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 |
|---|---|---|---|---|---|
| 2026-06-02 16:22 UTC | DESTROY | eth | 0x1fa0dc…8a2af5 | $608,492.53 | d9572cea…a3dd ↗ |
| 2026-06-02 16:22 UTC | DESTROY | eth | 0xb1a741…be97cb | $442,534 | 03410ddd…8549 ↗ |
| 2026-06-01 17:46 UTC | DESTROY | eth | 0xa99e15…0eb5b8 | $3,232.17 | 7fc71d51…6bcf ↗ |
| 2026-05-26 19:20 UTC | DESTROY | eth | 0x22dfd0…9186cc | $21,374.12 | beb3790f…ba80 ↗ |
| 2026-05-01 17:19 UTC | DESTROY | eth | 0xa13edd…98b79b | $1,421.35 | ef659976…da11 ↗ |
| 2026-04-27 23:45 UTC | DESTROY | eth | 0x54cb97…3c249e | $407,593.67 | eeadaeee…50cc ↗ |
| 2026-04-27 23:45 UTC | DESTROY | eth | 0xb69c39…d9d1c9 | $34,951.59 | d9805134…1f2f ↗ |
| 2026-04-09 14:10 UTC | DESTROY | eth | 0xd9f150…c1e1e6 | $261,256.42 | 34ab35db…b51f ↗ |
| 2026-04-09 07:26 UTC | DESTROY | eth | 0xe47ada…182045 | $20,806.19 | 32ee3347…8902 ↗ |
| 2026-04-08 13:27 UTC | DESTROY | eth | 0x34721e…360325 | $4,982,722.07 | d398b7c1…fb7e ↗ |
| 2026-04-06 15:59 UTC | DESTROY | eth | 0xd29ca8…1d707b | $3,827,941.95 | 51c1d047…e932 ↗ |
| 2026-04-06 15:59 UTC | DESTROY | eth | 0x05fee4…e97d5a | $3,034,907.02 | 62f63fc0…375e ↗ |
| 2026-04-06 15:59 UTC | DESTROY | eth | 0x1b7451…667b78 | $5,000,000.07 | 7ea12ca2…a5c0 ↗ |
| 2026-04-06 15:59 UTC | DESTROY | eth | 0x713246…d57d73 | $5,282,673.28 | 098e24d6…5831 ↗ |
| 2026-04-06 15:59 UTC | DESTROY | eth | 0xe8ea32…712fc7 | $8,028,233.84 | 87c8d875…283a ↗ |
| 2026-04-06 15:59 UTC | DESTROY | eth | 0x910fae…00fc90 | $490,036.03 | d5a9bd65…d184 ↗ |
| 2026-03-31 15:47 UTC | DESTROY | eth | 0x90e16e…0118b8 | $36,552.22 | ee9b1e70…82a2 ↗ |
| 2026-03-31 15:47 UTC | DESTROY | eth | 0xc390a6…abd200 | $1,091,642.86 | cc9b7766…7eeb ↗ |
| 2026-03-23 18:10 UTC | DESTROY | eth | 0x3e24f6…33f8d7 | $84,814.95 | 496f552e…55d6 ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0x6e2f0d…40d530 | $13,300 | a82c1a69…3dcf ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0x15824d…b17028 | $46,799.64 | 37acdc01…4483 ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0x1c097e…256bac | $32,163.57 | 991e563e…2590 ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0x4f47bc…96270c | $58,148.62 | a534278b…6d8b ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0xb389b4…ef8a72 | $464,669.19 | f677ccea…699b ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0x5707aa…268ab5 | $200,603.86 | c06ad229…a0d4 ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0x81c4d8…90acf2 | $145,491.97 | 08401932…ee1b ↗ |
| 2026-03-23 18:09 UTC | DESTROY | eth | 0x815f33…92ac38 | $387,550.9 | 3f5c22f4…c2eb ↗ |
| 2026-03-18 14:31 UTC | DESTROY | eth | 0x61de67…1ced32 | $8,800 | 6d696bd3…083e ↗ |
| 2026-03-18 14:31 UTC | DESTROY | eth | 0xe890a9…2012ad | $29,892 | 8b1d0adc…9ea6 ↗ |
| 2026-03-18 14:31 UTC | DESTROY | eth | 0x2dcdc3…f5fb5d | $300,633.02 | 4ab1d4f5…4c37 ↗ |
| 2026-03-18 14:31 UTC | DESTROY | eth | 0x2361ba…f52c2c | $172,874.01 | 39a2ddef…efff ↗ |
| 2026-03-18 14:31 UTC | DESTROY | eth | 0xa3cda2…c92878 | $115,005.83 | 4b036e40…9300 ↗ |
| 2026-03-18 14:31 UTC | DESTROY | eth | 0xe5c18c…57b9ff | $225,000.02 | c488570d…2602 ↗ |
| 2026-03-16 20:08 UTC | DESTROY | eth | 0xc4245d…a3aa20 | $7,326.68 | b2db75fb…bbda ↗ |
| 2026-03-16 20:07 UTC | DESTROY | eth | 0xc18360…7f9d72 | $74,480.61 | 8d57ac45…cb65 ↗ |
| 2026-03-11 17:35 UTC | DESTROY | eth | 0x2fdc3b…4fb325 | $13,250.79 | b2639b84…4a13 ↗ |
| 2026-03-05 17:57 UTC | DESTROY | eth | 0x74d3cd…4123c3 | $299,331.03 | fe8faf4e…6af0 ↗ |
| 2026-03-05 17:57 UTC | DESTROY | eth | 0xfb156f…da991a | $15,200.64 | 6739adb0…5843 ↗ |
| 2026-03-05 17:57 UTC | DESTROY | eth | 0x0d741a…8b7cb1 | $201,801.07 | 5a1acedd…6747 ↗ |
| 2026-03-05 17:57 UTC | DESTROY | eth | 0x5435b8…08aa65 | $23,599.93 | bd032a27…5c5b ↗ |
| 2026-03-05 17:56 UTC | DESTROY | eth | 0x26b2e2…3d469d | $78.56 | 67a7640e…b6ae ↗ |
| 2026-03-05 17:54 UTC | DESTROY | eth | 0xc1410f…a48dfb | $19,722.41 | 8cb6905d…3b40 ↗ |
| 2026-03-02 22:28 UTC | DESTROY | eth | 0x94abfa…852559 | $1,100,744.35 | 1fd8b5ff…f7de ↗ |
| 2026-03-02 22:28 UTC | DESTROY | eth | 0xb886d7…722323 | $618,455.38 | a8f42772…faa7 ↗ |
| 2026-03-02 22:28 UTC | DESTROY | eth | 0xb96ca4…e7c116 | $1,115,652.04 | d2a00b7c…b35d ↗ |
| 2026-02-27 18:18 UTC | DESTROY | eth | 0xcab364…1f172d | $581,761.62 | 589d0ab2…9817 ↗ |
| 2026-02-20 18:46 UTC | DESTROY | eth | 0x394b78…2689bd | $150,000.01 | 6e39e868…236c ↗ |
| 2026-02-20 18:46 UTC | DESTROY | eth | 0x583dff…2dd3e4 | $36,256.35 | bc2dc860…ad19 ↗ |
| 2026-02-20 18:46 UTC | DESTROY | eth | 0x5b9b32…d05b5d | $275,880.71 | f94b6a35…b09f ↗ |
| 2026-02-20 18:46 UTC | DESTROY | eth | 0x23baa3…b2397a | $12,900 | f6b3b701…78ca ↗ |