Latest Ethereum USDT & USDC Blacklist Events

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

4,069
Total Bans
580
Total Unbans
1,290
Funds Destroyed

Last 100 Events

EventAddressTokenAmount
Banned0x085488e7310064bf7306e7b7a75dd0590354853aUSDC139,858.75
Banned0x41cf80852ee6ad1972cdbe69ed6a17951d2da546USDT63,363.04
Banned0x497c4860a269a717f20dcea8d9664018ccd49605USDT589,186.03
Banned0xad26ae4e30060f24292cb0f6a0e58748f73e71d6USDT0
Banned0xc0c9a0a7aff90e731f21b9ed124505b3690de215USDT0
Banned0x0350d6cc64215bfef3cf676bb957926e286c6413USDT0
Banned0x26e3d2c46ed80f8991e77ae3dacced825548956bUSDT2,276,196.95
Banned0xbe24137db058862e91ec83f896271ba1a933bd83USDT3,011,104.44
Banned0x011ec45dc816b7c71d1a454fd214f3c10c025690USDT175,507.53
Banned0x2b5643e6f505d74a28a7049bd00a1f2cad47e510USDT151,192.72
Banned0xd6a103796ffa9105ad659fb66ed0f87c1ccd4fc4USDT61,255.36
Banned0xf1e5ff13208c732a65bf27aba6f45994b089143eUSDT85,887
Banned0x392df677df006b6183b0851e9ad4d89b9fe7a279USDT489,360.1
Destroyed0xdbe5fde918b646c436dc4ef100499605367754cbUSDT34,053.1
Banned0x5d7a0236426dcd6389ecc22f09549965fee7a13dUSDT11,763.31
Banned0x8fbed6b1e9db2db64e59800a0429d9dc4a6618ebUSDT63,298
Destroyed0x0f77e5f19220d654d8f7d9296bd4bbee59526b32USDT154,788.03
Destroyed0xdcb311b2bc0a9d6a04dec2689c1de0a8084b719aUSDT192,075.21
Destroyed0x4f87f64d1914c7032e4b40368b89b6c61e91a71cUSDT40,010.32
Banned0x6c1aea2787cf3e78b519aa3e2f2d87e83b553c65USDT219,408.69
Banned0x286ff9428c3400e1d901d9b14158f27b3f333420USDC406,243.92
Banned0x8c3e09ec45f8ae9e21b481526b49378353c33412USDC7,375.9
Banned0x9725b6f7e280af9dd8acd0b8a1f8572ddb4aa1f8USDT11,407.29
Banned0xa2e2cfd3bee6ee36fb6394e3cf24fbc3bb41bff5USDT27,946.97
Destroyed0x905d51d0742259211af757dda2dfda5378b17a98USDT153,281.15
Destroyed0x7a93af474843c4acdbd39579fa7282bf5c58556cUSDT275,608.12
Destroyed0xb699334ae8b8204e1854eae697ac2a42be77aa12USDT524,417.47
Destroyed0x132c7518b3f51a1d83f590b091ef58a619ecf459USDT150,000
Destroyed0x73f590bdaaeaa993a4a1d230517f5b7a06f95b7eUSDT142,092.52
Banned0xec13dfd08258e4e6d6532e3637b7cd223f9d691fUSDC267,364.4
Banned0xdf15822aceca390e21d9a44702c7ffc4cb2285e7USDC0
Banned0x2bc0c9ff62958b94241e0f0585b0f84e84e3cd8eUSDC0
Banned0x1e282186e56f0f4f96288426116c4449ed287490USDC0
Banned0x5772f441155c532eb7d929ca079cb7e673a39286USDC0
Banned0x0de9cff3cc48924e6c470e55c15fffd815827846USDC0
Banned0x1b875107ba4d38a5a894ad3d4393d32821a39036USDC0
Banned0x601d77306917263f0ea2a8fa8a7516b3aa0a0a1fUSDC0
Destroyed0x9b44c34e5fb054005614798ae19eef9494ccedc8USDT42,882.92
Banned0x7833ff3b82b24b58c4a7d45754a3bb4191b9ce08USDT93,162
Banned0x9e22cfb1c15ff0b2def3236beab33c71862203a4USDC0
Banned0xce8384f54c5544d5f96487da4b0109b257eb7043USDT21,116.27
Banned0xf887e6bca383d33386d4b95e34c78adbf038023eUSDC610,999.84
Banned0x9acc843479784924e5ad90b982e4d2a73f95b046USDT21,090.53
Banned0xe07bd590e1198666230932bad5db3dbbe21e7d57USDT218,022.97
Banned0xdec079ee06a851493cb93705f208c37818d28bd0USDT44,967.78
Banned0x603fc71cb4ec20be09304235c5ebf3eeaaaf77e3USDT44,944.69
Banned0xe07bd590e1198666230932bad5db3dbbe21e7d57USDC99,989.91
Banned0x20963339064fe3340722006d9796ee683894a617USDC46,320.77
Banned0xd2bdba819bd83161356bcebc86cef4d4db1dbdddUSDT150,024.6
Banned0x7108b06695f73cf789ddaba112d74d64549ae539USDT159,156.1
Unbanned0x284b181ecb4bc6678370044cfe64d6f3254e9a7aUSDC23,409.3
Unbanned0x754edac1af5363fd84c6f0ccda2896a7a4f8fee9USDC15,256.72
Banned0x31df1ce6465c2ff693836ab000c295b60e14bbbfUSDT169,110.33
Banned0x71deca424652b23c4a5afb1e9511097a61321717USDT12,449.01
Banned0x24b6aa4e076aa5f7d933619d77ee8b8a0b0c6729USDT259,727.24
Banned0x3777e11a560ab04d216114097b4d5aa98433bb83USDT176,787.6
Banned0x993c331e43eb75b1313fe5c3009cc0f075cd76bbUSDT105,903.87
Banned0xdaf6feb0050cc302e3b050740a95868630c45626USDC46,122.2
Banned0xab040824f7ad3454d5138da8d55edfe5c8b87af1USDT0
Banned0x8e481b8172b15db2f454bff38aef629e13aacdfcUSDT0
Banned0x2c260f65563f7b2e234eb8c4218d9812ff9666bcUSDT0
Banned0x99443a64e702b6c8eed000af7f53f5fa50fafcf0USDT11,708.83
Banned0xed3f271835d912fdad57a767e1a96d2ef4438906USDT0.01
Banned0x1b2ddf504184b245f6502a267dd39af7ca03076dUSDT1,999.44
Banned0x2c4c4bdf95bd33d027464d1305cc7fcf16976434USDT7,390.76
Banned0x5d54930862eb5fa92f0df8f6c9321b81121ef556USDT6,206.67
Destroyed0x9269fe10d91e434a8742b35b695464e8ecb001e0USDT1,642,752.78
Banned0xb4afb244862fd73031b33ccfac0e750a81df4e15USDT600,103.09
Banned0xdd8b39bbb92f8f5e6320a95aaa84ac6584a054ddUSDT161,994.62
Banned0xccb570e0699844507564d9bb8aeb07f5f0cce8e1USDC112,102
Destroyed0xb4ff83cc6a694ac7985554005fba890185ae1043USDT43,980
Banned0x5183fed33e8bc603b3b6100c46cf866ed200b66eUSDT11,827,863.79
Banned0xf13a266d9899ef08e9b1baf972f8a7b7c5317869USDT7,506,707.42
Banned0xec9645bf5328ebb37b3cf0464aa86db481c03500USDT0
Banned0xd23afebd92fe2a8e041700219a2b38ae717e6e25USDT0
Banned0x1e2ca9c2b20483e70c1a63fc6a7f206c61feb675USDT897,750
Banned0x8df95a8f52e6f5a330b5ebfbaeaeaddb2918a060USDT557,957.25
Banned0x1fb84a8b637bb2a9d151a90b20dc7b92b9379147USDT193,300
Banned0x0424b77182934ddd08c857cdf9cb2e873d227b22USDT47,000
Banned0x6a41fe42d9ef0ce5b1f801fb8edea7b643e07165USDT240,423.75
Banned0xb5a69da691670f62510793f79a9b36c7db1a7b7cUSDC0
Banned0x9697749a9e8d6c119d8eeb0d6268a1b99c40684cUSDC0
Banned0xfd34841893a1dc5c6af5b5e65818d82e219c1275USDC0
Banned0xc05612c9f78a909886320628f3ee59dc7baffdfdUSDC0
Banned0x8926c7ce09f08731c51564e2ba714f800e23a65aUSDC0
Banned0x7fea703f97cdf8d607513231f8f3310e56096863USDC0
Banned0x04c3944f8fecc630e82910d5c4a2d00a795fa596USDC0
Banned0xc4232d1bb5276a312b19414e11e2fc1e02a56463USDC0
Banned0x4c03d82270c117644a8001671c52111bdb15ee6dUSDC0
Banned0x1f09cb39c7949f1a18fcea1a3c584f718ef81933USDC0
Banned0x591c430024fce05a9d657d1fa3eba15109e48600USDC0
Banned0x0decc02236cd75eb9c9bd63930c7638702e12df5USDC0
Banned0xc0cdb1a32790dbed8536b904296283dcef82bf29USDC0
Banned0x9138a1ef23019dba58acd3a221c442073c313c73USDC0
Banned0xf064109090e30203afffe233c9acefdbeee78099USDC0
Banned0xb84896db62780c6e3a04f1d5a3e91c7ad6cfd819USDC0
Banned0x386231af22383f533b959a6a1379f1e5cfc22989USDC0
Banned0x7aa0cffa2ac86a7ea54c0c63866d98071c79f44eUSDC0
Banned0xbb7aac3cf72810aeaebb07649d873f9a7e9701e1USDC0
Banned0xc2d06dae23a6f772d0b49d5b4dccb501fc3862f4USDC0

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