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 |
|---|---|---|---|---|---|
| 2025-07-30 20:27 UTC | DESTROY | eth | 0x14358c…0180e1 | $200,000.04 | 4218a93e…8438 ↗ |
| 2025-07-30 20:27 UTC | DESTROY | eth | 0xe0f6ef…f10dbc | $64,117.16 | 23f766b5…c3a2 ↗ |
| 2025-07-30 20:27 UTC | DESTROY | eth | 0x0e38b1…503600 | $50,000 | f04f1766…c9a9 ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0xc07ea7…f80859 | $168,188 | 08ad4e50…1939 ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0x18f5c3…ddaad8 | $65,000 | a617a4ec…3054 ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0xf50f0d…a06904 | $509,499.97 | acac7a0f…09cb ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0x2efef1…45df11 | $42,371.5 | a9aac118…3bab ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0xb13557…d91e1e | $210,360.82 | 39685085…abf5 ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0x02a629…0e40d8 | $960,007.9 | a213c07d…8f21 ↗ |
| 2025-07-30 20:26 UTC | DESTROY | eth | 0xd518c3…960bc8 | $6,290,000 | 7afe9200…b41b ↗ |
| 2025-07-30 20:25 UTC | DESTROY | eth | 0xc812bc…40e25e | $6,323,671.14 | 0760f7a0…98a8 ↗ |
| 2025-07-30 20:18 UTC | PREBAN | eth | 0x64edd3…d5c510 | $50,964.01 | 0bd1de34…09c4 ↗ |
| 2025-07-29 20:26 UTC | PREBAN | eth | 0xd29ca8…1d707b | $3,827,941.9 | a62e01ae…46cc ↗ |
| 2025-07-29 20:26 UTC | BAN | eth | 0xd29ca8…1d707b | $3,827,941.9 | d2c28db5…a336 ↗ |
| 2025-07-29 20:24 UTC | PREBAN | eth | 0x268eab…144c9b | $3,827,941.9 | 57c25806…892f ↗ |
| 2025-07-29 20:18 UTC | PREBAN | eth | 0x8e90c2…0ae342 | $3,827,941.9 | 1d0296f4…9524 ↗ |
| 2025-07-29 20:00 UTC | BAN | eth | 0xe15709…308901 | — | 37653d15…f327 ↗ |
| 2025-07-29 19:59 UTC | PREBAN | eth | 0xe15709…308901 | $3,827,941.9 | cb489841…1058 ↗ |
| 2025-07-29 19:46 UTC | PREBAN | eth | 0x8ae26f…b03c85 | $3,827,941.9 | 09ec4e54…3b34 ↗ |
| 2025-07-29 19:44 UTC | BAN | eth | 0xb74999…34f93a | — | d11d26c8…180f ↗ |
| 2025-07-29 19:43 UTC | PREBAN | eth | 0xb74999…34f93a | $3,827,941.9 | 53b32349…cc5d ↗ |
| 2025-07-29 19:42 UTC | BAN | eth | 0x2c7d8c…c4e85e | — | 4f2bbc9c…2e8c ↗ |
| 2025-07-29 19:41 UTC | PREBAN | eth | 0x2c7d8c…c4e85e | $3,827,941.9 | 0a1d7050…fee4 ↗ |
| 2025-07-29 13:10 UTC | BAN | tron | TAKaZtkQ…TUgZmy | $3,244,098 | 6175a892…aa70 ↗ |
| 2025-07-29 13:10 UTC | BAN | tron | TYgzvERr…SV8DyT | $2,000,356 | 3e5debb1…d46b ↗ |
| 2025-07-29 13:10 UTC | BAN | tron | TCoBf1bq…K8z7cG | $45,178 | f4246017…7d80 ↗ |
| 2025-07-29 13:10 UTC | BAN | tron | TPp2eyjc…pRdtzY | $126,429 | 3809f6bd…d3de ↗ |
| 2025-07-29 13:10 UTC | BAN | tron | TAEZXb92…LxD2jy | $1,330,641 | 3e46c476…4e54 ↗ |
| 2025-07-29 13:10 UTC | BAN | tron | TCX6cjQ3…WUpJzo | $231,123 | e952d455…21ec ↗ |
| 2025-07-29 13:10 UTC | BAN | tron | TJKHjdGm…DoYtbX | $131,068 | e847585a…f3d6 ↗ |
| 2025-07-29 13:10 UTC | BAN | tron | TULpmhRV…SS8Cvf | $590,117 | cb4518b1…ef43 ↗ |
| 2025-07-29 13:10 UTC | BAN | tron | TM2xwqYo…2vYDQr | $6,499,971 | e9a46bad…b191 ↗ |
| 2025-07-29 13:09 UTC | BAN | eth | 0xc0073e…e36dc3 | $1,386,673.73 | 73331c81…dae3 ↗ |
| 2025-07-29 13:05 UTC | PREBAN | eth | 0xc0073e…e36dc3 | $1,386,673.73 | 55d6f3a7…22e2 ↗ |
| 2025-07-29 13:04 UTC | BAN | eth | 0x1dd5d0…aabcbb | — | 08eb0abc…b3e5 ↗ |
| 2025-07-29 13:04 UTC | PREBAN | eth | 0x1dd5d0…aabcbb | $3,827,956.9 | fd7ab08b…ef21 ↗ |
| 2025-07-29 13:03 UTC | PREBAN | tron | TAKaZtkQ…TUgZmy | $3,244,098 | e5956869…221d ↗ |
| 2025-07-29 13:03 UTC | PREBAN | tron | TYgzvERr…SV8DyT | $2,000,356 | c76931f7…0eaa ↗ |
| 2025-07-29 13:02 UTC | PREBAN | tron | TPp2eyjc…pRdtzY | $126,429 | 8dfb794d…f70a ↗ |
| 2025-07-29 13:02 UTC | PREBAN | tron | TCoBf1bq…K8z7cG | $45,178 | ccf691db…8aeb ↗ |
| 2025-07-29 13:02 UTC | PREBAN | tron | TAEZXb92…LxD2jy | $1,330,641 | 30f1dc48…916a ↗ |
| 2025-07-29 13:02 UTC | PREBAN | tron | TJKHjdGm…DoYtbX | $131,068 | e9aee533…37f5 ↗ |
| 2025-07-29 13:02 UTC | PREBAN | tron | TCX6cjQ3…WUpJzo | $231,123 | 7f4d758f…726e ↗ |
| 2025-07-29 13:02 UTC | PREBAN | tron | TULpmhRV…SS8Cvf | $590,117 | 0e4fa577…bd2d ↗ |
| 2025-07-29 13:02 UTC | PREBAN | tron | TM2xwqYo…2vYDQr | $6,499,971 | fa0ddcf3…0672 ↗ |
| 2025-07-28 19:23 UTC | BAN | eth | 0x34721e…360325 | $4,982,722 | a462e612…e9c2 ↗ |
| 2025-07-28 19:23 UTC | BAN | eth | 0xe8ea32…712fc7 | $8,028,233.76 | c88bedee…443f ↗ |
| 2025-07-28 19:23 UTC | BAN | eth | 0x713246…d57d73 | $5,282,673.22 | 0f64df65…2cea ↗ |
| 2025-07-28 19:23 UTC | BAN | eth | 0x1b7451…667b78 | $5,000,000 | d2f971a6…b279 ↗ |
| 2025-07-28 19:22 UTC | BAN | eth | 0xffc99c…751d70 | — | a80e1d4c…14ae ↗ |