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 |
|---|---|---|---|---|---|
| 2022-10-21 15:03 UTC | DESTROY | eth | 0xd51ca0…247f99 | $630,641.16 | 88b93c35…5871 ↗ |
| 2022-10-21 15:03 UTC | DESTROY | eth | 0xc1bec3…43997c | $630,257.44 | d108324e…dcc2 ↗ |
| 2022-10-21 15:00 UTC | DESTROY | eth | 0x6d4df9…6fed0d | $630,943.54 | 4d357e09…7b85 ↗ |
| 2022-10-21 14:59 UTC | DESTROY | eth | 0x68c132…f2a677 | $631,294.41 | ef2e7ce2…3a07 ↗ |
| 2022-10-21 14:59 UTC | DESTROY | eth | 0x63489f…67d35b | $382,544.42 | 076b030e…dae9 ↗ |
| 2022-10-21 14:58 UTC | DESTROY | eth | 0x0f3b3a…ca0c6d | $288,966.25 | 15e2d44e…0994 ↗ |
| 2022-10-20 16:55 UTC | BAN | tron | TVCLRQzo…uoFhSa | — | 37f129e6…fe4b ↗ |
| 2022-10-20 13:32 UTC | PREBAN | tron | TVCLRQzo…uoFhSa | — | e49a926c…779f ↗ |
| 2022-10-18 16:43 UTC | BAN | eth | 0x55df4e…dfd131 | $854,413.96 | cbef866c…e268 ↗ |
| 2022-10-17 18:20 UTC | PREBAN | eth | 0x55df4e…dfd131 | $845,030.02 | c85a0b71…e252 ↗ |
| 2022-10-17 16:13 UTC | BAN | tron | TWzZfuUZ…yz1zHZ | $80,158 | bd6e0860…d79e ↗ |
| 2022-10-17 14:50 UTC | PREBAN | tron | TWzZfuUZ…yz1zHZ | $80,158 | c9440759…44e1 ↗ |
| 2022-10-10 21:56 UTC | BAN | eth | 0x6c3ce6…604f3f | $3,400,000 | 2381459c…557b ↗ |
| 2022-10-10 21:54 UTC | BAN | eth | 0xb7a62b…eecf7b | $1,950,040.19 | 27280a1a…f733 ↗ |
| 2022-10-10 21:53 UTC | BAN | eth | 0xe0fe2b…57aef2 | $2,899,221.09 | 76034f8a…8cea ↗ |
| 2022-10-10 17:59 UTC | PREBAN | eth | 0x6c3ce6…604f3f | $3,400,000 | 145c2e0e…6098 ↗ |
| 2022-10-10 17:59 UTC | PREBAN | eth | 0xb7a62b…eecf7b | $1,950,040.19 | 996fa495…30c2 ↗ |
| 2022-10-10 17:58 UTC | PREBAN | eth | 0xe0fe2b…57aef2 | $2,899,221.09 | ec5ee5cc…6a4d ↗ |
| 2022-10-06 21:29 UTC | BAN | tron | TRGxTpgF…9xZZ1R | — | f156e65d…c5bb ↗ |
| 2022-10-06 21:24 UTC | BAN | eth | 0x489a87…f79bec | $2,348,980.84 | aafa4200…8dc8 ↗ |
| 2022-10-06 21:17 UTC | PREBAN | eth | 0x489a87…f79bec | $2,348,980.84 | a3dfa5e0…3f92 ↗ |
| 2022-10-06 19:01 UTC | DESTROY | tron | THZP8szu…KhGsmP | $15,735 | 87f6c0ef…9631 ↗ |
| 2022-10-06 18:59 UTC | DESTROY | tron | TYM1pAKu…SJ8QDp | $710 | c1174228…fb8e ↗ |
| 2022-10-06 18:59 UTC | BAN | tron | THZP8szu…KhGsmP | — | eafa4a3a…f879 ↗ |
| 2022-10-06 18:56 UTC | DESTROY | tron | TLASBcbk…fKZiwq | $5,250 | 0aa80047…21d3 ↗ |
| 2022-10-06 18:56 UTC | BAN | tron | TLASBcbk…fKZiwq | — | 8a5a48e5…e6d9 ↗ |
| 2022-10-06 18:56 UTC | DESTROY | tron | TNxdgJ7g…NbYUBr | $1,019.99 | 3f53ab35…b34a ↗ |
| 2022-10-06 18:56 UTC | DESTROY | tron | TSvQBQVm…h4fPFd | $1,499 | e98bf69f…e6fa ↗ |
| 2022-10-06 18:56 UTC | DESTROY | tron | TE5jPTRT…VW8phe | $5,999 | 7cea3bee…eb20 ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TCWyMUfU…uenJfJ | $2,899 | 9eb31c36…de1b ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TLDEv6dJ…ZSx2iR | $3,000 | 50b678c4…73cc ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TVQhRCUa…HTF3XA | $5,300 | 58bf4c72…a8dd ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TUJnMHzo…4HJyGb | $6,065.96 | eeaa387c…862e ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TFcj1C4K…71VPWh | $19,999.95 | ac6043cd…17c4 ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TDbvZrGA…JGKzCs | $2,997.78 | 81ee5615…1d48 ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TR4PgQoJ…qLxPqf | $14,700 | 8a4a141d…a626 ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TAdxALqz…mZ3hmB | $2,050 | 7f7a93ff…71f3 ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TKAkDY2w…WzHGwm | $1,873.46 | 1ed8f4f7…18b7 ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TR7fTLmx…ox7kMS | $99 | e69c171c…0fee ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TU1PenzB…rBvvVL | $2,995.07 | ef8b21d9…821d ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TH3yXAQj…QxrZuc | $850 | 00ff2e50…9f3e ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TChHUy3w…TVe1tu | $522.42 | 151a23ff…e7d9 ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TVwGWWtU…FS59Zo | $35 | bcd49ce0…0797 ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TG7qnen8…HBDhtg | $94.61 | 523822ac…4dc9 ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TKXFwxcM…B9fWnE | $3,190.39 | 1c23ce2f…3564 ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | TXRcQLce…Tq6gzH | $20 | b955e75e…edeb ↗ |
| 2022-10-06 18:55 UTC | DESTROY | tron | THfP6rpR…g8wYBQ | $1,030 | 64fb6165…39d8 ↗ |
| 2022-10-06 18:54 UTC | DESTROY | tron | TLzRuE2A…hKTGKf | $500 | a9fd758e…370d ↗ |
| 2022-10-06 18:54 UTC | DESTROY | tron | TZ8ViDak…G3Ke4i | $389 | 5c7cb558…21a6 ↗ |
| 2022-10-06 18:54 UTC | DESTROY | tron | TXcCutpm…UZnKLy | $161.33 | 73e2ed56…a5d3 ↗ |