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 |
|---|---|---|---|---|---|
| 2024-12-16 14:38 UTC | PREBAN | eth | 0xc2b59c…e97ec9 | $48,328.32 | 11e3757d…3a41 ↗ |
| 2024-12-13 19:28 UTC | DESTROY | eth | 0xc73765…7fcdd7 | $254,595.14 | d9f09f47…2828 ↗ |
| 2024-12-13 19:28 UTC | DESTROY | eth | 0x623900…7bcc37 | $241,540.68 | a0196b41…2808 ↗ |
| 2024-12-13 19:28 UTC | DESTROY | eth | 0x21c624…906f8f | $119,407.5 | ecdf6c6f…2097 ↗ |
| 2024-12-13 19:27 UTC | DESTROY | tron | T9yD14Nj…WrDcth | $204,102 | c22b803f…934c ↗ |
| 2024-12-13 19:26 UTC | BAN | tron | T9yD14Nj…WrDcth | — | ec806e1a…8a9b ↗ |
| 2024-12-13 19:26 UTC | UNBAN | tron | TX1jpgd6…os2KV9 | — | ec20b4e4…ba5e ↗ |
| 2024-12-13 19:26 UTC | UNBAN | tron | TX1jpgd6…os2KV9 | — | hist_unb…0f60 ↗ |
| 2024-12-13 19:26 UTC | BAN | tron | TX2imcKE…y8K1AX | $531,606 | 4a5f28f9…1103 ↗ |
| 2024-12-13 19:25 UTC | BAN | tron | TXDFHLtE…RFtbte | $17,000,000 | f114e9fd…6b71 ↗ |
| 2024-12-13 19:25 UTC | BAN | tron | TAza2Qhw…nP1Rj1 | $5,752,041 | b482335e…4d7b ↗ |
| 2024-12-13 18:47 UTC | PREBAN | tron | TX2imcKE…y8K1AX | $531,606 | cc0dfc8c…3b41 ↗ |
| 2024-12-13 18:47 UTC | PREBAN | tron | TXDFHLtE…RFtbte | $17,000,000 | 4e89ea1b…7c2e ↗ |
| 2024-12-13 18:46 UTC | PREBAN | tron | TAza2Qhw…nP1Rj1 | $5,752,041 | 7a5ff344…835a ↗ |
| 2024-12-13 18:40 UTC | BAN | tron | TETNyvEk…GW6uEw | $230,488 | 3260b80f…7da4 ↗ |
| 2024-12-13 18:40 UTC | BAN | tron | TGxrYey4…KQJyib | — | 022ed4b0…cbb6 ↗ |
| 2024-12-13 18:40 UTC | BAN | tron | TTSmP5kS…yDca1g | — | 4e680888…86cc ↗ |
| 2024-12-13 18:40 UTC | BAN | tron | TVBQTKpp…k5TatJ | — | 8ee63c47…a732 ↗ |
| 2024-12-13 18:40 UTC | BAN | tron | TXfb9AVr…K7i3uT | — | cb9326d9…f34b ↗ |
| 2024-12-13 18:40 UTC | BAN | tron | TUKefxdv…Dh8iem | $1,095,190 | 24d4eb63…0da3 ↗ |
| 2024-12-13 18:40 UTC | BAN | tron | TDhxEgeP…nPVzR6 | $6 | 3ecff1e6…1fcf ↗ |
| 2024-12-13 18:39 UTC | BAN | tron | TP3JunaY…zzcc2F | $247,423 | 6a90ebbf…d503 ↗ |
| 2024-12-13 18:39 UTC | BAN | tron | TSehzaA6…dXXZYz | $41,369 | 770d5abe…bf1d ↗ |
| 2024-12-13 18:39 UTC | BAN | tron | TAM6JV6S…7T5K4t | $6,990 | dd232a0f…110d ↗ |
| 2024-12-13 18:39 UTC | BAN | tron | TAQVr8pt…9kf4rA | $91 | da831039…70ec ↗ |
| 2024-12-13 18:39 UTC | BAN | tron | TXwaQMRb…482MUF | $7,241,550 | e67c88b6…a8a9 ↗ |
| 2024-12-13 18:39 UTC | BAN | tron | TKxTkqP3…QbbLc2 | $189,074 | f1487279…0f18 ↗ |
| 2024-12-13 18:06 UTC | PREBAN | tron | T9yD14Nj…WrDcth | — | b0e0a45c…02ee ↗ |
| 2024-12-13 17:57 UTC | PREBAN | tron | TETNyvEk…GW6uEw | $230,488 | 04da8d51…958f ↗ |
| 2024-12-13 17:57 UTC | PREBAN | tron | TGxrYey4…KQJyib | — | 9cd68560…028c ↗ |
| 2024-12-13 17:57 UTC | PREBAN | tron | TVBQTKpp…k5TatJ | — | e15080f0…59fc ↗ |
| 2024-12-13 17:57 UTC | PREBAN | tron | TTSmP5kS…yDca1g | — | f3f244b5…eaa3 ↗ |
| 2024-12-13 17:57 UTC | PREBAN | tron | TXfb9AVr…K7i3uT | — | ec772802…b263 ↗ |
| 2024-12-13 17:57 UTC | PREBAN | tron | TUKefxdv…Dh8iem | $1,095,190 | e7f727e7…a1ed ↗ |
| 2024-12-13 17:57 UTC | PREBAN | tron | TDhxEgeP…nPVzR6 | $6 | a3b71bc7…6a83 ↗ |
| 2024-12-13 17:57 UTC | PREBAN | tron | TP3JunaY…zzcc2F | $247,423 | 8dcfdaed…d971 ↗ |
| 2024-12-13 17:56 UTC | PREBAN | tron | TSehzaA6…dXXZYz | $41,369 | e3cdd351…536c ↗ |
| 2024-12-13 17:56 UTC | PREBAN | tron | TAM6JV6S…7T5K4t | $6,990 | 434d508c…907c ↗ |
| 2024-12-13 17:56 UTC | PREBAN | tron | TXwaQMRb…482MUF | $7,241,550 | 8f242dd5…526b ↗ |
| 2024-12-13 17:56 UTC | PREBAN | tron | TAQVr8pt…9kf4rA | $91 | 8ee992ff…a11e ↗ |
| 2024-12-13 17:56 UTC | PREBAN | tron | TKxTkqP3…QbbLc2 | $189,074 | 93c01a6a…8eb9 ↗ |
| 2024-12-12 23:43 UTC | BAN | tron | TT4XJZ5j…LbLEcu | $7,210 | 45aca4cf…8a57 ↗ |
| 2024-12-12 19:16 UTC | BAN | tron | TPggXWtW…sqpWft | $99,242 | 2e2ce830…45c7 ↗ |
| 2024-12-12 18:15 UTC | PREBAN | tron | TPggXWtW…sqpWft | $99,242 | 6891ad05…79e7 ↗ |
| 2024-12-12 18:15 UTC | PREBAN | tron | TT4XJZ5j…LbLEcu | $7,210 | 8377f927…159e ↗ |
| 2024-12-12 15:17 UTC | BAN | eth | 0xe0f6ef…f10dbc | $64,117.16 | 0f2199a7…3578 ↗ |
| 2024-12-12 15:17 UTC | BAN | eth | 0x0e38b1…503600 | $50,000 | 39b44afb…83d2 ↗ |
| 2024-12-12 15:11 UTC | BAN | eth | 0xc07ea7…f80859 | $168,187.66 | 709a65e9…7c87 ↗ |
| 2024-12-12 14:18 UTC | PREBAN | eth | 0xe0f6ef…f10dbc | $64,117.16 | ab3c66ca…612f ↗ |
| 2024-12-12 14:18 UTC | PREBAN | eth | 0x0e38b1…503600 | $50,000 | 60bb7ada…bb2d ↗ |