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 |
|---|---|---|---|---|---|
| 2022-03-17 17:07 UTC | DESTROY | eth | 0x1321f1…9bb288 | $11,136.31 | 8c49fe60…25cf ↗ |
| 2022-03-17 17:02 UTC | DESTROY | eth | 0x28332c…223c6b | $6,000 | bb05440a…f3d3 ↗ |
| 2022-03-17 17:00 UTC | DESTROY | eth | 0x911d86…251520 | $1,383,986.13 | 230cf71f…4893 ↗ |
| 2022-03-17 16:59 UTC | DESTROY | eth | 0xa4f5d3…d7f914 | $51,742.51 | 164a5355…c5d5 ↗ |
| 2022-03-17 16:57 UTC | DESTROY | eth | 0xe5109a…ccfb92 | $30,000 | f7a4640f…02b9 ↗ |
| 2022-03-17 16:56 UTC | DESTROY | eth | 0x781609…06576a | $48,000 | 350249d1…a594 ↗ |
| 2022-03-17 16:54 UTC | DESTROY | eth | 0x7ea4ff…0e59b2 | $120,000 | 4fb537a8…0f13 ↗ |
| 2022-03-17 16:54 UTC | DESTROY | eth | 0x718846…25423a | $16,000 | aa5b1be8…50b5 ↗ |
| 2022-03-17 16:52 UTC | DESTROY | eth | 0x30106c…7d170d | $55,000 | 6b3f7432…aca2 ↗ |
| 2022-03-17 16:50 UTC | DESTROY | eth | 0x881d40…8d300c | $1,367.13 | 1284d1d9…578e ↗ |
| 2022-03-17 16:48 UTC | DESTROY | eth | 0x4b6d1c…2eaed2 | $3,300 | 30c34f76…4776 ↗ |
| 2022-03-17 16:46 UTC | DESTROY | eth | 0xa722a3…1d8602 | $14,679.18 | 40332a75…489f ↗ |
| 2022-03-17 16:45 UTC | DESTROY | eth | 0xa722a3…1d8602 | $352,527.92 | 3f4d7daf…06c2 ↗ |
| 2022-03-17 16:44 UTC | DESTROY | eth | 0x6a8fd4…52ce0f | $5,955.64 | dd1a8350…a578 ↗ |
| 2022-03-17 16:43 UTC | DESTROY | eth | 0x969315…040f94 | $75,000 | 55525902…ff5e ↗ |
| 2022-03-17 16:42 UTC | DESTROY | eth | 0x00c543…119818 | $10,000 | 01b0b176…40ca ↗ |
| 2022-03-17 16:37 UTC | DESTROY | eth | 0x992b97…ce91f0 | $110,000 | 9c6979bf…96b0 ↗ |
| 2022-03-17 16:36 UTC | DESTROY | eth | 0x55d398…197955 | $20,844.23 | b676e6b1…d8a8 ↗ |
| 2022-03-14 21:48 UTC | DESTROY | eth | 0x270e7b…d868a0 | $631,602.84 | de83dcfc…a2ce ↗ |
| 2022-02-07 19:21 UTC | DESTROY | eth | 0xe4e02c…9e3104 | $196,005.07 | 72696a18…038c ↗ |
| 2022-01-25 15:51 UTC | DESTROY | eth | 0xbdaf3e…a426b5 | $1,670,001 | 0ee43609…0f8c ↗ |
| 2022-01-20 19:07 UTC | DESTROY | eth | 0xc8d320…ed9052 | $50,000 | 793ebbdc…0b90 ↗ |
| 2022-01-20 19:06 UTC | DESTROY | eth | 0xe1c070…a5da39 | $73,500 | e880ecc4…563c ↗ |
| 2022-01-20 19:04 UTC | DESTROY | eth | 0x76cd1c…bb780c | $399,977 | 6380850a…9634 ↗ |
| 2022-01-20 19:03 UTC | DESTROY | eth | 0x71259b…73dd86 | $930,374.74 | 601ccd62…b3e4 ↗ |
| 2022-01-20 19:01 UTC | DESTROY | eth | 0x76cfc1…d67c63 | $9,000 | 2cc64796…ef19 ↗ |
| 2022-01-20 19:00 UTC | DESTROY | eth | 0x091bd1…e4d686 | $18,650 | 760a43a6…ca64 ↗ |
| 2022-01-20 18:59 UTC | DESTROY | eth | 0x85498e…c4d9c9 | $35,783.79 | 135028fc…2ce6 ↗ |
| 2022-01-20 18:59 UTC | DESTROY | eth | 0x69a92b…13b77c | $12,650 | d32e8ae8…f2e1 ↗ |
| 2022-01-20 18:57 UTC | DESTROY | eth | 0xd533a9…34cd52 | $155,411.51 | abc770a6…1509 ↗ |
| 2022-01-20 18:57 UTC | DESTROY | eth | 0x7a58c0…736c71 | $41,367.53 | e4e9bdca…7adc ↗ |
| 2022-01-20 18:56 UTC | DESTROY | eth | 0x66bd27…da86a9 | $323,995.61 | cc03507a…8181 ↗ |
| 2022-01-20 18:53 UTC | DESTROY | eth | 0xbf3018…1785ba | $50,000 | e51ae53d…d5b3 ↗ |
| 2022-01-20 18:53 UTC | DESTROY | eth | 0xfe611c…075c1c | $135,976 | 6f98bf97…55ac ↗ |
| 2022-01-20 18:53 UTC | DESTROY | eth | 0x9e570f…947692 | $7,989.92 | 3d052365…03c4 ↗ |
| 2022-01-20 18:52 UTC | DESTROY | eth | 0xcd1faf…1a62fe | $4,204.8 | 55a8ff2a…e3df ↗ |
| 2022-01-20 18:52 UTC | DESTROY | eth | 0xa2f2d5…77724c | $250,485.26 | 00ed70a0…a57a ↗ |
| 2022-01-20 18:51 UTC | DESTROY | eth | 0x1a4b46…0fa4c5 | $623.98 | 199100f9…e20a ↗ |
| 2022-01-20 18:51 UTC | DESTROY | eth | 0xdfd438…3824c7 | $100,001 | 7f07496d…d81e ↗ |
| 2022-01-20 18:51 UTC | DESTROY | eth | 0xb8c774…1bdd52 | $23,303.09 | 5e154cb2…c4ca ↗ |
| 2022-01-20 18:50 UTC | DESTROY | eth | 0x55d398…197955 | $59,216.76 | 0892fd5a…4f45 ↗ |
| 2021-11-24 17:49 UTC | DESTROY | eth | 0x83b379…b0e814 | $5,056,406.02 | f9888a93…f8ae ↗ |
| 2021-10-21 17:30 UTC | DESTROY | eth | 0x75954b…dd1b87 | $376,837.97 | da70c268…d1c5 ↗ |
| 2021-10-21 17:28 UTC | DESTROY | eth | 0x7b99fe…7fb7af | $157,239 | 1f8c18e3…b2c5 ↗ |
| 2021-10-21 16:59 UTC | DESTROY | eth | 0x49e48c…a1ea52 | $6,603.88 | aa8147a4…f46b ↗ |
| 2021-10-21 16:58 UTC | DESTROY | eth | 0xaaca86…9743c8 | $60,010 | 30310b07…eec1 ↗ |
| 2021-10-21 16:57 UTC | DESTROY | eth | 0x1b1adc…3c6236 | $2,119.8 | 12d42ed6…a230 ↗ |
| 2021-10-21 16:55 UTC | DESTROY | eth | 0x0cdf9a…bba059 | $2,079.95 | 24f82565…caca ↗ |
| 2021-10-21 16:54 UTC | DESTROY | eth | 0xdfdb7f…635346 | $55,544.23 | 210db19f…7295 ↗ |
| 2021-10-21 16:52 UTC | DESTROY | eth | 0x1a4b46…0fa4c5 | $13,470 | 2c171a74…17a8 ↗ |