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 |
|---|---|---|---|---|---|
| 2023-06-06 06:15 UTC | DESTROY | eth | 0x459ce9…4920cd | $366,981.85 | 52e619e8…141e ↗ |
| 2023-04-21 21:40 UTC | DESTROY | eth | 0x6069c9…f72cd8 | $264,303 | b337dade…5534 ↗ |
| 2023-04-21 16:27 UTC | DESTROY | eth | 0x75954b…dd1b87 | $100,000 | 3512623a…783b ↗ |
| 2023-04-21 16:27 UTC | DESTROY | eth | 0x87f7a1…f5fa3d | $1,884.1 | 0f73b0e8…bbae ↗ |
| 2023-04-21 16:26 UTC | DESTROY | eth | 0xa0ecd7…6833c8 | $94,000 | 7fbc1aca…a04a ↗ |
| 2023-04-21 16:25 UTC | DESTROY | eth | 0xfb2a4d…ddbdd9 | $26,316.49 | 3fced7a7…2a56 ↗ |
| 2023-04-21 16:25 UTC | DESTROY | eth | 0x52c625…bddf85 | $8,500 | 5e26f761…f12c ↗ |
| 2023-04-21 16:24 UTC | DESTROY | eth | 0x0747fb…8f5dde | $221,280.47 | 479b0c49…23c9 ↗ |
| 2023-02-20 16:21 UTC | DESTROY | eth | 0xec565a…e2793a | $5,734.16 | bb7256dd…a002 ↗ |
| 2023-02-20 16:21 UTC | DESTROY | eth | 0xca8303…e273ee | $18,132.81 | 0fe670b5…1753 ↗ |
| 2023-02-20 16:21 UTC | DESTROY | eth | 0xccdf46…caadfa | $9,000 | 0ddd4e65…3f00 ↗ |
| 2023-02-20 16:20 UTC | DESTROY | eth | 0xa38450…758e17 | $50,000 | 48aa347e…112e ↗ |
| 2023-02-20 16:16 UTC | DESTROY | eth | 0x55d398…197955 | $26,744.49 | f46e9157…311e ↗ |
| 2023-02-01 21:42 UTC | DESTROY | eth | 0xfe4330…d74ac2 | $4,457,153.51 | 138a8245…dd25 ↗ |
| 2023-02-01 21:42 UTC | DESTROY | eth | 0xb88d8d…05cfa6 | $41,895 | 42c9e271…19d0 ↗ |
| 2023-02-01 21:41 UTC | DESTROY | eth | 0xd9a330…2e79f0 | $508,791.85 | 338967e6…e859 ↗ |
| 2023-02-01 21:41 UTC | DESTROY | eth | 0x2295f6…0cb8d1 | $4,809,023.87 | 3234a199…a5ed ↗ |
| 2023-01-06 17:09 UTC | DESTROY | eth | 0x321df9…7d3533 | $608,563.28 | ec0c6eef…82dc ↗ |
| 2023-01-06 16:35 UTC | DESTROY | eth | 0x966101…fb79c2 | $11,920.58 | 285e7132…c745 ↗ |
| 2023-01-06 16:35 UTC | DESTROY | eth | 0x1d35d7…757f21 | $4,000 | 1b08e68f…0dd1 ↗ |
| 2023-01-06 16:34 UTC | DESTROY | eth | 0x06f406…3ccd1d | $790,835.36 | 0d60390d…0f34 ↗ |
| 2023-01-06 16:34 UTC | DESTROY | eth | 0xc6e219…da1c2e | $1,480.54 | 2fb8f43d…bb9f ↗ |
| 2023-01-06 16:34 UTC | DESTROY | eth | 0x010da5…49b6dd | $4,110.69 | e13d3d6f…54d4 ↗ |
| 2023-01-06 16:33 UTC | DESTROY | eth | 0x7679a8…92ea58 | $100,000 | d072eac3…b575 ↗ |
| 2023-01-06 16:33 UTC | DESTROY | eth | 0x1fe24f…fa5e43 | $12,852.91 | 8637ff45…28ad ↗ |
| 2023-01-06 16:32 UTC | DESTROY | eth | 0x15148d…718b3a | $12,427.93 | fe680d54…9e90 ↗ |
| 2023-01-06 16:32 UTC | DESTROY | eth | 0x992b97…ce91f0 | $399,843.4 | c82cbcff…ea4f ↗ |
| 2023-01-06 16:27 UTC | DESTROY | eth | 0x56ac6b…a967f3 | $1,085,720 | 730ee01b…bed9 ↗ |
| 2022-11-14 18:19 UTC | DESTROY | eth | 0x506dd6…48df9e | $51,300.03 | 629a6e96…fd3b ↗ |
| 2022-11-14 18:19 UTC | DESTROY | eth | 0x29fcc7…5151ad | $44,975.02 | 707a994c…508d ↗ |
| 2022-11-14 18:18 UTC | DESTROY | eth | 0xe47ee2…69d0bc | $35,105.26 | 8385a597…878b ↗ |
| 2022-11-14 18:18 UTC | DESTROY | eth | 0xd90fe5…612fe2 | $27,211 | 62a15fdf…7a70 ↗ |
| 2022-11-14 18:17 UTC | DESTROY | eth | 0x4596d0…8d9611 | $5,949.9 | 7b6d648a…a94e ↗ |
| 2022-11-14 18:17 UTC | DESTROY | eth | 0x410a66…38f3e9 | $284,627.32 | 7d5d5e7b…74f5 ↗ |
| 2022-10-21 15:05 UTC | DESTROY | eth | 0xa95662…042def | $30,276 | 78314901…b00b ↗ |
| 2022-10-21 15:05 UTC | DESTROY | eth | 0x9114de…049fe5 | $250,000 | 0ab26126…5847 ↗ |
| 2022-10-21 15:05 UTC | DESTROY | eth | 0x8d411e…83dd38 | $200,000 | eea8fdd8…fc92 ↗ |
| 2022-10-21 15:05 UTC | DESTROY | eth | 0xb2e77a…3dd699 | $100,000 | 47a72a0e…aa59 ↗ |
| 2022-10-21 15:04 UTC | DESTROY | eth | 0xf2a03f…0c2178 | $63,112.8 | 794cf678…4e85 ↗ |
| 2022-10-21 15:04 UTC | DESTROY | eth | 0x4e73c5…8ae799 | $288,768.95 | 58147ab0…e515 ↗ |
| 2022-10-21 15:04 UTC | DESTROY | eth | 0x3a20f1…ff671c | $232,677.03 | 635cac98…ec2a ↗ |
| 2022-10-21 15:03 UTC | DESTROY | eth | 0xd51ca0…247f99 | $630,641.16 | 88b93c35…5871 ↗ |
| 2022-10-21 15:03 UTC | DESTROY | eth | 0xc1bec3…43997c | $630,257.44 | d108324e…dcc2 ↗ |
| 2022-10-21 15:00 UTC | DESTROY | eth | 0x6d4df9…6fed0d | $630,943.54 | 4d357e09…7b85 ↗ |
| 2022-10-21 14:59 UTC | DESTROY | eth | 0x68c132…f2a677 | $631,294.41 | ef2e7ce2…3a07 ↗ |
| 2022-10-21 14:59 UTC | DESTROY | eth | 0x63489f…67d35b | $382,544.42 | 076b030e…dae9 ↗ |
| 2022-10-21 14:58 UTC | DESTROY | eth | 0x0f3b3a…ca0c6d | $288,966.25 | 15e2d44e…0994 ↗ |
| 2022-10-06 17:50 UTC | DESTROY | eth | 0x8a55ca…f21415 | $9,000 | 32271f60…785b ↗ |
| 2022-10-06 17:50 UTC | DESTROY | eth | 0xb2a555…e1111a | $81,504.33 | a7c5cb31…1b60 ↗ |
| 2022-10-06 17:49 UTC | DESTROY | eth | 0xefc1c7…5914ac | $29,965 | ed9143cf…907b ↗ |