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 |
|---|---|---|---|---|---|
| 2024-08-23 13:32 UTC | DESTROY | eth | 0xc78111…85e491 | $46 | 1cbae337…120e ↗ |
| 2024-08-23 13:32 UTC | DESTROY | eth | 0x4e31fb…86b346 | $496 | ca1b9430…8810 ↗ |
| 2024-08-23 13:32 UTC | DESTROY | eth | 0x822d25…03b374 | $3,225 | 961914af…7e89 ↗ |
| 2024-08-23 13:31 UTC | DESTROY | eth | 0xfed8d5…e4b178 | $46 | 4fb568cf…9d62 ↗ |
| 2024-08-23 13:31 UTC | DESTROY | eth | 0x8d5649…a96a72 | $1,990 | 32ec70e6…96e8 ↗ |
| 2024-08-23 13:31 UTC | DESTROY | eth | 0x33567d…8d169f | $2,504.46 | e74801e0…0ead ↗ |
| 2024-08-23 13:30 UTC | DESTROY | eth | 0xf08b46…9b6a4f | $56.31 | 26da6836…f853 ↗ |
| 2024-08-23 13:30 UTC | DESTROY | eth | 0xc3271c…c90998 | $100.4 | f1980851…d273 ↗ |
| 2024-08-23 13:17 UTC | DESTROY | eth | 0x2ff87e…245267 | $1,695.75 | 0db3cd2d…8a2c ↗ |
| 2024-08-23 10:45 UTC | DESTROY | eth | 0x88d8dc…9c1656 | $440.31 | 29315538…c2c8 ↗ |
| 2024-08-23 09:51 UTC | DESTROY | eth | 0xc82fe4…c2f56b | $349.8 | cd02250e…138f ↗ |
| 2024-08-23 09:47 UTC | DESTROY | eth | 0x1a7d92…38b876 | $175.74 | a5cb9877…26ee ↗ |
| 2024-08-23 09:45 UTC | DESTROY | eth | 0xf9c431…6ed4f1 | $551.36 | b002feb6…f6ed ↗ |
| 2024-08-23 09:43 UTC | DESTROY | eth | 0x3095a7…700a04 | $2,256.42 | 47c94d01…510a ↗ |
| 2024-08-23 09:41 UTC | DESTROY | eth | 0xd75e3f…6155c9 | $55 | cf1dd72e…0072 ↗ |
| 2024-08-23 09:41 UTC | DESTROY | eth | 0xb822e0…903cf5 | $5 | 2467d419…8b78 ↗ |
| 2024-08-23 09:36 UTC | DESTROY | eth | 0x48bfbd…60206a | $105.58 | bd14eb14…f565 ↗ |
| 2024-08-23 09:35 UTC | DESTROY | eth | 0x8d57ff…96493f | $186.08 | 24b320d0…fac3 ↗ |
| 2024-08-23 09:33 UTC | DESTROY | eth | 0x9a19b3…b5d285 | $212.77 | c26bf291…82eb ↗ |
| 2024-08-23 09:32 UTC | DESTROY | eth | 0x9f8916…5e68b8 | $58.35 | 5836bcc4…27c5 ↗ |
| 2024-08-23 09:28 UTC | DESTROY | eth | 0x5bbb49…1d585a | $61.96 | 5c56d9c2…78f5 ↗ |
| 2024-08-22 15:10 UTC | DESTROY | eth | 0x76f5fd…8eff7d | $448,820.48 | 603263b7…9cac ↗ |
| 2024-08-22 15:09 UTC | DESTROY | eth | 0x26e0d0…2a2cfd | $1,286,950.78 | 954dda12…6231 ↗ |
| 2024-08-22 15:07 UTC | DESTROY | eth | 0x9c2200…9043ac | $124,409.83 | 3ce9cdea…d7cb ↗ |
| 2024-08-22 15:06 UTC | DESTROY | eth | 0x3d7cfd…50d744 | $6,870 | efeb1ef0…0bbf ↗ |
| 2024-08-22 14:14 UTC | DESTROY | eth | 0xc11b27…510cd7 | $917.33 | d33eaab9…8a26 ↗ |
| 2024-08-22 14:10 UTC | DESTROY | eth | 0x68e51c…590d8b | $96 | 5fcd1633…31f3 ↗ |
| 2024-08-16 20:58 UTC | DESTROY | eth | 0x74530e…98b66c | $1,359,253.29 | e6893d72…9931 ↗ |
| 2024-08-12 18:40 UTC | DESTROY | eth | 0xdc35ce…e037c8 | $308,824 | d9774a60…fbf4 ↗ |
| 2024-08-12 18:40 UTC | DESTROY | eth | 0xd9b56f…6ae693 | $999,742.01 | 69b18aa9…7d2a ↗ |
| 2024-08-12 18:39 UTC | DESTROY | eth | 0x874071…875ef3 | $500,000 | c2a276ec…3af9 ↗ |
| 2024-08-12 18:39 UTC | DESTROY | eth | 0x06ecb2…915cdc | $500,000 | 0a9b9f09…f5b5 ↗ |
| 2024-08-12 18:37 UTC | DESTROY | eth | 0x1291bf…3ab553 | $500,000.05 | 053dc2bd…bf26 ↗ |
| 2024-08-12 18:37 UTC | DESTROY | eth | 0xc48436…d6d50e | $500,000 | a7b040d4…92c4 ↗ |
| 2024-08-12 18:37 UTC | DESTROY | eth | 0x8b10c6…07e3f4 | $500,000 | a0c45b5f…847b ↗ |
| 2024-08-12 18:37 UTC | DESTROY | eth | 0x6275ca…170e61 | $684,279 | 39347d3e…7025 ↗ |
| 2024-08-12 18:37 UTC | DESTROY | eth | 0xf6438d…f905d6 | $500,000 | c6e76c7e…4874 ↗ |
| 2024-08-07 16:55 UTC | DESTROY | eth | 0xbf93c8…872538 | $6,079.23 | a2c83621…022a ↗ |
| 2024-07-26 19:35 UTC | DESTROY | eth | 0x16be09…24209e | $2,030,360 | ca702ca8…d1f3 ↗ |
| 2024-07-26 19:35 UTC | DESTROY | eth | 0xda0afb…390694 | $380,099 | 54ec2b59…67e4 ↗ |
| 2024-07-26 19:35 UTC | DESTROY | eth | 0x38f092…a77d6c | $800,100 | e7ddaeb2…e8ad ↗ |
| 2024-07-26 19:35 UTC | DESTROY | eth | 0x531346…3ae53d | $500,000 | fdf1bfc7…e806 ↗ |
| 2024-07-26 19:34 UTC | DESTROY | eth | 0xb4a442…1576a9 | $368,812.81 | 84878d5c…37e2 ↗ |
| 2024-06-24 17:16 UTC | DESTROY | eth | 0x006e73…075def | $4,500 | 5f6f5980…1b93 ↗ |
| 2024-06-24 17:15 UTC | DESTROY | eth | 0xbaf9ab…ce3d1a | $50,000 | 8d97d21f…48ef ↗ |
| 2024-06-24 17:14 UTC | DESTROY | eth | 0x93f69a…b49928 | $267,553.38 | 92113845…9db6 ↗ |
| 2024-06-19 20:15 UTC | DESTROY | eth | 0x05c8a4…051fef | $39,980.67 | 45c613c2…0e7a ↗ |
| 2024-06-19 20:15 UTC | DESTROY | eth | 0x97becb…d59fc4 | $40,050.87 | 8c02fb95…18c9 ↗ |
| 2024-06-19 20:14 UTC | DESTROY | eth | 0xddb5de…bc08fd | $40,117.7 | f363ae27…0b3c ↗ |
| 2024-06-19 20:14 UTC | DESTROY | eth | 0x655113…cdda24 | $40,134.9 | e52e8f75…7880 ↗ |