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 |
|---|---|---|---|---|---|
| 2024-11-15 23:28 UTC | DESTROY | eth | 0x36f2d3…922a70 | $124,257.71 | 2b11dfe1…de76 ↗ |
| 2024-11-15 23:28 UTC | DESTROY | eth | 0x12ed7f…e44db6 | $1,404,260.09 | 261f68da…ab2d ↗ |
| 2024-11-08 20:41 UTC | DESTROY | eth | 0x5194a3…16ed70 | $875,855.12 | 57f4533e…3a57 ↗ |
| 2024-11-06 16:18 UTC | DESTROY | eth | 0x162180…a65d16 | $2,018.18 | f86fc0ed…1494 ↗ |
| 2024-11-06 16:18 UTC | DESTROY | eth | 0xc1230e…c64511 | $31,181.35 | 86a745f8…5d7e ↗ |
| 2024-11-06 16:17 UTC | DESTROY | eth | 0x6175c3…db813a | $1,985 | 42a752f2…ba65 ↗ |
| 2024-10-21 16:21 UTC | DESTROY | eth | 0xa7bf48…e90570 | $20,000,000 | 4fb12a46…4465 ↗ |
| 2024-10-21 16:21 UTC | DESTROY | eth | 0x386a65…18ee57 | $5,000,000 | 20007d31…8ed4 ↗ |
| 2024-10-16 14:28 UTC | DESTROY | eth | 0x1b4d08…76de87 | $649,907.67 | 9bcbbaaf…c84d ↗ |
| 2024-10-08 17:03 UTC | DESTROY | eth | 0xf29eb1…2c4d11 | $116,447 | 12edd9c0…5f32 ↗ |
| 2024-09-25 14:09 UTC | DESTROY | eth | 0xef2797…d0e7db | $8,074,219.05 | e4e9f221…854b ↗ |
| 2024-09-25 14:09 UTC | DESTROY | eth | 0xc1a5f6…2ad568 | $2,000,000 | ed34309a…a413 ↗ |
| 2024-09-25 14:09 UTC | DESTROY | eth | 0x291bad…7aab99 | $2,000,000 | 2d9768e8…45ad ↗ |
| 2024-09-25 14:08 UTC | DESTROY | eth | 0xa56ddd…16fa2a | $1,000,000 | cd57ff55…e9cf ↗ |
| 2024-09-25 14:08 UTC | DESTROY | eth | 0xc9859c…9c2684 | $1,059,660.91 | 0b9b7d4c…8e5e ↗ |
| 2024-09-18 16:05 UTC | DESTROY | eth | 0x43d709…a7744a | $839,994 | d8cfb95c…e027 ↗ |
| 2024-09-18 16:05 UTC | DESTROY | eth | 0x447178…d29c35 | $200 | b0b82a71…d4f6 ↗ |
| 2024-09-18 16:04 UTC | DESTROY | eth | 0x02b459…dfae80 | $700.05 | 5ed53aad…d03d ↗ |
| 2024-09-18 16:04 UTC | DESTROY | eth | 0xbb4c22…000008 | $2,700 | e79bfc2d…1e41 ↗ |
| 2024-09-18 16:03 UTC | DESTROY | eth | 0x1828f3…b0fe59 | $2,001.01 | 0f170160…5c8b ↗ |
| 2024-09-18 16:03 UTC | DESTROY | eth | 0xd9587b…52722a | $9,300.18 | 52260f0e…58ad ↗ |
| 2024-09-18 16:02 UTC | DESTROY | eth | 0xa96101…022b60 | $32,957.66 | 92353e6b…859d ↗ |
| 2024-09-18 16:02 UTC | DESTROY | eth | 0x981d30…b27755 | $88,500 | 9d201082…3755 ↗ |
| 2024-09-18 16:01 UTC | DESTROY | eth | 0x315e13…33c371 | $10,000 | e3c6c3b7…d49d ↗ |
| 2024-09-18 16:01 UTC | DESTROY | eth | 0xeb2bde…37dafe | $3,186.88 | 8dcdf4cb…3a93 ↗ |
| 2024-08-27 21:00 UTC | DESTROY | eth | 0x1f8d69…32b7a0 | $442,453.66 | 721e5b14…d75f ↗ |
| 2024-08-27 21:00 UTC | DESTROY | eth | 0x7d575a…8a8306 | $947,883.45 | c627a316…4e53 ↗ |
| 2024-08-27 20:59 UTC | DESTROY | eth | 0x7c1937…00f10e | $100,000 | e0f4a834…0dbf ↗ |
| 2024-08-27 20:59 UTC | DESTROY | eth | 0xa512d9…5345a3 | $100,000 | 465dc3e8…dc63 ↗ |
| 2024-08-23 14:36 UTC | DESTROY | eth | 0xb00173…bc45ff | $86.8 | bda26691…2e87 ↗ |
| 2024-08-23 14:36 UTC | DESTROY | eth | 0xa204bc…a9171f | $281.68 | dadcf394…542b ↗ |
| 2024-08-23 14:24 UTC | DESTROY | eth | 0x82324a…b52fd5 | $899.07 | d13e0459…25b4 ↗ |
| 2024-08-23 14:23 UTC | DESTROY | eth | 0x5299a8…c82d72 | $1,035 | f90f2fdb…ae31 ↗ |
| 2024-08-23 14:23 UTC | DESTROY | eth | 0x772f79…47249b | $396.37 | 34981de2…b9c7 ↗ |
| 2024-08-23 14:19 UTC | DESTROY | eth | 0xe58ef5…b0e128 | $2 | 1ce93a17…7be6 ↗ |
| 2024-08-23 14:18 UTC | DESTROY | eth | 0x42a3d4…0c666d | $996.8 | 2afbce07…7d86 ↗ |
| 2024-08-23 14:16 UTC | DESTROY | eth | 0xe07738…fb2c29 | $57.54 | 8e1a6ca2…7be1 ↗ |
| 2024-08-23 14:15 UTC | DESTROY | eth | 0x01b6e0…1d271c | $93.97 | 22433ab7…7d3f ↗ |
| 2024-08-23 14:15 UTC | DESTROY | eth | 0xba7648…42f935 | $996 | c2539c75…68bc ↗ |
| 2024-08-23 14:14 UTC | DESTROY | eth | 0x4179f5…f2c12c | $139.43 | c43d5503…df8c ↗ |
| 2024-08-23 14:12 UTC | DESTROY | eth | 0x352348…ef19e8 | $928.9 | c54dd2b7…9408 ↗ |
| 2024-08-23 14:12 UTC | DESTROY | eth | 0x92c115…c7343d | $80.17 | 0b0284bb…6fc3 ↗ |
| 2024-08-23 14:11 UTC | DESTROY | eth | 0x76de1a…16474f | $157.93 | 7eeaeadd…bfff ↗ |
| 2024-08-23 14:11 UTC | DESTROY | eth | 0x67b815…30d310 | $13.22 | e62eb53f…3a39 ↗ |
| 2024-08-23 14:10 UTC | DESTROY | eth | 0x38c4d4…95c92f | $49.91 | c65113ca…057e ↗ |
| 2024-08-23 14:09 UTC | DESTROY | eth | 0xaddcee…50651e | $40 | 8db05e4e…1686 ↗ |
| 2024-08-23 14:08 UTC | DESTROY | eth | 0xf10b85…484e4c | $5,266.56 | 97834bc4…63f7 ↗ |
| 2024-08-23 14:07 UTC | DESTROY | eth | 0xfe1b53…83bbe6 | $88.89 | 82841b0d…228b ↗ |
| 2024-08-23 14:06 UTC | DESTROY | eth | 0x0f7b39…6ecd99 | $85 | cb24b31e…929e ↗ |
| 2024-08-23 14:05 UTC | DESTROY | eth | 0xf60641…5f01ff | $2,099.15 | 55a514b9…1ece ↗ |