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 |
|---|---|---|---|---|---|
| 2026-03-18 14:31 UTC | DESTROY | eth | 0xe890a9…2012ad | $29,892 | 8b1d0adc…9ea6 ↗ |
| 2026-03-18 14:31 UTC | DESTROY | eth | 0x2dcdc3…f5fb5d | $300,633.02 | 4ab1d4f5…4c37 ↗ |
| 2026-03-18 14:31 UTC | DESTROY | eth | 0x2361ba…f52c2c | $172,874.01 | 39a2ddef…efff ↗ |
| 2026-03-18 14:31 UTC | DESTROY | eth | 0xa3cda2…c92878 | $115,005.83 | 4b036e40…9300 ↗ |
| 2026-03-18 14:31 UTC | DESTROY | eth | 0xe5c18c…57b9ff | $225,000.02 | c488570d…2602 ↗ |
| 2026-03-16 20:08 UTC | DESTROY | eth | 0xc4245d…a3aa20 | $7,326.68 | b2db75fb…bbda ↗ |
| 2026-03-16 20:07 UTC | DESTROY | eth | 0xc18360…7f9d72 | $74,480.61 | 8d57ac45…cb65 ↗ |
| 2026-03-11 17:35 UTC | DESTROY | eth | 0x2fdc3b…4fb325 | $13,250.79 | b2639b84…4a13 ↗ |
| 2026-03-05 17:57 UTC | DESTROY | eth | 0x74d3cd…4123c3 | $299,331.03 | fe8faf4e…6af0 ↗ |
| 2026-03-05 17:57 UTC | DESTROY | eth | 0xfb156f…da991a | $15,200.64 | 6739adb0…5843 ↗ |
| 2026-03-05 17:57 UTC | DESTROY | eth | 0x0d741a…8b7cb1 | $201,801.07 | 5a1acedd…6747 ↗ |
| 2026-03-05 17:57 UTC | DESTROY | eth | 0x5435b8…08aa65 | $23,599.93 | bd032a27…5c5b ↗ |
| 2026-03-05 17:56 UTC | DESTROY | eth | 0x26b2e2…3d469d | $78.56 | 67a7640e…b6ae ↗ |
| 2026-03-05 17:54 UTC | DESTROY | eth | 0xc1410f…a48dfb | $19,722.41 | 8cb6905d…3b40 ↗ |
| 2026-03-02 22:28 UTC | DESTROY | eth | 0x94abfa…852559 | $1,100,744.35 | 1fd8b5ff…f7de ↗ |
| 2026-03-02 22:28 UTC | DESTROY | eth | 0xb886d7…722323 | $618,455.38 | a8f42772…faa7 ↗ |
| 2026-03-02 22:28 UTC | DESTROY | eth | 0xb96ca4…e7c116 | $1,115,652.04 | d2a00b7c…b35d ↗ |
| 2026-02-27 18:18 UTC | DESTROY | eth | 0xcab364…1f172d | $581,761.62 | 589d0ab2…9817 ↗ |
| 2026-02-20 18:46 UTC | DESTROY | eth | 0x394b78…2689bd | $150,000.01 | 6e39e868…236c ↗ |
| 2026-02-20 18:46 UTC | DESTROY | eth | 0x583dff…2dd3e4 | $36,256.35 | bc2dc860…ad19 ↗ |
| 2026-02-20 18:46 UTC | DESTROY | eth | 0x5b9b32…d05b5d | $275,880.71 | f94b6a35…b09f ↗ |
| 2026-02-20 18:46 UTC | DESTROY | eth | 0x23baa3…b2397a | $12,900 | f6b3b701…78ca ↗ |
| 2026-02-17 10:48 UTC | DESTROY | eth | 0xb5a73c…07a47c | $15,654.74 | 06694e25…2ca9 ↗ |
| 2026-02-17 10:48 UTC | DESTROY | eth | 0xf48f91…fdefd4 | $3,051.99 | b266326d…d61f ↗ |
| 2026-02-17 10:47 UTC | DESTROY | eth | 0x1f9840…01f984 | $28,981.97 | f56914c2…be82 ↗ |
| 2026-02-17 10:47 UTC | DESTROY | eth | 0xd60d6f…8be1af | $2,200 | 23028238…4c7a ↗ |
| 2026-02-17 10:47 UTC | DESTROY | eth | 0xe57291…f96c4a | $200,000.02 | e7597c1e…29ad ↗ |
| 2026-02-13 22:22 UTC | DESTROY | eth | 0xec046b…0ced5d | $4,743,207.35 | 629d21a4…2e11 ↗ |
| 2026-02-13 22:22 UTC | DESTROY | eth | 0x0f1864…814ad7 | $4,964.32 | eea4d539…3b5a ↗ |
| 2026-02-13 22:22 UTC | DESTROY | eth | 0xe35070…ee378e | $552,866.94 | e9d5a8ba…984c ↗ |
| 2026-02-13 22:22 UTC | DESTROY | eth | 0x5ac70f…f8a780 | $342,147.02 | b63d8067…2351 ↗ |
| 2026-02-13 22:21 UTC | DESTROY | eth | 0x0f1cf1…ba442f | $65,073.4 | 1af30b32…bbf6 ↗ |
| 2026-02-13 22:21 UTC | DESTROY | eth | 0xbea20a…163acc | $500,901.9 | 7734f658…e3b4 ↗ |
| 2026-02-04 19:47 UTC | DESTROY | eth | 0x119ac0…45afa5 | $42,299.66 | 8eae627c…d38d ↗ |
| 2026-02-04 19:47 UTC | DESTROY | eth | 0xd840de…efe47a | $48,130.5 | 098d3a31…5a13 ↗ |
| 2026-02-04 19:47 UTC | DESTROY | eth | 0x227fa6…2dc1ec | $5,160,976.35 | 626ffb9f…cf31 ↗ |
| 2026-02-04 19:46 UTC | DESTROY | eth | 0xc45afe…6496a4 | $9,262.17 | 1b52616c…f0be ↗ |
| 2026-02-04 17:42 UTC | DESTROY | eth | 0x0c12ad…d246f6 | $2,000,040 | 093a12a8…4ae8 ↗ |
| 2026-01-31 04:40 UTC | DESTROY | eth | 0x61d004…7191c7 | $828,551.04 | 637c6dbb…7bb8 ↗ |
| 2026-01-31 04:40 UTC | DESTROY | eth | 0x95aa9d…69d388 | $42,327.43 | cb43f347…165b ↗ |
| 2026-01-31 04:40 UTC | DESTROY | eth | 0x73b841…8cac4d | $890,889.53 | ae17b007…a1da ↗ |
| 2026-01-21 17:59 UTC | DESTROY | eth | 0x623d5a…5ea17c | $8,000,000.03 | 83e75691…f1f2 ↗ |
| 2026-01-21 17:58 UTC | DESTROY | eth | 0x84e683…20c566 | $51,404.27 | 4e30a7eb…a972 ↗ |
| 2026-01-14 07:50 UTC | DESTROY | eth | 0xf44e8e…8601d5 | $40,793.54 | 3e7534ee…9cd2 ↗ |
| 2026-01-14 07:50 UTC | DESTROY | eth | 0x32487a…b08ec3 | $22,003.01 | a7e84794…a22a ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0xb3eb0e…607484 | $18,799.74 | e42c1aad…5c62 ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0x5c6f81…805bcf | $2,128,000 | f3af1975…eaab ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0xc5a129…a4d412 | $183,734.32 | f4257b8f…f68d ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0xc1b684…0174bf | — | 7a670fb8…0be2 ↗ |
| 2026-01-10 12:30 UTC | DESTROY | eth | 0x51dc0d…9ca8d5 | $40,256,642.09 | fe81d69a…3547 ↗ |