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 |
|---|---|---|---|---|---|
| 2026-01-10 12:30 UTC | DESTROY | eth | 0x42bb16…dd1b8d | $1,370,734.54 | dda107da…6613 ↗ |
| 2026-01-10 12:30 UTC | DESTROY | eth | 0x5f784e…a39a44 | $334,844.28 | c2af62ba…a37b ↗ |
| 2026-01-03 14:17 UTC | DESTROY | eth | 0x6bc15b…e3ccf6 | $13,819.66 | b8712f76…8922 ↗ |
| 2026-01-03 14:17 UTC | DESTROY | eth | 0x324f99…eeac56 | $118,688.11 | 7302138d…4b23 ↗ |
| 2026-01-03 14:17 UTC | DESTROY | eth | 0x88e3b4…ad23e6 | $525,923.94 | a9803599…b02b ↗ |
| 2026-01-03 14:16 UTC | DESTROY | eth | 0xf6533d…3ed63f | $521,851.82 | cda6466e…e17c ↗ |
| 2026-01-03 14:16 UTC | DESTROY | eth | 0x520bbe…8a0161 | $1,139,120.4 | 6431b738…40d9 ↗ |
| 2026-01-03 14:15 UTC | DESTROY | eth | 0x39816b…422ddd | $792,924.36 | 5bd4b84d…17c1 ↗ |
| 2026-01-03 14:15 UTC | DESTROY | eth | 0xc0790b…632ca0 | $14,028.81 | 2783729d…240c ↗ |
| 2026-01-03 14:15 UTC | DESTROY | eth | 0xab5bbf…972259 | $22,466.06 | 2062e744…049a ↗ |
| 2025-12-18 23:50 UTC | DESTROY | eth | 0xb4c689…9242d3 | $50,000 | c11049d5…844a ↗ |
| 2025-12-18 23:50 UTC | DESTROY | eth | 0x95a7cd…0e5653 | $20,020 | 695fcb28…3cf5 ↗ |
| 2025-12-17 19:06 UTC | DESTROY | eth | 0x42d40a…1312ac | $312,354.02 | 09d94fd8…aafb ↗ |
| 2025-12-17 19:06 UTC | DESTROY | eth | 0x8f0bed…8fef89 | $193,103.79 | df5c7b56…7aa2 ↗ |
| 2025-12-17 19:05 UTC | DESTROY | eth | 0x85f347…7cd9bc | $139,412 | 529fc212…0c4b ↗ |
| 2025-12-17 19:05 UTC | DESTROY | eth | 0xa1c922…62966e | $20,683.43 | 6d101aa3…8c59 ↗ |
| 2025-12-15 19:47 UTC | DESTROY | eth | 0x004cc2…e1d48f | $30,000 | f8b4b541…9ebd ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0xc1b684…0174bf | $5,680,000 | c70c8d1e…790f ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0x2d72fc…a2c970 | $1,119,684.15 | 609f5f0d…a2dc ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0x24132c…8b5b27 | $6,000 | 082c4e02…8678 ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0x5c0107…491880 | $40,844.21 | b63e7e1e…8ec5 ↗ |
| 2025-11-25 18:15 UTC | DESTROY | eth | 0x2b8b9b…9d1a14 | $10,000 | edd2f9fd…27d1 ↗ |
| 2025-11-20 21:37 UTC | DESTROY | eth | 0xe1a00f…14b192 | $5,000 | 3ba5d057…a36d ↗ |
| 2025-11-19 16:02 UTC | DESTROY | eth | 0xa2446a…783760 | $30,004.86 | 56716a29…d0e7 ↗ |
| 2025-11-14 18:44 UTC | DESTROY | eth | 0xfc6997…d9a745 | $654,223.22 | 7368ac4e…4833 ↗ |
| 2025-11-14 18:44 UTC | DESTROY | eth | 0xd1d6f4…a9dce1 | $60,071.82 | 779984df…58bc ↗ |
| 2025-11-14 18:44 UTC | DESTROY | eth | 0xe43233…626358 | $8,504.27 | 8a1729f7…4f2b ↗ |
| 2025-11-14 18:44 UTC | DESTROY | eth | 0x56f6fe…f69d7a | $45,491.31 | 1834d465…75fd ↗ |
| 2025-11-14 18:43 UTC | DESTROY | eth | 0x8f553b…0b9337 | $27,435.78 | 94015db6…d908 ↗ |
| 2025-11-08 14:36 UTC | DESTROY | eth | 0x95dc80…5263dd | $31,765,779.9 | d3ddd20b…a571 ↗ |
| 2025-11-08 00:05 UTC | DESTROY | eth | 0x47f78a…8cb286 | $190,024.83 | 8e537d96…9bdc ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0xfaae1f…35fc20 | $1,439 | 119b938d…0344 ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0xa0d50e…4bd13f | $2,700,000 | 363cafaf…62c9 ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0x694902…4c5616 | $350,100 | e99248c3…43bd ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0x4cd625…34d14b | $65,100.03 | adf715a5…621c ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0x1ba6b2…5a5fb7 | $16,783.62 | de353b5c…4e94 ↗ |
| 2025-11-05 12:52 UTC | DESTROY | eth | 0x469e5d…35d480 | $55,000 | 67409af2…0398 ↗ |
| 2025-11-04 21:43 UTC | DESTROY | eth | 0x51d5c1…d2a25d | $3,052,217.89 | e3908888…fdda ↗ |
| 2025-11-04 21:43 UTC | DESTROY | eth | 0x0b51be…c758df | $52,774.15 | ce38470e…3b2d ↗ |
| 2025-11-04 21:42 UTC | DESTROY | eth | 0x16c751…12c710 | $57,703.7 | b0852a18…a49f ↗ |
| 2025-11-04 21:42 UTC | DESTROY | eth | 0xa1fc3d…30d77f | $398,889.11 | d4c4606e…c0b3 ↗ |
| 2025-10-28 20:21 UTC | DESTROY | eth | 0x63179c…97e35d | $25,119.3 | a1e4093b…0c33 ↗ |
| 2025-10-28 20:21 UTC | DESTROY | eth | 0x782143…b2ddf6 | $27,889.45 | 593fa687…3f76 ↗ |
| 2025-10-28 20:21 UTC | DESTROY | eth | 0x5ee257…6accfa | $694.65 | f5433807…f9fd ↗ |
| 2025-10-28 20:20 UTC | DESTROY | eth | 0x5954ba…98a563 | $76,802.74 | cf5c4e88…b9b5 ↗ |
| 2025-10-24 21:26 UTC | DESTROY | eth | 0x88d003…165fd7 | $195,288.7 | ba8ffa3e…c9ae ↗ |
| 2025-10-21 19:44 UTC | DESTROY | eth | 0x88e6c4…ba4d47 | $13,144,255.05 | ac656214…48ce ↗ |
| 2025-10-19 10:04 UTC | DESTROY | eth | 0x38517d…b9972c | $29,116.99 | 66dbfd7e…f710 ↗ |
| 2025-10-19 10:04 UTC | DESTROY | eth | 0xbb5122…46d038 | $16,486.86 | 7275db37…6c51 ↗ |
| 2025-10-19 10:04 UTC | DESTROY | eth | 0x524713…e67aeb | $300,110 | 46bbe0d3…47d4 ↗ |