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 |
|---|---|---|---|---|---|
| 2026-02-17 10:48 UTC | DESTROY | eth | 0xb5a73c…07a47c | $15,654.74 | 06694e25…2ca9 ↗ |
| 2026-02-17 10:48 UTC | DESTROY | eth | 0xf48f91…fdefd4 | $3,051.99 | b266326d…d61f ↗ |
| 2026-02-17 10:47 UTC | DESTROY | eth | 0x1f9840…01f984 | $28,981.97 | f56914c2…be82 ↗ |
| 2026-02-17 10:47 UTC | DESTROY | eth | 0xd60d6f…8be1af | $2,200 | 23028238…4c7a ↗ |
| 2026-02-17 10:47 UTC | DESTROY | eth | 0xe57291…f96c4a | $200,000.02 | e7597c1e…29ad ↗ |
| 2026-02-13 22:22 UTC | DESTROY | eth | 0xec046b…0ced5d | $4,743,207.35 | 629d21a4…2e11 ↗ |
| 2026-02-13 22:22 UTC | DESTROY | eth | 0x0f1864…814ad7 | $4,964.32 | eea4d539…3b5a ↗ |
| 2026-02-13 22:22 UTC | DESTROY | eth | 0xe35070…ee378e | $552,866.94 | e9d5a8ba…984c ↗ |
| 2026-02-13 22:22 UTC | DESTROY | eth | 0x5ac70f…f8a780 | $342,147.02 | b63d8067…2351 ↗ |
| 2026-02-13 22:21 UTC | DESTROY | eth | 0x0f1cf1…ba442f | $65,073.4 | 1af30b32…bbf6 ↗ |
| 2026-02-13 22:21 UTC | DESTROY | eth | 0xbea20a…163acc | $500,901.9 | 7734f658…e3b4 ↗ |
| 2026-02-04 19:47 UTC | DESTROY | eth | 0x119ac0…45afa5 | $42,299.66 | 8eae627c…d38d ↗ |
| 2026-02-04 19:47 UTC | DESTROY | eth | 0xd840de…efe47a | $48,130.5 | 098d3a31…5a13 ↗ |
| 2026-02-04 19:47 UTC | DESTROY | eth | 0x227fa6…2dc1ec | $5,160,976.35 | 626ffb9f…cf31 ↗ |
| 2026-02-04 19:46 UTC | DESTROY | eth | 0xc45afe…6496a4 | $9,262.17 | 1b52616c…f0be ↗ |
| 2026-02-04 17:42 UTC | DESTROY | eth | 0x0c12ad…d246f6 | $2,000,040 | 093a12a8…4ae8 ↗ |
| 2026-01-31 04:40 UTC | DESTROY | eth | 0x61d004…7191c7 | $828,551.04 | 637c6dbb…7bb8 ↗ |
| 2026-01-31 04:40 UTC | DESTROY | eth | 0x95aa9d…69d388 | $42,327.43 | cb43f347…165b ↗ |
| 2026-01-31 04:40 UTC | DESTROY | eth | 0x73b841…8cac4d | $890,889.53 | ae17b007…a1da ↗ |
| 2026-01-21 17:59 UTC | DESTROY | eth | 0x623d5a…5ea17c | $8,000,000.03 | 83e75691…f1f2 ↗ |
| 2026-01-21 17:58 UTC | DESTROY | eth | 0x84e683…20c566 | $51,404.27 | 4e30a7eb…a972 ↗ |
| 2026-01-14 07:50 UTC | DESTROY | eth | 0xf44e8e…8601d5 | $40,793.54 | 3e7534ee…9cd2 ↗ |
| 2026-01-14 07:50 UTC | DESTROY | eth | 0x32487a…b08ec3 | $22,003.01 | a7e84794…a22a ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0xb3eb0e…607484 | $18,799.74 | e42c1aad…5c62 ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0x5c6f81…805bcf | $2,128,000 | f3af1975…eaab ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0xc5a129…a4d412 | $183,734.32 | f4257b8f…f68d ↗ |
| 2026-01-10 12:31 UTC | DESTROY | eth | 0xc1b684…0174bf | — | 7a670fb8…0be2 ↗ |
| 2026-01-10 12:30 UTC | DESTROY | eth | 0x51dc0d…9ca8d5 | $40,256,642.09 | fe81d69a…3547 ↗ |
| 2026-01-10 12:30 UTC | DESTROY | eth | 0x42bb16…dd1b8d | $1,370,734.54 | dda107da…6613 ↗ |
| 2026-01-10 12:30 UTC | DESTROY | eth | 0x5f784e…a39a44 | $334,844.28 | c2af62ba…a37b ↗ |
| 2026-01-03 14:17 UTC | DESTROY | eth | 0x6bc15b…e3ccf6 | $13,819.66 | b8712f76…8922 ↗ |
| 2026-01-03 14:17 UTC | DESTROY | eth | 0x324f99…eeac56 | $118,688.11 | 7302138d…4b23 ↗ |
| 2026-01-03 14:17 UTC | DESTROY | eth | 0x88e3b4…ad23e6 | $525,923.94 | a9803599…b02b ↗ |
| 2026-01-03 14:16 UTC | DESTROY | eth | 0xf6533d…3ed63f | $521,851.82 | cda6466e…e17c ↗ |
| 2026-01-03 14:16 UTC | DESTROY | eth | 0x520bbe…8a0161 | $1,139,120.4 | 6431b738…40d9 ↗ |
| 2026-01-03 14:15 UTC | DESTROY | eth | 0x39816b…422ddd | $792,924.36 | 5bd4b84d…17c1 ↗ |
| 2026-01-03 14:15 UTC | DESTROY | eth | 0xc0790b…632ca0 | $14,028.81 | 2783729d…240c ↗ |
| 2026-01-03 14:15 UTC | DESTROY | eth | 0xab5bbf…972259 | $22,466.06 | 2062e744…049a ↗ |
| 2025-12-18 23:50 UTC | DESTROY | eth | 0xb4c689…9242d3 | $50,000 | c11049d5…844a ↗ |
| 2025-12-18 23:50 UTC | DESTROY | eth | 0x95a7cd…0e5653 | $20,020 | 695fcb28…3cf5 ↗ |
| 2025-12-17 19:06 UTC | DESTROY | eth | 0x42d40a…1312ac | $312,354.02 | 09d94fd8…aafb ↗ |
| 2025-12-17 19:06 UTC | DESTROY | eth | 0x8f0bed…8fef89 | $193,103.79 | df5c7b56…7aa2 ↗ |
| 2025-12-17 19:05 UTC | DESTROY | eth | 0x85f347…7cd9bc | $139,412 | 529fc212…0c4b ↗ |
| 2025-12-17 19:05 UTC | DESTROY | eth | 0xa1c922…62966e | $20,683.43 | 6d101aa3…8c59 ↗ |
| 2025-12-15 19:47 UTC | DESTROY | eth | 0x004cc2…e1d48f | $30,000 | f8b4b541…9ebd ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0xc1b684…0174bf | $5,680,000 | c70c8d1e…790f ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0x2d72fc…a2c970 | $1,119,684.15 | 609f5f0d…a2dc ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0x24132c…8b5b27 | $6,000 | 082c4e02…8678 ↗ |
| 2025-11-25 18:16 UTC | DESTROY | eth | 0x5c0107…491880 | $40,844.21 | b63e7e1e…8ec5 ↗ |
| 2025-11-25 18:15 UTC | DESTROY | eth | 0x2b8b9b…9d1a14 | $10,000 | edd2f9fd…27d1 ↗ |