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 |
|---|---|---|---|---|---|
| 2024-04-09 20:40 UTC | DESTROY | tron | TF3JRez3…rYsHTd | $267,002.41 | 886776a9…d5cb ↗ |
| 2024-04-09 20:40 UTC | DESTROY | tron | TFeDK4WE…qzV4p2 | $794,636.66 | 60f30012…a997 ↗ |
| 2024-04-09 20:40 UTC | DESTROY | tron | TBABZTh7…4iBCkS | $504,883.15 | f292fe54…8bb8 ↗ |
| 2024-03-15 10:14 UTC | DESTROY | tron | TWYrbaas…dhQBBr | $9,434.42 | 9531b1e2…e9d2 ↗ |
| 2024-03-15 10:13 UTC | DESTROY | tron | TQxWztAU…KUCHvQ | $14,300 | 841c59e2…5469 ↗ |
| 2024-02-15 16:10 UTC | DESTROY | tron | THaFMPzR…zq2E1m | $547,446.35 | cd88431a…0baa ↗ |
| 2024-02-06 19:03 UTC | DESTROY | tron | TR43QPBq…ziGM3Y | $143,087.83 | 686ead5a…9b8c ↗ |
| 2024-01-16 18:51 UTC | DESTROY | tron | TYkeBA7u…sbdvv3 | $313,580.68 | 15ba506c…3cd8 ↗ |
| 2023-12-19 15:34 UTC | DESTROY | tron | TFiiRbCf…KBVjtU | $7,116 | ba86a0c5…3ff0 ↗ |
| 2023-12-05 19:25 UTC | DESTROY | tron | TZFMSbYP…K4GF79 | $871,277.58 | 27d2ed50…5ca5 ↗ |
| 2023-11-22 14:10 UTC | DESTROY | tron | TFucjsF3…CA9csP | $100,000 | 22cead99…5ff0 ↗ |
| 2023-11-22 14:09 UTC | DESTROY | tron | TLv5Mtye…3gCy9k | $100,010 | 3292b06d…464e ↗ |
| 2023-11-22 14:09 UTC | DESTROY | tron | TSvaW1kB…tNs9Fu | $100,005.63 | 28063509…4b73 ↗ |
| 2023-11-22 14:09 UTC | DESTROY | tron | TZ8FumpB…5vtKSG | $250,011 | c672edf7…2a51 ↗ |
| 2023-11-22 14:09 UTC | DESTROY | tron | TNuQD4Dz…pdRBoi | $100,001.02 | 7a03634b…f786 ↗ |
| 2023-10-09 21:24 UTC | DESTROY | tron | TBR4Q645…4HF5ef | $44,356.31 | 7a1d104e…4a92 ↗ |
| 2023-09-01 16:11 UTC | DESTROY | tron | TRhhheQX…VPDJr3 | $104,600 | 77196e3a…bf08 ↗ |
| 2023-09-01 16:10 UTC | DESTROY | tron | T9yD14Nj…v9MJWN | $18,000 | e71f053c…1906 ↗ |
| 2023-07-06 18:48 UTC | DESTROY | tron | TD6L2rr4…kjQGRc | $2,199.2 | 4d76bf93…5788 ↗ |
| 2023-07-06 18:46 UTC | DESTROY | tron | TNCsPpZQ…i5YPjf | $10,005 | 3bcd6b13…8c24 ↗ |
| 2023-07-06 18:46 UTC | DESTROY | tron | TEi5xbGB…F8qMTg | $20,000 | 844be2a6…f739 ↗ |
| 2023-07-06 18:46 UTC | DESTROY | tron | TLBEm3bW…nDiPTF | $130,000 | f3772a15…641f ↗ |
| 2023-07-06 18:44 UTC | DESTROY | tron | TLtxTrqk…i4jx52 | $72,385.35 | fbe34e07…38d3 ↗ |
| 2023-06-06 06:08 UTC | DESTROY | tron | TQsWdx3m…nFRq7S | $612,858.02 | bb3b6ac6…ba81 ↗ |
| 2023-06-06 06:07 UTC | DESTROY | tron | TRGxTpgF…9xZZ1R | $923,865.91 | d429787c…6771 ↗ |
| 2023-04-21 16:31 UTC | DESTROY | tron | TEoE4fuc…fPVggL | $4,457.85 | 58a158c0…8c13 ↗ |
| 2023-04-21 16:31 UTC | DESTROY | tron | TX82DbNx…snmbmP | $353,749.2 | 8c59dbe6…ec01 ↗ |
| 2023-04-21 16:30 UTC | DESTROY | tron | TDeA9med…xzsNm7 | $22,184.17 | dbb10000…a765 ↗ |
| 2023-02-20 16:24 UTC | DESTROY | tron | TBnTpgHm…3wjPbJ | $3,732.8 | 917480eb…8e53 ↗ |
| 2023-02-20 16:23 UTC | DESTROY | tron | TYyDRMxb…vsnQDj | $10,151 | 813089ce…19f6 ↗ |
| 2023-02-20 16:23 UTC | DESTROY | tron | TRy4RAHo…MN8PLB | $103,090.65 | 15fc9744…9742 ↗ |
| 2022-12-22 21:33 UTC | DESTROY | tron | TRdnF8wv…6ib96a | $3,008,772.86 | 908d6516…25f6 ↗ |
| 2022-12-22 21:32 UTC | DESTROY | tron | TCinTo9Y…a1r38x | $8,600 | b29d9ef6…b19b ↗ |
| 2022-12-22 21:32 UTC | DESTROY | tron | TLcnGBBa…h5pFXg | $12,868 | 99e1955f…e793 ↗ |
| 2022-12-22 21:32 UTC | DESTROY | tron | TC9tDoAW…XSMy8E | $21,140 | 0b8e26a4…ab3f ↗ |
| 2022-10-06 19:01 UTC | DESTROY | tron | THZP8szu…KhGsmP | $15,735 | 87f6c0ef…9631 ↗ |
| 2022-10-06 18:59 UTC | DESTROY | tron | TYM1pAKu…SJ8QDp | $710 | c1174228…fb8e ↗ |
| 2022-10-06 18:56 UTC | DESTROY | tron | TLASBcbk…fKZiwq | $5,250 | 0aa80047…21d3 ↗ |
| 2022-10-06 18:56 UTC | DESTROY | tron | TNxdgJ7g…NbYUBr | $1,019.99 | 3f53ab35…b34a ↗ |
| 2022-10-06 18:56 UTC | DESTROY | tron | TSvQBQVm…h4fPFd | $1,499 | e98bf69f…e6fa ↗ |
| 2022-10-06 18:56 UTC | DESTROY | tron | TE5jPTRT…VW8phe | $5,999 | 7cea3bee…eb20 ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TCWyMUfU…uenJfJ | $2,899 | 9eb31c36…de1b ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TLDEv6dJ…ZSx2iR | $3,000 | 50b678c4…73cc ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TVQhRCUa…HTF3XA | $5,300 | 58bf4c72…a8dd ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TUJnMHzo…4HJyGb | $6,065.96 | eeaa387c…862e ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TFcj1C4K…71VPWh | $19,999.95 | ac6043cd…17c4 ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TDbvZrGA…JGKzCs | $2,997.78 | 81ee5615…1d48 ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TR4PgQoJ…qLxPqf | $14,700 | 8a4a141d…a626 ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TAdxALqz…mZ3hmB | $2,050 | 7f7a93ff…71f3 ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TKAkDY2w…WzHGwm | $1,873.46 | 1ed8f4f7…18b7 ↗ |