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 |
|---|---|---|---|---|---|
| 2021-03-17 17:26 UTC | DESTROY | eth | 0xbd2949…988a9f | $3,129.4 | 370826ef…8f41 ↗ |
| 2021-03-17 17:24 UTC | DESTROY | eth | 0x6fe56c…9d4f41 | $9,983.23 | 903a968f…2f2f ↗ |
| 2021-03-17 17:24 UTC | DESTROY | eth | 0x2b591e…0eeb39 | $5,431.68 | ccfd78c9…3d75 ↗ |
| 2021-03-17 17:17 UTC | DESTROY | eth | 0xb3273d…d2b8d1 | $9,299.81 | 431faf72…267d ↗ |
| 2021-03-17 17:16 UTC | DESTROY | eth | 0xba11d0…6d7f55 | $2,395.08 | d311ade9…1429 ↗ |
| 2021-03-17 17:15 UTC | DESTROY | eth | 0x9a0aba…2c6183 | $22,116.36 | df5393ef…72f3 ↗ |
| 2021-03-17 15:10 UTC | DESTROY | eth | 0xb4f6ce…ebee55 | $9,675.28 | 2bbd6819…60d8 ↗ |
| 2021-03-17 15:10 UTC | DESTROY | eth | 0x94b73a…c2b3c7 | $17,000 | a07ab1d1…b0dd ↗ |
| 2021-03-17 15:09 UTC | DESTROY | eth | 0x8eeaa8…24e9a8 | $5,581.83 | 71e23395…4f87 ↗ |
| 2021-01-29 18:11 UTC | DESTROY | eth | 0xd8e3fb…055ae6 | $2,499.09 | b95666c3…8849 ↗ |
| 2021-01-29 18:10 UTC | DESTROY | eth | 0xe5d7de…1a4513 | $1,495 | c5387382…343e ↗ |
| 2021-01-29 18:10 UTC | DESTROY | eth | 0x4e220a…c1ed29 | $1,995 | 522dd68b…5c50 ↗ |
| 2021-01-29 18:09 UTC | DESTROY | eth | 0x6239d6…df0caf | $8,460.6 | 2a569cfb…0d6d ↗ |
| 2021-01-29 18:09 UTC | DESTROY | eth | 0x3449fc…03a69a | $45,573.9 | 2a7784be…e68c ↗ |
| 2021-01-29 18:08 UTC | DESTROY | eth | 0xa7ed29…b63696 | $7,880 | 99fc50ed…8c9f ↗ |
| 2021-01-29 18:08 UTC | DESTROY | eth | 0xea96a3…e7f808 | $10,000 | 8b23ba6f…7f74 ↗ |
| 2021-01-29 18:07 UTC | DESTROY | eth | 0x4b4d2e…ee8958 | $10,788.83 | 75c76e27…4cc8 ↗ |
| 2021-01-29 18:05 UTC | DESTROY | eth | 0x4166ab…0310d9 | $14,402.43 | 83e465e4…e371 ↗ |
| 2021-01-29 18:04 UTC | DESTROY | eth | 0x310835…1fde82 | $688.65 | bcadfade…5d06 ↗ |
| 2021-01-29 18:04 UTC | DESTROY | eth | 0x691adb…dc551b | $297.54 | ab31141d…f670 ↗ |
| 2021-01-29 18:03 UTC | DESTROY | eth | 0xe8138a…179f94 | $15,272.4 | ef5fc3bc…4fbc ↗ |
| 2021-01-29 18:02 UTC | DESTROY | eth | 0x543bfa…2ad56f | $2,441.53 | dc589559…509a ↗ |
| 2021-01-29 17:58 UTC | DESTROY | eth | 0x41860c…3a2fc7 | $639,403 | 441772a9…9c6a ↗ |
| 2021-01-25 19:45 UTC | DESTROY | eth | 0x06b21b…2c89dd | $21,403.36 | d55831a2…f67b ↗ |
| 2021-01-22 17:43 UTC | DESTROY | eth | 0xeb3197…4b8c23 | $19,784,041.14 | fd3d0e12…7fb4 ↗ |
| 2021-01-11 17:29 UTC | DESTROY | eth | 0x000000…f1fa1c | $2,003.94 | 21734cbd…c4e2 ↗ |
| 2021-01-11 17:27 UTC | DESTROY | eth | 0x24e379…7127c8 | $200 | 38d32942…dc6c ↗ |
| 2021-01-11 17:27 UTC | DESTROY | eth | 0x38a8fc…ea1cfe | $6,349.21 | e508bc9c…a81c ↗ |
| 2021-01-11 17:25 UTC | DESTROY | eth | 0x4e31f4…a634d6 | $90,000 | 071d96d0…0b5e ↗ |
| 2021-01-11 17:24 UTC | DESTROY | eth | 0x3b9f47…9f0854 | $10,000 | 6b792e43…3bb3 ↗ |
| 2021-01-11 17:22 UTC | DESTROY | eth | 0x6c5ba9…d52f4e | $4,701 | 9e2deec8…7edb ↗ |
| 2021-01-11 17:21 UTC | DESTROY | eth | 0xd16fca…cbdbfa | $4,923 | 7ff83057…0b0e ↗ |
| 2021-01-11 17:21 UTC | DESTROY | eth | 0x881d40…8d300c | $17,343.37 | fd1cd8c2…3d4c ↗ |
| 2021-01-06 20:08 UTC | DESTROY | eth | 0xb179fe…429d43 | $1,696,803.2 | e0853ba7…d896 ↗ |
| 2020-12-11 16:05 UTC | DESTROY | eth | 0xb60fbb…7abb2b | $62.5 | 7217a4f3…19e3 ↗ |
| 2020-12-11 16:01 UTC | DESTROY | eth | 0xb964bd…539764 | $15,500 | f9e5526a…8eac ↗ |
| 2020-12-11 15:58 UTC | DESTROY | eth | 0x0a9cb4…33960c | $1,254.98 | 7512bd05…dbcb ↗ |
| 2020-12-11 15:56 UTC | DESTROY | eth | 0x6c5ba9…d52f4e | $2,981.27 | 73a4a0b6…920b ↗ |
| 2020-12-11 15:54 UTC | DESTROY | eth | 0xda9269…b4f23e | $497 | 82ed2c04…c4e9 ↗ |
| 2020-12-11 15:53 UTC | DESTROY | eth | 0x21a3c5…6c385f | $8,142.18 | 8e5fa2b5…f356 ↗ |
| 2020-12-11 15:53 UTC | DESTROY | eth | 0x096e0a…252230 | $800 | e28c0098…3a7d ↗ |
| 2020-12-11 15:51 UTC | DESTROY | eth | 0x69692d…b35c5e | $3,652.79 | 5dca4857…0012 ↗ |
| 2020-12-11 15:44 UTC | DESTROY | eth | 0x8ab740…c853d7 | $247.43 | ee452321…cb93 ↗ |
| 2020-12-11 15:44 UTC | DESTROY | eth | 0xbfe192…347a28 | $23,799.65 | 34f13db2…709c ↗ |
| 2020-11-13 22:28 UTC | DESTROY | eth | 0x8f9538…2f1cb0 | $299,800.2 | fff92992…b677 ↗ |
| 2020-11-13 17:18 UTC | DESTROY | eth | 0x5c27cc…8b4ba1 | $4,567,368.08 | 72045a3f…c6f3 ↗ |
| 2020-11-06 16:45 UTC | DESTROY | eth | 0x0007f1…0000ad | $20,000 | 4601ba63…5617 ↗ |
| 2020-11-06 16:44 UTC | DESTROY | eth | 0x8a160c…f9acb7 | $938,978.24 | 582ccaa2…971e ↗ |
| 2020-11-06 16:44 UTC | DESTROY | eth | 0xd533a9…34cd52 | $18,808.51 | 47f7985f…8db6 ↗ |
| 2020-11-06 16:44 UTC | DESTROY | eth | 0x7202e0…0594e3 | $1,000 | 3290bf4c…5d77 ↗ |