Latest Ethereum USDT & USDC Blacklist Events

Real-time feed of USDT and USDC ban, unban, and fund destruction events on Ethereum (ERC20).

3,854
Total Bans
567
Total Unbans
1,229
Funds Destroyed

Last 100 Events

EventAddressTokenAmount
Banned0x5f077e9b16f30b9ecfaf5dc09294dcc98b8d395aUSDC0
Banned0x3ba6174651e3a0c3c6a7d42a75e6e00b039304d1USDC0
Banned0xe995da05f4e51871d5d2ef8496536a052138bc6aUSDC0
Banned0x08151bd98c00015de698408de9405aa62115b5eeUSDC0
Destroyed0x4926889a6e354def48d5d83082e60b2674b224ceUSDT1,176,039.91
Banned0x876e936acae44abe67f6348a94d7c7df5999bc20USDT0
Banned0x31daf684e54a3422a8fb081dd215f1bbdba8ca7eUSDT0
Destroyed0x876e936acae44abe67f6348a94d7c7df5999bc20USDT243,401.13
Destroyed0x31daf684e54a3422a8fb081dd215f1bbdba8ca7eUSDT250,000
Destroyed0x0404178755938163146a3463f6eb3f00f5e4deadUSDT70,000
Destroyed0x44ea04886b5b67f0f861a37254e43beee2f3b049USDT16,827.98
Destroyed0xc979d41b5af6d5347bb4abc7c5182ed8bacb5d80USDT4,690
Banned0x0404178755938163146a3463f6eb3f00f5e4deadUSDT70,000
Banned0xc979d41b5af6d5347bb4abc7c5182ed8bacb5d80USDT4,690
Banned0x44ea04886b5b67f0f861a37254e43beee2f3b049USDT16,827.98
Destroyed0x1ea3eb07180e408d2742821aa7d94f6c06064fcdUSDT47,461.73
Banned0x2c7dcd774b33e10367f7d6385479e04f97d179dcUSDT143.8
Banned0x2711d73d559f62f4f855ee21f38378f528e07985USDT0
Banned0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8USDT0
Banned0xcfbb0c9a2a99777b46211b380869f82cf20a635eUSDC0
Banned0x0e0d1899d3a6a9362bc215f1c5a9acaccb0de882USDC0
Banned0x2711d73d559f62f4f855ee21f38378f528e07985USDC0
Banned0xbe7d33a802487f0b51e0191dc0c3772fa11a8f70USDC0
Banned0x2c7dcd774b33e10367f7d6385479e04f97d179dcUSDC0
Banned0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8USDC0
Banned0x878c5f76609d32eec85507f8e33c707d889d2254USDT24,642
Banned0x23c6cc945a8572f0afbcda4df0c81c5a8d064197USDT104,758.04
Banned0x8ecabbbe96ab60ceb9069dd8bfe4d9f1b8e2f8ecUSDT228,002.02
Banned0xbf87d546f64d8216ca996cc1ecd50807b9a4b7a1USDT118,532.83
Banned0x9c138832c04c581427fbac8245432009704484b3USDC0
Banned0x754252e95d2167dce45e032cddfe6b02e0649a35USDC4,593,290.14
Banned0xe7d7945b4e93e11adb9738021e965a921a2e16a2USDC0
Banned0x5d36df85b8b7d306c9e49f03c5f34f80f8eade44USDC0
Banned0xe39d2aa8983d125beae388ab72415bc5d2b5616dUSDC0
Banned0x8766fe4aa2208afd9a5b050acfcdbb4ad4d3d8eeUSDC0
Banned0x186e6139cd55902faa3d70b4cd866e7237d2f6edUSDC0
Banned0x3e140e2db21d0aec7fde9f0e134c02c5321f0cd3USDC6,141.52
Banned0x3596b415c4750e9993849d610bc33d284cc508b2USDT20,005
Banned0x6445d23a761e9a58e1ba9e315429708293ba1efcUSDT7,427.02
Banned0x0d7e111f3d0a6786436a3f6873776549c5cc87d4USDT10,005.01
Banned0x2083aa1699c9cbe12f8c784c2109a3c5c1a9be9bUSDT20,005
Banned0x2e2371f09d83a4137b13dc01a719d8a3ab99cdecUSDT10,095.01
Banned0x925dce0d8a0ee3a3276ba57598cb37c1229ebf5dUSDT41,219.24
Banned0xa49d8519f49ed42fe50afa3e6293f28034b3f272USDT10,169.81
Banned0x21d7473e65cd780663bcad46eb7b29926b7aa201USDT67,620.52
Banned0x55f2f094e6c5565564ee026c353fd1fb3803b3fbUSDT42,154.68
Banned0xf689aefbd33c37d5c0ba76bfd5785e13ea14b3a5USDT6,735.32
Banned0x4e6980fff3c75eb870900ea2e08ef6f70bee18f3USDT38,400
Banned0xe1964b9829caca640664978686b791888a5a7bbcUSDT11,435.88
Banned0x151743c04109b95e645aba715cc6c0c02a637469USDT68,891.01
Banned0x8be94a279730eb0aa187ef0b31289a608cf6cef5USDT19,693.91
Banned0x0cd83b38c4e407dfa24d7dc15ecf835c5932c0c2USDT103,493.57
Banned0x3ec58d2b0bce77282f2e415ac6596dc3f626f436USDC0
Banned0x70d6292f5b971c82fb6587a3cd740f64e98009c3USDC0
Banned0x994aa9e584fdbe4df7934db56941fc19e70bb336USDC0
Banned0x82def3990129e73531ad7a737ba54c76d34e507dUSDC0
Banned0xab1a8d5e41dc0223973dbdfd1de14e3d567d81fbUSDC0
Banned0x13c9c13507282550061c367f8f10527df835afc5USDC0
Banned0xc868071a9602dd0c8e8f277432c742fdac78442bUSDC0
Banned0x5168da75329bca67a2c75642b7cab4f14482cb9dUSDC0
Banned0x8d7e10e5fa9ce28f5a7f49760b59f5ad992bddceUSDC0
Banned0x2d20b1d77f2f663f7fe745f8493d6744683544b8USDC0
Banned0x91f7a5a79c0c660744496dd498a1601bfe670494USDC0
Banned0x4069dffc23210e939075300d5e50161d0cf868c7USDC0
Banned0x26f4376ef74562f92876577e86b0bbb4fc05cdd6USDC0
Banned0x912b64c34d4c048c403d588df0fdae3b9b93b543USDC0
Banned0xee366d650af5599f86289109ffb37ff0a2178b2fUSDC0
Banned0xd5f14e80acaf51d5970eba2851685b32f5a97e00USDC0
Banned0xc4244fe10b9365766efa5a4f0baa124a750c8b4fUSDC0
Banned0x81c483bf9bcdc0a31864ae7c1762425b67c2c467USDC0
Banned0x410450013674ad6e67c8c0c0d4cf71656cf1e4b4USDC0
Banned0x1ed13e7c465a3850f8f9e0b503587ba514017536USDC0
Banned0xeb3c18a88bd40c776cdf6c3986edbc39f30a731dUSDC0
Banned0xaa678643e6c27b8508d91bf152b581b94b8c6cbfUSDC0
Banned0x8711522cdb2f89df2d99dea0c1cb68ce2ee3016aUSDC0
Banned0x3beaf4486e9c6a4feae23ed9296844588a61604cUSDC0
Banned0x93e7a8bfd6c1f4af81db2ae9ea6b02e69a6da2bfUSDC0
Banned0xcc794fdec285f2b5461b6b2aee7d0511cde8cda7USDC0
Banned0x01ab57e94386817f1d3d3549c2e3ad5d2622de2bUSDC0
Banned0x8eec746c6fc6dda84f44c82ca94818281c23e1f1USDC0
Banned0x1796486b359f2084f9e1585a491545d38d6db391USDC0
Banned0x12964e45547b54b00faab3f8babc22ff7fe45609USDC0
Banned0xae1174ea8e2ce28b7db322f675be24507a37aabdUSDC0
Banned0xcc0bf752565564606f37c647249da56838671a7dUSDC0
Banned0x18855af93d521cf39fa8a1342a06562661725420USDC0
Banned0x2d0d0dcf83adde53fcde96af5fbcd1367944a2d8USDC0
Banned0xa38ffbe2722007f682e4985420acfce172c8b421USDC0
Banned0x701f00ebbcd4c09d6a7a9f89023cbf400c318504USDC0
Banned0x7077f6f05c0c435bde0d145613425fc17ce10a5aUSDC0
Banned0xcc8b73b5a7b3c88478c1a3d0eb34c7c5dc9f686fUSDC0
Banned0xf0eaf0fa72283fb86ebd5d462cc5c7e97d640308USDC0
Banned0x12f59283c23ff1b2ad7a8730b6cf41df25435570USDC0
Banned0xa6358db3812ce9a11eb8aa2f954e36711ed015f6USDC0
Banned0x26eddc84e46104b944f871c0f3fbd8256197d5caUSDC0
Banned0x3e4b5fa3fe3fdb48f0865b2088e3beafe915eb63USDC0
Banned0x5a43b964288ce2b4b7de0cae544531bf94a8b79fUSDC0
Banned0x31424423746e69795da87d93bef987cc9aebe8d6USDC0
Banned0x95bcc8bbd8f91b255baf9ecf54f15e74b9959af2USDC0
Banned0xb79a667da76ba369583ba333c4eb4b005c5b657aUSDC0
Banned0x07d28de0bbd45f2ef8f89621f9f504ed72f34d92USDC0

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