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 | TPwgo4SU…F7f4Cx | $103,271.01 | 907b5762…261a ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TBbweFXX…1bSYcd | $344,000 | 1b6230dc…8a74 ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TEe8Jma9…RnorPJ | $225,000 | 8a1f9022…dd35 ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TXDmtZzY…dPR4Pa | $535,134.19 | d02c09b5…21cb ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TEMYcTye…b5JZ2B | $87,409.63 | 9f108ec5…356a ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TBbZvUSg…qpFZVB | $213,722.24 | e81688d1…0589 ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TR9RbfCY…PoNxZK | $354,000 | 3911fa7e…f36c ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TNBmq8UK…EzxW7Q | $11,223.84 | cfc41d29…152f ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TGvMndnS…T7VWWQ | $715,561.24 | 94ff879e…d521 ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | TMcuVNbg…7hzbcn | $210,898.01 | d2f96000…5998 ↗ |
| 2025-12-02 08:27 UTC | DESTROY | tron | THtuwPUo…H4MxxG | $1,631,514.57 | 0da95959…ea07 ↗ |
| 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 ↗ |
| 2025-11-26 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 ↗ |
| 2025-11-25 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 ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TSUEmPpE…dH3GXY | $20 | ddda455c…7980 ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TK2tt8hV…LULhzQ | $171,615.78 | 5f66aa3d…c1b3 ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TYTGCPXX…sXQmYC | $247,503.82 | 0a1954e1…981e ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | THsxtR7K…zHyweB | $456,746.91 | 8cb7ec66…2440 ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TXZNtYqK…XyEpWN | $140,000.37 | 556ba7f4…34f2 ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TJwaP2Fq…qHbjKR | $342,406.04 | 8d977a56…6c0a ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TKAHZVAV…EUv9fB | $133,530.94 | 33610139…6fa0 ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TBVsdsFn…ZzL7Z8 | $338,909.71 | 25117962…be3b ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TCjtL9Wx…V1PWrp | $116,159.72 | 5a05dd21…f4b2 ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TJdrDmYN…JvXQMR | $148,770.89 | 2184a28e…a4a2 ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TWGwJmYh…oxLbg1 | $29,600.6 | 77089cfa…cebb ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TSULqeDs…YXCpeF | $537,600.24 | 8218423c…fcbe ↗ |
| 2025-11-19 16:04 UTC | DESTROY | tron | TTwz3bak…WtnS5y | $223,988.17 | ead31325…6e14 ↗ |
| 2025-11-19 16:03 UTC | DESTROY | tron | TZ452hjt…vbjMTH | $267,466.56 | 0e7c6042…63ec ↗ |
| 2025-11-19 16:03 UTC | DESTROY | tron | TK2E1Cq4…nJmjhk | $162,486.69 | aeceb949…5a58 ↗ |
| 2025-11-19 16:03 UTC | DESTROY | tron | TJD3h4oL…h8FQmg | $648,624.06 | ea116985…266f ↗ |
| 2025-11-14 19:00 UTC | DESTROY | tron | TM8NbJUU…5Xbzpn | $148,463.82 | 55f68131…1e29 ↗ |
| 2025-11-14 18:37 UTC | DESTROY | tron | TCBsnuoD…yRRhXV | $1,152.99 | d8d23fd8…bf71 ↗ |
| 2025-11-14 18:37 UTC | DESTROY | tron | TVhXkGn2…mQYdwU | $193,266.77 | 0ffef427…b708 ↗ |
| 2025-11-14 18:37 UTC | DESTROY | tron | TQk8XWxG…Bd5Fmp | $21,599.26 | 149c6222…27da ↗ |