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 |
|---|---|---|---|---|---|
| 2025-08-11 19:24 UTC | DESTROY | tron | TC4jieJw…GvWTSo | $238,998.37 | e4d2ba6a…56fe ↗ |
| 2025-08-11 19:24 UTC | DESTROY | tron | TXFUjfRd…6FbVdH | $1,735 | 9af9aa1f…5d0e ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TDYEA5iF…odUchV | $1,236.85 | 76d8de7a…e0e2 ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TSxFYzM1…7bXNN2 | $3,735.99 | fa892ffc…1779 ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TMSwSMnX…pSseSJ | $4,146 | 54b148f3…9d7b ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TH6o96B1…twyxQc | $5,622.91 | 0d0311cb…c8c6 ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TB5tyKz6…7BYqCb | $8,142.9 | a9af9f81…0ebf ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TXwdGQKW…rTBsjG | $740,036.45 | c778d0ec…3c2d ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TDEsXLMm…8BN3Gb | $66,373.33 | f22a84e9…eba2 ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TJoVnZtL…fHyomj | $20,159.32 | 34582205…7f8f ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TFSs1G4s…ZLGQJq | $34,224.56 | 8d0ceef4…8023 ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TTiWBGQ5…ZrnQrT | $62,347.33 | 8856b43f…1a6f ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TRM6bdcy…Pn1b65 | $37,491.01 | c37e3e86…9dbe ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TTfMJsMG…5dNN6w | $270,341.77 | d9dba90c…c6ec ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TQm4TzqW…XHwPS5 | $14,548.04 | df0b07aa…bb97 ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | THajyUuF…meiEZL | $148,528.03 | 2418926a…b32b ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TL1EGyHi…g8aSDP | $140,079.25 | 949f4f02…6e1d ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TMMXbo8F…oxtVsY | $54,110.94 | 73da6bee…d1a2 ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TRov5UwF…xGa18K | $197,561.26 | 97ad8937…20f8 ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TLeLLfqe…4egoKN | $190,115.11 | ceabfbc8…88a1 ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TS6HNGuh…BXvSEG | $182,292.51 | ee4de18e…b4e3 ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TY8nvVKh…9hm17n | $351,374.55 | 2beb440a…07b3 ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TGGgCca1…wrYkaK | $350,892.57 | efc3583a…fc2b ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TAabrsoK…9fxGhc | $131,394 | f4c0d2a4…aebe ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TEe7mhDC…oSTckL | $468,490.3 | 0705d84a…d24a ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TJGBCviP…AdFM8f | $1,233,543.62 | 513c5ac9…d3eb ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TQk9kucu…SWyXvT | $1,759,238 | d03f32ef…b7af ↗ |
| 2025-08-11 19:22 UTC | DESTROY | tron | TXDM1gtZ…3CJ1qT | $50,545.95 | b3186410…15ff ↗ |
| 2025-08-11 19:22 UTC | DESTROY | tron | TSbdMsuv…svpJS6 | $301,672.68 | 1b112c7e…1438 ↗ |
| 2025-08-11 19:22 UTC | DESTROY | tron | TPF4yut4…YepKuc | $218,063.63 | 41529699…83f8 ↗ |
| 2025-08-11 19:22 UTC | DESTROY | tron | TCZinsc8…dpCSBT | $995,357.62 | 7d263da7…2b60 ↗ |
| 2025-08-11 19:22 UTC | DESTROY | tron | TU1VZFVq…7ytUg4 | $435,479.18 | db67c74b…35b5 ↗ |
| 2025-08-11 15:47 UTC | PREBAN | tron | TGWPFyEo…c7cin4 | $59,360 | 17c36294…b0bf ↗ |
| 2025-08-11 13:56 UTC | BAN | eth | 0x61de67…1ced32 | $8,800 | 6298ae7b…9861 ↗ |
| 2025-08-11 13:55 UTC | BAN | eth | 0xe890a9…2012ad | $29,890 | a81341c4…7c84 ↗ |
| 2025-08-11 13:54 UTC | BAN | tron | TBbweFXX…1bSYcd | $344,000 | cb40fff3…5a9a ↗ |
| 2025-08-11 13:54 UTC | BAN | tron | TVv6UJng…NY4NiS | $124,851 | 931cdf2b…a140 ↗ |
| 2025-08-11 13:54 UTC | BAN | tron | TQmxPuHy…E3L4Dv | $104,364 | f871fa73…623c ↗ |
| 2025-08-11 13:53 UTC | BAN | tron | TBiYEycZ…GFjVsm | $342,818 | 22516924…405d ↗ |
| 2025-08-11 13:53 UTC | BAN | tron | THhF1kSP…5AopDT | $388,888 | f90cfd72…d6c9 ↗ |
| 2025-08-11 13:53 UTC | BAN | tron | TTRkxAFc…iPxgRe | $28,784 | 76b395f5…7681 ↗ |
| 2025-08-11 13:53 UTC | PREBAN | tron | TBiYEycZ…GFjVsm | $342,818 | 9f3d1f21…e9da ↗ |
| 2025-08-11 13:35 UTC | PREBAN | eth | 0x61de67…1ced32 | $8,800 | 5edcbd11…a855 ↗ |
| 2025-08-11 13:35 UTC | PREBAN | eth | 0xe890a9…2012ad | $29,890 | 4594de8a…fabc ↗ |
| 2025-08-11 13:31 UTC | PREBAN | tron | TBbweFXX…1bSYcd | $344,000 | 0242f5bd…7c30 ↗ |
| 2025-08-11 13:31 UTC | PREBAN | tron | TVv6UJng…NY4NiS | $124,851 | af43d932…20ab ↗ |
| 2025-08-11 13:30 UTC | PREBAN | tron | TQmxPuHy…E3L4Dv | $104,364 | 665472eb…6b2d ↗ |
| 2025-08-11 13:30 UTC | PREBAN | tron | TTRkxAFc…iPxgRe | $28,784 | 1c165c3c…a786 ↗ |
| 2025-08-11 13:30 UTC | PREBAN | tron | THhF1kSP…5AopDT | $388,888 | e99a7390…99a3 ↗ |
| 2025-08-09 10:01 UTC | BAN | eth | 0x1ea3eb…064fcd | $47,461.63 | 894c64ed…a748 ↗ |