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 |
|---|---|---|---|---|---|
| 2026-06-04 11:45 UTC | BAN | tron | TQ1GvUq5…do9xtL | $390,000 | 95ea1592…37f1 ↗ |
| 2026-06-04 11:45 UTC | BAN | tron | TXmKU9yr…kAS2GM | $185,547.39 | dfd78775…df61 ↗ |
| 2026-06-04 11:45 UTC | BAN | tron | TH26G4Ws…me7VCD | $148,377.14 | 5fa8463c…212d ↗ |
| 2026-06-04 11:44 UTC | PREBAN | tron | TH26G4Ws…me7VCD | $148,377.14 | 60cc697b…f60f ↗ |
| 2026-06-04 11:44 UTC | PREBAN | tron | TXmKU9yr…kAS2GM | $185,547.39 | 05f6aadf…5a18 ↗ |
| 2026-06-04 11:44 UTC | PREBAN | tron | TQ1GvUq5…do9xtL | $390,000 | 3df1cc1b…e31e ↗ |
| 2026-06-04 11:41 UTC | BAN | tron | TSzGdHTo…7Sx4sM | $1,500,000 | 25958d27…f050 ↗ |
| 2026-06-04 11:41 UTC | BAN | tron | TCpjsX5J…U5XPxV | $500,005.01 | 56234467…cd25 ↗ |
| 2026-06-04 11:28 UTC | PREBAN | tron | TSzGdHTo…7Sx4sM | $1,500,000 | 54f7ef12…713f ↗ |
| 2026-06-04 11:28 UTC | PREBAN | tron | TCpjsX5J…U5XPxV | $500,005.01 | f9583981…da06 ↗ |
| 2026-06-04 11:23 UTC | PREBAN | eth | 0xdec7be…00300a | $27,583.66 | 4ada8f6f…616c ↗ |
| 2026-06-04 06:59 UTC | DESTROY | tron | TBq37vhZ…hZFAzY | $1,654,851.12 | 78d94379…369c ↗ |
| 2026-06-04 06:59 UTC | DESTROY | tron | TABMfX7V…kH9JjD | $2,466,533.97 | 9904d743…3b9e ↗ |
| 2026-06-04 06:59 UTC | DESTROY | tron | TNsGBvwY…ZJMRiF | $938,867.22 | fc596b94…28a5 ↗ |
| 2026-06-04 06:59 UTC | DESTROY | tron | TAJdpiyW…qwanZn | $1,060,382.77 | 02044b81…3392 ↗ |
| 2026-06-03 12:11 UTC | PREBAN | eth | 0xf85fc0…2d1637 | $2,527.01 | da03b030…7d13 ↗ |
| 2026-06-03 12:11 UTC | PREBAN | eth | 0x458bdc…f55c97 | $10,150 | d565e223…e238 ↗ |
| 2026-06-03 12:09 UTC | PREBAN | tron | TW8fUNPC…PJvmzt | $253,517.51 | c8b915c8…b239 ↗ |
| 2026-06-03 12:08 UTC | PREBAN | tron | TD4iKcMR…x7XD6z | $17,695.55 | 544ccacc…8b69 ↗ |
| 2026-06-02 20:38 UTC | PREBAN | tron | TGzWFD9F…7nqr4w | $3,937.96 | 25a927ae…2598 ↗ |
| 2026-06-02 20:37 UTC | PREBAN | tron | TKkqvqq6…qEZqap | $287,569.43 | 57cdbc6a…0b03 ↗ |
| 2026-06-02 20:15 UTC | BAN | tron | TK19MqFM…Htk1Y6 | $43,240.86 | 6e40f907…0c77 ↗ |
| 2026-06-02 20:15 UTC | BAN | tron | TKGV8xzn…FdRDqZ | $295,535.47 | a55ed8aa…7cf4 ↗ |
| 2026-06-02 19:25 UTC | PREBAN | tron | TK19MqFM…Htk1Y6 | $43,240.86 | 04fcb157…8dcb ↗ |
| 2026-06-02 18:53 UTC | PREBAN | tron | TKGV8xzn…FdRDqZ | $295,535.47 | 3bd10b9c…067e ↗ |
| 2026-06-02 16:24 UTC | PREBAN | tron | TXzHyw3m…gXyCge | $4,777,357.13 | 67e1ffc4…93cf ↗ |
| 2026-06-02 16:23 UTC | BAN | tron | TXzHyw3m…gXyCge | $4,777,357.13 | 8e8de4c6…330b ↗ |
| 2026-06-02 16:23 UTC | DESTROY | tron | TLcDu4fp…WURGKQ | $2,679,158.93 | a021de7c…7781 ↗ |
| 2026-06-02 16:23 UTC | DESTROY | tron | TM4jkAoD…mSfooA | $691,771.35 | 83b52368…1276 ↗ |
| 2026-06-02 16:23 UTC | DESTROY | tron | TC9CuRBG…YW1QGR | $1,642,231.29 | 19628bfd…5618 ↗ |
| 2026-06-02 16:23 UTC | DESTROY | tron | TBRiUunE…nb3yKK | $169,693 | 99572cba…deb4 ↗ |
| 2026-06-02 16:23 UTC | PREBAN | tron | TQzXi8Dh…zWraFy | $3,847,829.06 | 37d0ec85…46ff ↗ |
| 2026-06-02 16:23 UTC | BAN | tron | TQzXi8Dh…zWraFy | $3,847,829.06 | 310b5623…c38c ↗ |
| 2026-06-02 16:23 UTC | BAN | tron | TD65b2xL…2NCoBo | $20,001 | 4a317ac7…6857 ↗ |
| 2026-06-02 16:23 UTC | BAN | tron | TXmmVA6P…SQWrAd | $10,000 | 4efbf367…fcf6 ↗ |
| 2026-06-02 16:23 UTC | BAN | tron | TNzH8S3q…bseqBz | $20,461.87 | 9c529065…1313 ↗ |
| 2026-06-02 16:23 UTC | BAN | tron | TGyY5Mkn…yDhvAB | $50,000 | b96ae791…cd98 ↗ |
| 2026-06-02 16:23 UTC | PREBAN | tron | TD65b2xL…2NCoBo | $20,001 | 396f195d…f6e3 ↗ |
| 2026-06-02 16:23 UTC | PREBAN | tron | TXmmVA6P…SQWrAd | $10,000 | 2d1e4c62…5934 ↗ |
| 2026-06-02 16:23 UTC | PREBAN | tron | TNzH8S3q…bseqBz | $20,461.87 | 2bc34318…1c80 ↗ |
| 2026-06-02 16:23 UTC | PREBAN | tron | TGyY5Mkn…yDhvAB | $50,000 | 8b23abc4…8216 ↗ |
| 2026-06-02 16:22 UTC | DESTROY | eth | 0x976601…fe940a | $145,100.01 | 72a194f0…9cd4 ↗ |
| 2026-06-02 16:22 UTC | DESTROY | eth | 0x1fa0dc…8a2af5 | $608,492.53 | d9572cea…a3dd ↗ |
| 2026-06-02 16:22 UTC | DESTROY | eth | 0xb1a741…be97cb | $442,534 | 03410ddd…8549 ↗ |
| 2026-06-02 16:21 UTC | BAN | tron | TTjNannG…bVgg9P | $442,200 | 877f77e2…c0a7 ↗ |
| 2026-06-02 16:21 UTC | BAN | tron | TV1i88FZ…CmWdQo | $30,954.42 | d3c5ce5b…204f ↗ |
| 2026-06-02 16:21 UTC | BAN | tron | TCc5yoAk…stu7pk | $20,989.87 | 161e4927…c3e9 ↗ |
| 2026-06-02 16:21 UTC | BAN | eth | 0xf05528…0418cd | $80,098.12 | 783744a3…e5e5 ↗ |
| 2026-06-02 16:21 UTC | BAN | eth | 0x46877b…daab69 | $25,030.79 | b5819cc1…ee1d ↗ |
| 2026-06-01 19:58 UTC | PREBAN | eth | 0xf05528…0418cd | $80,098.12 | 7efb7f0f…de3c ↗ |