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 |
|---|---|---|---|---|---|
| 2025-04-15 15:35 UTC | DESTROY | eth | 0xdf22a5…4bccba | $1,943,188.07 | 84470379…6f31 ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0x617b4c…657610 | $1,283,763.82 | 5bc28b83…59db ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0x87370e…6ceebb | $2,000,010 | b432ea7a…5180 ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0xeb9478…ea10cc | $8,650,647.18 | 5d76c586…e644 ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0xbbd0e3…3df177 | $1,500,010 | 85f721fd…a02a ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0xa0e283…26bce8 | $883,164.5 | 9bc5a7ce…911e ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0x6f2f58…8daf17 | $3,121,468.39 | 8745177f…8d8b ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0x109785…c2b1e9 | $1,330,000.55 | 4e942d71…c0b1 ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0x42d856…2f846d | $1,275,940 | 408f2ff3…bc42 ↗ |
| 2025-04-15 15:35 UTC | DESTROY | eth | 0x366e2b…bec8e7 | $1,285,540.36 | d2acc38d…7567 ↗ |
| 2025-04-08 16:20 UTC | DESTROY | eth | 0x95ac3e…4d456d | $3,249,104.02 | 8ad614ae…1352 ↗ |
| 2025-04-08 16:20 UTC | DESTROY | eth | 0xd91400…938266 | $368,394 | 320a5180…1fb6 ↗ |
| 2025-04-01 01:32 UTC | DESTROY | eth | 0xdd8a10…8117ab | $109,858.51 | 362cfbbd…dd4e ↗ |
| 2025-04-01 01:32 UTC | DESTROY | eth | 0xbeb003…c29ba5 | $683,652 | f8d8d25e…d2ac ↗ |
| 2025-04-01 01:32 UTC | DESTROY | eth | 0xd9da35…d05ad0 | $235,680 | 3e62d9ce…f8ea ↗ |
| 2025-04-01 01:31 UTC | DESTROY | eth | 0x6dd639…aa6cfc | $220,000 | 10ee9701…d4b0 ↗ |
| 2025-04-01 01:31 UTC | DESTROY | eth | 0xa49a06…54f544 | $242,406.1 | 5b70258b…b0d5 ↗ |
| 2025-04-01 01:31 UTC | DESTROY | eth | 0x93f9fd…ce48d4 | $223,743 | c4a4bb90…4557 ↗ |
| 2025-03-27 12:46 UTC | DESTROY | eth | 0x8241df…402074 | $40,001 | 4d6d6a84…43f4 ↗ |
| 2025-03-27 12:46 UTC | DESTROY | eth | 0x836287…378e55 | $3,026.95 | 49824ad2…dea3 ↗ |
| 2025-03-25 08:27 UTC | DESTROY | eth | 0x1c1638…9fdd4e | $1,123,351.58 | fdbbbceb…1c42 ↗ |
| 2025-03-19 17:26 UTC | DESTROY | eth | 0xd6d679…12d254 | $1,410,115.44 | 0685a86d…c223 ↗ |
| 2025-03-17 16:37 UTC | DESTROY | eth | 0xfd086b…9fcbb9 | $19,952.88 | a806cccb…5be6 ↗ |
| 2025-03-17 16:37 UTC | DESTROY | eth | 0x94b008…e58e58 | $17,571.3 | 1b26c041…6fce ↗ |
| 2025-03-17 16:37 UTC | DESTROY | eth | 0x82c9b5…5c2fa6 | $7,004.09 | d7f68664…fa63 ↗ |
| 2025-03-17 16:37 UTC | DESTROY | eth | 0xc5e6ce…687fea | $7,942.7 | e620317c…3b7c ↗ |
| 2025-03-17 16:37 UTC | DESTROY | eth | 0x09101f…79a8f0 | $3,619 | ca69dc0f…177c ↗ |
| 2025-03-17 16:36 UTC | DESTROY | eth | 0x8e8bd0…aa2a40 | $153,953.15 | 23481f14…02b8 ↗ |
| 2025-03-17 16:36 UTC | DESTROY | eth | 0x8d59bc…08c6ab | $7,246.95 | 8cb60786…ed1e ↗ |
| 2025-03-17 16:36 UTC | DESTROY | eth | 0x272e05…990c45 | $6,000 | 05f3806a…d9d2 ↗ |
| 2025-03-14 20:56 UTC | DESTROY | eth | 0x531e9d…ef8966 | $210,002.03 | 681e644b…5b7b ↗ |
| 2025-03-14 20:56 UTC | DESTROY | eth | 0x0b7dd7…178088 | $301,689.09 | 1d351b19…c745 ↗ |
| 2025-03-14 20:56 UTC | DESTROY | eth | 0x87c899…c7b2fb | $596,882.26 | 004ab709…9295 ↗ |
| 2025-03-14 20:56 UTC | DESTROY | eth | 0x290b6e…3052e3 | $9,016,611.99 | 15bfe67d…c56c ↗ |
| 2025-03-14 20:55 UTC | DESTROY | eth | 0xb937ba…a536ec | $4,975,000 | e436004f…789f ↗ |
| 2025-03-14 20:55 UTC | DESTROY | eth | 0x64b9de…39f258 | $4,725,000 | 7aa6d7a9…2431 ↗ |
| 2025-03-11 23:36 UTC | DESTROY | eth | 0x9cfb73…56ac98 | $321,198.95 | 663376a2…d944 ↗ |
| 2025-03-11 23:36 UTC | DESTROY | eth | 0xa761f6…8c5e7d | $4,054.77 | 66525cae…a376 ↗ |
| 2025-03-06 13:08 UTC | DESTROY | eth | 0x307113…b5a0d4 | $1,227,026.23 | c5f569b6…a116 ↗ |
| 2025-02-24 23:24 UTC | DESTROY | eth | 0x619148…bbd3fa | $523,207.03 | 282cd52c…cacc ↗ |
| 2025-02-24 23:23 UTC | DESTROY | eth | 0x709e7f…257d26 | $259,012.13 | 04699545…7eb1 ↗ |
| 2025-02-12 20:08 UTC | DESTROY | eth | 0xfe61d6…ec33f4 | $406,406.35 | c08e1b92…7e03 ↗ |
| 2025-02-12 20:08 UTC | DESTROY | eth | 0xfa0545…fcd9b8 | $1,643,072.75 | c377253b…c4e9 ↗ |
| 2025-02-12 20:08 UTC | DESTROY | eth | 0xd4c06e…43dc4e | $1,234,593.29 | 77f94a07…c93b ↗ |
| 2025-02-05 03:53 UTC | DESTROY | eth | 0xf04d07…8917ef | $352,047.5 | b7b2c042…c300 ↗ |
| 2025-01-24 03:50 UTC | DESTROY | eth | 0x23fc72…630504 | $33,103 | f0218c23…163e ↗ |
| 2025-01-24 03:50 UTC | DESTROY | eth | 0x328545…5e3c10 | $232,023 | f7c9749f…e1af ↗ |
| 2025-01-21 22:52 UTC | DESTROY | eth | 0xbef180…21b579 | $14,761.45 | e6853f58…13aa ↗ |
| 2025-01-15 20:04 UTC | DESTROY | eth | 0x6f9ede…71960d | $316,608.63 | 15a3a427…16dc ↗ |
| 2025-01-15 20:02 UTC | DESTROY | eth | 0x9afc36…d6b1f1 | $330,000.03 | d2955827…e5c9 ↗ |