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 |
|---|---|---|---|---|---|
| 2026-09-28 16:15 UTC | DESTROY | tron | TAyWMHJA…3ctzP2 | $160,000 | 9cf917fc…4775 ↗ |
| 2026-09-28 16:15 UTC | DESTROY | tron | TJ3F9sDm…jtxgFG | $150,000 | 977830bb…5f75 ↗ |
| 2026-09-28 16:15 UTC | DESTROY | tron | TSnip9vK…QX3roP | $64,740.31 | 08f6a282…1a71 ↗ |
| 2026-09-16 15:14 UTC | DESTROY | tron | TTqFbxHD…nqcWot | $17,534.3 | 9f4753c5…5c3b ↗ |
| 2026-09-16 15:04 UTC | DESTROY | tron | TPZNtBiS…R1m1C9 | $2,149.96 | 3574507b…12b5 ↗ |
| 2026-09-16 15:04 UTC | DESTROY | tron | TW6c23TH…WfujD4 | $308,045.32 | 098889cf…6536 ↗ |
| 2026-09-16 15:04 UTC | DESTROY | tron | THfkoAnd…LTkydW | $309,636.55 | 3202b3c7…9f3d ↗ |
| 2026-09-16 15:04 UTC | DESTROY | tron | TXeUN3PU…pEKGBS | $11,236.33 | 070c3686…3732 ↗ |
| 2026-09-16 15:03 UTC | DESTROY | tron | TS2uJsXK…ZSYDDF | $1,121,333.54 | 62f278d2…c825 ↗ |
| 2026-09-16 15:03 UTC | DESTROY | tron | TWDdjB8R…9rNpHP | $2,402.51 | 36591f66…7f2c ↗ |
| 2026-09-16 15:03 UTC | DESTROY | tron | TVqyd6pc…1eAMhk | $2,074.04 | 1811ac31…8cae ↗ |
| 2026-09-16 15:03 UTC | DESTROY | tron | THPg9wjn…uEzY5B | $3,167.73 | dedaaef1…5f8b ↗ |
| 2026-09-16 15:03 UTC | DESTROY | tron | TPjuNDRT…HyEch6 | $16,996.37 | fb661d1c…1194 ↗ |
| 2026-09-16 15:03 UTC | DESTROY | tron | TM2gVtWV…WkeZJr | $37,948.85 | e930ea6a…5bb7 ↗ |
| 2026-09-16 15:03 UTC | DESTROY | tron | TU5DPaS6…Ju1kUq | $17,781.24 | 00e8d554…97a3 ↗ |
| 2026-09-11 16:26 UTC | DESTROY | tron | TGhtohqw…NoiCSo | $202,795 | fdf5c328…0022 ↗ |
| 2026-09-11 16:25 UTC | DESTROY | tron | TFt8adyF…3bTVGF | $350,873.13 | e9a11ebb…a256 ↗ |
| 2026-09-11 16:25 UTC | DESTROY | tron | TSX78Rgc…pT6k5W | $201,609 | c0b2d87f…89d1 ↗ |
| 2026-09-11 16:25 UTC | DESTROY | tron | TRPxSdY7…yB63qg | $425,569.35 | 9808ead3…c9c5 ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TJA2KjVz…HJo9pz | $120,001 | 1e20518b…acec ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TWgzbUbt…zSdDUF | $120,000.47 | 47465421…62d6 ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TRBDo4Qm…7QD422 | $110,001.04 | 6ce71e4d…6750 ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TPo1J3Qd…yCAAKg | $110,002.84 | 77f99f4d…66dc ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TB7rxSjL…VW7PH6 | $110,002.04 | ef680ae2…3270 ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TDJkmbe8…GksZWi | $130,002 | 7194b841…1fea ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TTACZx1B…EjE72A | $110,001.94 | 8dfd3090…07ea ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TDeHAS39…1sRrVn | $2,300,111 | 501ee81a…a0eb ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TRWPqiZ5…tVfXNY | $45,541.48 | 5021eac5…cf70 ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TBskE33L…ASqfsU | $7,385.55 | 130273b4…b095 ↗ |
| 2026-09-11 16:24 UTC | DESTROY | tron | TQpYCzAQ…Dkqbks | $108,790 | 94d4689c…1a2d ↗ |
| 2026-09-09 19:53 UTC | DESTROY | tron | TM9g6qDv…KZ3Y7s | $40.74 | ad0b6563…a342 ↗ |
| 2026-09-09 19:52 UTC | DESTROY | tron | TY4P6L12…1pn1MQ | $5,371.27 | dcbbe520…3c12 ↗ |
| 2026-09-09 19:52 UTC | DESTROY | tron | TLAWHchq…7LBQYe | $1,130,002 | dc24e5cd…655f ↗ |
| 2026-09-09 19:52 UTC | DESTROY | tron | TMg4ipbf…9sDEEy | $2,298,100 | 3f0039a9…660f ↗ |
| 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 ↗ |
| 2026-09-02 14:52 UTC | DESTROY | tron | TPVR2bWj…jrgkw9 | $486,806 | 8f0b321a…fd77 ↗ |
| 2026-08-24 17:00 UTC | DESTROY | tron | TUsXPpG2…a88juH | $528,444.66 | 9423379e…077e ↗ |
| 2026-08-24 17:00 UTC | DESTROY | tron | TKHf6n5n…DPM59r | $1,000,001.26 | f10ef9ec…60bc ↗ |
| 2026-08-24 17:00 UTC | DESTROY | tron | TTZYkTHi…wUg2AF | $1,000,000.01 | 3433b88f…e724 ↗ |
| 2026-08-24 17:00 UTC | DESTROY | tron | TCQ6A79J…jwcPwK | $300,114.16 | 03eaffa4…039e ↗ |
| 2026-08-17 16:43 UTC | DESTROY | tron | TYKSUdgk…n2N9fm | $138,001.34 | 8c05703e…73ba ↗ |
| 2026-08-17 16:43 UTC | DESTROY | tron | TXcMGo8d…wkvNvM | $39,830.21 | e40676c3…9a66 ↗ |
| 2026-08-12 17:38 UTC | DESTROY | tron | TB6TbZNS…KYLJpz | $1,339,239.2 | 1f1735bc…a2ab ↗ |
| 2026-08-12 17:38 UTC | DESTROY | tron | TWwaVZ9f…wz5ZRm | $79,412.2 | 364cdc1e…a41f ↗ |
| 2026-08-10 17:36 UTC | DESTROY | tron | TSeTQYx2…gmCYRT | $550,062.52 | 8fcae5f8…0075 ↗ |
| 2026-08-10 17:36 UTC | DESTROY | tron | TNhQ2WMy…H8sRLw | $1,479,486.48 | f57ed14e…69d4 ↗ |
| 2026-08-10 17:36 UTC | DESTROY | tron | TBy3qXW6…baRBta | $200,010 | 9e0d65cd…9d42 ↗ |
| 2026-08-10 17:36 UTC | DESTROY | tron | TKNDSAgy…4nN1vy | $18,919.28 | cf9c51b3…6708 ↗ |