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 |
|---|---|---|---|---|---|
| 2026-07-23 11:12 UTC | PREBAN | tron | THfcmYTU…rmRr6X | $6.61 | 5577f603…bd51 ↗ |
| 2026-07-23 11:12 UTC | PREBAN | tron | TTg69pBo…rcvRbn | $411.76 | 1a43a765…718b ↗ |
| 2026-07-23 11:12 UTC | PREBAN | tron | TUrrWotg…GBsBGp | $703,503.52 | 77a77ca5…483b ↗ |
| 2026-07-23 11:11 UTC | PREBAN | tron | TCDbAA1g…YEQxPq | $130,719.49 | 2476ad5e…1b87 ↗ |
| 2026-07-23 11:10 UTC | PREBAN | tron | TJXdX2id…zuftAg | $3,247.47 | d767b5c5…5bf1 ↗ |
| 2026-07-23 08:57 UTC | DESTROY | eth | 0x000000…000000 | $1,033,790.54 | 34440fc2…b6a6 ↗ |
| 2026-07-23 08:57 UTC | DESTROY | eth | 0xdac17f…831ec7 | $1,509,723.01 | 1f057841…3138 ↗ |
| 2026-07-22 22:13 UTC | BAN | tron | TUfUCXJF…H93b3v | $70,946.32 | b3b221fe…dd60 ↗ |
| 2026-07-22 22:13 UTC | BAN | tron | TADSwVJW…fwMaKF | $330,401 | 6407c433…42ad ↗ |
| 2026-07-22 22:13 UTC | BAN | tron | TLNFHpxg…zpAhue | $59,802.25 | 6f092608…f506 ↗ |
| 2026-07-22 22:13 UTC | BAN | tron | TTQU8ypg…aFrHq2 | $22,673.76 | 24a8f76d…0d2f ↗ |
| 2026-07-22 22:13 UTC | BAN | tron | TWEDqJKj…HBynVJ | $151,171 | 542d96c3…b90c ↗ |
| 2026-07-22 22:13 UTC | BAN | tron | TDxkFVw8…j9zQYc | — | 975131aa…d4c1 ↗ |
| 2026-07-22 22:13 UTC | BAN | tron | TFMqZ75v…2LBa4E | $188,528.76 | 24e0b05a…92c5 ↗ |
| 2026-07-22 19:27 UTC | PREBAN | tron | TUfUCXJF…H93b3v | $70,946.32 | ddcdc792…cdde ↗ |
| 2026-07-22 19:27 UTC | PREBAN | tron | TADSwVJW…fwMaKF | $330,401 | 90b41f2f…2a8e ↗ |
| 2026-07-22 19:27 UTC | PREBAN | tron | TLNFHpxg…zpAhue | $59,802.25 | 4ab3e8f7…a386 ↗ |
| 2026-07-22 19:27 UTC | PREBAN | tron | TTQU8ypg…aFrHq2 | $22,673.76 | f7008df8…868e ↗ |
| 2026-07-22 19:16 UTC | PREBAN | tron | TWEDqJKj…HBynVJ | $151,171 | 26cc17d9…d942 ↗ |
| 2026-07-22 19:15 UTC | PREBAN | tron | TDxkFVw8…j9zQYc | $544,249.1 | 919f2a59…54d8 ↗ |
| 2026-07-22 17:26 UTC | PREBAN | tron | TFMqZ75v…2LBa4E | $288,530.26 | e2acee5a…b433 ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0xc28e6d…744571 | $10,000 | 51ce0154…f1d7 ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0x4db8dc…67c1d3 | $21,313.02 | b3d288f3…ef11 ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0x60a8f9…9add77 | $3,000 | 3b6a1be2…55cc ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0x5b8c82…a4932a | $28,821.73 | 79c9b002…0888 ↗ |
| 2026-07-22 16:56 UTC | DESTROY | tron | TSwanQny…nVPNwu | $3,201,177.18 | 6bb5f233…12ab ↗ |
| 2026-07-22 16:56 UTC | DESTROY | tron | TC2FmSeL…ayDaF1 | $59,513 | 205e43de…d221 ↗ |
| 2026-07-22 16:55 UTC | BAN | tron | TXpMjVX5…c9Rf7o | $22,254.82 | a32bb44d…9c83 ↗ |
| 2026-07-22 16:55 UTC | BAN | tron | TNTVfmze…TcAzkV | $300,096.5 | 8c49ffa3…c44a ↗ |
| 2026-07-22 16:54 UTC | PREBAN | tron | TNTVfmze…TcAzkV | $300,096.5 | c715a17b…fdb7 ↗ |
| 2026-07-22 16:54 UTC | PREBAN | tron | TXpMjVX5…c9Rf7o | $22,254.82 | 9f8c7c09…51d3 ↗ |
| 2026-07-22 07:39 UTC | BAN | eth | 0x697342…820211 | $6,563.23 | 8cf3f482…d18f ↗ |
| 2026-07-22 07:37 UTC | BAN | tron | TV4gUmxs…n13RFj | $60,000 | 34153252…da9a ↗ |
| 2026-07-22 07:37 UTC | BAN | tron | TSFoUdyL…gUJEo6 | $38,565.48 | 36435263…f173 ↗ |
| 2026-07-22 07:37 UTC | BAN | tron | TKZrQDpz…Vnnxb1 | $100,500 | 06f8c66e…2031 ↗ |
| 2026-07-22 07:37 UTC | BAN | tron | TVCED72C…oHHZgR | $100,300 | e8417db8…42fd ↗ |
| 2026-07-22 07:37 UTC | BAN | tron | TQfrztNy…def4AL | $249,804.01 | 920fb4eb…c482 ↗ |
| 2026-07-22 07:37 UTC | BAN | tron | TJRRkoTk…ECTQDo | $10,342.16 | a44e4061…a9fb ↗ |
| 2026-07-21 23:00 UTC | PREBAN | eth | 0x697342…820211 | $6,563.23 | 08db07e7…ef22 ↗ |
| 2026-07-21 22:59 UTC | PREBAN | tron | TV4gUmxs…n13RFj | $60,000 | 84321113…5325 ↗ |
| 2026-07-21 22:59 UTC | PREBAN | tron | TSFoUdyL…gUJEo6 | $38,565.48 | 3670e230…c041 ↗ |
| 2026-07-21 22:59 UTC | PREBAN | tron | TKZrQDpz…Vnnxb1 | $100,500 | b643e9a5…b820 ↗ |
| 2026-07-21 22:59 UTC | PREBAN | tron | TVCED72C…oHHZgR | $100,300 | e83ab201…a6b0 ↗ |
| 2026-07-21 22:59 UTC | PREBAN | tron | TQfrztNy…def4AL | $249,804.01 | 21788269…7ff0 ↗ |
| 2026-07-21 22:58 UTC | PREBAN | tron | TJRRkoTk…ECTQDo | $10,342.16 | 0752a3df…8b54 ↗ |
| 2026-07-21 17:51 UTC | BAN | eth | 0x2f1f5e…778eec | $50,000 | 33520594…6cd9 ↗ |
| 2026-07-21 17:49 UTC | BAN | tron | TDNiEh43…6dtnn5 | $5,287,548 | 1d8e4cad…0443 ↗ |
| 2026-07-21 17:49 UTC | BAN | tron | TCNegXZ9…J6xXxX | $522,222.58 | b35ff79a…46b6 ↗ |
| 2026-07-21 17:48 UTC | PREBAN | tron | TDNiEh43…6dtnn5 | $5,287,548 | da508293…c552 ↗ |
| 2026-07-21 17:48 UTC | PREBAN | tron | TCNegXZ9…J6xXxX | $522,222.58 | 59c1b9b7…b3fe ↗ |