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 |
|---|---|---|---|---|---|
| 2024-10-08 17:01 UTC | DESTROY | tron | TUn49zNL…hwrVXr | $774,001.24 | 2a25fba2…6e26 ↗ |
| 2024-10-08 17:01 UTC | DESTROY | tron | TBACGhUx…QFC3uT | $356,757.83 | cdfea530…9f62 ↗ |
| 2024-10-08 17:01 UTC | DESTROY | tron | TYM61sqC…oEndBr | $229,639.35 | 5e692790…68ec ↗ |
| 2024-10-08 17:01 UTC | DESTROY | tron | TRKqWfiM…KQp5DX | $105,514.09 | ac2afd1b…e836 ↗ |
| 2024-10-08 17:01 UTC | DESTROY | tron | TJLKhv4U…c25MQY | $2,155,760.49 | aa3f2745…f84d ↗ |
| 2024-10-08 17:01 UTC | DESTROY | tron | TSqD2qDS…PYyCSJ | $3,314,499.12 | eebbc983…e02e ↗ |
| 2024-10-08 17:00 UTC | DESTROY | tron | TDvdhiZX…SJPAPi | $2,005,822.79 | dbe588a8…92cb ↗ |
| 2024-09-10 20:45 UTC | DESTROY | tron | TBcknFac…RFbaJh | $75,000 | e9c7031c…571f ↗ |
| 2024-09-10 20:45 UTC | DESTROY | tron | TSUtYrs6…kUk5cu | $74,802.22 | 87b5784b…0c51 ↗ |
| 2024-09-10 20:45 UTC | DESTROY | tron | TBURBSfU…3i6AQp | $536,001.23 | 38627c88…0cae ↗ |
| 2024-09-10 20:45 UTC | DESTROY | tron | TBKAq127…sZiQn6 | $600,000 | 378b4030…e60d ↗ |
| 2024-09-10 20:44 UTC | DESTROY | tron | TE5bqwBJ…a2MHZH | $800,000.01 | 623058b6…c0ac ↗ |
| 2024-09-10 20:44 UTC | DESTROY | tron | TEAGfyfa…WAKYJF | $1,000,028.83 | da0c9660…53fe ↗ |
| 2024-08-28 14:29 UTC | DESTROY | tron | TXNLWRkn…2tuDJg | $2,846,459.24 | 9812377a…f29f ↗ |
| 2024-08-22 14:20 UTC | DESTROY | tron | TEPdot3M…EiQnq1 | $35 | 2a30856b…2014 ↗ |
| 2024-08-22 14:20 UTC | DESTROY | tron | TH1NMPij…7Wdiwg | $131,829.96 | dab70dd9…052d ↗ |
| 2024-08-16 20:59 UTC | DESTROY | tron | TEDNf1aq…dP49Fm | $537,916.35 | baeff16d…acba ↗ |
| 2024-08-12 18:44 UTC | DESTROY | tron | TE2QRd16…gcnbeC | $2,767,173.9 | c2281531…7b44 ↗ |
| 2024-07-10 15:55 UTC | DESTROY | tron | TQLK3z7k…EF4cw8 | $247,015 | 8488b3d3…67e1 ↗ |
| 2024-07-10 15:48 UTC | DESTROY | tron | TQLK3z7k…EF4cw8 | $247,015 | 4a0972ae…177a ↗ |
| 2024-06-25 14:11 UTC | DESTROY | tron | TRScXASx…NBqLSi | $137,074.29 | d87bd519…e45f ↗ |
| 2024-06-25 14:11 UTC | DESTROY | tron | TLowkxB9…TExNC6 | $408,399.53 | c93a02c2…7695 ↗ |
| 2024-06-24 17:18 UTC | DESTROY | tron | TPGtCQyG…Jo7dJo | $1,000,001 | 4e497b9b…499e ↗ |
| 2024-06-24 17:18 UTC | DESTROY | tron | TVCLRQzo…uoFhSa | $400,000.02 | e81a7dd9…e9da ↗ |
| 2024-06-20 15:50 UTC | DESTROY | tron | TUUytty3…JeG2gH | $49,756.88 | e16ad8f4…2a3e ↗ |
| 2024-06-19 20:54 UTC | DESTROY | tron | TFDveBVr…tkgiuz | $49,108.85 | c7c275c0…cd49 ↗ |
| 2024-06-19 19:46 UTC | DESTROY | tron | TAg1sw76…FX3idj | $70,059 | 98778df4…55b1 ↗ |
| 2024-06-19 19:46 UTC | DESTROY | tron | TV9VvDJt…ssNLBA | $145,879.52 | 125d04fa…c03f ↗ |
| 2024-06-19 19:46 UTC | DESTROY | tron | TGL8Y73F…nkJBEt | $70,482.96 | 20aec8f7…e300 ↗ |
| 2024-06-19 19:46 UTC | DESTROY | tron | TVMFKzJe…Gxnddk | $69,333.12 | 8d0c7d7f…8d5b ↗ |
| 2024-06-19 19:46 UTC | DESTROY | tron | TN6YKhCM…QzduhD | $63,391.98 | 0b27d560…9a5e ↗ |
| 2024-06-19 19:46 UTC | DESTROY | tron | TL9DqwCW…UjCgjX | $64,132.16 | 071d60bd…529a ↗ |
| 2024-06-19 19:46 UTC | DESTROY | tron | TR1GiFyD…pGNTR6 | $49,984.79 | 7285e5c2…b0e3 ↗ |
| 2024-06-19 19:46 UTC | DESTROY | tron | TQKUuZ2K…bXAddv | $49,804.4 | 851d7490…366e ↗ |
| 2024-06-19 19:46 UTC | DESTROY | tron | TR4hnXWy…nkqm87 | $44,284.55 | ca4498b9…0f8d ↗ |
| 2024-06-19 19:45 UTC | DESTROY | tron | TRzNSjou…tTeejF | $59,508.92 | 0bf2731a…33a2 ↗ |
| 2024-06-19 19:45 UTC | DESTROY | tron | TRRNwZRb…PHKU7F | $120,013.01 | 07966465…d5f8 ↗ |
| 2024-06-19 19:45 UTC | DESTROY | tron | TWyeAYSV…aXQ2jy | $69,863.33 | 9a8aa19c…d945 ↗ |
| 2024-06-19 19:45 UTC | DESTROY | tron | TB5eJNs5…yH1s6L | $69,451.3 | 2a1ba8fe…56ff ↗ |
| 2024-06-19 19:45 UTC | DESTROY | tron | TRqmz8iG…uS1MiA | $69,805.95 | 4e340324…997b ↗ |
| 2024-06-19 19:45 UTC | DESTROY | tron | TYMrDyNw…fgKt7G | $144,656.75 | 1996330f…f77a ↗ |
| 2024-06-19 19:45 UTC | DESTROY | tron | TXRLECek…qt2vmU | $69,368.69 | ff07783c…a58e ↗ |
| 2024-06-19 19:45 UTC | DESTROY | tron | TQxi9eaW…VdHU3A | $66,437.59 | 83bee827…37e4 ↗ |
| 2024-06-19 19:45 UTC | DESTROY | tron | TQUEcJPh…djyVz4 | $72,437.4 | b874f2b9…a694 ↗ |
| 2024-06-19 19:45 UTC | DESTROY | tron | TT8WVp65…eZYUEw | $90,408.57 | 56d873f0…a7e1 ↗ |
| 2024-06-19 19:45 UTC | DESTROY | tron | TN6iW22q…ShvbMP | $37,464.68 | 464c89b7…eae7 ↗ |
| 2024-06-13 21:23 UTC | DESTROY | tron | TPSBgqaq…kU6NZ7 | $390,099.73 | 7544ab9d…68dc ↗ |
| 2024-06-05 21:04 UTC | DESTROY | tron | THz63eqo…236KCt | $98,419 | 06af11e1…99b6 ↗ |
| 2024-06-05 21:04 UTC | DESTROY | tron | TTisDFmB…iqn5BK | $11,657.05 | b0ec8ce4…8ebf ↗ |
| 2024-06-05 21:04 UTC | DESTROY | tron | TE2x7nYP…symLfW | $212,729.88 | a331b308…ea68 ↗ |