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 |
|---|---|---|---|---|---|
| 2025-08-11 19:23 UTC | DESTROY | tron | TAabrsoK…9fxGhc | $131,394 | f4c0d2a4…aebe ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TEe7mhDC…oSTckL | $468,490.3 | 0705d84a…d24a ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TJGBCviP…AdFM8f | $1,233,543.62 | 513c5ac9…d3eb ↗ |
| 2025-08-11 19:23 UTC | DESTROY | tron | TQk9kucu…SWyXvT | $1,759,238 | d03f32ef…b7af ↗ |
| 2025-08-11 19:22 UTC | DESTROY | tron | TXDM1gtZ…3CJ1qT | $50,545.95 | b3186410…15ff ↗ |
| 2025-08-11 19:22 UTC | DESTROY | tron | TSbdMsuv…svpJS6 | $301,672.68 | 1b112c7e…1438 ↗ |
| 2025-08-11 19:22 UTC | DESTROY | tron | TPF4yut4…YepKuc | $218,063.63 | 41529699…83f8 ↗ |
| 2025-08-11 19:22 UTC | DESTROY | tron | TCZinsc8…dpCSBT | $995,357.62 | 7d263da7…2b60 ↗ |
| 2025-08-11 19:22 UTC | DESTROY | tron | TU1VZFVq…7ytUg4 | $435,479.18 | db67c74b…35b5 ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TSFhnjJA…3EhCwK | $16,266.84 | 29fc472f…e225 ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TNhb762f…vv93qQ | $16,186.67 | 47ee6a93…9223 ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TVYvJJ4M…ZpxYZE | $22,648.36 | d8a8d4a4…bc76 ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TT6RhFnG…u8Qkj4 | $304,802.76 | 8f63b219…034e ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TRadqVTv…v2QbAB | $55,430.73 | 5201a461…a447 ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TXogG8Yq…3hSGuG | $4,712.43 | 66f5b087…1ebe ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TCCxhh6r…V7tx7y | $60,951.18 | 8fe5aace…bf05 ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TB6W5UCx…XccfVo | $68,271.14 | 9960c459…bb49 ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TDeZCUfN…aWj9Mq | $79,391.1 | 416b6be6…afbe ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TTF5Czy2…aAVJhH | $55,200.89 | 5d39bd21…ea19 ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TXY9zwYP…PG4ahr | $96,513.58 | 08173ebf…c97c ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TMwrQxEA…HcpW8S | $48,221.89 | f7fbe784…4dfb ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TCWHP82Y…912KEM | $55,862.15 | 422f8b32…f965 ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TQv6uUTf…ZunDSc | $28,496.85 | 32d8c79a…faf3 ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TBS5WjmC…Ur3rRS | $46,598.84 | 3eee8902…f7f6 ↗ |
| 2025-08-04 20:21 UTC | DESTROY | tron | TCPKG3Nq…GeVcbu | $2,811.66 | ed193c66…dd97 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TVyiEVdj…34K6tA | $150,050.92 | b9035a42…b338 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TCS1RBG9…XHTfBA | $750,012 | 2558552e…35b6 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TRfAgJaa…Uzsxtd | $2,649,824.66 | 041b2658…9ab5 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TGy4yscP…7oy6ux | $45,866.1 | 53e7d52f…ae8c ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TVEDkbhu…PGWpoh | $1,593,000.47 | 7def4db2…7c75 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TPGPC5aB…B4Pddt | $700,000 | 380b8b28…716f ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TL4MeyPR…s6guJS | $465 | f1b94347…ff20 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | THeKAQbU…quoVes | $110.21 | 023cadff…6595 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TTL4Dc7i…6WLWec | $24.17 | 13e1eac9…0732 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TCZWe2uJ…Pg4zA2 | $50 | c7c10de4…97aa ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TXtUP3zC…iaLYML | $294.21 | fde36f0a…e817 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TFbDs69t…qnCkRg | $14,608.61 | 00f2bd75…8d3e ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TQaNC6oa…uP76Vp | $5,642.89 | 372c9407…5064 ↗ |
| 2025-07-30 20:33 UTC | DESTROY | tron | TX87gnGg…4WWFJd | $3,812.52 | 33de910c…8b6c ↗ |
| 2025-07-30 20:32 UTC | DESTROY | tron | TA3aQxRw…wGjLg1 | $75,243.09 | d9efc20f…ab0d ↗ |
| 2025-07-24 20:28 UTC | DESTROY | tron | TSJ5r9J1…SVPJtE | $698,482.22 | 19e2f99b…a804 ↗ |
| 2025-07-24 20:28 UTC | DESTROY | tron | TUfCTDzu…4BoZc1 | $263,212.73 | c0ca12bf…12fb ↗ |
| 2025-07-24 20:28 UTC | DESTROY | tron | TFdfnUmG…nXHjqg | $1,010,210.07 | d2b93342…1c27 ↗ |
| 2025-07-24 20:28 UTC | DESTROY | tron | TAHR5dHn…tr66oV | $1,003,847.45 | b2ab0a01…88ac ↗ |
| 2025-07-14 21:04 UTC | DESTROY | tron | TL2NYLDR…VTWLx7 | $763,699.02 | 5032cfeb…b8fa ↗ |
| 2025-07-14 21:04 UTC | DESTROY | tron | TYjCLPXj…nt8tfc | $202,039.79 | 264e4c56…a8e3 ↗ |
| 2025-07-14 21:04 UTC | DESTROY | tron | TDEriGM2…4VxMuB | $1,222,451.62 | bfa89f0f…fd50 ↗ |
| 2025-07-07 19:03 UTC | DESTROY | tron | TCTHATVL…ui5agL | $1,168,555.74 | 000d9c67…fe8a ↗ |
| 2025-07-07 19:02 UTC | DESTROY | tron | TN8AnRAu…Sq1f5q | $917,780.26 | eb5f6b89…e2a2 ↗ |
| 2025-07-03 12:57 UTC | DESTROY | tron | TQwcVQSU…5GcpA6 | $39,522.09 | d9224137…6409 ↗ |