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 |
|---|---|---|---|---|---|
| 2022-06-30 20:25 UTC | DESTROY | tron | TDk91SWz…8YZZAv | $200,719.87 | b8e88fa5…ac47 ↗ |
| 2022-06-30 20:25 UTC | DESTROY | tron | TXRC7eND…rkvqP4 | $29,999.89 | 0c99ad47…f431 ↗ |
| 2022-06-30 20:24 UTC | DESTROY | tron | T9yGhjmH…VxgR7u | $9,999 | 5a80d071…1091 ↗ |
| 2022-03-23 19:32 UTC | DESTROY | tron | TXxTL36d…R458ir | $1,060,381.84 | e6abc5c8…e9fe ↗ |
| 2022-03-10 16:21 UTC | DESTROY | tron | TUZU2mHK…ZEsJA1 | $17,222 | 99dfba14…3aac ↗ |
| 2022-03-10 16:20 UTC | DESTROY | tron | TA4J23gc…4qvERr | $7,500 | 1c3a84a2…af7d ↗ |
| 2022-03-10 16:20 UTC | DESTROY | tron | T9yD14Nj…KupXs6 | $3,000 | ce3120ea…1b4c ↗ |
| 2022-01-21 15:41 UTC | DESTROY | tron | T9yD14Nj…UeJYV2 | $30,000 | 2958a746…4890 ↗ |
| 2022-01-21 15:41 UTC | DESTROY | tron | T9yD14Nj…pmiwc6 | $30,000 | ad071b19…9586 ↗ |
| 2022-01-21 15:40 UTC | DESTROY | tron | TRjFpTRg…j52j9d | $2,999.77 | 93a90b4e…f8b5 ↗ |
| 2022-01-21 15:40 UTC | DESTROY | tron | TM3AxFyP…wgTWQ8 | $57,401 | ed0c5db7…6363 ↗ |
| 2021-11-09 15:47 UTC | DESTROY | tron | TBNtaLCv…e1SMKg | $112,011.92 | e98dcf2a…c291 ↗ |
| 2021-11-09 15:46 UTC | DESTROY | tron | T9yD14Nj…MpD28W | $1,002 | 28fe2a2a…a483 ↗ |
| 2021-11-09 15:46 UTC | DESTROY | tron | TLrWBwMQ…dEgoTQ | $155,040 | 66ca12a9…4340 ↗ |
| 2021-08-05 17:59 UTC | DESTROY | tron | T9yD14Nj…PcVb1B | $77,900 | 0f8796e8…3eee ↗ |
| 2021-06-07 16:01 UTC | DESTROY | tron | TR1PpCdP…Eg362t | $70,000 | 53ae3c41…e476 ↗ |
| 2021-03-19 15:44 UTC | DESTROY | tron | TT9hkd5K…kDh8Qq | $10,256.16 | c013962d…f1e5 ↗ |
| 2021-02-01 17:32 UTC | DESTROY | tron | TDnxemZf…WTZeiC | $63,441 | 02498f64…329a ↗ |
| 2021-02-01 17:32 UTC | DESTROY | tron | TNu2UgeD…iJHjJs | $20,072.96 | 76dbe2a2…80c8 ↗ |
| 2021-02-01 17:32 UTC | DESTROY | tron | TBgrbeME…HQnhmU | $937 | 0cf743e6…54a9 ↗ |
| 2021-01-22 17:55 UTC | DESTROY | tron | TEKaS6rX…sB2uVD | $1,000,000 | 85eeb22c…2a6c ↗ |
| 2021-01-11 19:19 UTC | DESTROY | tron | TE1C4qr7…pV57Gw | $18,517.14 | 81e32853…5680 ↗ |
| 2021-01-11 18:16 UTC | DESTROY | tron | TSkXuHD1…T2CLEk | $1,454.7 | 3fe51182…cc1b ↗ |
| 2020-12-11 17:00 UTC | DESTROY | tron | TM9797VR…BrsnYw | $3,753.55 | 4b8063a2…1f7e ↗ |
| 2020-11-06 17:32 UTC | DESTROY | tron | TXermUkr…xYFLjv | $4,023.65 | f62b54ad…1d9d ↗ |
| 2020-11-06 17:32 UTC | DESTROY | tron | TW1sqqq7…JuQeyC | $1,106.98 | 8736f32f…5db9 ↗ |
| 2020-11-06 17:32 UTC | DESTROY | tron | TEkfR7fr…foC9b5 | $2,374.63 | 97d8424f…f48f ↗ |
| 2020-10-03 08:58 UTC | DESTROY | tron | TXFQzzbU…gss8CV | $61,325.65 | dff3c88f…d628 ↗ |
| 2020-09-21 18:03 UTC | DESTROY | tron | TWSuK6c6…kNFgf6 | $5,445 | bf4b1145…4502 ↗ |
| 2020-09-15 14:27 UTC | DESTROY | tron | TM9797VR…BrsnYw | $6,997,184.38 | c2193a42…bfcb ↗ |
| 2020-09-11 16:44 UTC | DESTROY | tron | TGbu32VE…iaweoq | $2,280.04 | 81e33f0b…5057 ↗ |
| 2020-09-11 16:43 UTC | DESTROY | tron | TMx56BMV…ku3mTW | $61,229.19 | 54e6922c…906c ↗ |
| 2020-09-11 16:42 UTC | DESTROY | tron | TXyrq6xE…NKWUQa | $23,454.72 | 48f9dd0c…0c53 ↗ |
| 2020-06-26 17:40 UTC | DESTROY | tron | TVE2XCeD…LgYzzT | $1,000 | fc248a7d…dc65 ↗ |
| 2020-06-26 17:29 UTC | DESTROY | tron | TVE2XCeD…LgYzzT | $662,548.11 | a6ec3e3f…e932 ↗ |