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 |
|---|---|---|---|---|---|
| 2026-10-09 14:57 UTC | DESTROY | eth | 0xdbe5fd…7754cb | $34,053.1 | 38e3226a…f7bd ↗ |
| 2026-10-07 17:16 UTC | DESTROY | eth | 0xdcb311…4b719a | $192,075.21 | 651dc727…d759 ↗ |
| 2026-10-07 17:16 UTC | DESTROY | eth | 0x0f77e5…526b32 | $154,788.03 | 6992467d…c456 ↗ |
| 2026-10-07 17:16 UTC | DESTROY | eth | 0x4f87f6…91a71c | $40,010.32 | f4e0ae5a…a594 ↗ |
| 2026-10-01 00:43 UTC | DESTROY | eth | 0x7a93af…58556c | $275,608.12 | 74f0970f…77a3 ↗ |
| 2026-10-01 00:43 UTC | DESTROY | eth | 0x905d51…b17a98 | $153,281.15 | b439c9a8…bf6a ↗ |
| 2026-10-01 00:43 UTC | DESTROY | eth | 0x73f590…f95b7e | $142,092.52 | 1f0f6145…69bc ↗ |
| 2026-10-01 00:43 UTC | DESTROY | eth | 0x132c75…ecf459 | $150,000 | bcc13bd2…5881 ↗ |
| 2026-10-01 00:43 UTC | DESTROY | eth | 0xb69933…77aa12 | $524,417.47 | ed624d74…31d3 ↗ |
| 2026-09-28 16:14 UTC | DESTROY | eth | 0x9b44c3…ccedc8 | $42,882.92 | 9ae1f68c…e76e ↗ |
| 2026-09-18 16:28 UTC | DESTROY | eth | 0x9269fe…b001e0 | $1,642,752.78 | be3f0a05…d01c ↗ |
| 2026-09-11 16:29 UTC | DESTROY | eth | 0xb4ff83…ae1043 | $43,980 | d79e2005…a44f ↗ |
| 2026-09-07 13:11 UTC | DESTROY | eth | 0x71ed1f…ca3bb7 | $89,258.06 | 6b823eda…a6ba ↗ |
| 2026-09-07 13:11 UTC | DESTROY | eth | 0x204929…e557eb | $20,921.08 | 11b53941…f1c6 ↗ |
| 2026-09-07 13:11 UTC | DESTROY | eth | 0xfbca88…68e1ef | $87,507.58 | b30929c1…ea82 ↗ |
| 2026-09-02 14:58 UTC | DESTROY | eth | 0x8f882e…5d204d | $164,052.3 | b6dd8173…7733 ↗ |
| 2026-08-24 17:03 UTC | DESTROY | eth | 0xad5cd1…e53c55 | $10,002.73 | ae7d5720…61e9 ↗ |
| 2026-08-17 16:44 UTC | DESTROY | eth | 0x9b2328…c3bac4 | $178,835.4 | d87f8894…4ad9 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x90fe60…de3ec1 | $115,688.36 | b359eda2…9596 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xaf68a4…8b0f75 | $27,605.65 | 4b0b9ac6…e40b ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xc1806b…bf5e95 | $32,005.86 | 7d5b6a03…ffc2 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xbe4a61…c916a9 | $172,231.28 | 40cfd379…434a ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xecec07…3ceb9c | $534,803.8 | c2cc084a…5a4b ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x8d2d2a…e07969 | $59,792.31 | 1025b5ec…7420 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x7faac9…6c9feb | $137,770.52 | 7a2ad24d…22dd ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x41c3b8…7ac767 | $148,400.6 | 9ff5fe77…1be5 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xe36d7e…fa3db3 | $63,892.63 | 97e857f2…c012 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x000941…9c038d | $9,504.04 | f1eaa912…9313 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xfa3ec8…669037 | $148,000.01 | 460cd024…ff23 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x788bc5…04724a | $107,461.17 | f6889fda…d6e2 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x29452a…7b7145 | $247,752.92 | 89eee4da…de23 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xcf54dd…f7b4e2 | $196,678.24 | 48144714…995c ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0xc28e6d…744571 | $10,000 | 51ce0154…f1d7 ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0x4db8dc…67c1d3 | $21,313.02 | b3d288f3…ef11 ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0x60a8f9…9add77 | $3,000 | 3b6a1be2…55cc ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0x5b8c82…a4932a | $28,821.73 | 79c9b002…0888 ↗ |
| 2026-07-13 19:11 UTC | DESTROY | eth | 0x876e93…99bc20 | $243,401.13 | bda72004…701d ↗ |
| 2026-07-13 19:11 UTC | DESTROY | eth | 0x31daf6…a8ca7e | $250,000 | 9ce4f5f2…5df0 ↗ |
| 2026-07-13 19:11 UTC | DESTROY | eth | 0x040417…e4dead | $70,000 | c1e07135…78f2 ↗ |
| 2026-07-13 19:11 UTC | DESTROY | eth | 0x44ea04…f3b049 | $16,827.98 | 5707a35a…1338 ↗ |
| 2026-07-13 19:11 UTC | DESTROY | eth | 0xc979d4…cb5d80 | $4,690 | b0af9723…db3c ↗ |
| 2026-07-13 19:10 UTC | DESTROY | eth | 0x1ea3eb…064fcd | $47,461.73 | 5d8060ad…f253 ↗ |
| 2026-07-01 16:40 UTC | DESTROY | eth | 0xc71d58…e0069f | $349,600.23 | 4186b1ba…7975 ↗ |
| 2026-07-01 16:40 UTC | DESTROY | eth | 0x3cadc4…fcc01a | $4,811.98 | ddf5bd96…216e ↗ |
| 2026-06-29 20:05 UTC | DESTROY | eth | 0x069208…1dcd36 | $11,640 | a98ccedc…dc1b ↗ |
| 2026-06-17 15:58 UTC | DESTROY | eth | 0xb21c92…9b0ce7 | $2,000,000 | be91eaf1…b4be ↗ |
| 2026-06-17 15:58 UTC | DESTROY | eth | 0x11c119…4c5f36 | $40,800.29 | ddfde384…1329 ↗ |
| 2026-06-17 15:58 UTC | DESTROY | eth | 0xa693b1…ee87a5 | $30,006.64 | 7db9afbd…8fd3 ↗ |
| 2026-06-17 15:46 UTC | DESTROY | eth | 0x411cb0…a8eb4e | $378,035.52 | 8ef60a52…6a2e ↗ |
| 2026-06-15 16:29 UTC | DESTROY | eth | 0x5f63f3…558c59 | $89,448.06 | 93e2d5f4…daae ↗ |