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 |
|---|---|---|---|---|---|
| 2026-06-02 16:24 UTC | PREBAN | tron | TXzHyw3m…gXyCge | $4,777,357.13 | 67e1ffc4…93cf ↗ |
| 2026-06-02 16:23 UTC | BAN | tron | TXzHyw3m…gXyCge | $4,777,357.13 | 8e8de4c6…330b ↗ |
| 2026-06-02 16:23 UTC | DESTROY | tron | TLcDu4fp…WURGKQ | $2,679,158.93 | a021de7c…7781 ↗ |
| 2026-06-02 16:23 UTC | DESTROY | tron | TM4jkAoD…mSfooA | $691,771.35 | 83b52368…1276 ↗ |
| 2026-06-02 16:23 UTC | DESTROY | tron | TC9CuRBG…YW1QGR | $1,642,231.29 | 19628bfd…5618 ↗ |
| 2026-06-02 16:23 UTC | DESTROY | tron | TBRiUunE…nb3yKK | $169,693 | 99572cba…deb4 ↗ |
| 2026-06-02 16:23 UTC | PREBAN | tron | TQzXi8Dh…zWraFy | $3,847,829.06 | 37d0ec85…46ff ↗ |
| 2026-06-02 16:23 UTC | BAN | tron | TQzXi8Dh…zWraFy | $3,847,829.06 | 310b5623…c38c ↗ |
| 2026-06-02 16:23 UTC | BAN | tron | TD65b2xL…2NCoBo | $20,001 | 4a317ac7…6857 ↗ |
| 2026-06-02 16:23 UTC | BAN | tron | TXmmVA6P…SQWrAd | $10,000 | 4efbf367…fcf6 ↗ |
| 2026-06-02 16:23 UTC | BAN | tron | TNzH8S3q…bseqBz | $20,461.87 | 9c529065…1313 ↗ |
| 2026-06-02 16:23 UTC | BAN | tron | TGyY5Mkn…yDhvAB | $50,000 | b96ae791…cd98 ↗ |
| 2026-06-02 16:23 UTC | PREBAN | tron | TD65b2xL…2NCoBo | $20,001 | 396f195d…f6e3 ↗ |
| 2026-06-02 16:23 UTC | PREBAN | tron | TXmmVA6P…SQWrAd | $10,000 | 2d1e4c62…5934 ↗ |
| 2026-06-02 16:23 UTC | PREBAN | tron | TNzH8S3q…bseqBz | $20,461.87 | 2bc34318…1c80 ↗ |
| 2026-06-02 16:23 UTC | PREBAN | tron | TGyY5Mkn…yDhvAB | $50,000 | 8b23abc4…8216 ↗ |
| 2026-06-02 16:21 UTC | BAN | tron | TTjNannG…bVgg9P | $442,200 | 877f77e2…c0a7 ↗ |
| 2026-06-02 16:21 UTC | BAN | tron | TV1i88FZ…CmWdQo | $30,954.42 | d3c5ce5b…204f ↗ |
| 2026-06-02 16:21 UTC | BAN | tron | TCc5yoAk…stu7pk | $20,989.87 | 161e4927…c3e9 ↗ |
| 2026-06-01 19:56 UTC | PREBAN | tron | TTjNannG…bVgg9P | $442,200 | 650f9e10…0ca2 ↗ |
| 2026-06-01 19:54 UTC | PREBAN | tron | TC1ro5AP…PFddi5 | $294,586 | 4e419bc7…92ba ↗ |
| 2026-06-01 19:54 UTC | PREBAN | tron | TJrkKjWv…Ygq2Ae | $285,965 | 431d0d69…8991 ↗ |
| 2026-06-01 19:54 UTC | PREBAN | tron | TNugZafq…N3VDuX | $265,856 | c626ee42…c6ae ↗ |
| 2026-06-01 19:54 UTC | PREBAN | tron | TMAYvYzT…ZF1LWn | $220,635 | a59c9a22…d750 ↗ |
| 2026-06-01 19:02 UTC | PREBAN | tron | TV1i88FZ…CmWdQo | $30,954.42 | be0874c4…e8b8 ↗ |
| 2026-06-01 19:02 UTC | PREBAN | tron | TCc5yoAk…stu7pk | $20,989.87 | af2f87cd…b578 ↗ |
| 2026-06-01 17:41 UTC | DESTROY | tron | TFishPz9…yFUbdo | $55,948.89 | 0a1353f4…6e06 ↗ |
| 2026-06-01 17:41 UTC | DESTROY | tron | TEhS1co8…hD9Tpk | $225,862.33 | bde70eac…c1d3 ↗ |
| 2026-06-01 17:41 UTC | DESTROY | tron | TH6xa1X9…LBVdpH | $35,225.22 | 80e8b198…9ae7 ↗ |
| 2026-06-01 17:41 UTC | BAN | tron | TWfTTKLz…J49k6y | $228,419.33 | d66a5eb5…a415 ↗ |
| 2026-06-01 15:03 UTC | PREBAN | tron | TWfTTKLz…J49k6y | $228,419.33 | 324fb201…58c9 ↗ |
| 2026-06-01 14:53 UTC | BAN | tron | TSkSFPiT…Hicxzf | $50,764.73 | 9617aba9…606d ↗ |
| 2026-06-01 14:53 UTC | BAN | tron | TJ8LhknY…V5yQkn | $35,919.92 | 09324ad5…c189 ↗ |
| 2026-06-01 14:53 UTC | BAN | tron | TFx1ubwu…PttcfL | $42,345.47 | 73a56006…a388 ↗ |
| 2026-06-01 14:53 UTC | BAN | tron | TYj2tK6g…o7jJpQ | $42,362.09 | 7a4a6ae9…f048 ↗ |
| 2026-06-01 14:52 UTC | PREBAN | tron | TSkSFPiT…Hicxzf | $50,764.73 | b2c1b201…6cbc ↗ |
| 2026-06-01 14:52 UTC | PREBAN | tron | TFx1ubwu…PttcfL | $42,345.47 | 8e45cbe2…ddc2 ↗ |
| 2026-06-01 14:52 UTC | PREBAN | tron | TJ8LhknY…V5yQkn | $35,919.92 | a576799c…b349 ↗ |
| 2026-06-01 14:52 UTC | PREBAN | tron | TYj2tK6g…o7jJpQ | $42,362.09 | 9bc58434…1f74 ↗ |
| 2026-06-01 14:42 UTC | BAN | tron | TNfohFJ8…yCKSSf | $109,992 | 420470f5…4a59 ↗ |
| 2026-06-01 14:42 UTC | BAN | tron | TAacjBmY…CM7DVW | $48,310.11 | 0f2e9fe7…ac34 ↗ |
| 2026-06-01 14:42 UTC | BAN | tron | TY4D33Gn…8SY55D | $762,796.15 | 728b198d…0122 ↗ |
| 2026-06-01 14:42 UTC | BAN | tron | TFE7h9Hk…Hq6SwB | $69,992.2 | 7a64b428…8a54 ↗ |
| 2026-06-01 14:42 UTC | BAN | tron | TGFto52h…cv5zip | $181,267.39 | 9370663e…4196 ↗ |
| 2026-06-01 14:42 UTC | BAN | tron | TFaRNvR6…dXrQ4Z | $516,065.04 | 874039f8…5ee7 ↗ |
| 2026-06-01 14:42 UTC | BAN | tron | TTGz2t4m…2U7xh2 | $118,907.52 | 3589219e…28b6 ↗ |
| 2026-06-01 14:42 UTC | BAN | tron | TYHcEYsE…Tu7kCk | $22,998.75 | ef32fe57…7ecc ↗ |
| 2026-06-01 14:42 UTC | BAN | tron | TYX81uWy…zGy6Ja | $17,781.71 | 2b1454b1…4827 ↗ |
| 2026-06-01 14:42 UTC | BAN | tron | TDMZNr1b…KkWMCW | $16,790.75 | 414c660f…7606 ↗ |
| 2026-06-01 14:42 UTC | BAN | tron | TGvB3jRx…cP3GGj | $5,528.42 | 2e71de18…2246 ↗ |