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 |
|---|---|---|---|---|---|
| 2020-11-06 16:41 UTC | DESTROY | eth | 0xc9ce70…e882de | $1,841.86 | 4ef20451…9ef4 ↗ |
| 2020-11-06 16:39 UTC | DESTROY | eth | 0x523eea…0e28e8 | $24,947 | a4e7008d…613c ↗ |
| 2020-11-06 16:39 UTC | DESTROY | eth | 0x33d056…deed9f | $603 | dc40dc23…c570 ↗ |
| 2020-11-06 16:39 UTC | DESTROY | eth | 0xe5caef…3ca68c | $2,005 | d38facc4…971a ↗ |
| 2020-11-06 16:38 UTC | DESTROY | eth | 0xc3771d…05ed7f | $2,035.39 | fe13630f…7664 ↗ |
| 2020-11-06 16:37 UTC | DESTROY | eth | 0xb1f669…4121cc | $152.51 | 4b1bb3c1…8919 ↗ |
| 2020-11-06 16:36 UTC | DESTROY | eth | 0x6f446b…8d3d69 | $29,388.77 | d13196e6…2087 ↗ |
| 2020-11-06 16:35 UTC | DESTROY | eth | 0x3383c5…e4ba20 | $73,666.61 | 31d2962e…254a ↗ |
| 2020-11-06 16:35 UTC | DESTROY | eth | 0x50b607…cafafb | $47,380.72 | 9ae1e69b…192f ↗ |
| 2020-10-31 12:14 UTC | DESTROY | eth | 0x6a715c…d692c3 | $200,000 | 5efb3e57…f70e ↗ |
| 2020-10-31 12:14 UTC | DESTROY | eth | 0x63f8e1…122fd1 | $735,707.35 | 884a0989…b0be ↗ |
| 2020-10-31 12:13 UTC | DESTROY | eth | 0x96bd03…753f94 | $1,520,992.89 | b65cd8a3…bca4 ↗ |
| 2020-10-31 12:12 UTC | DESTROY | eth | 0xbe6afb…cc82c3 | $1,799,994 | 305b9358…a8a7 ↗ |
| 2020-10-31 12:12 UTC | DESTROY | eth | 0xc0302d…d90602 | $1,320,004 | d0291628…df76 ↗ |
| 2020-10-07 18:30 UTC | DESTROY | eth | 0xf8c352…b7793f | $5,588.16 | bfb9d43b…c7f2 ↗ |
| 2020-10-07 18:18 UTC | DESTROY | eth | 0x56d811…88f4b3 | $2,867.94 | 56e62b51…b732 ↗ |
| 2020-09-30 19:28 UTC | DESTROY | eth | 0xf275d0…b7bfa9 | $2,043 | 2516977f…209a ↗ |
| 2020-09-30 19:24 UTC | DESTROY | eth | 0x0128e4…397a94 | $22,353 | 70b7e105…b81d ↗ |
| 2020-09-30 19:23 UTC | DESTROY | eth | 0x3f382d…791550 | $2,842 | f0b60d75…67ef ↗ |
| 2020-09-30 19:22 UTC | DESTROY | eth | 0x3e9bc2…011937 | $1,501 | 471318b8…a64e ↗ |
| 2020-09-30 19:20 UTC | DESTROY | eth | 0x2cedfa…973386 | $7,706.28 | ffa6ec02…a14f ↗ |
| 2020-09-30 19:20 UTC | DESTROY | eth | 0x000000…704007 | $129,877 | e2011cc2…e7a5 ↗ |
| 2020-09-30 19:17 UTC | DESTROY | eth | 0xda3145…807e68 | $2,314.12 | 4a692aa5…223b ↗ |
| 2020-09-30 19:16 UTC | DESTROY | eth | 0x668dbf…380188 | $26,865.36 | 3398ad25…aacd ↗ |
| 2020-09-30 19:15 UTC | DESTROY | eth | 0x1e1882…4beda0 | $82,162.09 | 46f820c3…717b ↗ |
| 2020-09-30 18:27 UTC | DESTROY | eth | 0xa0246c…19a14d | $22,500.63 | f51b99c8…1384 ↗ |
| 2020-09-30 18:26 UTC | DESTROY | eth | 0xa3bed4…e9acd2 | $5,000 | a30ac5df…a881 ↗ |
| 2020-09-30 18:26 UTC | DESTROY | eth | 0xb3282c…e9effb | $20,000 | 4f010767…c5c6 ↗ |
| 2020-09-30 18:25 UTC | DESTROY | eth | 0xb323a4…2b21cd | $9,000 | 4f53ac2d…90b3 ↗ |
| 2020-09-30 18:16 UTC | DESTROY | eth | 0x1b0b76…e3d006 | $4,960 | 4fb0d593…734a ↗ |
| 2020-09-30 18:16 UTC | DESTROY | eth | 0xfd846c…77a419 | $4,997.15 | 4ad0d085…8eba ↗ |
| 2020-09-30 18:15 UTC | DESTROY | eth | 0x729191…bc6c26 | $9,990 | 268da0e2…1d5f ↗ |
| 2020-09-21 17:43 UTC | DESTROY | eth | 0x1b0b76…e3d006 | $4,960 | edb9ffcb…f544 ↗ |
| 2020-09-21 17:42 UTC | DESTROY | eth | 0x729191…bc6c26 | $9,990 | 7c8f2917…cc24 ↗ |
| 2020-09-21 17:42 UTC | DESTROY | eth | 0xfd846c…77a419 | $4,997.15 | 8df8f2ca…2cfc ↗ |
| 2020-09-11 16:22 UTC | DESTROY | eth | 0x45f24b…2bcdfa | $42,636.15 | 250ea044…a1b1 ↗ |
| 2020-09-11 16:22 UTC | DESTROY | eth | 0x3ac4a9…6ec115 | $7,587.23 | 078eab56…e2e9 ↗ |
| 2020-09-11 16:21 UTC | DESTROY | eth | 0xb8baa0…cbd433 | $1,021,676.19 | 3b6ed80b…e44d ↗ |
| 2020-09-11 16:21 UTC | DESTROY | eth | 0xaba8ca…f6ad8a | $70,238.83 | b35ffeab…1713 ↗ |
| 2020-09-11 16:21 UTC | DESTROY | eth | 0x9f284e…20c5ff | $2,559.23 | 3663d44d…a860 ↗ |
| 2020-09-11 16:20 UTC | DESTROY | eth | 0x98eaba…31dac4 | $4,200 | 4d3a5098…d8fb ↗ |
| 2020-09-11 16:20 UTC | DESTROY | eth | 0x6b3595…c90fe2 | $13,518.9 | bcb9854c…040a ↗ |
| 2020-09-08 15:51 UTC | DESTROY | eth | 0x6b3595…c90fe2 | $400,158.75 | 81e95679…81f0 ↗ |
| 2020-09-08 15:49 UTC | DESTROY | eth | 0xd533a9…34cd52 | $70,114.04 | a52a5b6d…5bb6 ↗ |
| 2020-09-08 15:49 UTC | DESTROY | eth | 0x0e29e5…de3bcd | $528,417.03 | 5db094d2…1809 ↗ |
| 2020-09-08 15:47 UTC | DESTROY | eth | 0x3365cf…87c0dc | $581 | 0bcaf51a…e3d3 ↗ |
| 2020-08-10 17:01 UTC | DESTROY | eth | 0x000000…000018 | $6,416.85 | cbdc20aa…2fb1 ↗ |
| 2020-08-10 17:00 UTC | DESTROY | eth | 0x000000…000aa3 | $3,182.12 | ed743dd2…481b ↗ |
| 2020-08-10 16:59 UTC | DESTROY | eth | 0x7d8115…ac4e2f | $100 | 0fb6b2f7…437e ↗ |
| 2020-08-10 16:59 UTC | DESTROY | eth | 0x17d25a…809e4e | $33,337.8 | 6b9ce038…8988 ↗ |