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 |
|---|---|---|---|---|---|
| 2025-11-20 21:37 UTC | DESTROY | eth | 0xe1a00f…14b192 | $5,000 | 3ba5d057…a36d ↗ |
| 2025-11-19 16:02 UTC | DESTROY | eth | 0xa2446a…783760 | $30,004.86 | 56716a29…d0e7 ↗ |
| 2025-11-14 18:44 UTC | DESTROY | eth | 0xfc6997…d9a745 | $654,223.22 | 7368ac4e…4833 ↗ |
| 2025-11-14 18:44 UTC | DESTROY | eth | 0xd1d6f4…a9dce1 | $60,071.82 | 779984df…58bc ↗ |
| 2025-11-14 18:44 UTC | DESTROY | eth | 0xe43233…626358 | $8,504.27 | 8a1729f7…4f2b ↗ |
| 2025-11-14 18:44 UTC | DESTROY | eth | 0x56f6fe…f69d7a | $45,491.31 | 1834d465…75fd ↗ |
| 2025-11-14 18:43 UTC | DESTROY | eth | 0x8f553b…0b9337 | $27,435.78 | 94015db6…d908 ↗ |
| 2025-11-08 14:36 UTC | DESTROY | eth | 0x95dc80…5263dd | $31,765,779.9 | d3ddd20b…a571 ↗ |
| 2025-11-08 00:05 UTC | DESTROY | eth | 0x47f78a…8cb286 | $190,024.83 | 8e537d96…9bdc ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0xfaae1f…35fc20 | $1,439 | 119b938d…0344 ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0xa0d50e…4bd13f | $2,700,000 | 363cafaf…62c9 ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0x694902…4c5616 | $350,100 | e99248c3…43bd ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0x4cd625…34d14b | $65,100.03 | adf715a5…621c ↗ |
| 2025-11-08 00:04 UTC | DESTROY | eth | 0x1ba6b2…5a5fb7 | $16,783.62 | de353b5c…4e94 ↗ |
| 2025-11-05 12:52 UTC | DESTROY | eth | 0x469e5d…35d480 | $55,000 | 67409af2…0398 ↗ |
| 2025-11-04 21:43 UTC | DESTROY | eth | 0x51d5c1…d2a25d | $3,052,217.89 | e3908888…fdda ↗ |
| 2025-11-04 21:43 UTC | DESTROY | eth | 0x0b51be…c758df | $52,774.15 | ce38470e…3b2d ↗ |
| 2025-11-04 21:42 UTC | DESTROY | eth | 0x16c751…12c710 | $57,703.7 | b0852a18…a49f ↗ |
| 2025-11-04 21:42 UTC | DESTROY | eth | 0xa1fc3d…30d77f | $398,889.11 | d4c4606e…c0b3 ↗ |
| 2025-10-28 20:21 UTC | DESTROY | eth | 0x63179c…97e35d | $25,119.3 | a1e4093b…0c33 ↗ |
| 2025-10-28 20:21 UTC | DESTROY | eth | 0x782143…b2ddf6 | $27,889.45 | 593fa687…3f76 ↗ |
| 2025-10-28 20:21 UTC | DESTROY | eth | 0x5ee257…6accfa | $694.65 | f5433807…f9fd ↗ |
| 2025-10-28 20:20 UTC | DESTROY | eth | 0x5954ba…98a563 | $76,802.74 | cf5c4e88…b9b5 ↗ |
| 2025-10-24 21:26 UTC | DESTROY | eth | 0x88d003…165fd7 | $195,288.7 | ba8ffa3e…c9ae ↗ |
| 2025-10-21 19:44 UTC | DESTROY | eth | 0x88e6c4…ba4d47 | $13,144,255.05 | ac656214…48ce ↗ |
| 2025-10-19 10:04 UTC | DESTROY | eth | 0x38517d…b9972c | $29,116.99 | 66dbfd7e…f710 ↗ |
| 2025-10-19 10:04 UTC | DESTROY | eth | 0xbb5122…46d038 | $16,486.86 | 7275db37…6c51 ↗ |
| 2025-10-19 10:04 UTC | DESTROY | eth | 0x524713…e67aeb | $300,110 | 46bbe0d3…47d4 ↗ |
| 2025-10-19 10:03 UTC | DESTROY | eth | 0x970223…f4a8c7 | $10,400.81 | bf39ada1…c571 ↗ |
| 2025-10-19 10:03 UTC | DESTROY | eth | 0xeafc14…061497 | $2,230,142 | f1c79a70…4152 ↗ |
| 2025-10-19 10:03 UTC | DESTROY | eth | 0x3d1509…ba926f | $15,759.5 | 051cdc95…d4b9 ↗ |
| 2025-10-10 17:08 UTC | DESTROY | eth | 0x644dff…f375aa | $194,288.39 | a28c211d…6000 ↗ |
| 2025-10-10 17:08 UTC | DESTROY | eth | 0x0ef6a7…465905 | $892,812 | faedc38c…e0c5 ↗ |
| 2025-10-10 17:08 UTC | DESTROY | eth | 0x8013e1…3d3e60 | $200,141 | d21e5029…19d3 ↗ |
| 2025-10-10 17:07 UTC | DESTROY | eth | 0x2ef166…9b34de | $102,352 | 7b90b0e2…1e7a ↗ |
| 2025-10-10 17:06 UTC | DESTROY | eth | 0xc9af3d…804236 | $979,869.31 | 45e6b811…6cb9 ↗ |
| 2025-10-10 17:06 UTC | DESTROY | eth | 0x2d7621…31a372 | $87,646.57 | 5c480a63…9dfb ↗ |
| 2025-10-10 17:06 UTC | DESTROY | eth | 0x45d542…8694da | $1,736,380.11 | 7f5da32f…ba02 ↗ |
| 2025-10-10 17:06 UTC | DESTROY | eth | 0x8369e8…8b8ae8 | $4,260.82 | 9f45b958…d4c8 ↗ |
| 2025-10-10 17:06 UTC | DESTROY | eth | 0x4a4693…d44b7b | $960,012 | e40cc9d5…79e0 ↗ |
| 2025-10-10 17:05 UTC | DESTROY | eth | 0xf5c757…ba3b8c | $6,470,108 | 72d22ac5…20fa ↗ |
| 2025-10-10 17:05 UTC | DESTROY | eth | 0xfd1079…fa095b | $380,685.04 | 85ed8ecf…591e ↗ |
| 2025-10-10 17:04 UTC | DESTROY | eth | 0x5ad59b…d29ae6 | $225,291.05 | 439c6a77…85e0 ↗ |
| 2025-10-10 06:37 UTC | DESTROY | eth | 0x01e42e…b14676 | $149,527.46 | 526b32ac…217b ↗ |
| 2025-10-08 20:07 UTC | DESTROY | eth | 0x0cb7d2…7a3232 | $5,047.3 | cfe5fac9…63cd ↗ |
| 2025-10-08 20:06 UTC | DESTROY | eth | 0xbee02b…ffe9ed | $149,998.8 | 02df8211…5344 ↗ |
| 2025-10-04 22:30 UTC | DESTROY | eth | 0x51fd63…0ea9d5 | $368,964.31 | 68f605df…6809 ↗ |
| 2025-10-03 15:58 UTC | DESTROY | eth | 0xa1eb9d…9ec53f | $961,405.11 | 405fab41…3f17 ↗ |
| 2025-10-03 15:57 UTC | DESTROY | eth | 0xbcb0f8…f1ec0c | $382,519.18 | 774c348d…51cb ↗ |
| 2025-09-15 17:20 UTC | DESTROY | eth | 0x6716ec…91a144 | $65,482.32 | 4a60ed57…8ec4 ↗ |