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 16:58 UTC | DESTROY | eth | 0x0000ef…cc0615 | $300 | 8c098468…0f0c ↗ |
| 2020-08-10 16:58 UTC | DESTROY | eth | 0xf8e853…41562e | $6,220.31 | 40a6e64f…2696 ↗ |
| 2020-08-10 16:57 UTC | DESTROY | eth | 0xdcb7a4…a94c11 | $42 | 7a10ab82…8e82 ↗ |
| 2020-08-10 16:53 UTC | DESTROY | eth | 0xdc599a…4976d2 | $1,300 | 02176cbf…811a ↗ |
| 2020-08-10 16:53 UTC | DESTROY | eth | 0xda3240…142c57 | $550 | 968210f0…a687 ↗ |
| 2020-08-10 16:51 UTC | DESTROY | eth | 0xd80b10…6648c6 | $300 | 45aedd3c…0405 ↗ |
| 2020-08-10 16:51 UTC | DESTROY | eth | 0xb25a1f…cfa869 | $1,200 | 611c7893…a613 ↗ |
| 2020-08-10 16:50 UTC | DESTROY | eth | 0xae1c66…67b95a | $550.75 | 51fa4d68…17dc ↗ |
| 2020-08-10 16:50 UTC | DESTROY | eth | 0xaaae21…6ba339 | $500 | cf01f167…77c0 ↗ |
| 2020-08-10 16:49 UTC | DESTROY | eth | 0xa8d1a4…7fb1a8 | $350 | 7e9519cd…38ab ↗ |
| 2020-08-10 16:48 UTC | DESTROY | eth | 0x6f29b5…d85ab7 | $670 | 2d751174…f116 ↗ |
| 2020-08-10 16:46 UTC | DESTROY | eth | 0x600ae3…9a44f1 | $241 | e8d89acf…cca6 ↗ |
| 2020-08-10 16:46 UTC | DESTROY | eth | 0x5da797…e33d04 | $1,200 | 8b128942…61bf ↗ |
| 2020-08-10 16:45 UTC | DESTROY | eth | 0x435584…9300c9 | $1,400 | 304418f5…532c ↗ |
| 2020-08-10 16:44 UTC | DESTROY | eth | 0x39c508…3a560d | $7 | b25e5f33…87c3 ↗ |
| 2020-08-10 16:43 UTC | DESTROY | eth | 0x3302c2…90c18c | $160 | 28ea8f4b…44bb ↗ |
| 2020-08-10 16:42 UTC | DESTROY | eth | 0x2c09de…21e90e | $10 | 47b3abbe…3123 ↗ |
| 2020-08-10 16:41 UTC | DESTROY | eth | 0x06083c…5ce71a | $2,400 | 8d8be328…7acb ↗ |
| 2020-07-27 19:20 UTC | DESTROY | eth | 0xa74476…d4ac0d | $20,000 | 8a9edd8b…a626 ↗ |
| 2020-07-27 17:54 UTC | DESTROY | eth | 0xaa6edb…d910d5 | $21,275 | 47fd975e…e61f ↗ |
| 2020-07-27 17:47 UTC | DESTROY | eth | 0x07aff5…d556e2 | $24,188.31 | a146027b…59ad ↗ |
| 2020-06-08 16:20 UTC | DESTROY | eth | 0x000000…00015d | $50 | 5c6172bd…652e ↗ |
| 2020-05-06 16:10 UTC | DESTROY | eth | 0x000000…000fdc | $1,519.13 | 4cc1b80b…7736 ↗ |
| 2020-05-06 16:07 UTC | DESTROY | eth | 0x40d3c9…83e57c | $1,500 | 9970dfed…eb9d ↗ |
| 2020-05-06 16:06 UTC | DESTROY | eth | 0xea7e96…45b182 | $1,500 | c1355de7…43e8 ↗ |
| 2020-05-06 16:05 UTC | DESTROY | eth | 0xe453f4…300082 | $1,708.94 | 49fe52fe…47fb ↗ |
| 2020-05-06 16:05 UTC | DESTROY | eth | 0x016913…f608de | $1,000 | a7a6d20e…baa5 ↗ |
| 2020-05-06 16:05 UTC | DESTROY | eth | 0x000000…00001e | $1,183.37 | fde5fb62…7b72 ↗ |
| 2020-05-06 16:05 UTC | DESTROY | eth | 0x000000…000001 | $16,137.18 | 278f8385…7a39 ↗ |
| 2020-04-03 17:14 UTC | DESTROY | eth | 0x552804…d90751 | $2,500 | 3be63366…3936 ↗ |
| 2020-04-03 17:14 UTC | DESTROY | eth | 0x000000…086009 | $2,999 | ef93fc93…a07b ↗ |
| 2020-03-05 17:22 UTC | DESTROY | eth | 0x000000…000e33 | $1,026.67 | 6902dece…129a ↗ |
| 2020-03-05 08:55 UTC | DESTROY | eth | 0x6f5901…226dcc | $99,900.1 | b874a6c4…46be ↗ |
| 2020-02-14 18:47 UTC | DESTROY | eth | 0x146756…c681c3 | $74,437.5 | 775ae0dd…08ba ↗ |
| 2020-02-14 18:45 UTC | DESTROY | eth | 0x000000…965a81 | $54,000 | ed237590…c1d6 ↗ |
| 2020-02-14 18:43 UTC | DESTROY | eth | 0xe74f30…017169 | $300 | 39308192…adc8 ↗ |
| 2020-01-31 17:07 UTC | DESTROY | eth | 0x000000…892306 | $13,000 | 595d4bcb…6895 ↗ |
| 2020-01-06 16:56 UTC | DESTROY | eth | 0xd5faed…983dfe | $10,000 | ff4540e4…b41a ↗ |
| 2019-11-01 15:39 UTC | DESTROY | eth | 0xb7944b…85686e | $250,000 | c8ecb374…2055 ↗ |
| 2019-11-01 15:38 UTC | DESTROY | eth | 0x20d99c…1c6732 | $301.92 | 0cd87df8…42ba ↗ |
| 2019-11-01 15:35 UTC | DESTROY | eth | 0x0763fa…3f7776 | $1.5 | 4ca3e821…9664 ↗ |
| 2019-11-01 15:35 UTC | DESTROY | eth | 0xf192f9…fe8269 | $19,566.83 | c981f713…d717 ↗ |
| 2019-09-26 18:23 UTC | DESTROY | eth | 0xda6614…4f2314 | $14,077.46 | 12c64df5…d5a2 ↗ |
| 2019-01-21 15:12 UTC | DESTROY | eth | 0x8faff1…5d51a0 | $4,750 | f891f0e5…4486 ↗ |
| 2018-12-28 17:50 UTC | DESTROY | eth | 0x000000…0001f2 | $152.5 | e410007c…d472 ↗ |
| 2018-12-28 17:48 UTC | DESTROY | eth | 0x000000…0018fe | $3,756.94 | b770e115…5635 ↗ |
| 2018-12-28 17:48 UTC | DESTROY | eth | 0x000000…00001a | $3,636.2 | 20ea9bed…8e37 ↗ |
| 2018-12-28 17:47 UTC | DESTROY | eth | 0x000000…000019 | $1,817.79 | 0fe47307…221a ↗ |
| 2018-12-28 17:46 UTC | DESTROY | eth | 0x000000…000018 | $6,592.58 | 3fbf710c…957f ↗ |
| 2018-06-09 12:32 UTC | DESTROY | eth | 0x008fe4…66647f | $467.9 | 3b54c7b1…8275 ↗ |