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 |
|---|---|---|---|---|---|
| 2026-08-24 17:03 UTC | DESTROY | eth | 0xad5cd1…e53c55 | $10,002.73 | ae7d5720…61e9 ↗ |
| 2026-08-17 16:44 UTC | DESTROY | eth | 0x9b2328…c3bac4 | $178,835.4 | d87f8894…4ad9 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x90fe60…de3ec1 | $115,688.36 | b359eda2…9596 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xaf68a4…8b0f75 | $27,605.65 | 4b0b9ac6…e40b ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xc1806b…bf5e95 | $32,005.86 | 7d5b6a03…ffc2 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xbe4a61…c916a9 | $172,231.28 | 40cfd379…434a ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xecec07…3ceb9c | $534,803.8 | c2cc084a…5a4b ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x8d2d2a…e07969 | $59,792.31 | 1025b5ec…7420 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x7faac9…6c9feb | $137,770.52 | 7a2ad24d…22dd ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x41c3b8…7ac767 | $148,400.6 | 9ff5fe77…1be5 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xe36d7e…fa3db3 | $63,892.63 | 97e857f2…c012 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x000941…9c038d | $9,504.04 | f1eaa912…9313 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xfa3ec8…669037 | $148,000.01 | 460cd024…ff23 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x788bc5…04724a | $107,461.17 | f6889fda…d6e2 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0x29452a…7b7145 | $247,752.92 | 89eee4da…de23 ↗ |
| 2026-08-03 15:50 UTC | DESTROY | eth | 0xcf54dd…f7b4e2 | $196,678.24 | 48144714…995c ↗ |
| 2026-07-23 08:57 UTC | DESTROY | eth | 0x000000…000000 | $1,033,790.54 | 34440fc2…b6a6 ↗ |
| 2026-07-23 08:57 UTC | DESTROY | eth | 0xdac17f…831ec7 | $1,509,723.01 | 1f057841…3138 ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0xc28e6d…744571 | $10,000 | 51ce0154…f1d7 ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0x4db8dc…67c1d3 | $21,313.02 | b3d288f3…ef11 ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0x60a8f9…9add77 | $3,000 | 3b6a1be2…55cc ↗ |
| 2026-07-22 17:00 UTC | DESTROY | eth | 0x5b8c82…a4932a | $28,821.73 | 79c9b002…0888 ↗ |
| 2026-07-13 19:11 UTC | DESTROY | eth | 0x876e93…99bc20 | $243,401.13 | bda72004…701d ↗ |
| 2026-07-13 19:11 UTC | DESTROY | eth | 0x31daf6…a8ca7e | $250,000 | 9ce4f5f2…5df0 ↗ |
| 2026-07-13 19:11 UTC | DESTROY | eth | 0x040417…e4dead | $70,000 | c1e07135…78f2 ↗ |
| 2026-07-13 19:11 UTC | DESTROY | eth | 0x44ea04…f3b049 | $16,827.98 | 5707a35a…1338 ↗ |
| 2026-07-13 19:11 UTC | DESTROY | eth | 0xc979d4…cb5d80 | $4,690 | b0af9723…db3c ↗ |
| 2026-07-13 19:10 UTC | DESTROY | eth | 0x1ea3eb…064fcd | $47,461.73 | 5d8060ad…f253 ↗ |
| 2026-07-01 16:40 UTC | DESTROY | eth | 0xc71d58…e0069f | $349,600.23 | 4186b1ba…7975 ↗ |
| 2026-07-01 16:40 UTC | DESTROY | eth | 0x3cadc4…fcc01a | $4,811.98 | ddf5bd96…216e ↗ |
| 2026-06-29 20:05 UTC | DESTROY | eth | 0x069208…1dcd36 | $11,640 | a98ccedc…dc1b ↗ |
| 2026-06-17 15:58 UTC | DESTROY | eth | 0xb21c92…9b0ce7 | $2,000,000 | be91eaf1…b4be ↗ |
| 2026-06-17 15:58 UTC | DESTROY | eth | 0x11c119…4c5f36 | $40,800.29 | ddfde384…1329 ↗ |
| 2026-06-17 15:58 UTC | DESTROY | eth | 0xa693b1…ee87a5 | $30,006.64 | 7db9afbd…8fd3 ↗ |
| 2026-06-17 15:46 UTC | DESTROY | eth | 0x411cb0…a8eb4e | $378,035.52 | 8ef60a52…6a2e ↗ |
| 2026-06-15 16:29 UTC | DESTROY | eth | 0x5f63f3…558c59 | $89,448.06 | 93e2d5f4…daae ↗ |
| 2026-06-15 16:29 UTC | DESTROY | eth | 0xdf159c…6d2d6c | $210,433.23 | bdcebc4e…5065 ↗ |
| 2026-06-15 16:29 UTC | DESTROY | eth | 0xd800fd…59be2a | $154,777.08 | 21561747…1058 ↗ |
| 2026-06-15 16:29 UTC | DESTROY | eth | 0x583317…910131 | $199,821.54 | e9bdcf79…8995 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x8e6b5d…eee672 | $415,240.33 | ae419de3…510d ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x7ff9bb…e07e13 | $410,170.98 | b0f412b0…f935 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x73cd55…1c3d1b | $439,585.65 | 82ff0c4f…306d ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x8b7eb2…03eab5 | $406,938.63 | cb728d0e…9472 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x0950b7…e1db26 | $431,311.2 | a87538cc…0365 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x7b6a4e…c6975b | $318,602.55 | 49d3a48a…f7a6 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x13ff95…666885 | $394,553.33 | 3cb5d49f…b0e6 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x6a24cd…0fbd76 | $407,340.74 | 406fe9f9…1a58 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x59be4b…4705db | $396,926.98 | e8a4d87e…60d8 ↗ |
| 2026-06-15 16:28 UTC | DESTROY | eth | 0x9def85…b3d918 | $568,953.86 | 1198ef1e…15a6 ↗ |
| 2026-06-02 16:22 UTC | DESTROY | eth | 0x976601…fe940a | $145,100.01 | 72a194f0…9cd4 ↗ |