 07:52 UTC | DESTROY | eth | 0x853cae…39fa65 | $10,001.55 | b1df57bd…33e8 ↗ |
| 2024-03-06 20:09 UTC | DESTROY | eth | 0x9404a2…c86b7d | $449,970.15 | f5be4db4…8b76 ↗ |
| 2024-03-06 20:09 UTC | DESTROY | eth | 0xb8c348…13af23 | $179,980 | e8fd5cba…cf58 ↗ |
| 2024-03-06 20:08 UTC | DESTROY | eth | 0xcf95f2…b45d50 | $620,084 | 5f5584f2…15ce ↗ |
| 2024-03-06 20:08 UTC | DESTROY | eth | 0x7c214b…9774c6 | $149,990 | 9d8b0bff…7829 ↗ |
| 2024-03-06 20:08 UTC | DESTROY | eth | 0x1bdd69…a9bd87 | $34,990.15 | ee224a5a…365d ↗ |
| 2024-03-06 20:08 UTC | DESTROY | eth | 0x77fc17…73afb0 | $657,541.88 | 8cd1aa66…2fe1 ↗ |
| 2024-03-06 20:07 UTC | DESTROY | eth | 0x55df4e…dfd131 | $863,363.14 | 0da9684a…139b ↗ |
| 2024-01-19 13:28 UTC | DESTROY | eth | 0x1d33c7…a8731c | $868,155 | 8ecdec03…d658 ↗ |
| 2024-01-17 00:26 UTC | DESTROY | eth | 0x4e6d4f…7c7b06 | $1,009,980 | 000ad11e…7c6b ↗ |
| 2024-01-08 20:08 UTC | DESTROY | eth | 0xb9e830…b9725c | $97,378.14 | 06c9609c…3e55 ↗ |
| 2023-12-19 15:49 UTC | DESTROY | eth | 0x873e28…580491 | $24,839 | 4128ccf2…0ff8 ↗ |
| 2023-12-19 15:49 UTC | DESTROY | eth | 0xf2f3fa…a5979f | $18,306.05 | 0be42112…251d ↗ |
| 2023-12-19 15:48 UTC | DESTROY | eth | 0x016a20…dbabd1 | $13,483.02 | 44945d08…7ae0 ↗ |
| 2023-12-19 15:46 UTC | DESTROY | eth | 0x6d82a3…3c69c6 | $40,000 | 3204c797…3eb2 ↗ |
| 2023-12-19 15:45 UTC | DESTROY | eth | 0x691169…354941 | $4,117,000 | 9ea83408…1a47 ↗ |
| 2023-11-23 15:02 UTC | DESTROY | eth | 0x3c0b13…6e505b | $186,313.52 | 78813deb…e470 ↗ |
| 2023-11-21 16:59 UTC | DESTROY | eth | 0xe0fe2b…57aef2 | $2,899,226.09 | b76bc705…2f51 ↗ |
| 2023-11-21 16:59 UTC | DESTROY | eth | 0xb7a62b…eecf7b | $2,439,232.19 | c3ce26c0…ee97 ↗ |
| 2023-11-21 16:59 UTC | DESTROY | eth | 0x6c3ce6…604f3f | $3,400,000 | f96f5563…03f1 ↗ |
| 2023-11-15 16:40 UTC | DESTROY | eth | 0x484776…b2ad73 | $377,659.99 | 30d66dcb…6edb ↗ |
| 2023-11-03 22:53 UTC | DESTROY | eth | 0xe1c63e…ad40bf | $300 | e8c3b87d…c794 ↗ |
| 2023-11-03 22:52 UTC | DESTROY | eth | 0x7a0c5b…331dab | $14,000 | c51dcfda…ad8f ↗ |
| 2023-11-03 22:52 UTC | DESTROY | eth | 0xe4af40…648ac2 | $140,000 | b2e9bca1…0190 ↗ |
| 2023-11-03 22:52 UTC | DESTROY | eth | 0xaf60ac…61f3e2 | $1,404,000 | 43e3f9b9…0ccf ↗ |
| 2023-11-03 22:51 UTC | DESTROY | eth | 0xe78758…531e56 | $400,000 | 129cbebc…7d92 ↗ |
| 2023-10-31 22:50 UTC | DESTROY | eth | 0x9aa998…fb7033 | $40,015 | b4789a4f…ea2d ↗ |
| 2023-10-31 22:37 UTC | DESTROY | eth | 0x83864a…2fb215 | $8,664.5 | 9990f610…46cf ↗ |
| 2023-10-31 22:36 UTC | DESTROY | eth | 0x6f2dc9…724164 | $1,078.1 | d72e828f…49ba ↗ |
| 2023-10-31 22:35 UTC | DESTROY | eth | 0x9be9dd…5b929f | $2,695.25 | 5873fe74…21ed ↗ |
| 2023-09-27 17:08 UTC | DESTROY | eth | 0xb9e830…b9725c | $486,890.69 | 1b484061…06d9 ↗ |
| 2023-09-01 16:02 UTC | DESTROY | eth | 0x614dc6…738ffa | $9,946.62 | 1db36cd2…d98f ↗ |
| 2023-09-01 15:56 UTC | DESTROY | eth | 0xabc789…46b366 | $59,864.72 | 05f08757…9c54 ↗ |
| 2023-09-01 15:55 UTC | DESTROY | eth | 0x3f42cc…de1df9 | $2,988.16 | 97fb4092…f3f7 ↗ |
| 2023-09-01 15:45 UTC | DESTROY | eth | 0x42ae1d…799b8b | $50,302 | 650e3f80…33b4 ↗ |
| 2023-09-01 15:37 UTC | DESTROY | eth | 0x31549f…76e774 | $5,996.33 | 00694ca1…2267 ↗ |
| 2023-09-01 15:36 UTC | DESTROY | eth | 0x4a650f…e78779 | $59,950 | f2b34f81…8e11 ↗ |
| 2023-09-01 15:36 UTC | DESTROY | eth | 0xc5a841…f24b36 | $40,000 | be552eb4…f5fc ↗ |
| 2023-09-01 15:31 UTC | DESTROY | eth | 0x55d398…197955 | $3,337.39 | f905ccc6…f5e0 ↗ |
| 2023-07-22 07:26 UTC | DESTROY | eth | 0xa5f174…5d2b38 | $1,522,105.09 | c0004035…aa04 ↗ |
| 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 ↗ |