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 |
|---|---|---|---|---|---|
| 2026-09-08 07:59 UTC | PREBAN | tron | TK3n8pGH…2qvFU3 | $1 | 607021aa…eedd ↗ |
| 2026-09-08 07:59 UTC | PREBAN | tron | TQhT3QWA…mTpRD8 | $8,000,026 | 44f6b960…b691 ↗ |
| 2026-09-08 07:59 UTC | PREBAN | tron | TGSGw4aU…1vqghj | $1 | 9e97609b…c37a ↗ |
| 2026-09-08 07:59 UTC | PREBAN | tron | TXka5xc6…t3XyW4 | $8,000,002 | d7a81667…acb0 ↗ |
| 2026-09-08 07:59 UTC | PREBAN | tron | TXHX2NUv…avHDWN | $1,264,632.07 | 6ebff260…a8f8 ↗ |
| 2026-09-08 07:59 UTC | PREBAN | tron | TWPma8xH…sPsBeS | $9,676,255.25 | 0fb61205…bdfe ↗ |
| 2026-09-07 13:06 UTC | DESTROY | tron | TFZHYvrU…jbHxSk | $534,950.84 | d06f173e…ba63 ↗ |
| 2026-09-07 13:06 UTC | DESTROY | tron | THK34Esn…FnkbNB | $3,598.12 | af505650…d425 ↗ |
| 2026-09-07 13:06 UTC | DESTROY | tron | TJtFfuos…vZy2Qe | $38,543.3 | 78d37426…0e10 ↗ |
| 2026-09-07 11:49 UTC | BAN | tron | TTXssrM4…YF3Q9f | $75,094.59 | 586e7d4a…670f ↗ |
| 2026-09-07 11:47 UTC | PREBAN | tron | TTXssrM4…YF3Q9f | $75,094.59 | 124d514c…b0e3 ↗ |
| 2026-09-06 16:43 UTC | BAN | tron | TDBHsCco…UNd1Jq | $79,143.9 | d37c8630…5d25 ↗ |
| 2026-09-06 16:42 UTC | PREBAN | tron | TDBHsCco…UNd1Jq | $79,143.9 | 931e77eb…5ed6 ↗ |
| 2026-09-06 15:09 UTC | BAN | tron | TJRmD2qx…Et2cVq | $0.26 | 7a95b9f8…4f33 ↗ |
| 2026-09-06 15:08 UTC | BAN | tron | TXns4UNz…sgNSmk | $6,361.03 | dcb823a2…c9e2 ↗ |
| 2026-09-06 15:08 UTC | BAN | tron | TMiuWLwr…d9Bgcj | $59,981.84 | 8801a2fb…f28a ↗ |
| 2026-09-06 15:08 UTC | BAN | tron | TMScCtZu…4NMFuB | $1,883,757 | 6eca27f2…50d5 ↗ |
| 2026-09-06 14:28 UTC | PREBAN | tron | TJRmD2qx…Et2cVq | $0.26 | 1362b213…d2f2 ↗ |
| 2026-09-06 14:27 UTC | PREBAN | tron | TMiuWLwr…d9Bgcj | $59,981.84 | 8c9ba7bc…0f9f ↗ |
| 2026-09-06 14:27 UTC | PREBAN | tron | TMScCtZu…4NMFuB | $1,883,757 | 7a5e0858…2294 ↗ |
| 2026-09-06 14:26 UTC | PREBAN | tron | TXns4UNz…sgNSmk | $6,361.03 | 9e60944c…8b31 ↗ |
| 2026-09-04 19:19 UTC | BAN | tron | TPzBKfUx…Bh8g1p | $250,594.36 | 31b44576…07d3 ↗ |
| 2026-09-04 19:19 UTC | BAN | tron | TRQdC6XU…zYyTVd | $801,234.5 | bb019a2c…6069 ↗ |
| 2026-09-04 13:38 UTC | BAN | tron | TKRFoEJF…88PQ6k | $112,146.25 | f1294fad…131f ↗ |
| 2026-09-04 13:38 UTC | PREBAN | tron | TKRFoEJF…88PQ6k | $112,146.25 | 5f0ddd53…c973 ↗ |
| 2026-09-04 12:57 UTC | BAN | tron | TKQ287ee…sBkqMM | $25,349.19 | 7961e452…eed6 ↗ |
| 2026-09-04 12:57 UTC | BAN | tron | TJuJrgwk…LL8u3h | $54,198.69 | 8f482ca0…de42 ↗ |
| 2026-09-04 12:57 UTC | BAN | tron | TKs3g6x3…wCcsuV | $40,110.39 | a2e3ef23…de02 ↗ |
| 2026-09-04 12:56 UTC | BAN | tron | TLo5aguz…YmPTui | $50,375.22 | ff01ce55…5d5a ↗ |
| 2026-09-04 12:46 UTC | PREBAN | tron | TPzBKfUx…Bh8g1p | $250,594.36 | e1e23a87…4cab ↗ |
| 2026-09-04 12:46 UTC | PREBAN | tron | TRQdC6XU…zYyTVd | $801,234.5 | 14858688…0273 ↗ |
| 2026-09-04 12:33 UTC | PREBAN | tron | TJuJrgwk…LL8u3h | $54,198.69 | 2039f8fc…cf4a ↗ |
| 2026-09-04 12:33 UTC | PREBAN | tron | TKs3g6x3…wCcsuV | $40,110.39 | 84625276…51bb ↗ |
| 2026-09-04 12:33 UTC | PREBAN | tron | TLo5aguz…YmPTui | $50,375.22 | 2758328f…21eb ↗ |
| 2026-09-04 12:33 UTC | PREBAN | tron | TKQ287ee…sBkqMM | $25,349.19 | fd2f4063…62dd ↗ |
| 2026-09-04 06:45 UTC | BAN | tron | TEXXbaii…idLiFB | $5,819.33 | 11bbad30…de3c ↗ |
| 2026-09-04 06:45 UTC | BAN | tron | TYZsjxGe…L3rZzN | $294,250.42 | a9f1e0d1…ef3e ↗ |
| 2026-09-03 21:39 UTC | PREBAN | tron | TEXXbaii…idLiFB | $5,819.33 | 297410d2…d913 ↗ |
| 2026-09-03 21:39 UTC | PREBAN | tron | TYZsjxGe…L3rZzN | $294,250.42 | ee71feda…03e8 ↗ |
| 2026-09-03 21:37 UTC | BAN | tron | TTQNTYU9…NqZrCL | $549,503.33 | 4ea0b3d7…bca2 ↗ |
| 2026-09-03 21:36 UTC | PREBAN | tron | TTQNTYU9…NqZrCL | $549,503.33 | b8cc80c6…729a ↗ |
| 2026-09-03 20:23 UTC | BAN | tron | TSfW5RQX…NT3hhW | $200,142.48 | 7d8e6c9b…e113 ↗ |
| 2026-09-03 20:23 UTC | BAN | tron | TJPYUqEC…xBpFcr | $17,015.76 | fbcb5290…7ea1 ↗ |
| 2026-09-03 20:23 UTC | BAN | tron | TLCZyfUo…tTdpJb | $24,414.87 | 19f466c0…8dfb ↗ |
| 2026-09-03 20:23 UTC | BAN | tron | TX9eFfCE…2uKrDe | — | e1333c31…f31b ↗ |
| 2026-09-03 20:22 UTC | BAN | tron | TEqU3Rxk…oQRaTE | $42,995.26 | d0fd0756…d226 ↗ |
| 2026-09-03 18:37 UTC | PREBAN | tron | TSfW5RQX…NT3hhW | $200,142.48 | 90a04a20…61ef ↗ |
| 2026-09-03 18:37 UTC | PREBAN | tron | TJPYUqEC…xBpFcr | $17,015.76 | a85c2337…3e69 ↗ |
| 2026-09-03 18:37 UTC | PREBAN | tron | TLCZyfUo…tTdpJb | $24,414.87 | c7d96ff0…a442 ↗ |
| 2026-09-03 18:37 UTC | PREBAN | tron | TX9eFfCE…2uKrDe | — | 01ab0446…5a6d ↗ |