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 |
|---|---|---|---|---|---|
| 2024-08-12 18:40 UTC | DESTROY | eth | 0xdc35ce…e037c8 | $308,824 | d9774a60…fbf4 ↗ |
| 2024-08-12 18:40 UTC | DESTROY | eth | 0xd9b56f…6ae693 | $999,742.01 | 69b18aa9…7d2a ↗ |
| 2024-08-12 18:39 UTC | DESTROY | eth | 0x874071…875ef3 | $500,000 | c2a276ec…3af9 ↗ |
| 2024-08-12 18:39 UTC | DESTROY | eth | 0x06ecb2…915cdc | $500,000 | 0a9b9f09…f5b5 ↗ |
| 2024-08-12 18:37 UTC | DESTROY | eth | 0x1291bf…3ab553 | $500,000.05 | 053dc2bd…bf26 ↗ |
| 2024-08-12 18:37 UTC | DESTROY | eth | 0xc48436…d6d50e | $500,000 | a7b040d4…92c4 ↗ |
| 2024-08-12 18:37 UTC | DESTROY | eth | 0x8b10c6…07e3f4 | $500,000 | a0c45b5f…847b ↗ |
| 2024-08-12 18:37 UTC | DESTROY | eth | 0x6275ca…170e61 | $684,279 | 39347d3e…7025 ↗ |
| 2024-08-12 18:37 UTC | DESTROY | eth | 0xf6438d…f905d6 | $500,000 | c6e76c7e…4874 ↗ |
| 2024-08-07 16:55 UTC | DESTROY | eth | 0xbf93c8…872538 | $6,079.23 | a2c83621…022a ↗ |
| 2024-07-26 19:35 UTC | DESTROY | eth | 0x16be09…24209e | $2,030,360 | ca702ca8…d1f3 ↗ |
| 2024-07-26 19:35 UTC | DESTROY | eth | 0xda0afb…390694 | $380,099 | 54ec2b59…67e4 ↗ |
| 2024-07-26 19:35 UTC | DESTROY | eth | 0x38f092…a77d6c | $800,100 | e7ddaeb2…e8ad ↗ |
| 2024-07-26 19:35 UTC | DESTROY | eth | 0x531346…3ae53d | $500,000 | fdf1bfc7…e806 ↗ |
| 2024-07-26 19:34 UTC | DESTROY | eth | 0xb4a442…1576a9 | $368,812.81 | 84878d5c…37e2 ↗ |
| 2024-06-24 17:16 UTC | DESTROY | eth | 0x006e73…075def | $4,500 | 5f6f5980…1b93 ↗ |
| 2024-06-24 17:15 UTC | DESTROY | eth | 0xbaf9ab…ce3d1a | $50,000 | 8d97d21f…48ef ↗ |
| 2024-06-24 17:14 UTC | DESTROY | eth | 0x93f69a…b49928 | $267,553.38 | 92113845…9db6 ↗ |
| 2024-06-19 20:15 UTC | DESTROY | eth | 0x05c8a4…051fef | $39,980.67 | 45c613c2…0e7a ↗ |
| 2024-06-19 20:15 UTC | DESTROY | eth | 0x97becb…d59fc4 | $40,050.87 | 8c02fb95…18c9 ↗ |
| 2024-06-19 20:14 UTC | DESTROY | eth | 0xddb5de…bc08fd | $40,117.7 | f363ae27…0b3c ↗ |
| 2024-06-19 20:14 UTC | DESTROY | eth | 0x655113…cdda24 | $40,134.9 | e52e8f75…7880 ↗ |
| 2024-06-19 20:14 UTC | DESTROY | eth | 0x48cfaf…f6f3b3 | $40,000.6 | 9516d149…8193 ↗ |
| 2024-06-19 20:13 UTC | DESTROY | eth | 0x284512…4d46b6 | $40,467.72 | 0aae2f14…03ce ↗ |
| 2024-06-19 20:11 UTC | DESTROY | eth | 0x1c7f7f…6c0e1b | $40,153.53 | c16d3b8f…4721 ↗ |
| 2024-06-19 20:10 UTC | DESTROY | eth | 0x0a9ed2…7618ca | $40,236.32 | ddced2a9…32e1 ↗ |
| 2024-06-19 20:09 UTC | DESTROY | eth | 0xb86369…66053e | $40,171.08 | 8d5ec45a…0700 ↗ |
| 2024-06-19 20:08 UTC | DESTROY | eth | 0x71e8ab…041f47 | $40,049.5 | 4be026fd…8268 ↗ |
| 2024-06-19 20:08 UTC | DESTROY | eth | 0xd4ac83…e9d947 | $40,012.05 | 1891ba60…df9a ↗ |
| 2024-06-19 20:07 UTC | DESTROY | eth | 0x6be087…5cd2b9 | $39,964.07 | 7fa3afc5…4d93 ↗ |
| 2024-06-19 20:07 UTC | DESTROY | eth | 0x1dbbd7…f2054f | $39,990.46 | 01a9f43d…cf54 ↗ |
| 2024-06-19 20:07 UTC | DESTROY | eth | 0x8e2eb4…0cd07d | $40,089.66 | de33ddd1…a78e ↗ |
| 2024-06-19 20:06 UTC | DESTROY | eth | 0x474604…85a152 | $40,001.24 | b2ed84a5…1753 ↗ |
| 2024-06-19 20:06 UTC | DESTROY | eth | 0x99caa2…ced1d1 | $40,040.76 | 111cb382…4a8c ↗ |
| 2024-06-19 20:05 UTC | DESTROY | eth | 0xaa4436…51599e | $40,026.72 | 73ed9a0e…b3d1 ↗ |
| 2024-06-19 20:04 UTC | DESTROY | eth | 0x9a9fd8…6ca3e7 | $40,212.9 | d624c51f…2ff2 ↗ |
| 2024-06-19 20:04 UTC | DESTROY | eth | 0x5e6ba7…9f0fb6 | $40,277.38 | c4266a96…32c5 ↗ |
| 2024-06-19 20:03 UTC | DESTROY | eth | 0xc95591…7130c4 | $39,941.06 | 4fe8f57c…5755 ↗ |
| 2024-06-19 20:03 UTC | DESTROY | eth | 0x6a0012…fabaa0 | $40,097.5 | d39babf3…2b55 ↗ |
| 2024-06-19 20:02 UTC | DESTROY | eth | 0x05ae47…8f10ca | $40,123.64 | 3be1bc52…09f2 ↗ |
| 2024-06-19 20:01 UTC | DESTROY | eth | 0xd7ad5a…625941 | $20,218.41 | 3250dcdb…f20c ↗ |
| 2024-06-19 20:01 UTC | DESTROY | eth | 0x84ad3a…3e6acc | $40,104.12 | 9a3a4bbb…b9c8 ↗ |
| 2024-06-13 21:27 UTC | DESTROY | eth | 0xf0f0fc…eaed8f | $378,335.31 | ecc409e7…57b8 ↗ |
| 2024-06-05 21:01 UTC | DESTROY | eth | 0x412a6d…2efb13 | $74,005.53 | 25842a48…3c34 ↗ |
| 2024-06-05 21:01 UTC | DESTROY | eth | 0x25b31d…33192f | $8,370 | 1b5d0afe…d630 ↗ |
| 2024-06-05 21:00 UTC | DESTROY | eth | 0xbdea73…996836 | $15,775 | 3e0b0227…922d ↗ |
| 2024-06-05 21:00 UTC | DESTROY | eth | 0x5d1d36…321923 | $12,428.57 | 45131a67…a016 ↗ |
| 2024-06-05 21:00 UTC | DESTROY | eth | 0xd155fa…3090bd | $2,158.99 | 84f63bae…422d ↗ |
| 2024-04-23 09:28 UTC | DESTROY | eth | 0x36fc86…87851b | $498,152.73 | 38253f53…c4b7 ↗ |
| 2024-03-21 17:58 UTC | DESTROY | eth | 0x000033…1d412d | $200,000 | 39c473b4…e073 ↗ |