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 |
|---|---|---|---|---|---|
| 2026-01-21 17:37 UTC | DESTROY | tron | TEmdkciD…Pr1DMt | $408,250 | 84c83c6f…7e14 ↗ |
| 2026-01-21 17:37 UTC | DESTROY | tron | TFA8cgay…RivE48 | $600,000 | 22d92dd5…b039 ↗ |
| 2026-01-21 17:37 UTC | DESTROY | tron | TWcfimQJ…PieCYr | $248,096.13 | 3ae92fce…1d78 ↗ |
| 2026-01-21 17:37 UTC | DESTROY | tron | TQfFk9HD…p93okv | $745,933.01 | 81ca9d06…42da ↗ |
| 2026-01-21 17:37 UTC | DESTROY | tron | TDAmrL4b…xuGFsw | $262,570.78 | 95fc3243…8479 ↗ |
| 2026-01-21 17:37 UTC | DESTROY | tron | TVGAj8xE…ySN7bj | $337,793.81 | 7c445a02…1012 ↗ |
| 2026-01-16 21:41 UTC | DESTROY | tron | TGjex7tw…wPwebx | $102,148.13 | 50c33eba…d193 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TTQs9snj…eWwSD1 | $5,000,001.11 | 68e97464…6a81 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TLe2Fdr4…44KEcu | $5,000,001.11 | f50bc600…d79f ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TJUAyKEG…VExrVw | $5,000,001.22 | 6e4c539f…024a ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TF1dkFYM…3r4dFH | $6,000,001.11 | 06194672…d22c ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TCXsmzDS…JSt6wg | $6,000,866.58 | ee9d43d7…89d9 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TB2xQq7T…buqMfK | $6,001,367.05 | 9c7d0462…95ba ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TVrrFFa2…85M8ZS | $57,889.26 | df40352d…b6f4 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TTHwPaHd…vps9DG | $74,609.04 | e741a0b6…f504 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TMZuDbL9…Cw9qzd | $79,034.7 | b190cd63…7783 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TBDevfEL…BJ4p1x | $584,310.77 | d8550ece…0325 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TNd8JpKg…kvFqW4 | $265,985.55 | 21c6cb0a…3f33 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | TH9ZmD9X…q9M9H9 | $31,520.75 | b839c6b9…80f5 ↗ |
| 2026-01-14 07:48 UTC | DESTROY | tron | THe2D8Nz…pPakpm | $1,066,957.58 | c112b78c…01a1 ↗ |
| 2026-01-10 12:29 UTC | DESTROY | tron | TCG2CBjX…YVFdFQ | $57,769.26 | dfa3ea71…1bbb ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TXQbM4gp…4mgXjj | $80,488.09 | 774295b7…3f78 ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TH9zb9dd…8PSHic | $2,421,304.77 | a34251c5…36db ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TLPfvsC1…vxNgUt | $100,751.2 | 838ef240…dd25 ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TQUbJFw5…6cAtSW | $873,417.17 | 4b95b03d…1fbe ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TRpkMpAp…Tbdtvt | $200,341.17 | ddfe9fdc…df33 ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TXBHknYM…axRtjy | $109,582.4 | 58d1eb4d…a289 ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TLks7VUs…N8qVg3 | $890,000.84 | 803678e5…3c91 ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TVX3xkvy…jXLy7A | $177,670.42 | 27713092…60a6 ↗ |
| 2026-01-10 12:28 UTC | DESTROY | tron | TPe8Rdz6…TpPMtV | $927,474.54 | 8a6d7030…8893 ↗ |
| 2026-01-10 12:27 UTC | DESTROY | tron | TM2xwqYo…2vYDQr | $6,499,970.7 | 403f5631…402e ↗ |
| 2026-01-10 12:27 UTC | DESTROY | tron | TEytEHRo…4iHjv9 | $100,010 | 6d5bf9e2…7d2b ↗ |
| 2026-01-10 12:27 UTC | DESTROY | tron | TFHM3awx…pCb8XS | $126,917.52 | 8ce8b88a…c4f3 ↗ |
| 2026-01-10 12:27 UTC | DESTROY | tron | TYLjxss7…HYEdoM | $1,188,856.73 | 1b16381b…8616 ↗ |
| 2026-01-10 12:27 UTC | DESTROY | tron | TNEmxWmm…2y8gtm | $1,622,635.58 | d3113afe…365f ↗ |
| 2026-01-10 12:27 UTC | DESTROY | tron | TRvG5FDL…mQJkkf | $291,561.17 | 180eb1c5…bbd2 ↗ |
| 2026-01-06 18:51 UTC | DESTROY | tron | TJh9bMTu…Jj24EP | $51,523.72 | d1466874…9d1a ↗ |
| 2026-01-06 18:51 UTC | DESTROY | tron | TFuvmYuh…DEz9AW | $376,972.35 | 3690bf77…bd22 ↗ |
| 2026-01-06 18:51 UTC | DESTROY | tron | TXEYUqTZ…EQgqxZ | $2,106,506.6 | ec5c6847…f18a ↗ |
| 2026-01-03 14:12 UTC | DESTROY | tron | TWLDGZeS…D5RPaB | $6,919.66 | 3b42b5fc…b01d ↗ |
| 2026-01-03 14:12 UTC | DESTROY | tron | TF84snKq…6MLLpE | $1,264,260.1 | fe465011…692f ↗ |
| 2026-01-03 14:12 UTC | DESTROY | tron | TFYDR788…My2n2a | $602,618.59 | f0a901f5…c2c9 ↗ |
| 2026-01-03 14:12 UTC | DESTROY | tron | TRcfEViF…hVat13 | $31,433.77 | 50170e8b…6bbc ↗ |
| 2026-01-03 14:12 UTC | DESTROY | tron | TUHwTn3J…2p2tZc | $45,987.73 | 084b5f86…2260 ↗ |
| 2026-01-03 14:12 UTC | DESTROY | tron | TNTETjTX…ESgsGa | $109,255.9 | 468f2ae9…54e8 ↗ |
| 2026-01-03 14:12 UTC | DESTROY | tron | TRJvZMBV…LoNdgh | $402,751.92 | 3e6bc4ec…4a08 ↗ |
| 2026-01-03 14:12 UTC | DESTROY | tron | TVQ7fcGn…eYFWcA | $267,726.92 | 0619b11e…1e98 ↗ |
| 2026-01-03 14:12 UTC | DESTROY | tron | TF1pUcg9…fJra6q | $220,000.01 | 4e1a67f3…35bc ↗ |
| 2026-01-03 14:11 UTC | DESTROY | tron | THtF68o3…wQWqSi | $220,000 | 0b2bd50d…5163 ↗ |
| 2025-12-19 19:50 UTC | DESTROY | tron | TWksKLQK…GJw8R6 | $100,011.11 | ede161d5…7a89 ↗ |