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 |
|---|---|---|---|---|---|
| 2025-04-01 01:32 UTC | DESTROY | eth | 0xdd8a10…8117ab | $109,858.51 | 362cfbbd…dd4e ↗ |
| 2025-04-01 01:32 UTC | DESTROY | eth | 0xbeb003…c29ba5 | $683,652 | f8d8d25e…d2ac ↗ |
| 2025-04-01 01:32 UTC | DESTROY | eth | 0xd9da35…d05ad0 | $235,680 | 3e62d9ce…f8ea ↗ |
| 2025-04-01 01:31 UTC | DESTROY | eth | 0x6dd639…aa6cfc | $220,000 | 10ee9701…d4b0 ↗ |
| 2025-04-01 01:31 UTC | DESTROY | eth | 0xa49a06…54f544 | $242,406.1 | 5b70258b…b0d5 ↗ |
| 2025-04-01 01:31 UTC | DESTROY | eth | 0x93f9fd…ce48d4 | $223,743 | c4a4bb90…4557 ↗ |
| 2025-04-01 01:29 UTC | BAN | eth | 0x220c51…fe3635 | $49,085.22 | 47485d52…56e6 ↗ |
| 2025-04-01 01:29 UTC | BAN | eth | 0xa6587f…7edd79 | $126,292.06 | 930ab866…77fc ↗ |
| 2025-04-01 01:28 UTC | BAN | eth | 0xd5e878…8c954b | $33,687.47 | e83e59f8…f2be ↗ |
| 2025-03-30 22:11 UTC | PREBAN | eth | 0x220c51…fe3635 | $60,539.2 | 467fae70…f15f ↗ |
| 2025-03-30 22:10 UTC | PREBAN | eth | 0xa6587f…7edd79 | $126,292.06 | 98da2785…1ea4 ↗ |
| 2025-03-30 22:09 UTC | PREBAN | eth | 0xd5e878…8c954b | $33,687.47 | ea07d637…3970 ↗ |
| 2025-03-30 22:08 UTC | PREBAN | tron | TVEDkbhu…PGWpoh | — | 0d43bb16…4360 ↗ |
| 2025-03-28 20:39 UTC | BAN | tron | TX8VZHoX…c3p5PQ | — | bab7da8d…16a4 ↗ |
| 2025-03-28 20:39 UTC | BAN | tron | TTzRqud2…j3d9Uc | — | d3fc08b4…b31c ↗ |
| 2025-03-28 20:39 UTC | BAN | tron | TSxBp5Ur…wsfBFK | — | 78a4c53a…fa47 ↗ |
| 2025-03-28 20:39 UTC | BAN | tron | THeKAQbU…quoVes | — | 5ff668a3…3493 ↗ |
| 2025-03-28 20:39 UTC | BAN | tron | TL4MeyPR…s6guJS | — | 41d6a3e8…0be4 ↗ |
| 2025-03-28 20:39 UTC | BAN | tron | TLM36JNf…PyD1Ww | $67,516 | 9122d256…58b9 ↗ |
| 2025-03-28 20:39 UTC | BAN | tron | TGpCjDZP…x7oGfJ | $7,357 | d43d9d7b…b427 ↗ |
| 2025-03-28 20:34 UTC | PREBAN | tron | TX8VZHoX…c3p5PQ | — | 65dd2d86…a865 ↗ |
| 2025-03-28 20:33 UTC | PREBAN | tron | TTzRqud2…j3d9Uc | — | b3df76ca…3c02 ↗ |
| 2025-03-28 20:33 UTC | PREBAN | tron | TSxBp5Ur…wsfBFK | — | c5ce9993…155f ↗ |
| 2025-03-28 20:33 UTC | PREBAN | tron | THeKAQbU…quoVes | — | 0f26a585…0f5b ↗ |
| 2025-03-28 20:33 UTC | PREBAN | tron | TL4MeyPR…s6guJS | — | 37d5d488…0993 ↗ |
| 2025-03-28 20:30 UTC | PREBAN | tron | TLM36JNf…PyD1Ww | $67,516 | 9bae138d…c037 ↗ |
| 2025-03-28 20:30 UTC | PREBAN | tron | TGpCjDZP…x7oGfJ | $7,357 | a5773613…7255 ↗ |
| 2025-03-28 20:29 UTC | BAN | tron | TA8mphqu…V7EJeG | $1,782 | fb271f07…1cbc ↗ |
| 2025-03-28 20:29 UTC | BAN | tron | TRekQ1jz…kqt54V | $20,810 | 25c05e45…68b9 ↗ |
| 2025-03-28 20:29 UTC | BAN | tron | TNkCMECc…wiVS8D | $10,788 | 8ad5e781…af38 ↗ |
| 2025-03-28 20:29 UTC | BAN | tron | TNDSkRgq…PqGin8 | $1 | edc84bdd…7134 ↗ |
| 2025-03-28 20:29 UTC | BAN | tron | TAvpRJyX…PYEB9F | $1 | 7bea937e…1a59 ↗ |
| 2025-03-28 20:29 UTC | BAN | tron | TH8vDkUr…ZMApET | — | e8c8bb21…e822 ↗ |
| 2025-03-28 20:29 UTC | BAN | tron | TCw6bg9f…S46Xge | $368 | ff574dfa…3aa3 ↗ |
| 2025-03-28 20:28 UTC | BAN | tron | TYF37wRE…txBtqZ | $1,000 | f9420bae…e4a4 ↗ |
| 2025-03-28 20:28 UTC | BAN | tron | TENT9npo…q1CGMu | $6,487,087 | 38255d85…3fd9 ↗ |
| 2025-03-28 20:28 UTC | BAN | tron | TNyuqA9C…DvSDs4 | $6,788,604 | 37067a23…bd0b ↗ |
| 2025-03-28 20:27 UTC | BAN | eth | 0x68795f…1a47d9 | $292,879.81 | f5bc43ef…328b ↗ |
| 2025-03-28 17:05 UTC | PREBAN | tron | TA8mphqu…V7EJeG | $1,782 | c2e83f8c…7757 ↗ |
| 2025-03-28 17:05 UTC | PREBAN | tron | TRekQ1jz…kqt54V | $20,810 | 33990a39…f930 ↗ |
| 2025-03-28 17:05 UTC | PREBAN | tron | TNkCMECc…wiVS8D | $10,788 | 57f45208…8946 ↗ |
| 2025-03-28 17:04 UTC | PREBAN | tron | TNDSkRgq…PqGin8 | $1 | 4b6fbd2f…738d ↗ |
| 2025-03-28 17:04 UTC | PREBAN | tron | TAvpRJyX…PYEB9F | $1 | cb98a4db…79ac ↗ |
| 2025-03-28 17:04 UTC | PREBAN | tron | TH8vDkUr…ZMApET | — | e4d8d55e…aea9 ↗ |
| 2025-03-28 17:04 UTC | PREBAN | tron | TCw6bg9f…S46Xge | $368 | 1b912564…b505 ↗ |
| 2025-03-28 17:04 UTC | PREBAN | tron | TYF37wRE…txBtqZ | $1,000 | ce70ccf1…0749 ↗ |
| 2025-03-28 17:04 UTC | PREBAN | tron | TENT9npo…q1CGMu | $6,487,087 | 3b698f58…819e ↗ |
| 2025-03-28 17:04 UTC | PREBAN | tron | TNyuqA9C…DvSDs4 | $6,788,604 | 3f74df9a…d856 ↗ |
| 2025-03-28 13:03 UTC | PREBAN | eth | 0x68795f…1a47d9 | $292,879.81 | 2248ceb7…0fbd ↗ |
| 2025-03-28 00:21 UTC | BAN | tron | THjuSH2t…jpciMb | $70,074 | 963417b8…b165 ↗ |