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 |
|---|---|---|---|---|---|
| 2025-10-11 12:56 UTC | PREBAN | eth | 0x794021…9e0a83 | $143.53 | 00fb8009…4c36 ↗ |
| 2025-10-11 12:54 UTC | PREBAN | tron | TKHPhazX…wSeRpN | — | d67ea972…3e0f ↗ |
| 2025-10-11 12:53 UTC | PREBAN | tron | TSGDmA5f…Y9haq9 | $1.01 | 818d5c74…1181 ↗ |
| 2025-10-10 22:58 UTC | BAN | tron | TW7dwRhv…cxTEir | $24,940.24 | 4164563f…ca7d ↗ |
| 2025-10-10 20:53 UTC | PREBAN | tron | TW7dwRhv…cxTEir | $24,940.24 | f28208a7…f753 ↗ |
| 2025-10-10 20:09 UTC | BAN | tron | TWt13vHV…x3SC5G | $231,524.3 | cf9937c3…9f80 ↗ |
| 2025-10-10 20:09 UTC | BAN | tron | TQHSBT5J…ubnDKr | $1.11 | 83233f96…d277 ↗ |
| 2025-10-10 19:49 UTC | PREBAN | tron | TWt13vHV…x3SC5G | $231,524.3 | ab5c9fe7…a7fa ↗ |
| 2025-10-10 18:59 UTC | PREBAN | tron | TQHSBT5J…ubnDKr | $1.11 | da65284b…d9dc ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TVVJZLR4…8QnnQW | $30,000 | cae2f494…28a5 ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TMA5rHfZ…zhiAVB | $198,685.1 | af6510f3…3e66 ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TVhwY9oH…iAVmEf | $219,283.1 | 32f49a0f…aef1 ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TARi6yxD…FBwYqp | $140,620.57 | a915f11a…7ca3 ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TFu5MyVy…7Yx24Q | $70,000.01 | 6e56d7e2…47f2 ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TAK8VzP3…hbgnjW | $65,491.39 | 31f54d5b…2225 ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TGhoALFs…8VwsG3 | $206,500.86 | 91a620eb…398f ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TUBUuQma…KJ7mSc | $8,196.39 | f45eefce…afac ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TWE3K4dc…3HCCFg | $983.98 | ec85cab4…86cf ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TDeBgBrQ…d13hy3 | $1,733.78 | 4617abd4…813c ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TAbC5hoo…dUtpWG | $18 | 0f6a0c77…357b ↗ |
| 2025-10-10 17:26 UTC | DESTROY | tron | TVWRL9AY…NTyQwG | $1,388.93 | cd4ebdae…6449 ↗ |
| 2025-10-10 17:25 UTC | DESTROY | tron | TYjWo3X1…iszGgq | $4,933.85 | 6494e3e4…ad4a ↗ |
| 2025-10-10 17:25 UTC | DESTROY | tron | TS4toQBw…Mg5U2b | $2,843.12 | ec02a2b4…ba5e ↗ |
| 2025-10-10 17:25 UTC | DESTROY | tron | TWsomy6G…wcVhdw | $1,018.3 | cfa244de…28cb ↗ |
| 2025-10-10 17:25 UTC | DESTROY | tron | TYpBRqez…qpT9GQ | $542,981.64 | a7c733b1…e949 ↗ |
| 2025-10-10 17:08 UTC | DESTROY | eth | 0x644dff…f375aa | $194,288.39 | a28c211d…6000 ↗ |
| 2025-10-10 17:08 UTC | DESTROY | eth | 0x0ef6a7…465905 | $892,812 | faedc38c…e0c5 ↗ |
| 2025-10-10 17:08 UTC | DESTROY | eth | 0x8013e1…3d3e60 | $200,141 | d21e5029…19d3 ↗ |
| 2025-10-10 17:07 UTC | DESTROY | eth | 0x2ef166…9b34de | $102,352 | 7b90b0e2…1e7a ↗ |
| 2025-10-10 17:06 UTC | DESTROY | eth | 0xc9af3d…804236 | $979,869.31 | 45e6b811…6cb9 ↗ |
| 2025-10-10 17:06 UTC | DESTROY | eth | 0x2d7621…31a372 | $87,646.57 | 5c480a63…9dfb ↗ |
| 2025-10-10 17:06 UTC | DESTROY | eth | 0x45d542…8694da | $1,736,380.11 | 7f5da32f…ba02 ↗ |
| 2025-10-10 17:06 UTC | DESTROY | eth | 0x8369e8…8b8ae8 | $4,260.82 | 9f45b958…d4c8 ↗ |
| 2025-10-10 17:06 UTC | DESTROY | eth | 0x4a4693…d44b7b | $960,012 | e40cc9d5…79e0 ↗ |
| 2025-10-10 17:05 UTC | DESTROY | eth | 0xf5c757…ba3b8c | $6,470,108 | 72d22ac5…20fa ↗ |
| 2025-10-10 17:05 UTC | DESTROY | eth | 0xfd1079…fa095b | $380,685.04 | 85ed8ecf…591e ↗ |
| 2025-10-10 17:04 UTC | DESTROY | eth | 0x5ad59b…d29ae6 | $225,291.05 | 439c6a77…85e0 ↗ |
| 2025-10-10 16:20 UTC | PREBAN | tron | TVVJZLR4…8QnnQW | — | db03f0e0…412f ↗ |
| 2025-10-10 16:20 UTC | PREBAN | tron | TMA5rHfZ…zhiAVB | — | 6b0557b1…0bac ↗ |
| 2025-10-10 16:20 UTC | PREBAN | tron | TVhwY9oH…iAVmEf | $22.76 | 27bb1c4d…f0c7 ↗ |
| 2025-10-10 16:20 UTC | PREBAN | tron | TARi6yxD…FBwYqp | — | bc6a6c69…4485 ↗ |
| 2025-10-10 16:20 UTC | PREBAN | tron | TFu5MyVy…7Yx24Q | — | f278dd38…80ab ↗ |
| 2025-10-10 16:20 UTC | PREBAN | tron | TAK8VzP3…hbgnjW | — | ca5977ee…e214 ↗ |
| 2025-10-10 16:20 UTC | PREBAN | tron | TGhoALFs…8VwsG3 | — | a07c8fcf…4d1f ↗ |
| 2025-10-10 16:20 UTC | PREBAN | tron | TUBUuQma…KJ7mSc | — | 0a015d20…0761 ↗ |
| 2025-10-10 16:20 UTC | PREBAN | tron | TWE3K4dc…3HCCFg | — | 54823534…3417 ↗ |
| 2025-10-10 16:20 UTC | PREBAN | tron | TDeBgBrQ…d13hy3 | — | bb1c6537…a52f ↗ |
| 2025-10-10 16:20 UTC | PREBAN | tron | TAbC5hoo…dUtpWG | — | 134f4412…68c8 ↗ |
| 2025-10-10 16:20 UTC | PREBAN | tron | TVWRL9AY…NTyQwG | — | 32e040e4…808c ↗ |
| 2025-10-10 16:19 UTC | PREBAN | tron | TYjWo3X1…iszGgq | — | 33fa759c…afaa ↗ |