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 |
|---|---|---|---|---|---|
| 2025-12-02 08:27 UTC | DESTROY | tron | TDBi5Gdw…i7ozcu | $3,883,652.71 | 77470625…85d8 ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TFwJrdVW…mdgynm | $53.76 | c7e44fde…6d3c ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TT8UsfRs…Dpv4GA | $41.73 | 9a7c2cd7…d676 ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TYLJJyUu…1eLgvd | $8,229.13 | b6fc6bcf…944e ↗ |
| 2025-12-01 19:21 UTC | PREBAN | tron | TFiT7aHp…5QDTUG | $19,051.87 | 1e726e39…558f ↗ |
| 2025-12-01 18:50 UTC | BAN | tron | TVgqBr6L…X8NYiy | $18,512.76 | 1a07fe66…08e9 ↗ |
| 2025-12-01 18:50 UTC | BAN | tron | TPNGVmxb…p5WKzf | — | 11faa639…1be9 ↗ |
| 2025-12-01 18:50 UTC | BAN | tron | TMwTxkjU…gHgiKy | — | cd4f01de…d7fd ↗ |
| 2025-12-01 18:50 UTC | BAN | tron | TDfXcovp…pjMLAe | $69,621.48 | c50efc7e…04d3 ↗ |
| 2025-12-01 14:59 UTC | PREBAN | tron | TVgqBr6L…X8NYiy | $18,512.76 | 6ca7d560…8226 ↗ |
| 2025-12-01 14:59 UTC | PREBAN | tron | TPNGVmxb…p5WKzf | — | 7c959720…ce5c ↗ |
| 2025-12-01 14:59 UTC | PREBAN | tron | TMwTxkjU…gHgiKy | — | f396b0bc…03a5 ↗ |
| 2025-12-01 14:59 UTC | PREBAN | tron | TDfXcovp…pjMLAe | $69,621.48 | 6b1914e3…5b7b ↗ |
| 2025-12-01 07:23 UTC | BAN | tron | TRefPNbH…qx65Fu | $26,068.44 | 87d82b65…d5a0 ↗ |
| 2025-12-01 07:23 UTC | UNBAN | tron | TGjFAkgx…6WedZX | $0.01 | 863b1eed…72bb ↗ |
| 2025-12-01 07:23 UTC | BAN | tron | TQ1mRYP8…Pcyhks | $0.77 | 741dbf30…0b9d ↗ |
| 2025-11-28 13:23 UTC | PREBAN | tron | TRefPNbH…qx65Fu | $26,068.44 | 0d73e1d8…22fd ↗ |
| 2025-11-27 22:13 UTC | PREBAN | tron | TQ1mRYP8…Pcyhks | $0.77 | c024e345…a346 ↗ |
| 2025-11-27 15:11 UTC | UNBAN | tron | TQmVXgbj…pFxxnw | $480.3 | e192c08f…74f1 ↗ |
| 2025-11-27 15:11 UTC | BAN | tron | TYSLqzrK…3TwjVw | $1,114,685.6 | 57ced0f2…4f3b ↗ |
| 2025-11-27 15:11 UTC | BAN | tron | TEdPXiLC…pJKkz5 | $18,897 | 622f6e33…d51c ↗ |
| 2025-11-27 15:11 UTC | UNBAN | tron | TMjjwLSL…KTAZos | $785.9 | 7cd29329…7c9a ↗ |
| 2025-11-27 15:10 UTC | UNBAN | tron | TSKdKWpr…83PRQ2 | $8.18 | d7048d33…86a8 ↗ |
| 2025-11-27 14:33 UTC | PREBAN | tron | TYSLqzrK…3TwjVw | $1,114,685.6 | 64209fbf…15ae ↗ |
| 2025-11-27 14:33 UTC | PREBAN | tron | TEdPXiLC…pJKkz5 | $18,897 | e3aa0dc2…e148 ↗ |
| 2025-11-26 21:09 UTC | BAN | tron | TP3Pfxka…zb6Ls6 | $240,891.98 | be6d3a9f…ab24 ↗ |
| 2025-11-26 21:09 UTC | BAN | tron | TWsLc12H…jB1K6k | $400,770.44 | 02a7faa9…ac10 ↗ |
| 2025-11-26 21:09 UTC | BAN | tron | TAcdBZTA…D5fs37 | $16,018.24 | b3a28d8a…a10d ↗ |
| 2025-11-26 21:09 UTC | DESTROY | tron | TWEjUss3…BJkeNB | $288,642.58 | edac9e34…8a2b ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | TFVcMZTY…sr17vE | $288,951.56 | aa413a36…651e ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | THRttTJK…TsyMFh | $10,000,001.16 | 115905fa…a500 ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | TTrq4BEV…R2PmK7 | $10,000,001 | 2a314461…899f ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | TWvuuXuH…A5vWr8 | $7,100,000 | 0c2cdcc9…5dea ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | TVyENJr9…XYhK9t | $155,439.92 | 4ed78e00…052a ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | TR4U6oY9…qiuFWs | $397.26 | 73eedde4…753f ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | TXvK7Bik…AxJkGT | $4,300 | 3e64c587…c308 ↗ |
| 2025-11-26 21:08 UTC | DESTROY | tron | TGjgiiXS…cfKv74 | $15,255.28 | 68a245f5…9455 ↗ |
| 2025-11-26 19:14 UTC | PREBAN | tron | TP3Pfxka…zb6Ls6 | $240,891.98 | 1ba6a12b…263a ↗ |
| 2025-11-26 19:14 UTC | PREBAN | tron | TWsLc12H…jB1K6k | $400,770.44 | be6fa5d1…b48a ↗ |
| 2025-11-26 19:14 UTC | PREBAN | tron | TAcdBZTA…D5fs37 | $16,018.24 | 77a3a2ef…2933 ↗ |
| 2025-11-25 22:37 UTC | BAN | tron | TPn1MkXm…ToDo26 | $61,596.83 | 1d90b704…3fdf ↗ |
| 2025-11-25 22:37 UTC | BAN | tron | TTpyum3W…3RNpfX | $305 | 7036b276…bd7f ↗ |
| 2025-11-25 22:24 UTC | PREBAN | tron | TPn1MkXm…ToDo26 | $61,596.83 | 065f8091…8507 ↗ |
| 2025-11-25 22:24 UTC | PREBAN | tron | TTpyum3W…3RNpfX | $305 | 9e88c9ef…29a3 ↗ |
| 2025-11-25 18:12 UTC | DESTROY | tron | TQa5fAYn…TiNdDK | $23,293.52 | 2ee09bee…803b ↗ |
| 2025-11-25 18:12 UTC | DESTROY | tron | TEehcjj6…eGvLkE | $5,992 | 005d6cc9…61f4 ↗ |
| 2025-11-25 18:12 UTC | DESTROY | tron | TVeYepX1…V16w4T | $4,349.2 | a3996df6…e62d ↗ |
| 2025-11-25 18:11 UTC | DESTROY | tron | TFdfu59z…1vNvhs | $216,579.99 | a8b44f11…e46a ↗ |
| 2025-11-25 18:11 UTC | DESTROY | tron | TNLffgBj…vfUYrx | $250,000.21 | 41a860d3…260a ↗ |
| 2025-11-25 18:11 UTC | DESTROY | tron | TGb7TbKV…RNkDN2 | $258,024.59 | 9580ef49…622b ↗ |