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 |
|---|---|---|---|---|---|
| 2025-11-05 16:48 UTC | PREBAN | tron | TVwaGw4f…9mqo7Q | $9,727,272.29 | 6a655c29…d96f ↗ |
| 2025-11-05 16:48 UTC | PREBAN | tron | TUC2xGdP…BonJ8G | $290,746.05 | 67548f52…7308 ↗ |
| 2025-11-05 16:48 UTC | PREBAN | tron | TV6nfu3s…tAheEJ | $25,007.07 | b0975613…0088 ↗ |
| 2025-11-05 16:48 UTC | PREBAN | tron | TL3LRzst…ATPJVy | $29,580.67 | 98d16103…ec3d ↗ |
| 2025-11-05 16:48 UTC | PREBAN | tron | TBfEmxaU…3yfx4N | $19,161.37 | 9b3a0e47…34ab ↗ |
| 2025-11-05 16:48 UTC | PREBAN | tron | TToFeVyB…VVVwTp | $58,653.77 | c7222c1c…eafa ↗ |
| 2025-11-05 16:48 UTC | PREBAN | tron | TYpByDdE…BJWWES | $48,744.29 | 15ab5028…2454 ↗ |
| 2025-11-05 16:48 UTC | PREBAN | tron | TMSo9whh…PY8zfd | $2,329,393.27 | c39b1dfd…0987 ↗ |
| 2025-11-05 16:48 UTC | PREBAN | tron | TC6EfDQA…pSBGAz | $157,932.23 | 2fd9678f…f31d ↗ |
| 2025-11-05 16:48 UTC | PREBAN | tron | TS6naomG…4Hrgs7 | $426,668.68 | c32ea405…65ce ↗ |
| 2025-11-05 14:23 UTC | PREBAN | tron | TUQPFpwh…heSCih | $10 | 8b9ff93d…37b9 ↗ |
| 2025-11-05 12:52 UTC | DESTROY | eth | 0x469e5d…35d480 | $55,000 | 67409af2…0398 ↗ |
| 2025-11-04 21:43 UTC | DESTROY | eth | 0x51d5c1…d2a25d | $3,052,217.89 | e3908888…fdda ↗ |
| 2025-11-04 21:43 UTC | DESTROY | eth | 0x0b51be…c758df | $52,774.15 | ce38470e…3b2d ↗ |
| 2025-11-04 21:42 UTC | DESTROY | eth | 0x16c751…12c710 | $57,703.7 | b0852a18…a49f ↗ |
| 2025-11-04 21:42 UTC | DESTROY | eth | 0xa1fc3d…30d77f | $398,889.11 | d4c4606e…c0b3 ↗ |
| 2025-11-04 21:42 UTC | BAN | eth | 0x26ed1d…5c62a7 | $2,252 | 20ad2207…a017 ↗ |
| 2025-11-04 21:39 UTC | DESTROY | tron | TK7v4JKc…BgerxQ | $300,094.93 | 14d87095…f7ed ↗ |
| 2025-11-04 21:39 UTC | DESTROY | tron | TYaW8PAb…i6CFas | $3,354,200.11 | cf2c37c2…3cb0 ↗ |
| 2025-11-04 21:39 UTC | DESTROY | tron | TCMHcD1w…1VY7dm | $1,512,744.39 | d3b79aac…8c56 ↗ |
| 2025-11-04 21:39 UTC | DESTROY | tron | TCYPVhww…PiqeUD | $635,022 | ce30f1f2…bdfa ↗ |
| 2025-11-04 21:39 UTC | DESTROY | tron | TT29mEUx…4p5uYw | $635,281.02 | 57d7a8c3…838a ↗ |
| 2025-11-04 21:39 UTC | BAN | tron | TYK29mby…VbVZQg | — | 2b94ceea…78ed ↗ |
| 2025-11-04 21:39 UTC | BAN | tron | TYD6a4PA…S8jeFT | — | 6dba9ac2…8b70 ↗ |
| 2025-11-04 21:39 UTC | BAN | tron | TXc4kRiM…N4uxPq | — | 2d9edff0…208e ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TWwv8FQi…SV3vmY | $3 | e8c4b660…817a ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TVu2SiQr…HzYkMA | — | 3417f0c7…fd33 ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TVDsEFm1…p6uqpV | — | 6638e795…bf4f ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TUKsuPVb…dzxami | — | 7f2e3c2a…e0bd ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TTzMs5AR…LYPepQ | — | 77c4f730…4e88 ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TTUqoT6E…GtKDdZ | — | f4b51cb8…fd91 ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TTct1Dez…w61mra | — | 9d42d4d5…e7d0 ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TRkGqvao…TFmYjd | — | dc276fa0…325d ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TR18rEj7…sXGngK | — | da58d3f4…ea49 ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TQthYM5n…EB53mK | $3 | 9b2b1de2…cbfc ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TPPR7e8h…yVP6Dp | $3 | c54c5137…aaa4 ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TPo3Jyry…UwY4uB | — | 060f97be…f541 ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TMgnRWb9…D93ft6 | — | 0cfabf44…78bd ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | THUqqeev…esnfCD | — | 016ded50…3a5b ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | THEQTsqP…hpthrf | — | eba20fea…8869 ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TGRZZsD8…oPa5bX | — | e37ef15c…5b16 ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TGMFaAXH…aaNPdC | — | 7c7e1d94…5d37 ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TGKgLati…KXAVqx | — | 083378cf…6634 ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TFurWgny…2BtR5R | — | 9d957722…cbb5 ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TFdHux43…T6nXey | — | 3444cdd4…a95a ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TC5UNu3L…QAyFRZ | — | cc3af310…abbd ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TBZefVsy…zGqdtC | — | 1b6bf7d6…62e7 ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TBYRhsZR…wZGLAD | — | 479ac22c…35b9 ↗ |
| 2025-11-04 21:38 UTC | BAN | tron | TA39q3p7…a3sLge | — | 713fe39c…74e5 ↗ |
| 2025-11-04 18:05 UTC | PREBAN | tron | TYK29mby…VbVZQg | — | 5a79218c…dee6 ↗ |