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 |
|---|---|---|---|---|---|
| 2025-10-10 17:06 UTC | DESTROY | eth | 0x2d7621…31a372 | $87,646.57 | 5c480a63…9dfb ↗ |
| 2025-10-10 17:06 UTC | DESTROY | eth | 0x45d542…8694da | $1,736,380.11 | 7f5da32f…ba02 ↗ |
| 2025-10-10 17:06 UTC | DESTROY | eth | 0x8369e8…8b8ae8 | $4,260.82 | 9f45b958…d4c8 ↗ |
| 2025-10-10 17:06 UTC | DESTROY | eth | 0x4a4693…d44b7b | $960,012 | e40cc9d5…79e0 ↗ |
| 2025-10-10 17:05 UTC | DESTROY | eth | 0xf5c757…ba3b8c | $6,470,108 | 72d22ac5…20fa ↗ |
| 2025-10-10 17:05 UTC | DESTROY | eth | 0xfd1079…fa095b | $380,685.04 | 85ed8ecf…591e ↗ |
| 2025-10-10 17:04 UTC | DESTROY | eth | 0x5ad59b…d29ae6 | $225,291.05 | 439c6a77…85e0 ↗ |
| 2025-10-10 06:37 UTC | DESTROY | eth | 0x01e42e…b14676 | $149,527.46 | 526b32ac…217b ↗ |
| 2025-10-08 20:07 UTC | DESTROY | eth | 0x0cb7d2…7a3232 | $5,047.3 | cfe5fac9…63cd ↗ |
| 2025-10-08 20:06 UTC | DESTROY | eth | 0xbee02b…ffe9ed | $149,998.8 | 02df8211…5344 ↗ |
| 2025-10-04 22:30 UTC | DESTROY | eth | 0x51fd63…0ea9d5 | $368,964.31 | 68f605df…6809 ↗ |
| 2025-10-03 15:58 UTC | DESTROY | eth | 0xa1eb9d…9ec53f | $961,405.11 | 405fab41…3f17 ↗ |
| 2025-10-03 15:57 UTC | DESTROY | eth | 0xbcb0f8…f1ec0c | $382,519.18 | 774c348d…51cb ↗ |
| 2025-09-15 17:20 UTC | DESTROY | eth | 0x6716ec…91a144 | $65,482.32 | 4a60ed57…8ec4 ↗ |
| 2025-09-15 17:20 UTC | DESTROY | eth | 0xcaca55…8aeeee | $158,681.04 | eba43848…24c2 ↗ |
| 2025-09-08 17:06 UTC | DESTROY | eth | 0xcb567e…302f26 | $4,110,000 | dbee67bf…b8c4 ↗ |
| 2025-09-08 17:06 UTC | DESTROY | eth | 0x7621c5…ca2387 | $1,978,017.71 | d34b3dd4…f844 ↗ |
| 2025-09-08 17:06 UTC | DESTROY | eth | 0x728355…86949d | $1,637,363.42 | f0b86edf…4502 ↗ |
| 2025-09-08 17:06 UTC | DESTROY | eth | 0x841237…cfdf4c | $1,430,804 | e52e68a0…50c4 ↗ |
| 2025-09-08 17:06 UTC | DESTROY | eth | 0xda2e12…200c2c | $106,376.02 | da8cbcb1…3df4 ↗ |
| 2025-08-22 09:42 UTC | DESTROY | eth | 0x4663c4…e10067 | $133,303.78 | d24c6857…185c ↗ |
| 2025-08-22 09:42 UTC | DESTROY | eth | 0xa6173a…23c089 | $449,972.38 | 5b26f858…3b20 ↗ |
| 2025-08-22 09:41 UTC | DESTROY | eth | 0x3760cd…ea2c80 | $57,466.68 | 4da6580f…418f ↗ |
| 2025-08-22 09:41 UTC | DESTROY | eth | 0x2341e3…8157c2 | $200,000 | d1cbf315…4bab ↗ |
| 2025-08-22 09:41 UTC | DESTROY | eth | 0xd36584…c0ccd6 | $86,412.6 | 13a64a59…cbb2 ↗ |
| 2025-08-11 19:35 UTC | DESTROY | eth | 0x126104…b1973d | $7,870.35 | feac4272…0cec ↗ |
| 2025-08-11 19:35 UTC | DESTROY | eth | 0x480c43…e1f3ae | $17,377.51 | 3f161f4b…b481 ↗ |
| 2025-08-11 19:35 UTC | DESTROY | eth | 0xd0c66a…23bd8e | $37,023.13 | 6a0bc9cd…38fe ↗ |
| 2025-08-11 19:35 UTC | DESTROY | eth | 0x94087a…3015a7 | $65,547.91 | 4b228ccd…c902 ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0xa3e730…e6bb39 | $4,500 | 29434627…13c5 ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0xcb5de9…081eaf | $237,344.02 | b29eda48…6d21 ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0xa1aa49…b0f9cd | $39,542.13 | a66c0044…a13d ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0xa93d78…d713b7 | $8,414.52 | 2070690f…f020 ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0xbaa9c1…ed327b | $4,613.82 | 3fdc3a49…1f99 ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0x3ee372…00eb5c | $400,000.03 | 6360f5f4…c226 ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0xe3a036…02551e | $114,292.1 | 8fba9b04…aaad ↗ |
| 2025-08-11 19:34 UTC | DESTROY | eth | 0xa9c71d…8e4480 | $6,827.81 | 8a8a055f…afa2 ↗ |
| 2025-08-11 19:33 UTC | DESTROY | eth | 0xf34ef0…a561ba | $4,800.02 | 292f8279…559b ↗ |
| 2025-08-11 19:33 UTC | DESTROY | eth | 0xe94f83…f5951b | $9,774.52 | ca4bb160…d333 ↗ |
| 2025-08-11 19:33 UTC | DESTROY | eth | 0x40d66b…5f0d24 | $9,194.12 | 046eafe3…1679 ↗ |
| 2025-08-11 19:32 UTC | DESTROY | eth | 0xeb28ae…6d9b4f | $1,280.66 | d2c49334…27ac ↗ |
| 2025-08-11 19:32 UTC | DESTROY | eth | 0xc0488f…14d43f | $4,346.26 | 67a856a3…d2db ↗ |
| 2025-08-11 19:32 UTC | DESTROY | eth | 0xd9d8b1…9e1ff1 | $4,382.94 | aa468b95…eab9 ↗ |
| 2025-08-11 19:32 UTC | DESTROY | eth | 0x0c5bf6…beaea8 | $12,938.94 | bb68d17b…a8b8 ↗ |
| 2025-08-11 19:32 UTC | DESTROY | eth | 0xf12757…4d8a17 | $5,950.04 | c8ba7011…7276 ↗ |
| 2025-08-11 19:32 UTC | DESTROY | eth | 0x997300…bf46d0 | $86.27 | 32274da2…8f37 ↗ |
| 2025-08-11 19:31 UTC | DESTROY | eth | 0xcb33a0…a0a384 | $9,303.81 | 1bae108c…2887 ↗ |
| 2025-08-11 19:31 UTC | DESTROY | eth | 0xb09323…8dd59c | $9,765.62 | 58d44bb1…9c2e ↗ |
| 2025-08-11 19:31 UTC | DESTROY | eth | 0xf6a25f…7d57d1 | $58,913.81 | 073bf3e6…0123 ↗ |
| 2025-08-11 19:31 UTC | DESTROY | eth | 0x661450…c19e37 | $74,785.6 | ec5e2a19…9680 ↗ |