USDTBANLISTBLACKLIST FEED
TRON · TRC20 · USDT

Latest TRON USDT Blacklist Events

Real-time feed of ban, unban, and fund destruction events executed by Tether on the TRON network. Updated Oct 13, 2026, 06:27 AM UTC.
All-Time Summary
Bans
8,855 addresses blacklisted
Unbans
977 addresses removed from blacklist
Destroyed
1,044 events — $481,684,728.91 USDT burned
Last 100 Events
EVENTADDRESSAMOUNT
BANNEDTCeK3t5wsUDWpvTYjaHwhCoXnJjVnjFAcs32,545.49 USDT
BANNEDTVTGgsRhyKSMdTtzbhey8dasLuRmm6Fu4t34,668 USDT
BANNEDTMobGvqFCcXqmsYYXCL2mthe4ZddYpsNJV48,485 USDT
BANNEDTMeTvqC6wv5DVhncpNHAZuZ1DrmznrfYJo25,088.05 USDT
BANNEDTLUJor69vSXa9RRgLtQfHqDCTq6wS6qVid522,060.75 USDT
BANNEDTWBWc6kn9LsyF42CmdkFxZmbGu776AMcTs2,825,114 USDT
UNBANNEDTBBrjPAdSyrUEbHS2gYGpto69zoXtWWMon0.5 USDT
UNBANNEDTJsc8gkKRPUrbVmnsVghVK8XpoPdmeAFU90.2 USDT
BANNEDTXA1W4eRH2hdtELwygpkfDon8eohSTjjUr500,600 USDT
BANNEDTPvSTxJV24aHofNkiBZirUH9UjYZK2yAPw189,089.11 USDT
BANNEDTYC4d6Jqx6gU1sqmTswmcabJMCz4ebfRxV53,475.61 USDT
BANNEDTTEouayfjqgMbEbYqLxhuBPpagdSoUZTec89,561.16 USDT
BANNEDTMnqANfxnbmsJ6QU3oGMAujekX8BYAtxc4851,738.05 USDT
BANNEDTTsxEd7QoqgH31DU2aNPe4oh3gthGbYXpu196,903.22 USDT
BANNEDTV31Nc4PjzDQtdYjBJtxCZSGgmYJxHg2Hv1,042,846.84 USDT
BANNEDTPNrkg4zdcwd5drwpymsDfNJzM69oWSuK7372,671.63 USDT
BANNEDTWF63whRtEK3fF1zUYkrqpj81JtzmQBqwQ500,003 USDT
BANNEDTTiwYCRkBHQE5mifPh4ThGTvLswJQMT6Vo50,002.61 USDT
BANNEDTWjaAUtBfB4wM5erFg9DRoNKWjvw4p1spw500,001.51 USDT
BANNEDTKqFA85KSu4gZ7nB3wvG79mgwL49sN9ixF500,001.02 USDT
BANNEDTREWYMWDBAVgytMHhzNJuisL3QUqTt9RUW500,003.24 USDT
BANNEDTUts1GYPThkyV8mDFzeQWoWM5w1Hkxu4tv500,001.04 USDT
UNBANNEDTCanhfMgr9RsFRoxkJ8YkJD8Faha85a14p423,317.6 USDT
UNBANNEDTZ8cu4sY5kFkHrvFKe7qdEwdeXzCYcieD8375,826.39 USDT
UNBANNEDTXXCjsqRqa3WdjUMiesyAG72pSFfjhX8Th175,793.17 USDT
UNBANNEDTQFZuXmTssrCoAPU4bMTEBz5sNBSS1hxnP473,481.31 USDT
DESTROYEDTLwFZVFCpHcJuxBGiNCbPPdQZ4EYyH4kyU517,500 USDT
DESTROYEDTStxBD56uUSmsJ5jrwoFVDUMN5Kgy8s25t20,205.9 USDT
DESTROYEDTXfcBgRLR3KSXU3EKx7cqTd1hiQmApZJds19,504 USDT
DESTROYEDTQTVRmLE6KakX2rNe6mt294pL1tCjLVui211,055.34 USDT
DESTROYEDTT7KZZtsBSdcchLW2KnnGLnr9wZAAbc98U25,780.67 USDT
DESTROYEDTD4j3yetUk3tLhnqACgbuGXoQGHngcU2Q330,005.46 USDT
DESTROYEDTL7SATJ7dNqZyYCzhCneEfqBENPsSDcd7c42,020.08 USDT
DESTROYEDTGccjccLh2dkpJy2TpwFH7KbSKe4PyxhTS8,174.35 USDT
DESTROYEDTFsoKXzYRSL1rdiQKEr5M3FYCzVKK5VR7N40,856.63 USDT
DESTROYEDTYeEHnyG1BHRJsLPZC5BaRcP6A2fmXNCdy517,500 USDT
BANNEDTKzgP8f4eoxKex2P7scsZkScWte8LYNcby500,000 USDT
BANNEDTHvPCrsu2BwF3NRywFYhTu9Wsfwr59cQmo0 USDT
BANNEDTT7uL5gg2WVjv1GiKb7acRt5Deem6g31YP500,001.11 USDT
BANNEDTHJerKnVfRA68XjTMAaPkoBbBYQdF6gkLb500,000 USDT
BANNEDTFpv8XmBu9cuiycJEZ7AtSJdzny3Bdg1wo500,000 USDT
BANNEDTCGE3xp6YGRKXxDZiLfysgJW3f22KfMNsW0 USDT
BANNEDTHk28GmnhDYJoEiQYDJ8172hu6a7Fp1Wnh500,000 USDT
BANNEDTPqbQTisLBqtfdwfqeAUNM9N5xL14Ni1p8500,000 USDT
BANNEDTLcq7rUCpN8v7rzkfXwAidpeQU4EfQiscU500,000 USDT
BANNEDTPZwqN2gq3yb7JMX9CfiLCdW4G6XvnuSSk0 USDT
BANNEDTNeMNJ4ckkw4odh2UrYvMjFjuWSCztrDGc500,000 USDT
BANNEDTHUzCnpF6AVub3gQKL98WzxFqHdSzecsS2500,000 USDT
BANNEDTXaaeAeF5DTimmLLZ2AMjArBh16TJ6hqGr500,000 USDT
BANNEDTCXiWwAMZk69DaBiM2fQQ3HwF5gFJMRhTr0 USDT
BANNEDTS39qVVTpyvdeTweF6CLrHh8FtgEDW8rb70 USDT
BANNEDTRxHghGrd7XaERzMzj2RX6Ws8Y9uG4iFYN500,000 USDT
BANNEDTRkcq2pku55PbDzwZae2h3akcYWQ6k8WqK500,000 USDT
BANNEDTB6bJfqPjbfhg4Qa8y81CnUK3KHrN6Sd1g500,000 USDT
BANNEDTM1YjusoZFAEWBq445vZd6aMDa11B5WM7n500,000 USDT
BANNEDTSfvmTNFpw2RNLVPPZffmHUN4qQ1LEDcvi0 USDT
BANNEDTTV7NLHeYFvki2fw9CaDqeWt5Fn2sCTdYA0 USDT
BANNEDTGEey7erxfPNK91ENRbYvi1oSbraoRUCLt0 USDT
BANNEDTHpADVVG917Sy7j6q3MLcREETWLi1MMn2y500,000 USDT
BANNEDTSym8YaiK7T7x6gj88gWWEHKZz8Q3rFDAi500,000 USDT
BANNEDTBtiSt89WAtJ5WMVx1jdM6ut7qTaQEo9t2500,000 USDT
BANNEDTCJe4QsohfmitmxEBaeGUv4qG5kYC5MEB1500,000 USDT
BANNEDTAXLF2zHEanei36gmXziQTdDXtHpUUcP48500,000 USDT
BANNEDTCNi1CtEhDevCS8Pjv8SW1EWfAVTjE2LbH500,000 USDT
BANNEDTQFZuXmTssrCoAPU4bMTEBz5sNBSS1hxnP459,356.29 USDT
BANNEDTXXCjsqRqa3WdjUMiesyAG72pSFfjhX8Th175,772.17 USDT
BANNEDTZ8cu4sY5kFkHrvFKe7qdEwdeXzCYcieD8375,826.39 USDT
BANNEDTCanhfMgr9RsFRoxkJ8YkJD8Faha85a14p423,317.6 USDT
BANNEDTLYghJhbH4kDgSEuuijF6qhmBx52WYa5Fo0 USDT
BANNEDTMndpHYY4MnxHeDHq42D4E5L7ZaqPqopmS0 USDT
BANNEDTBFxxUEG8FgKD5RmMtLuTvLfjK5BTjanZD0 USDT
BANNEDTFevY5mTxCkFFzYV3Wicyfyp5JFhSckMdX0 USDT
BANNEDTRohscTtgYZ6bai821UxG7yJVYFcjDL5f40 USDT
BANNEDTKYktR4kePNdmhjGe18K8F8FpX8uY4AFz22,538.9 USDT
BANNEDTUD88ufy9Hfrgkbn7jyhSK2zg8ZfoKWHhN246,451.47 USDT
BANNEDTBBrjPAdSyrUEbHS2gYGpto69zoXtWWMon0.5 USDT
BANNEDTJsc8gkKRPUrbVmnsVghVK8XpoPdmeAFU90.2 USDT
BANNEDTFYxucwFJqsnrX8fMoFKJaEiqT2DNCddhj20,593.45 USDT
BANNEDTQu7brvAp2rXvn7EpXHTwvhNaP8Hzt5Cku128,826 USDT
BANNEDTYPgHXrWTvQiGKLh5Fm4dzGwNRER7UtLLi500,000 USDT
BANNEDTPgfWGeDnmoCTRVetUJ1vP3nMokPxwU7ss500,000 USDT
BANNEDTYqDmdqNRMvCesxfqp3KgyEAVvUwaVPZjj24.49 USDT
BANNEDTXUaTdjp7T9iB1FhMGra67uNCCv7G1AmKr97,998.45 USDT
BANNEDTMUS8vwpZJRR1E3qAmfkRiZ2nZwAx9D3zi0 USDT
BANNEDTMm6LaCgiCp7Dh8bjVCyPfsscCZjntNRuY65,815.8 USDT
BANNEDTBGD4RQbiz9VUBxfDWi6D4KayYHjd9j2mn1,000,006.1 USDT
BANNEDTWPPpJvAjr16nNsv7B68cFPmKJizV6eMeQ0 USDT
BANNEDTHyAYKre9zXJZjHXousNfwBNKbe5bB2AfN300,067.98 USDT
BANNEDTYvUTxrcdz799YKLqck3qhJpeyJEWXvbrz300,434.6 USDT
BANNEDTJo8yZBgQVXUXq6TZiw1nfed2pGNT82weB167,717.95 USDT
BANNEDTNE1WrYoifcx3oi6vEGqimhqkMZ8KxteJa100,000 USDT
BANNEDTMKrnFqQZdhJePF5KmYw8Bbvj921tKHhmb200,180 USDT
BANNEDTSE94YRGUMZcRLy5A8c4SVFeK4iQyYBTA8101,380.5 USDT
BANNEDTJcmtuoQeztpLgFGwTdakecZXVxsfLz67p200,321.49 USDT
BANNEDTTrHWazP54TB9GdsgFBRLjCHkwY8Zdsfs4100,001.31 USDT
BANNEDTJr9bpSNyY4Mc4w5buLVzGPFragE5wgMhe300,083.5 USDT
BANNEDTUJoDs2CBst5485cWekpYBBXrjjBvrY9TS300,098.08 USDT
BANNEDTU4LuWQdc5Z6Cc8d4Q9nXZo21DsMPUxYQP203,321.74 USDT
BANNEDTJepgkuz33edMkTRbM4j3P5gbVCMz4uWYS23,762.73 USDT
BANNEDTEQALUW7vuazqXexuuYJnano2CFZBFF2ZR456,942.59 USDT
Related Tools
Event Tracker
Full event feed with filters — TRON & Ethereum, all tokens
Lost Funds
Transfers sent to blacklisted addresses — funds at risk
@USDTBanBot
Telegram bot — instant alerts, wallet monitoring, AML checks

Data sourced from TRON TRC20 USDT smart contract events. Events are indexed in real-time from the blockchain. Historical data is complete since contract deployment. This page is provided for informational purposes only and does not constitute financial or legal advice.