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 |
|---|---|---|---|---|---|
| 2025-10-19 10:04 UTC | DESTROY | tron | TXv8N2iJ…17heAW | $1,845,114.21 | 427af6bb…0ce2 ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TVVJZLR4…8QnnQW | $30,000 | cae2f494…28a5 ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TMA5rHfZ…zhiAVB | $198,685.1 | af6510f3…3e66 ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TVhwY9oH…iAVmEf | $219,283.1 | 32f49a0f…aef1 ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TARi6yxD…FBwYqp | $140,620.57 | a915f11a…7ca3 ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TFu5MyVy…7Yx24Q | $70,000.01 | 6e56d7e2…47f2 ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TAK8VzP3…hbgnjW | $65,491.39 | 31f54d5b…2225 ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TGhoALFs…8VwsG3 | $206,500.86 | 91a620eb…398f ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TUBUuQma…KJ7mSc | $8,196.39 | f45eefce…afac ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TWE3K4dc…3HCCFg | $983.98 | ec85cab4…86cf ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TDeBgBrQ…d13hy3 | $1,733.78 | 4617abd4…813c ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TAbC5hoo…dUtpWG | $18 | 0f6a0c77…357b ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TVWRL9AY…NTyQwG | $1,388.93 | cd4ebdae…6449 ↗ |
| 2025-10-10 17:25 UTC | DESTROY | tron | TYjWo3X1…iszGgq | $4,933.85 | 6494e3e4…ad4a ↗ |
| 2025-10-10 17:25 UTC | DESTROY | tron | TS4toQBw…Mg5U2b | $2,843.12 | ec02a2b4…ba5e ↗ |
| 2025-10-10 17:25 UTC | DESTROY | tron | TWsomy6G…wcVhdw | $1,018.3 | cfa244de…28cb ↗ |
| 2025-10-10 17:25 UTC | DESTROY | tron | TYpBRqez…qpT9GQ | $542,981.64 | a7c733b1…e949 ↗ |
| 2025-10-08 08:04 UTC | DESTROY | tron | TURnqeYw…CW3c1M | $1,434,977.49 | 941d5312…8d93 ↗ |
| 2025-10-08 08:03 UTC | DESTROY | tron | TFqsiUmy…kdQAfp | $208,284.61 | 6b1eb635…23c6 ↗ |
| 2025-10-08 08:03 UTC | DESTROY | tron | TX8kZFMG…cK7v3z | $803,246.41 | 5b20c8fd…327b ↗ |
| 2025-10-08 08:03 UTC | DESTROY | tron | TJpL6dxJ…P8TnB9 | $377,799.26 | b4871854…881d ↗ |
| 2025-10-08 08:03 UTC | DESTROY | tron | TVLhdYzv…1dGo1C | $731,242.83 | 9a490676…b2d4 ↗ |
| 2025-10-08 08:03 UTC | DESTROY | tron | TXWEHUAf…12WnZ5 | $54,904.14 | 002992bd…8e0b ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TJQU3m1T…sUAjDc | $638,577.94 | 1d639810…64e7 ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | THL5JxqR…kMLHcJ | $1,250,098.23 | 8cb08921…f0c7 ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TUSAFvSV…iPt8dL | $3,133,770.8 | 8eb55b5a…7a23 ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TLMjvEMP…wZaSPA | $1,615,019.89 | cd1add76…2b7b ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TRfU1Hyg…tZdUj1 | $510,001.17 | 180c6457…18cc ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | THdVvNpA…S84zHx | $2,095 | 9e82d44f…5440 ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TTgXr8oC…HcE6yY | $11,265.53 | 720c3063…4e2f ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TAyTspij…3hMscP | $13,401.72 | 25a83c8e…4b8a ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TQfjkDgj…Sdtupm | $29,319.36 | 81896d00…8a26 ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TBSoSZNN…nVrdRW | $118,119.15 | 9ae7ac24…e476 ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TWWdAbpH…8PMKgF | $1,339,413.99 | 5de8f998…2af8 ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TBFYfmUn…KY6mDL | $118,382.22 | 2e5bc3b3…36dc ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TDHL4dfs…5kr3KC | $150,982.49 | eddd57a8…ff9b ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TNRgKvZu…KT2QUc | $196,158 | 25a3e9bc…fe48 ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TB9232Ej…p1yQAm | $5,013.08 | e25ccd20…bc6a ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | THrsQcq5…YPsj4n | $48,022.48 | b2e492c4…dd40 ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TYR4wmJx…PbKW1t | $40,149.05 | a061acc0…f97f ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TMN7YCvq…5R1nAM | $33,098.57 | 8756d9ac…093f ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TDbZVZbG…P22pFa | $34,035.07 | 63284ea9…3fb6 ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TEYbEC12…QmC2Vu | $103,367.25 | 72c001f9…6d4b ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TQtn78tD…PCEfbm | $64,158.56 | b2ecb997…89c9 ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TJERf3h7…1A6e8W | $2,017,973.12 | 8fc2175f…a132 ↗ |
| 2025-10-03 15:54 UTC | DESTROY | tron | TQrJXFg3…feMye5 | $232,078.7 | db4cb1ea…4468 ↗ |
| 2025-10-03 15:53 UTC | DESTROY | tron | TP72CV8o…j3Cj7d | $837,225.9 | 3f9e7c85…5e79 ↗ |
| 2025-10-03 15:53 UTC | DESTROY | tron | TDFW3Q4E…weu8UU | $1,983,962.59 | bb2286ac…49b6 ↗ |
| 2025-10-03 15:53 UTC | DESTROY | tron | TEwscimz…MkKFy9 | $1,115,771 | 1bb6c86c…ebee ↗ |
| 2025-10-03 15:53 UTC | DESTROY | tron | TFzQYnrj…dbwfab | $15,000,000 | 827ac300…03d3 ↗ |