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 |
|---|---|---|---|---|---|
| 2021-10-21 16:52 UTC | DESTROY | eth | 0x000000…0012e5 | $127,970 | 57033970…9727 ↗ |
| 2021-10-21 16:52 UTC | DESTROY | eth | 0xfb896f…160012 | $5,700 | 1602492f…ac58 ↗ |
| 2021-10-21 16:50 UTC | DESTROY | eth | 0x7405a6…eeba98 | $4,346.64 | a3005bbd…1237 ↗ |
| 2021-10-21 16:50 UTC | DESTROY | eth | 0xf3ae5d…8107a1 | $4,933.54 | fbaa4a14…6fad ↗ |
| 2021-10-21 16:11 UTC | DESTROY | eth | 0x55d398…197955 | $3,830.16 | da896828…185c ↗ |
| 2021-10-21 16:08 UTC | DESTROY | eth | 0x42476f…a3f75d | $72,980 | 2b002ac4…d906 ↗ |
| 2021-10-19 19:13 UTC | DESTROY | eth | 0x2b0aaf…f34323 | $14,172.65 | 82193c85…70ae ↗ |
| 2021-10-19 19:11 UTC | DESTROY | eth | 0x90a330…fef6ab | $924.1 | 07776a43…3ed6 ↗ |
| 2021-10-19 19:09 UTC | DESTROY | eth | 0xfc4e7e…0675ef | $60,722.04 | 66cc1e3d…3676 ↗ |
| 2021-10-19 19:07 UTC | DESTROY | eth | 0xb05686…2af5fd | $547,271.32 | ae6b5d77…fbe2 ↗ |
| 2021-10-19 19:06 UTC | DESTROY | eth | 0x707176…cda73b | $610,779.01 | 0e83ce81…8bf5 ↗ |
| 2021-10-19 19:04 UTC | DESTROY | eth | 0xfae3ff…32c801 | $428,440.36 | f6f913e0…146e ↗ |
| 2021-10-19 19:02 UTC | DESTROY | eth | 0x941a9e…e88a9c | $457,764.42 | 27df9f9a…6214 ↗ |
| 2021-10-19 19:01 UTC | DESTROY | eth | 0xeda506…2d8113 | $1,060,356.11 | d9dd2594…6384 ↗ |
| 2021-09-14 14:22 UTC | DESTROY | eth | 0xf26fa4…a73a27 | $3,407,675.98 | 3baf6236…0fef ↗ |
| 2021-09-14 14:14 UTC | DESTROY | eth | 0x25d4cf…460b9a | $1,000,000 | e77a562d…0378 ↗ |
| 2021-09-14 14:14 UTC | DESTROY | eth | 0xb54516…90e85a | $1,000,010 | da76ff51…c9be ↗ |
| 2021-09-14 14:14 UTC | DESTROY | eth | 0x899306…d2c688 | $1,000,000 | 13285695…17b0 ↗ |
| 2021-09-14 14:13 UTC | DESTROY | eth | 0x7748eb…9d353f | $1,000,000 | 3bc2f6cc…63e4 ↗ |
| 2021-09-14 14:13 UTC | DESTROY | eth | 0x487860…8c9575 | $1,000,000 | c98b9615…5560 ↗ |
| 2021-09-14 14:13 UTC | DESTROY | eth | 0xf240af…e4095d | $1,000,075 | b75edec1…6740 ↗ |
| 2021-09-14 14:12 UTC | DESTROY | eth | 0x4ea95f…c67b59 | $1,000,000 | 3718dd74…e683 ↗ |
| 2021-09-14 14:10 UTC | DESTROY | eth | 0xd4eeb1…2ee5d0 | $1,000,000 | d331e253…08e2 ↗ |
| 2021-08-26 15:12 UTC | DESTROY | eth | 0xe0ee03…82abad | $1,582,859.85 | 52606855…a4a7 ↗ |
| 2021-08-25 12:06 UTC | DESTROY | eth | 0xc8a65f…589963 | $33,431,234.9 | 159f85f6…763c ↗ |
| 2021-08-25 12:05 UTC | DESTROY | eth | 0x14ec0c…889a28 | $1,747,728.86 | b50c2d75…7620 ↗ |
| 2021-08-05 16:31 UTC | DESTROY | eth | 0xe16ea2…1a00a0 | $9,995.84 | f6dfd9e1…2890 ↗ |
| 2021-08-05 16:28 UTC | DESTROY | eth | 0x881d40…8d300c | $206,777.85 | 4581d246…f557 ↗ |
| 2021-08-05 16:27 UTC | DESTROY | eth | 0xbca3ab…0eda22 | $26,413 | 0e6e4805…bf15 ↗ |
| 2021-08-05 16:26 UTC | DESTROY | eth | 0x1723eb…2a80eb | $50,093.63 | 4e1d55fa…4fe1 ↗ |
| 2021-08-05 16:20 UTC | DESTROY | eth | 0xaec82e…f24212 | $5,000 | c42fda63…53a6 ↗ |
| 2021-08-05 16:19 UTC | DESTROY | eth | 0x6f9aee…7c9dba | $5,000 | 3c480b7c…be3d ↗ |
| 2021-08-05 16:17 UTC | DESTROY | eth | 0x48badf…990260 | $17,000 | 771cb02e…037f ↗ |
| 2021-08-05 16:16 UTC | DESTROY | eth | 0x77844f…f5e83a | $70,794 | d5d6033d…55a2 ↗ |
| 2021-08-05 16:15 UTC | DESTROY | eth | 0xf9e80a…6c5ee2 | $8,000 | 9cfc512e…1e87 ↗ |
| 2021-08-05 16:14 UTC | DESTROY | eth | 0x55d398…197955 | $46,509.32 | d7ed7c0c…12a4 ↗ |
| 2021-08-05 16:08 UTC | DESTROY | eth | 0x1faf43…3e6ae5 | $2,124.2 | 5d49f874…eaaa ↗ |
| 2021-07-23 14:20 UTC | DESTROY | eth | 0xcb55cd…90dc9d | $29,831.14 | 88e22db4…34b7 ↗ |
| 2021-07-03 18:58 UTC | DESTROY | eth | 0x9d8da5…395c01 | $2,000,000 | 2e1556fb…4c08 ↗ |
| 2021-06-07 18:47 UTC | DESTROY | eth | 0xb0c5f3…a987eb | $5,438.92 | dde8f852…f542 ↗ |
| 2021-06-07 18:47 UTC | DESTROY | eth | 0x9ec2c3…9ba00d | $5,010 | 66d33d18…e7be ↗ |
| 2021-06-07 18:47 UTC | DESTROY | eth | 0x735ebe…e91ab7 | $20,500 | d71a0ff7…093e ↗ |
| 2021-06-07 16:41 UTC | DESTROY | eth | 0xb78d1e…0b869e | $4,189.69 | da93de93…7771 ↗ |
| 2021-06-07 16:23 UTC | DESTROY | eth | 0xe8f762…962b2f | $2,000,001 | 7fcaec1a…0956 ↗ |
| 2021-06-07 16:19 UTC | DESTROY | eth | 0x7a6d37…c4ff5b | $100,000 | 314887f7…8946 ↗ |
| 2021-06-07 16:15 UTC | DESTROY | eth | 0x2a4f9e…3d1c30 | $55,889.98 | 8a063fc2…a674 ↗ |
| 2021-06-07 16:12 UTC | DESTROY | eth | 0xf6ec8d…c17797 | $312,000 | 62a3e3fe…7b48 ↗ |
| 2021-06-07 16:10 UTC | DESTROY | eth | 0x4cd176…66f63b | $30,000 | 383adc51…eb7f ↗ |
| 2021-06-07 16:09 UTC | DESTROY | eth | 0x8e80b8…493974 | $50,000 | d538cdeb…17f7 ↗ |
| 2021-06-07 16:07 UTC | DESTROY | eth | 0x0f51bb…6b09ad | $2,774.34 | a6094bbb…301d ↗ |