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 |
|---|---|---|---|---|---|
| 2024-06-19 20:14 UTC | DESTROY | eth | 0x48cfaf…f6f3b3 | $40,000.6 | 9516d149…8193 ↗ |
| 2024-06-19 20:13 UTC | DESTROY | eth | 0x284512…4d46b6 | $40,467.72 | 0aae2f14…03ce ↗ |
| 2024-06-19 20:11 UTC | DESTROY | eth | 0x1c7f7f…6c0e1b | $40,153.53 | c16d3b8f…4721 ↗ |
| 2024-06-19 20:10 UTC | DESTROY | eth | 0x0a9ed2…7618ca | $40,236.32 | ddced2a9…32e1 ↗ |
| 2024-06-19 20:09 UTC | DESTROY | eth | 0xb86369…66053e | $40,171.08 | 8d5ec45a…0700 ↗ |
| 2024-06-19 20:08 UTC | DESTROY | eth | 0x71e8ab…041f47 | $40,049.5 | 4be026fd…8268 ↗ |
| 2024-06-19 20:08 UTC | DESTROY | eth | 0xd4ac83…e9d947 | $40,012.05 | 1891ba60…df9a ↗ |
| 2024-06-19 20:07 UTC | DESTROY | eth | 0x6be087…5cd2b9 | $39,964.07 | 7fa3afc5…4d93 ↗ |
| 2024-06-19 20:07 UTC | DESTROY | eth | 0x1dbbd7…f2054f | $39,990.46 | 01a9f43d…cf54 ↗ |
| 2024-06-19 20:07 UTC | DESTROY | eth | 0x8e2eb4…0cd07d | $40,089.66 | de33ddd1…a78e ↗ |
| 2024-06-19 20:06 UTC | DESTROY | eth | 0x474604…85a152 | $40,001.24 | b2ed84a5…1753 ↗ |
| 2024-06-19 20:06 UTC | DESTROY | eth | 0x99caa2…ced1d1 | $40,040.76 | 111cb382…4a8c ↗ |
| 2024-06-19 20:05 UTC | DESTROY | eth | 0xaa4436…51599e | $40,026.72 | 73ed9a0e…b3d1 ↗ |
| 2024-06-19 20:04 UTC | DESTROY | eth | 0x9a9fd8…6ca3e7 | $40,212.9 | d624c51f…2ff2 ↗ |
| 2024-06-19 20:04 UTC | DESTROY | eth | 0x5e6ba7…9f0fb6 | $40,277.38 | c4266a96…32c5 ↗ |
| 2024-06-19 20:03 UTC | DESTROY | eth | 0xc95591…7130c4 | $39,941.06 | 4fe8f57c…5755 ↗ |
| 2024-06-19 20:03 UTC | DESTROY | eth | 0x6a0012…fabaa0 | $40,097.5 | d39babf3…2b55 ↗ |
| 2024-06-19 20:02 UTC | DESTROY | eth | 0x05ae47…8f10ca | $40,123.64 | 3be1bc52…09f2 ↗ |
| 2024-06-19 20:01 UTC | DESTROY | eth | 0xd7ad5a…625941 | $20,218.41 | 3250dcdb…f20c ↗ |
| 2024-06-19 20:01 UTC | DESTROY | eth | 0x84ad3a…3e6acc | $40,104.12 | 9a3a4bbb…b9c8 ↗ |
| 2024-06-13 21:27 UTC | DESTROY | eth | 0xf0f0fc…eaed8f | $378,335.31 | ecc409e7…57b8 ↗ |
| 2024-06-05 21:01 UTC | DESTROY | eth | 0x412a6d…2efb13 | $74,005.53 | 25842a48…3c34 ↗ |
| 2024-06-05 21:01 UTC | DESTROY | eth | 0x25b31d…33192f | $8,370 | 1b5d0afe…d630 ↗ |
| 2024-06-05 21:00 UTC | DESTROY | eth | 0xbdea73…996836 | $15,775 | 3e0b0227…922d ↗ |
| 2024-06-05 21:00 UTC | DESTROY | eth | 0x5d1d36…321923 | $12,428.57 | 45131a67…a016 ↗ |
| 2024-06-05 21:00 UTC | DESTROY | eth | 0xd155fa…3090bd | $2,158.99 | 84f63bae…422d ↗ |
| 2024-04-23 09:28 UTC | DESTROY | eth | 0x36fc86…87851b | $498,152.73 | 38253f53…c4b7 ↗ |
| 2024-03-21 17:58 UTC | DESTROY | eth | 0x000033…1d412d | $200,000 | 39c473b4…e073 ↗ |
| 2024-03-15 09:21 UTC | DESTROY | eth | 0xa1d6df…1b8262 | $6,095.39 | 938021be…a2a0 ↗ |
| 2024-03-15 09:20 UTC | DESTROY | eth | 0x5ff793…7db36e | $206,582.9 | f9af9770…f16b ↗ |
| 2024-03-15 09:17 UTC | DESTROY | eth | 0x911d86…f25152 | $499,651.14 | c29bdcb0…4a8f ↗ |
| 2024-03-15 09:13 UTC | DESTROY | eth | 0x7b879d…39f078 | $274,264 | 0fe60191…6d1c ↗ |
| 2024-03-15 09:11 UTC | DESTROY | eth | 0x0f64e9…6f29e5 | $3,030.41 | 12dc7788…cf76 ↗ |
| 2024-03-15 09:07 UTC | DESTROY | eth | 0xea5881…064756 | $215,925.26 | 04b2ce0a…4000 ↗ |
| 2024-03-15 09:01 UTC | DESTROY | eth | 0x4feb71…77b841 | $62,000 | faf784d5…338e ↗ |
| 2024-03-15 08:04 UTC | DESTROY | eth | 0x254b47…3de2e4 | $8,000 | 4438ad5d…1cec ↗ |
| 2024-03-15 08:02 UTC | DESTROY | eth | 0xd73bfa…7568a8 | $3,000 | 225489b2…fcb4 ↗ |
| 2024-03-15 07:58 UTC | DESTROY | eth | 0x4e0263…e39951 | $21,414 | 8754e2d5…d6d0 ↗ |
| 2024-03-15 07:52 UTC | DESTROY | eth | 0x853cae…39fa65 | $10,001.55 | b1df57bd…33e8 ↗ |
| 2024-03-06 20:09 UTC | DESTROY | eth | 0x9404a2…c86b7d | $449,970.15 | f5be4db4…8b76 ↗ |
| 2024-03-06 20:09 UTC | DESTROY | eth | 0xb8c348…13af23 | $179,980 | e8fd5cba…cf58 ↗ |
| 2024-03-06 20:08 UTC | DESTROY | eth | 0xcf95f2…b45d50 | $620,084 | 5f5584f2…15ce ↗ |
| 2024-03-06 20:08 UTC | DESTROY | eth | 0x7c214b…9774c6 | $149,990 | 9d8b0bff…7829 ↗ |
| 2024-03-06 20:08 UTC | DESTROY | eth | 0x1bdd69…a9bd87 | $34,990.15 | ee224a5a…365d ↗ |
| 2024-03-06 20:08 UTC | DESTROY | eth | 0x77fc17…73afb0 | $657,541.88 | 8cd1aa66…2fe1 ↗ |
| 2024-03-06 20:07 UTC | DESTROY | eth | 0x55df4e…dfd131 | $863,363.14 | 0da9684a…139b ↗ |
| 2024-01-19 13:28 UTC | DESTROY | eth | 0x1d33c7…a8731c | $868,155 | 8ecdec03…d658 ↗ |
| 2024-01-17 00:26 UTC | DESTROY | eth | 0x4e6d4f…7c7b06 | $1,009,980 | 000ad11e…7c6b ↗ |
| 2024-01-08 20:08 UTC | DESTROY | eth | 0xb9e830…b9725c | $97,378.14 | 06c9609c…3e55 ↗ |
| 2023-12-19 15:49 UTC | DESTROY | eth | 0x873e28…580491 | $24,839 | 4128ccf2…0ff8 ↗ |