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 |
|---|---|---|---|---|---|
| 2025-01-02 20:38 UTC | DESTROY | eth | 0xb2e134…d0964a | $2,203,728.07 | f7c32c06…1142 ↗ |
| 2025-01-02 20:38 UTC | DESTROY | eth | 0x40c947…a94790 | $87,121.57 | cde1b55a…31e0 ↗ |
| 2024-12-19 02:30 UTC | DESTROY | eth | 0xf2c678…422ce0 | $500,000 | 8f9e8a76…4185 ↗ |
| 2024-12-19 02:30 UTC | DESTROY | eth | 0xc0c9ba…5cb62c | $500,002.18 | 7c945098…75fb ↗ |
| 2024-12-19 02:30 UTC | DESTROY | eth | 0xc20dcb…744988 | $500,000 | 8825552d…8d48 ↗ |
| 2024-12-19 02:30 UTC | DESTROY | eth | 0x6e2043…52b607 | $7,000.33 | ef67071a…7ff1 ↗ |
| 2024-12-19 02:29 UTC | DESTROY | eth | 0x00e679…0ce0c5 | $6,622.76 | a45b6eff…8d9b ↗ |
| 2024-12-13 19:28 UTC | DESTROY | eth | 0xc73765…7fcdd7 | $254,595.14 | d9f09f47…2828 ↗ |
| 2024-12-13 19:28 UTC | DESTROY | eth | 0x623900…7bcc37 | $241,540.68 | a0196b41…2808 ↗ |
| 2024-12-13 19:28 UTC | DESTROY | eth | 0x21c624…906f8f | $119,407.5 | ecdf6c6f…2097 ↗ |
| 2024-12-04 23:04 UTC | DESTROY | eth | 0xa8d106…4cc8cb | $732,196.97 | 5a5ab618…53df ↗ |
| 2024-11-15 23:28 UTC | DESTROY | eth | 0x4e5cda…47abb5 | $3,290,000 | 26eed251…f593 ↗ |
| 2024-11-15 23:28 UTC | DESTROY | eth | 0xafd770…2378a5 | $577,578.21 | 91352574…e9a0 ↗ |
| 2024-11-15 23:28 UTC | DESTROY | eth | 0xa1770e…4f0021 | $4,340,000 | cb6abb00…e919 ↗ |
| 2024-11-15 23:28 UTC | DESTROY | eth | 0x36f2d3…922a70 | $124,257.71 | 2b11dfe1…de76 ↗ |
| 2024-11-15 23:28 UTC | DESTROY | eth | 0x12ed7f…e44db6 | $1,404,260.09 | 261f68da…ab2d ↗ |
| 2024-11-08 20:41 UTC | DESTROY | eth | 0x5194a3…16ed70 | $875,855.12 | 57f4533e…3a57 ↗ |
| 2024-11-06 16:18 UTC | DESTROY | eth | 0x162180…a65d16 | $2,018.18 | f86fc0ed…1494 ↗ |
| 2024-11-06 16:18 UTC | DESTROY | eth | 0xc1230e…c64511 | $31,181.35 | 86a745f8…5d7e ↗ |
| 2024-11-06 16:17 UTC | DESTROY | eth | 0x6175c3…db813a | $1,985 | 42a752f2…ba65 ↗ |
| 2024-10-21 16:21 UTC | DESTROY | eth | 0xa7bf48…e90570 | $20,000,000 | 4fb12a46…4465 ↗ |
| 2024-10-21 16:21 UTC | DESTROY | eth | 0x386a65…18ee57 | $5,000,000 | 20007d31…8ed4 ↗ |
| 2024-10-16 14:28 UTC | DESTROY | eth | 0x1b4d08…76de87 | $649,907.67 | 9bcbbaaf…c84d ↗ |
| 2024-10-08 17:03 UTC | DESTROY | eth | 0xf29eb1…2c4d11 | $116,447 | 12edd9c0…5f32 ↗ |
| 2024-09-25 14:09 UTC | DESTROY | eth | 0xef2797…d0e7db | $8,074,219.05 | e4e9f221…854b ↗ |
| 2024-09-25 14:09 UTC | DESTROY | eth | 0xc1a5f6…2ad568 | $2,000,000 | ed34309a…a413 ↗ |
| 2024-09-25 14:09 UTC | DESTROY | eth | 0x291bad…7aab99 | $2,000,000 | 2d9768e8…45ad ↗ |
| 2024-09-25 14:08 UTC | DESTROY | eth | 0xa56ddd…16fa2a | $1,000,000 | cd57ff55…e9cf ↗ |
| 2024-09-25 14:08 UTC | DESTROY | eth | 0xc9859c…9c2684 | $1,059,660.91 | 0b9b7d4c…8e5e ↗ |
| 2024-09-18 16:05 UTC | DESTROY | eth | 0x43d709…a7744a | $839,994 | d8cfb95c…e027 ↗ |
| 2024-09-18 16:05 UTC | DESTROY | eth | 0x447178…d29c35 | $200 | b0b82a71…d4f6 ↗ |
| 2024-09-18 16:04 UTC | DESTROY | eth | 0x02b459…dfae80 | $700.05 | 5ed53aad…d03d ↗ |
| 2024-09-18 16:04 UTC | DESTROY | eth | 0xbb4c22…000008 | $2,700 | e79bfc2d…1e41 ↗ |
| 2024-09-18 16:03 UTC | DESTROY | eth | 0x1828f3…b0fe59 | $2,001.01 | 0f170160…5c8b ↗ |
| 2024-09-18 16:03 UTC | DESTROY | eth | 0xd9587b…52722a | $9,300.18 | 52260f0e…58ad ↗ |
| 2024-09-18 16:02 UTC | DESTROY | eth | 0xa96101…022b60 | $32,957.66 | 92353e6b…859d ↗ |
| 2024-09-18 16:02 UTC | DESTROY | eth | 0x981d30…b27755 | $88,500 | 9d201082…3755 ↗ |
| 2024-09-18 16:01 UTC | DESTROY | eth | 0x315e13…33c371 | $10,000 | e3c6c3b7…d49d ↗ |
| 2024-09-18 16:01 UTC | DESTROY | eth | 0xeb2bde…37dafe | $3,186.88 | 8dcdf4cb…3a93 ↗ |
| 2024-08-27 21:00 UTC | DESTROY | eth | 0x1f8d69…32b7a0 | $442,453.66 | 721e5b14…d75f ↗ |
| 2024-08-27 21:00 UTC | DESTROY | eth | 0x7d575a…8a8306 | $947,883.45 | c627a316…4e53 ↗ |
| 2024-08-27 20:59 UTC | DESTROY | eth | 0x7c1937…00f10e | $100,000 | e0f4a834…0dbf ↗ |
| 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 ↗ |