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 |
|---|---|---|---|---|---|
| 2024-08-27 20:59 UTC | DESTROY | eth | 0xa512d9…5345a3 | $100,000 | 465dc3e8…dc63 ↗ |
| 2024-08-23 14:36 UTC | DESTROY | eth | 0xb00173…bc45ff | $86.8 | bda26691…2e87 ↗ |
| 2024-08-23 14:36 UTC | DESTROY | eth | 0xa204bc…a9171f | $281.68 | dadcf394…542b ↗ |
| 2024-08-23 14:24 UTC | DESTROY | eth | 0x82324a…b52fd5 | $899.07 | d13e0459…25b4 ↗ |
| 2024-08-23 14:23 UTC | DESTROY | eth | 0x5299a8…c82d72 | $1,035 | f90f2fdb…ae31 ↗ |
| 2024-08-23 14:23 UTC | DESTROY | eth | 0x772f79…47249b | $396.37 | 34981de2…b9c7 ↗ |
| 2024-08-23 14:19 UTC | DESTROY | eth | 0xe58ef5…b0e128 | $2 | 1ce93a17…7be6 ↗ |
| 2024-08-23 14:18 UTC | DESTROY | eth | 0x42a3d4…0c666d | $996.8 | 2afbce07…7d86 ↗ |
| 2024-08-23 14:16 UTC | DESTROY | eth | 0xe07738…fb2c29 | $57.54 | 8e1a6ca2…7be1 ↗ |
| 2024-08-23 14:15 UTC | DESTROY | eth | 0x01b6e0…1d271c | $93.97 | 22433ab7…7d3f ↗ |
| 2024-08-23 14:15 UTC | DESTROY | eth | 0xba7648…42f935 | $996 | c2539c75…68bc ↗ |
| 2024-08-23 14:14 UTC | DESTROY | eth | 0x4179f5…f2c12c | $139.43 | c43d5503…df8c ↗ |
| 2024-08-23 14:12 UTC | DESTROY | eth | 0x352348…ef19e8 | $928.9 | c54dd2b7…9408 ↗ |
| 2024-08-23 14:12 UTC | DESTROY | eth | 0x92c115…c7343d | $80.17 | 0b0284bb…6fc3 ↗ |
| 2024-08-23 14:11 UTC | DESTROY | eth | 0x76de1a…16474f | $157.93 | 7eeaeadd…bfff ↗ |
| 2024-08-23 14:11 UTC | DESTROY | eth | 0x67b815…30d310 | $13.22 | e62eb53f…3a39 ↗ |
| 2024-08-23 14:10 UTC | DESTROY | eth | 0x38c4d4…95c92f | $49.91 | c65113ca…057e ↗ |
| 2024-08-23 14:09 UTC | DESTROY | eth | 0xaddcee…50651e | $40 | 8db05e4e…1686 ↗ |
| 2024-08-23 14:08 UTC | DESTROY | eth | 0xf10b85…484e4c | $5,266.56 | 97834bc4…63f7 ↗ |
| 2024-08-23 14:07 UTC | DESTROY | eth | 0xfe1b53…83bbe6 | $88.89 | 82841b0d…228b ↗ |
| 2024-08-23 14:06 UTC | DESTROY | eth | 0x0f7b39…6ecd99 | $85 | cb24b31e…929e ↗ |
| 2024-08-23 14:05 UTC | DESTROY | eth | 0xf60641…5f01ff | $2,099.15 | 55a514b9…1ece ↗ |
| 2024-08-23 14:05 UTC | DESTROY | eth | 0xe5bb00…efa13c | $0.86 | 7060ccf0…12d1 ↗ |
| 2024-08-23 14:04 UTC | DESTROY | eth | 0x7dbe6d…c615da | $4,076 | caf6d84f…c1ed ↗ |
| 2024-08-23 14:04 UTC | DESTROY | eth | 0xb94f55…6cd8ad | $38.77 | 68bfd566…1e7d ↗ |
| 2024-08-23 14:03 UTC | DESTROY | eth | 0x2e4889…7bc245 | $100.94 | b3c26230…0e33 ↗ |
| 2024-08-23 14:03 UTC | DESTROY | eth | 0xbe81ba…fd831c | $301.58 | 107ef7f3…b266 ↗ |
| 2024-08-23 13:59 UTC | DESTROY | eth | 0x525927…e1d9d3 | $1,595.9 | 3ea31f2d…4e13 ↗ |
| 2024-08-23 13:59 UTC | DESTROY | eth | 0x2c477e…a8751f | $152.63 | 1f4330e6…87c5 ↗ |
| 2024-08-23 13:58 UTC | DESTROY | eth | 0x948eb4…04c38f | $1,500 | 113a59dd…bfcf ↗ |
| 2024-08-23 13:58 UTC | DESTROY | eth | 0x002784…b7b978 | $1,000 | afcff516…68c1 ↗ |
| 2024-08-23 13:57 UTC | DESTROY | eth | 0x92d1d4…98fc2e | $100.05 | e15f0988…f66a ↗ |
| 2024-08-23 13:57 UTC | DESTROY | eth | 0x299960…70f3ac | $212.8 | 34ab0988…5606 ↗ |
| 2024-08-23 13:55 UTC | DESTROY | eth | 0x5b717e…fc80a2 | $2,290 | 2173667f…2a41 ↗ |
| 2024-08-23 13:54 UTC | DESTROY | eth | 0x3cc190…7d7e3b | $599.84 | 445f0b00…bf62 ↗ |
| 2024-08-23 13:52 UTC | DESTROY | eth | 0x5f9bcd…8363f9 | $2,000 | 73356351…6a70 ↗ |
| 2024-08-23 13:52 UTC | DESTROY | eth | 0xa06eda…103937 | $265 | 9b23a05e…7ba9 ↗ |
| 2024-08-23 13:51 UTC | DESTROY | eth | 0x6650bc…2f18f4 | $67.68 | 2d533d5b…cc8f ↗ |
| 2024-08-23 13:50 UTC | DESTROY | eth | 0x8bc629…161535 | $414.66 | 250fe922…1684 ↗ |
| 2024-08-23 13:50 UTC | DESTROY | eth | 0x0da71a…5fdd11 | $8,525 | cae73e9e…7468 ↗ |
| 2024-08-23 13:49 UTC | DESTROY | eth | 0x341d57…496294 | $519 | 9be48763…2fa1 ↗ |
| 2024-08-23 13:48 UTC | DESTROY | eth | 0xd2e42c…21c30f | $74.21 | db3f911b…9596 ↗ |
| 2024-08-23 13:47 UTC | DESTROY | eth | 0x9eaef8…6069cd | $1,460.12 | 0fa2864a…0e4a ↗ |
| 2024-08-23 13:47 UTC | DESTROY | eth | 0x1536c1…5faaef | $46 | 5fa3c48d…47b2 ↗ |
| 2024-08-23 13:45 UTC | DESTROY | eth | 0x246991…30f751 | $3,392 | f124be80…c6d0 ↗ |
| 2024-08-23 13:44 UTC | DESTROY | eth | 0xdf0847…c6e23e | $1,445.81 | 174e23ad…809b ↗ |
| 2024-08-23 13:44 UTC | DESTROY | eth | 0x9905c5…fb502b | $975.5 | 5b28ef3c…04e6 ↗ |
| 2024-08-23 13:43 UTC | DESTROY | eth | 0x924695…ca1678 | $330.85 | 6219141e…b568 ↗ |
| 2024-08-23 13:43 UTC | DESTROY | eth | 0x42d6f3…e9b523 | $266 | 9533992d…da75 ↗ |
| 2024-08-23 13:43 UTC | DESTROY | eth | 0x4199e5…3d2b9a | $18,001 | af0396a2…b91a ↗ |