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 |
|---|---|---|---|---|---|
| 2022-06-30 19:57 UTC | DESTROY | eth | 0x728e2e…1ecdb4 | $2,352.18 | 81138e60…2092 ↗ |
| 2022-06-30 19:55 UTC | DESTROY | eth | 0xcc6af5…ab64d8 | $1,830 | debd1e03…6b66 ↗ |
| 2022-06-30 19:54 UTC | DESTROY | eth | 0x4f1e73…59ce32 | $416 | 0305b7ad…43ee ↗ |
| 2022-06-30 19:54 UTC | DESTROY | eth | 0x3f398a…315a01 | $401 | a1478caf…84d8 ↗ |
| 2022-06-30 19:52 UTC | DESTROY | eth | 0x399d4b…b0669c | $801 | de607426…020a ↗ |
| 2022-06-30 19:50 UTC | DESTROY | eth | 0x977a00…5e80b7 | $1,430.31 | a5713a21…8f74 ↗ |
| 2022-06-30 19:49 UTC | DESTROY | eth | 0xbc8e08…87294c | $801.8 | 2655cb04…039a ↗ |
| 2022-06-30 19:48 UTC | DESTROY | eth | 0x26bcaf…e140e7 | $1,000 | c782f1a6…f579 ↗ |
| 2022-06-30 19:47 UTC | DESTROY | eth | 0x08914a…4cac23 | $205.32 | 367ca31c…7c46 ↗ |
| 2022-06-30 19:23 UTC | DESTROY | eth | 0x6dee00…f6cd2a | $799 | 0748a312…5b60 ↗ |
| 2022-06-30 19:23 UTC | DESTROY | eth | 0xdeef42…e700fd | $274.36 | 609a9901…fe7e ↗ |
| 2022-06-30 19:23 UTC | DESTROY | eth | 0x08422a…d14fe4 | $832 | e042cac6…d985 ↗ |
| 2022-06-30 19:17 UTC | DESTROY | eth | 0x36817c…3a17d3 | $205.54 | bbe7ccb8…e51e ↗ |
| 2022-06-30 19:17 UTC | DESTROY | eth | 0x696431…ab801a | $841.35 | 1eb3ff67…fc02 ↗ |
| 2022-06-30 19:15 UTC | DESTROY | eth | 0x4b9f1c…84f3ba | $360.36 | 576bec94…ad9b ↗ |
| 2022-06-30 18:47 UTC | DESTROY | eth | 0x981c06…250a62 | $2,669 | cf07b687…d764 ↗ |
| 2022-06-30 18:46 UTC | DESTROY | eth | 0x55d398…197955 | $48,392.04 | 17e866c8…31a0 ↗ |
| 2022-06-30 18:45 UTC | DESTROY | eth | 0xef4e12…1b37ba | $26,372.29 | 3f991d82…8ca8 ↗ |
| 2022-06-30 18:29 UTC | DESTROY | eth | 0xb55b5d…137164 | $15,876.87 | 12582a60…3ec5 ↗ |
| 2022-05-11 21:16 UTC | DESTROY | eth | 0x967bb5…737e31 | $137,426.3 | 1396c159…b10f ↗ |
| 2022-05-11 21:16 UTC | DESTROY | eth | 0x1ae884…0b46e6 | $191,697.37 | 6c907a4a…65f5 ↗ |
| 2022-04-11 15:59 UTC | DESTROY | eth | 0x249e38…f2dc3b | $70,917.02 | 1484dd04…074e ↗ |
| 2022-04-11 15:58 UTC | DESTROY | eth | 0x85f4e0…7df809 | $3,832.85 | 7a23fffe…fc4d ↗ |
| 2022-04-11 15:57 UTC | DESTROY | eth | 0x33b09d…96aefa | $74,073.55 | bd39ce9c…a8e6 ↗ |
| 2022-04-11 15:56 UTC | DESTROY | eth | 0xb8c50b…c658b2 | $2,126.13 | b70bb080…39fb ↗ |
| 2022-04-11 15:55 UTC | DESTROY | eth | 0x55d398…197955 | $23,834.94 | 825ff638…dedd ↗ |
| 2022-03-23 19:06 UTC | DESTROY | eth | 0x95ad9f…38cf49 | $35,409.34 | bc1df878…3113 ↗ |
| 2022-03-23 19:06 UTC | DESTROY | eth | 0x9c04fa…be6045 | $99,000 | 2c375ef7…af6e ↗ |
| 2022-03-23 19:05 UTC | DESTROY | eth | 0x83736a…6a6072 | $98,000 | 91ca248e…1b34 ↗ |
| 2022-03-23 19:05 UTC | DESTROY | eth | 0x14695f…744192 | $96,000 | ad3a9368…0779 ↗ |
| 2022-03-23 19:05 UTC | DESTROY | eth | 0xa9b324…11ce36 | $95,000 | ef07bba8…441e ↗ |
| 2022-03-17 18:24 UTC | DESTROY | eth | 0x2bde13…aca6b8 | $29,872.23 | b17df3ac…6c8a ↗ |
| 2022-03-17 18:23 UTC | DESTROY | eth | 0x3167f1…743e1b | $2,537.9 | 6e1db21d…53ea ↗ |
| 2022-03-17 18:23 UTC | DESTROY | eth | 0x1a9c4c…d0fc48 | $2,709.55 | bdaffbe3…e53b ↗ |
| 2022-03-17 18:22 UTC | DESTROY | eth | 0x3ac53c…f7c0f5 | $2,870 | ace464e2…6d41 ↗ |
| 2022-03-17 18:21 UTC | DESTROY | eth | 0x97e934…a00ef2 | $3,116.08 | 12aa03df…cfad ↗ |
| 2022-03-17 18:15 UTC | DESTROY | eth | 0xdc9cf4…15273c | $4,500 | e7b19b13…47c1 ↗ |
| 2022-03-17 18:14 UTC | DESTROY | eth | 0xdc98d6…49b4c2 | $6,009 | f563850a…d46e ↗ |
| 2022-03-17 18:13 UTC | DESTROY | eth | 0x26b8d4…aea066 | $20,000 | 7199bfc9…e41d ↗ |
| 2022-03-17 18:10 UTC | DESTROY | eth | 0x1d8bd9…8889d8 | $43,663.47 | 2d347cd9…c966 ↗ |
| 2022-03-17 18:09 UTC | DESTROY | eth | 0xa9a274…7723c5 | $53,169.81 | 057d4d24…678c ↗ |
| 2022-03-17 18:08 UTC | DESTROY | eth | 0xf93e99…48e5b2 | $89,000 | 970554f7…2ea9 ↗ |
| 2022-03-17 18:07 UTC | DESTROY | eth | 0x841898…4032e0 | $89,500 | 6afa0223…c8db ↗ |
| 2022-03-17 17:53 UTC | DESTROY | eth | 0xcb24b9…de848f | $93,774.28 | ae0f9bd9…6ea2 ↗ |
| 2022-03-17 17:52 UTC | DESTROY | eth | 0x0f24ea…2234af | $95,263.34 | 05fcced3…47bb ↗ |
| 2022-03-17 17:49 UTC | DESTROY | eth | 0x6303f5…77d9e2 | $111,500 | 857b0d98…6831 ↗ |
| 2022-03-17 17:37 UTC | DESTROY | eth | 0x04c7aa…30570c | $111,500 | 600f9b52…023e ↗ |
| 2022-03-17 17:35 UTC | DESTROY | eth | 0x7420b4…bc03ec | $223,503.72 | 8a7a1064…7af0 ↗ |
| 2022-03-17 17:32 UTC | DESTROY | eth | 0x5d8353…db4d0e | $569,157.17 | e18424c7…0462 ↗ |
| 2022-03-17 17:31 UTC | DESTROY | eth | 0x4cbc67…040f28 | $2,549.07 | c2eaa6a8…b064 ↗ |