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 |
|---|---|---|---|---|---|
| 2025-06-02 21:21 UTC | DESTROY | eth | 0x857104…560bac | $53.2 | 2b3e1fa2…8ad5 ↗ |
| 2025-05-29 22:15 UTC | DESTROY | eth | 0x958713…f083be | $3,200 | ae358015…e99f ↗ |
| 2025-05-28 01:09 UTC | DESTROY | eth | 0xc87cae…239587 | $20,000 | 7e0ff32d…6a39 ↗ |
| 2025-05-23 19:45 UTC | DESTROY | eth | 0x0520b0…638740 | $100,010 | 0167ba22…4984 ↗ |
| 2025-05-21 22:54 UTC | DESTROY | eth | 0x076ce1…b0c9a3 | $1,210,734.96 | 3165c901…3450 ↗ |
| 2025-05-19 18:59 UTC | DESTROY | eth | 0xb1245c…b599bc | $103,328.51 | 872b7dc2…c920 ↗ |
| 2025-05-19 18:59 UTC | DESTROY | eth | 0x617ee8…c57527 | $85,890.12 | 01d5a28a…cc84 ↗ |
| 2025-05-12 20:24 UTC | DESTROY | eth | 0xc7bdba…a58c52 | $20,336.15 | 5c0d63a5…4885 ↗ |
| 2025-05-12 20:24 UTC | DESTROY | eth | 0x0cf916…352079 | $53,007.02 | e63eae04…91fa ↗ |
| 2025-05-12 20:24 UTC | DESTROY | eth | 0x5ee9df…4bb028 | $400,070.24 | 36031c95…225c ↗ |
| 2025-05-06 14:57 UTC | DESTROY | eth | 0xa5b56f…fa2fe0 | $120,003.01 | 934895eb…19a8 ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0xfa2c6c…5107ce | $23,378.95 | 1aefd8ee…4cb1 ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0x8f14fb…2737c4 | $16,026.74 | 6179c206…31cb ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0xbebdcc…54be38 | $10,815.57 | e9cc6b3c…508e ↗ |
| 2025-05-06 14:38 UTC | DESTROY | eth | 0x9798e1…00b9c8 | $266,907 | ffb13a2f…fbfd ↗ |
| 2025-05-02 15:34 UTC | DESTROY | eth | 0x966913…6e2b57 | $63,842.14 | c8a119fe…a5bf ↗ |
| 2025-04-25 06:59 UTC | DESTROY | eth | 0xf31ba6…f96870 | $400,000.25 | a1451b75…9227 ↗ |
| 2025-04-25 06:59 UTC | DESTROY | eth | 0xa7a44d…ea3fa1 | $400,000 | 8d8a25f3…101c ↗ |
| 2025-04-25 06:59 UTC | DESTROY | eth | 0xfc2568…526320 | $400,000 | 0cf35453…5e11 ↗ |
| 2025-04-25 06:59 UTC | DESTROY | eth | 0x42d50d…890145 | $400,000 | 49c2b0dc…db12 ↗ |
| 2025-04-25 06:59 UTC | DESTROY | eth | 0xeea363…7a0d94 | $400,000 | 3021be2a…ba96 ↗ |
| 2025-04-25 06:59 UTC | DESTROY | eth | 0xea8c0c…0797a5 | $400,000 | d4543c97…51c8 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xb89cba…bff8a3 | $400,000.34 | 49cd4195…c8c6 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x9f6283…0939a2 | $400,000.5 | 23acf9dd…3a20 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x8b627c…eb9758 | $500,000 | e9310d69…5c10 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x730fb9…be9d71 | $500,000.01 | 38a352b2…7db0 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x3816ff…bef532 | $200 | e921df74…ef3f ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x11b7c0…0a0df6 | $500,000 | 4f2fc572…b5db ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x098ae5…e5bc1b | $500,000 | 62cb12e9…76bb ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xa077a6…634dee | $1,246.85 | ec32917c…e092 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xbad329…0ff916 | $500,000 | 09a1621f…567e ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xcc5717…77ef55 | $500,001.6 | f9308e12…0e5e ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xbb6b7d…d2f934 | $500,000.01 | 212b6565…5113 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x36ca88…ede0b8 | $500,000 | 8a0bc531…ee44 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x057675…768f78 | $400,000 | 5567a1d7…b360 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x3dc1de…e58452 | $400,000.2 | bcc71e01…4541 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x81ed5c…45cb18 | $500,000.06 | 9ecba670…99f4 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xfb633c…6481fd | $400,000 | faea35f3…8b87 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x448465…604bb6 | $400,000 | 7c55b23a…4f61 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xb2ed95…611a35 | $586,161.1 | bc1a8bba…b809 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x46828c…d9420c | $696,755.64 | e9f3fb37…726d ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0xf92aaa…ed7d2a | $1,729,218.14 | 39e2efbf…fdc7 ↗ |
| 2025-04-25 06:58 UTC | DESTROY | eth | 0x0e571d…b7840c | $1,525,028.2 | f496c627…1045 ↗ |
| 2025-04-24 10:52 UTC | DESTROY | eth | 0xbe4074…9e26b5 | $99,630.55 | 1537cea5…0c4f ↗ |
| 2025-04-23 17:02 UTC | DESTROY | eth | 0x2c642a…4177c5 | $64,376 | f6f5fa30…e841 ↗ |
| 2025-04-21 21:37 UTC | DESTROY | eth | 0xaa5ec4…e1a019 | $408,324.32 | 488fa07d…9b32 ↗ |
| 2025-04-21 21:37 UTC | DESTROY | eth | 0x7a200e…a00ecb | $195,330.27 | fc473bbe…ac58 ↗ |
| 2025-04-21 21:37 UTC | DESTROY | eth | 0x0e7f7b…cb3bee | $59,913.66 | cd11beec…edbf ↗ |
| 2025-04-21 21:37 UTC | DESTROY | eth | 0x27f279…b7c51a | $503,680.43 | 0b3c9dec…45fb ↗ |
| 2025-04-21 21:36 UTC | DESTROY | eth | 0xd96703…ba83b7 | $1,392,623 | 7a268682…a4df ↗ |