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 |
|---|---|---|---|---|---|
| 2023-12-19 15:49 UTC | DESTROY | eth | 0xf2f3fa…a5979f | $18,306.05 | 0be42112…251d ↗ |
| 2023-12-19 15:48 UTC | DESTROY | eth | 0x016a20…dbabd1 | $13,483.02 | 44945d08…7ae0 ↗ |
| 2023-12-19 15:46 UTC | DESTROY | eth | 0x6d82a3…3c69c6 | $40,000 | 3204c797…3eb2 ↗ |
| 2023-12-19 15:45 UTC | DESTROY | eth | 0x691169…354941 | $4,117,000 | 9ea83408…1a47 ↗ |
| 2023-11-23 15:02 UTC | DESTROY | eth | 0x3c0b13…6e505b | $186,313.52 | 78813deb…e470 ↗ |
| 2023-11-21 16:59 UTC | DESTROY | eth | 0xe0fe2b…57aef2 | $2,899,226.09 | b76bc705…2f51 ↗ |
| 2023-11-21 16:59 UTC | DESTROY | eth | 0xb7a62b…eecf7b | $2,439,232.19 | c3ce26c0…ee97 ↗ |
| 2023-11-21 16:59 UTC | DESTROY | eth | 0x6c3ce6…604f3f | $3,400,000 | f96f5563…03f1 ↗ |
| 2023-11-15 16:40 UTC | DESTROY | eth | 0x484776…b2ad73 | $377,659.99 | 30d66dcb…6edb ↗ |
| 2023-11-03 22:53 UTC | DESTROY | eth | 0xe1c63e…ad40bf | $300 | e8c3b87d…c794 ↗ |
| 2023-11-03 22:52 UTC | DESTROY | eth | 0x7a0c5b…331dab | $14,000 | c51dcfda…ad8f ↗ |
| 2023-11-03 22:52 UTC | DESTROY | eth | 0xe4af40…648ac2 | $140,000 | b2e9bca1…0190 ↗ |
| 2023-11-03 22:52 UTC | DESTROY | eth | 0xaf60ac…61f3e2 | $1,404,000 | 43e3f9b9…0ccf ↗ |
| 2023-11-03 22:51 UTC | DESTROY | eth | 0xe78758…531e56 | $400,000 | 129cbebc…7d92 ↗ |
| 2023-10-31 22:50 UTC | DESTROY | eth | 0x9aa998…fb7033 | $40,015 | b4789a4f…ea2d ↗ |
| 2023-10-31 22:37 UTC | DESTROY | eth | 0x83864a…2fb215 | $8,664.5 | 9990f610…46cf ↗ |
| 2023-10-31 22:36 UTC | DESTROY | eth | 0x6f2dc9…724164 | $1,078.1 | d72e828f…49ba ↗ |
| 2023-10-31 22:35 UTC | DESTROY | eth | 0x9be9dd…5b929f | $2,695.25 | 5873fe74…21ed ↗ |
| 2023-09-27 17:08 UTC | DESTROY | eth | 0xb9e830…b9725c | $486,890.69 | 1b484061…06d9 ↗ |
| 2023-09-01 16:02 UTC | DESTROY | eth | 0x614dc6…738ffa | $9,946.62 | 1db36cd2…d98f ↗ |
| 2023-09-01 15:56 UTC | DESTROY | eth | 0xabc789…46b366 | $59,864.72 | 05f08757…9c54 ↗ |
| 2023-09-01 15:55 UTC | DESTROY | eth | 0x3f42cc…de1df9 | $2,988.16 | 97fb4092…f3f7 ↗ |
| 2023-09-01 15:45 UTC | DESTROY | eth | 0x42ae1d…799b8b | $50,302 | 650e3f80…33b4 ↗ |
| 2023-09-01 15:37 UTC | DESTROY | eth | 0x31549f…76e774 | $5,996.33 | 00694ca1…2267 ↗ |
| 2023-09-01 15:36 UTC | DESTROY | eth | 0x4a650f…e78779 | $59,950 | f2b34f81…8e11 ↗ |
| 2023-09-01 15:36 UTC | DESTROY | eth | 0xc5a841…f24b36 | $40,000 | be552eb4…f5fc ↗ |
| 2023-09-01 15:31 UTC | DESTROY | eth | 0x55d398…197955 | $3,337.39 | f905ccc6…f5e0 ↗ |
| 2023-07-22 07:26 UTC | DESTROY | eth | 0xa5f174…5d2b38 | $1,522,105.09 | c0004035…aa04 ↗ |
| 2023-07-14 21:33 UTC | DESTROY | eth | 0x6e927f…5770dd | $28,411.96 | cd21a516…d330 ↗ |
| 2023-07-14 21:33 UTC | DESTROY | eth | 0xdd98ec…84547b | $40,000 | b2f2964f…d67f ↗ |
| 2023-07-14 21:32 UTC | DESTROY | eth | 0xfb0a60…c727e3 | $124,100 | d0442d46…d0b0 ↗ |
| 2023-07-06 18:31 UTC | DESTROY | eth | 0x3aa05b…6bd576 | $2,053.59 | ee9d4136…0f9b ↗ |
| 2023-07-06 18:30 UTC | DESTROY | eth | 0x7bec98…6fbec9 | $10,133.82 | 97117cf6…0ccd ↗ |
| 2023-07-06 18:30 UTC | DESTROY | eth | 0x3b9fb7…9aeb30 | $5,000 | 6b88dec9…f594 ↗ |
| 2023-07-06 18:30 UTC | DESTROY | eth | 0xedf995…640bf8 | $50,000 | b78509bf…e83c ↗ |
| 2023-07-06 18:30 UTC | DESTROY | eth | 0x881d40…8d300c | $2,799.21 | 7e50a6aa…0c77 ↗ |
| 2023-07-06 18:28 UTC | DESTROY | eth | 0x022881…4c3113 | $110,000 | 294dd7df…13e2 ↗ |
| 2023-07-06 18:28 UTC | DESTROY | eth | 0x49f214…7ee7f6 | $80,552.66 | 6e9051c3…46e8 ↗ |
| 2023-07-06 18:26 UTC | DESTROY | eth | 0x33079f…2f8571 | $9,998.3 | 45928265…7717 ↗ |
| 2023-07-06 18:26 UTC | DESTROY | eth | 0x8765b1…203656 | $18,819.85 | 51304698…1cc4 ↗ |
| 2023-07-06 18:25 UTC | DESTROY | eth | 0x2fa5da…f52256 | $32,700 | ad542e06…d6ed ↗ |
| 2023-07-06 18:24 UTC | DESTROY | eth | 0x000000…000c39 | $6,000 | 261efb9d…31b4 ↗ |
| 2023-07-06 18:23 UTC | DESTROY | eth | 0x404205…b64b93 | $60,000 | b90f6202…9482 ↗ |
| 2023-07-06 18:22 UTC | DESTROY | eth | 0x9b6e4a…937b54 | $6,714.51 | a89d312d…f0b9 ↗ |
| 2023-07-06 18:22 UTC | DESTROY | eth | 0xacfa93…10e51c | $345.5 | 316b83a4…28bc ↗ |
| 2023-07-06 18:21 UTC | DESTROY | eth | 0xbba821…37feeb | $209.6 | d37ac649…7fd3 ↗ |
| 2023-07-06 18:16 UTC | DESTROY | eth | 0x55d398…197955 | $11,469.36 | fa11ef8f…0f16 ↗ |
| 2023-06-06 06:17 UTC | DESTROY | eth | 0x4de23f…14b2f3 | $171,491.95 | b7bb2c26…37e6 ↗ |
| 2023-06-06 06:17 UTC | DESTROY | eth | 0x05b49f…34209a | $234,176 | ff4a5ded…2c04 ↗ |
| 2023-06-06 06:16 UTC | DESTROY | eth | 0xd8d2b3…a56e2b | $1,800,158.6 | afc09197…4147 ↗ |