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 |
|---|---|---|---|---|---|
| 2025-08-11 19:31 UTC | DESTROY | eth | 0xb27103…0903a2 | $146,037.46 | 7ccf8f57…3bc9 ↗ |
| 2025-08-04 20:25 UTC | DESTROY | eth | 0x4c817b…460b03 | $65,050.99 | cdc317da…a9b5 ↗ |
| 2025-08-04 20:25 UTC | DESTROY | eth | 0x56db0f…d099a7 | $132,416.45 | 992a6e7e…7278 ↗ |
| 2025-08-04 20:25 UTC | DESTROY | eth | 0x3abf9c…8f0516 | $237,284.93 | 7e4d4f51…3334 ↗ |
| 2025-08-04 20:25 UTC | DESTROY | eth | 0xda59cf…6e3243 | $114,006.88 | c3913e76…5341 ↗ |
| 2025-08-04 20:24 UTC | DESTROY | eth | 0x614238…261354 | $29,606.15 | 1ec9aa9d…c85d ↗ |
| 2025-08-04 20:24 UTC | DESTROY | eth | 0xf97f84…847662 | $202,891.1 | c68e21bc…b426 ↗ |
| 2025-08-04 20:24 UTC | DESTROY | eth | 0x2bc053…28e6d4 | $70,150.01 | 75a8f439…75b9 ↗ |
| 2025-08-04 20:23 UTC | DESTROY | eth | 0x12c07f…e87e52 | $332,017.42 | 2eccbe30…eb6e ↗ |
| 2025-07-30 20:27 UTC | DESTROY | eth | 0x01d052…0b534b | $3,275,100.09 | 405cf282…5b85 ↗ |
| 2025-07-30 20:27 UTC | DESTROY | eth | 0x034d91…2ebf3f | $238,380.97 | eba2eca8…6bb9 ↗ |
| 2025-07-30 20:27 UTC | DESTROY | eth | 0x14358c…0180e1 | $200,000.04 | 4218a93e…8438 ↗ |
| 2025-07-30 20:27 UTC | DESTROY | eth | 0xe0f6ef…f10dbc | $64,117.16 | 23f766b5…c3a2 ↗ |
| 2025-07-30 20:27 UTC | DESTROY | eth | 0x0e38b1…503600 | $50,000 | f04f1766…c9a9 ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0xc07ea7…f80859 | $168,188 | 08ad4e50…1939 ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0x18f5c3…ddaad8 | $65,000 | a617a4ec…3054 ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0xf50f0d…a06904 | $509,499.97 | acac7a0f…09cb ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0x2efef1…45df11 | $42,371.5 | a9aac118…3bab ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0xb13557…d91e1e | $210,360.82 | 39685085…abf5 ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0x02a629…0e40d8 | $960,007.9 | a213c07d…8f21 ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0xd518c3…960bc8 | $6,290,000 | 7afe9200…b41b ↗ |
| 2025-07-30 20:25 UTC | DESTROY | eth | 0xc812bc…40e25e | $6,323,671.14 | 0760f7a0…98a8 ↗ |
| 2025-07-28 19:22 UTC | DESTROY | eth | 0x68795f…1a47d9 | $292,879.81 | 9f236ecd…e005 ↗ |
| 2025-07-28 19:22 UTC | DESTROY | eth | 0xbe10a2…4439ea | $929,923.31 | abb3350a…8d8b ↗ |
| 2025-07-24 20:31 UTC | DESTROY | eth | 0x66b372…dc7c8d | $1,008,902.61 | 71191c1e…1ba7 ↗ |
| 2025-07-24 20:31 UTC | DESTROY | eth | 0x6a888e…5a1f9c | $159,304.52 | 9899c8fd…6de6 ↗ |
| 2025-07-24 20:31 UTC | DESTROY | eth | 0x97e37a…2f65a5 | $225,378.92 | 614f2a02…2b4b ↗ |
| 2025-07-24 20:31 UTC | DESTROY | eth | 0x9a0a19…5c2ec4 | $50,000 | b0580991…0208 ↗ |
| 2025-07-24 20:30 UTC | DESTROY | eth | 0x316af0…889182 | $138,072.32 | 62ac91da…1e67 ↗ |
| 2025-07-24 20:30 UTC | DESTROY | eth | 0xf82767…63d21d | $168,000.01 | ab7e48ab…f4e7 ↗ |
| 2025-07-24 20:30 UTC | DESTROY | eth | 0x7bbeee…afc438 | $38,309.94 | 66548752…ac20 ↗ |
| 2025-07-24 20:30 UTC | DESTROY | eth | 0xff928a…1ba89b | $1,537,935.77 | 24ccf860…da46 ↗ |
| 2025-07-17 12:03 UTC | DESTROY | eth | 0x987423…2afb91 | $21,568.55 | 4435ba6e…e0cf ↗ |
| 2025-07-09 14:38 UTC | DESTROY | eth | 0x2b7555…cb8c36 | $200,011.01 | b83fdf49…f9ca ↗ |
| 2025-07-09 14:38 UTC | DESTROY | eth | 0xc03a7c…cd1fdf | $379,381.27 | 556bde77…68f5 ↗ |
| 2025-07-09 14:38 UTC | DESTROY | eth | 0x69406e…d47904 | $80,185.64 | 0990d988…139e ↗ |
| 2025-07-09 14:37 UTC | DESTROY | eth | 0xc19c38…e3bc5e | $168,232.2 | 46c881ee…7908 ↗ |
| 2025-06-18 14:08 UTC | DESTROY | eth | 0xb220ed…4a64c1 | $284,340.19 | d7751f1b…a040 ↗ |
| 2025-06-18 12:09 UTC | DESTROY | eth | 0xc7c8f8…e23246 | $29,413,680.82 | 198c93ba…245c ↗ |
| 2025-06-18 08:30 UTC | DESTROY | eth | 0xcab9a8…bdaad0 | $8,737,741.57 | 65c93d03…32ef ↗ |
| 2025-06-18 08:29 UTC | DESTROY | eth | 0x564e11…a0fe16 | $30,000,000.35 | 1c3feae2…ff9e ↗ |
| 2025-06-18 08:29 UTC | DESTROY | eth | 0x82e1d4…58d7fb | $87,464,642.26 | fe6095c3…9a71 ↗ |
| 2025-06-18 08:29 UTC | DESTROY | eth | 0x0b5453…f9d5a8 | $2,903,914.21 | 8ea3bca7…8abb ↗ |
| 2025-06-18 08:29 UTC | DESTROY | eth | 0x99ebaf…dff6ce | $64,707,708.53 | d2401fdc…1c4b ↗ |
| 2025-06-18 08:29 UTC | DESTROY | eth | 0xc76afb…f3f26b | $2,137,276.14 | 92365705…172d ↗ |
| 2025-06-16 20:47 UTC | DESTROY | eth | 0xfd44d4…31c7c1 | $6,553,026 | 0d8a61f4…5c60 ↗ |
| 2025-06-16 20:47 UTC | DESTROY | eth | 0xf58ba4…58b575 | $338,492.43 | e272c7e4…2c8e ↗ |
| 2025-06-16 20:47 UTC | DESTROY | eth | 0x532961…7c7a01 | $200,000 | 06abbfaa…6055 ↗ |
| 2025-06-05 19:13 UTC | DESTROY | eth | 0xe6b788…99da5d | $260,004 | 1ad7497e…c98d ↗ |
| 2025-06-02 21:21 UTC | DESTROY | eth | 0x8c9bd3…970883 | $50,255.27 | f728bb9c…8831 ↗ |