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 |
|---|---|---|---|---|---|
| 2020-08-10 16:59 UTC | BAN | eth | 0x17d25a…809e4e | $33,337.8 | e627906b…14bf ↗ |
| 2020-08-10 16:58 UTC | DESTROY | eth | 0x0000ef…cc0615 | $300 | 8c098468…0f0c ↗ |
| 2020-08-10 16:58 UTC | BAN | eth | 0x0000ef…cc0615 | $300 | 325ca1f8…0dd8 ↗ |
| 2020-08-10 16:58 UTC | DESTROY | eth | 0xf8e853…41562e | $6,220.31 | 40a6e64f…2696 ↗ |
| 2020-08-10 16:57 UTC | BAN | eth | 0xf8e853…41562e | $6,220.31 | 1267d66a…a26d ↗ |
| 2020-08-10 16:57 UTC | DESTROY | eth | 0xdcb7a4…a94c11 | $42 | 7a10ab82…8e82 ↗ |
| 2020-08-10 16:54 UTC | BAN | eth | 0xdcb7a4…a94c11 | $42 | 07792b78…536b ↗ |
| 2020-08-10 16:53 UTC | DESTROY | eth | 0xdc599a…4976d2 | $1,300 | 02176cbf…811a ↗ |
| 2020-08-10 16:53 UTC | BAN | eth | 0xdc599a…4976d2 | $1,300 | 20866e5d…67cd ↗ |
| 2020-08-10 16:53 UTC | DESTROY | eth | 0xda3240…142c57 | $550 | 968210f0…a687 ↗ |
| 2020-08-10 16:52 UTC | BAN | eth | 0xda3240…142c57 | $550 | f9c348f5…546d ↗ |
| 2020-08-10 16:51 UTC | DESTROY | eth | 0xd80b10…6648c6 | $300 | 45aedd3c…0405 ↗ |
| 2020-08-10 16:51 UTC | BAN | eth | 0xd80b10…6648c6 | $300 | 46354b54…4e6b ↗ |
| 2020-08-10 16:51 UTC | DESTROY | eth | 0xb25a1f…cfa869 | $1,200 | 611c7893…a613 ↗ |
| 2020-08-10 16:51 UTC | BAN | eth | 0xb25a1f…cfa869 | $1,200 | 9a74f5ad…8854 ↗ |
| 2020-08-10 16:50 UTC | DESTROY | eth | 0xae1c66…67b95a | $550.75 | 51fa4d68…17dc ↗ |
| 2020-08-10 16:50 UTC | BAN | eth | 0xae1c66…67b95a | $550.75 | 78b207ff…807f ↗ |
| 2020-08-10 16:50 UTC | DESTROY | eth | 0xaaae21…6ba339 | $500 | cf01f167…77c0 ↗ |
| 2020-08-10 16:49 UTC | BAN | eth | 0xaaae21…6ba339 | $500 | 7a67f1fc…463d ↗ |
| 2020-08-10 16:49 UTC | DESTROY | eth | 0xa8d1a4…7fb1a8 | $350 | 7e9519cd…38ab ↗ |
| 2020-08-10 16:49 UTC | BAN | eth | 0xa8d1a4…7fb1a8 | $350 | 23fd5cd5…4fe1 ↗ |
| 2020-08-10 16:48 UTC | BAN | eth | 0x7d8115…ac4e2f | $100 | 1a4f0991…e89b ↗ |
| 2020-08-10 16:48 UTC | DESTROY | eth | 0x6f29b5…d85ab7 | $670 | 2d751174…f116 ↗ |
| 2020-08-10 16:47 UTC | BAN | eth | 0x6f29b5…d85ab7 | $670 | 9b016a77…cc56 ↗ |
| 2020-08-10 16:46 UTC | DESTROY | eth | 0x600ae3…9a44f1 | $241 | e8d89acf…cca6 ↗ |
| 2020-08-10 16:46 UTC | BAN | eth | 0x600ae3…9a44f1 | $241 | bf17ce54…493f ↗ |
| 2020-08-10 16:46 UTC | DESTROY | eth | 0x5da797…e33d04 | $1,200 | 8b128942…61bf ↗ |
| 2020-08-10 16:45 UTC | BAN | eth | 0x5da797…e33d04 | $1,200 | 7ca9893f…df4c ↗ |
| 2020-08-10 16:45 UTC | DESTROY | eth | 0x435584…9300c9 | $1,400 | 304418f5…532c ↗ |
| 2020-08-10 16:44 UTC | BAN | eth | 0x435584…9300c9 | $1,400 | 0d6debd0…e733 ↗ |
| 2020-08-10 16:44 UTC | DESTROY | eth | 0x39c508…3a560d | $7 | b25e5f33…87c3 ↗ |
| 2020-08-10 16:43 UTC | BAN | eth | 0x39c508…3a560d | $7 | 24e84708…5800 ↗ |
| 2020-08-10 16:43 UTC | DESTROY | eth | 0x3302c2…90c18c | $160 | 28ea8f4b…44bb ↗ |
| 2020-08-10 16:43 UTC | BAN | eth | 0x3302c2…90c18c | $160 | aff69655…5c32 ↗ |
| 2020-08-10 16:42 UTC | DESTROY | eth | 0x2c09de…21e90e | $10 | 47b3abbe…3123 ↗ |
| 2020-08-10 16:42 UTC | BAN | eth | 0x2c09de…21e90e | $10 | 4bd43598…14bd ↗ |
| 2020-08-10 16:41 UTC | DESTROY | eth | 0x06083c…5ce71a | $2,400 | 8d8be328…7acb ↗ |
| 2020-08-10 16:40 UTC | BAN | eth | 0x06083c…5ce71a | $2,400 | 3134d349…75d2 ↗ |
| 2020-08-08 18:52 UTC | BAN | eth | 0x6a715c…d692c3 | $200,000 | b769b6c8…83cf ↗ |
| 2020-08-08 18:52 UTC | BAN | eth | 0x63f8e1…122fd1 | $735,707.35 | 1aaa2377…93bc ↗ |
| 2020-08-08 18:52 UTC | BAN | eth | 0x96bd03…753f94 | $1,520,992.89 | 7cae936f…22fd ↗ |
| 2020-08-08 18:51 UTC | BAN | eth | 0xbe6afb…cc82c3 | $1,799,994 | e0bf32d6…7c23 ↗ |
| 2020-08-08 18:51 UTC | BAN | eth | 0xc0302d…d90602 | $1,320,004 | f90af2d9…81cc ↗ |
| 2020-08-08 18:40 UTC | PREBAN | eth | 0x6a715c…d692c3 | $200,000 | 12a0d482…db1d ↗ |
| 2020-08-08 18:37 UTC | PREBAN | eth | 0x63f8e1…122fd1 | $735,707.35 | 3bc1c9fb…cd3b ↗ |
| 2020-08-08 18:37 UTC | PREBAN | eth | 0x96bd03…753f94 | $1,520,992.89 | a909c5c6…8308 ↗ |
| 2020-08-08 18:36 UTC | PREBAN | eth | 0xbe6afb…cc82c3 | $1,799,994 | 9aed993f…8064 ↗ |
| 2020-08-08 18:36 UTC | PREBAN | eth | 0xc0302d…d90602 | $1,320,004 | a8c9c877…e08b ↗ |
| 2020-07-27 19:20 UTC | DESTROY | eth | 0xa74476…d4ac0d | $20,000 | 8a9edd8b…a626 ↗ |
| 2020-07-27 18:02 UTC | BAN | eth | 0xa74476…d4ac0d | $20,000 | 89f99b28…2290 ↗ |