Latest Ethereum USDT & USDC Blacklist Events

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

3,537
Total Bans
447
Total Unbans
1,192
Funds Destroyed

Last 100 Events

EventAddressTokenAmount
Unbanned0x2ce60c7abced6a24a859a8728d9278a0c5cc6625USDT107,414.78
Unbanned0xbfca3e2097baa1eb354e9d915180707dde1027f2USDT30,150.18
Banned0x665cc8809320d549c8c99f5ad9a4a02cb3cb9a90USDT9,394.55
Unbanned0xad36fdcbb692d4b38f427590e8e5f4f7e07070f9USDC7,352.37
Unbanned0x2ce60c7abced6a24a859a8728d9278a0c5cc6625USDC105,185.6
Unbanned0xbfca3e2097baa1eb354e9d915180707dde1027f2USDC6,010.52
Unbanned0x4c55bc87e4dd8c1e1f4f79ec0ac8d1913d319eb9USDC83,359.55
Banned0x73fda05b5225fff20327075d4537396855997b1bUSDT233,561.49
Unbanned0xca7ff863e10ca26865cfb84f8a5f96e7baa59aabUSDT300,100.65
Unbanned0xad36fdcbb692d4b38f427590e8e5f4f7e07070f9USDT115,657.22
Banned0x4cd063c38b1602fabc6248da68f25efdfad00dbfUSDT2,573.76
Banned0xf76788730307c465012bda3fa2280dde823054b4USDC1,511,028.76
Banned0xcc9468dc0070ada8e12feeffaf2a1edab5aff12cUSDC1,508,386.25
Banned0x618ddf95d334685aea70608fa0888b0bc2d3809fUSDC0
Banned0x0b844cb8f826a9fb44918be44b1abe01c3ddc16bUSDC238.57
Banned0xeecfb175eec3172aad557332aaaa3fb9b06da48fUSDC1,583,786.16
Banned0xc8bdd5c269e8c105ad29d78894875068c60269f6USDC0
Banned0x1f954c350eed5c27569cde6dee83aebb007b346eUSDC156,552.54
Banned0x073fb97a1b7da715a5ccd00a257c7e1cbae6e309USDC0
Banned0x2ec48bde7ab622863824b1408d6bb68e188f9db2USDC1,239,682.52
Banned0x10e9f6063cecd1d1d475e943e1952abedd58f275USDC1,588,108.05
Banned0x0a232683648f83e48af7c5b91ca6c580cd060c79USDC3.95
Banned0xe38c9bfc757d6c1607126a63e7e98a21032c47a6USDC0
Banned0x23abaeb39ccf601b16f673a22a3f476a614c3d76USDT137.62
Banned0xc82a96f370cdf451aed29dbd3ff36a1b54217fe9USDT311,437.93
Banned0x1ec3fee89b716cf1ddef46957fddbe7ad0c7c030USDT24,611
Banned0x45dddbf8b699d462044c12e6e71c31c2a0e929adUSDT7,445.94
Banned0x5def1b6089045a9cbaa45f500b8f3c6d81058fc8USDT1,002.77
Banned0xabe7db85b0685eaeb9829794a91357d662ba97c6USDT451,793.21
Banned0x54681ea2a9aec17322b9b594a121868976ca42beUSDT2,101,263.76
Destroyed0xd9f150c7d0749213e59e786e1b366a9d85c1e1e6USDT261,256.42
Destroyed0xe47adaed1df28f8a3973288fd715f1e772182045USDT20,806.19
Destroyed0x34721eb6a2e117a14c4624510bb5d42a8f360325USDT4,982,722.07
Unbanned0xe646786ba5e3de20820cdb89e9b2d8c3aa869aabUSDC0
Unbanned0x693243a75b6fa13995ca7aec56ab5c5dbef23c37USDT203,774.9
Unbanned0x3584887728d869cc5d3522fe04df25bedca77766USDT81,380.44
Unbanned0xb272c40c7cd964b35094b512448777314169d234USDT176,534.21
Unbanned0x693243a75b6fa13995ca7aec56ab5c5dbef23c37USDC0
Destroyed0xd29ca88b5dc0127be9890374a4e6ca09ef1d707bUSDT3,827,941.95
Destroyed0xe8ea3204c3a17ee8963f74a598e9a5e538712fc7USDT8,028,233.84
Destroyed0x713246b11b61d14fb5dfad984f7a7c1383d57d73USDT5,282,673.28
Destroyed0x1b7451dda804beb6a206145f77892f1c47667b78USDT5,000,000.07
Destroyed0x910fae0636883234a435b00fb32a194cab00fc90USDT490,036.03
Destroyed0x05fee494a5cad110357786c7fd2d798d73e97d5aUSDT3,034,907.02
Unbanned0x0ba9bf6ece534ef7d43ec50f6f08c899ddecebbeUSDC0
Banned0xb8b421e4db9a10712aca82a22645229bbad56d1aUSDT228,388.13
Banned0xa069b1d6414ae0f05dfbb4d0f6a368a0cfccca86USDT159,541.15
Banned0x12c353bb5dad2083d93b11b2deba72c01200d63eUSDC3,545.35
Unbanned0x5b34604cad96abc062ca93b895da102281c8940fUSDC894,669
Unbanned0xb62d9e45688a40f101645351a6cee269cba5a5b9USDC431,932
Unbanned0xbf73b75c821b3fc656b4e6f33e36013fbaa036e3USDC894,868
Unbanned0x20b575570a487024fa8fd26bf7be29ce91b58af0USDC896,233
Unbanned0x05ecaf39376088d7c8bf1acc06015f71e35bfe35USDT264,863.66
Unbanned0x59d9812f3ad9139d314e48d160b79aea0d80d90eUSDC13,206.82
Unbanned0x5f9acf4e85aa7283e0c16dd94cbc942f9d625151USDC507,285.41
Unbanned0x22face80f43b857141e9752c3bae8c3309fcdd0fUSDC7,758.28
Unbanned0x59d9812f3ad9139d314e48d160b79aea0d80d90eUSDT76,067.68
Unbanned0xe646786ba5e3de20820cdb89e9b2d8c3aa869aabUSDT123,474.65
Banned0x480a825bed6cdba9da81cc01faacd12166761decUSDT71,266.14
Banned0xa8b2553f32304176be624bc4f58c18ec01051018USDT18,199.71
Unbanned0x4a3756150600848fd810f2edfe09725f8cf22e6eUSDT0
Unbanned0x05ecaf39376088d7c8bf1acc06015f71e35bfe35USDC53,529.66
Banned0x355da2de8f9d7da89d92f392e517406a158c90edUSDT1,613,375.77
Banned0x693243a75b6fa13995ca7aec56ab5c5dbef23c37USDT203,774.9
Banned0x5ae2663949af4756710934cc528c0f0f7d9e5e7eUSDT101,221.93
Unbanned0xe6a52b4829dee5ae37e383087f5bf1fac6983b44USDC896,461
Unbanned0x037823d2320c81a62721c0444160e053b19f45c4USDC896,472
Unbanned0x258494a21d9ea90fcbcb9e22bd57c6899de0d995USDC453,745.32
Unbanned0x753f38c1c61ebcb0d47fd65168e0be7906574e41USDC84,448.06
Destroyed0xc390a623aabd2964dc72ed8a8f1bd26a8aabd200USDT1,091,642.86
Destroyed0x90e16e6fbaafd644ea9020b7b49df08da90118b8USDT36,552.22
Banned0x4a3756150600848fd810f2edfe09725f8cf22e6eUSDT0
Banned0x902d9310a2c10a779a4a9a367b69bb58dc87c21aUSDT17,894.91
Unbanned0xcc43932dc902ef1affe4bdb124ab2212ce18bb73USDC140,742.91
Unbanned0x61e1eb45661d344cd472590d45893ff1ff190dd7USDC83,968.82
Unbanned0x00e84a0b678cd4584a9a377d334c810025970873USDC90,518.51
Unbanned0xb25ea1d493b49a1ded42ac5b1208cc618f9a9b80USDC1,501,030.42
Banned0x48e6f245d6c8accb3a0b47b750455ab78d1b113dUSDC41,025.18
Banned0x18e2fa20b3893de47066f5c39ed88397e05cf537USDC52,312.81
Banned0x7c710d6b106b451d84e29d5172400847133d4e69USDC25,830.52
Banned0x70306d1e8a01da8e5f18aaeb4ef1c525cabe83dcUSDC22,944.19
Unbanned0x52acd82d7e39fd76c0c324ba1609b265f9cbded5USDT0
Unbanned0x7e877aadf3f3770c3bbb7340c20bb9b44d4a64e9USDT0
Unbanned0xab8fa511377d88b11b7110cfba4e27231aee3160USDT0
Unbanned0xb409062682bee3c85a5fdd361dc7113fbac5a6afUSDT0
Unbanned0x5048492f97475ab04838d1bbb22d70703bb36421USDT0
Unbanned0x2391aca59aeffd588241604c3badd20702cb3bd5USDT0
Unbanned0xfb3a175ce3cb33d9f464a3c5ea0b834dae2aaaf6USDC117,310.78
Banned0x3df6c91c524cb73df79f7a4a5e5f2618ee557551USDT55,000.95
Banned0x217ab8f5cf0337aeecd6a6981e0587ff5d4aedb7USDT80,020.02
Banned0x5fadb7661e4134e5dde1c92c962e4ba9a081c0a0USDT95,900
Unbanned0x68416debc20d13e5ef694cdcac9506f4c1a20184USDC231,363.91
Unbanned0x4bd282c083d9ec35aa6c3e0f366d79f12f3a1630USDC100,440.94
Banned0xbab2b54a76af17a75886762c6f23c88da6c824d8USDC383,938.1
Unbanned0x61f08d119974a3d9915f06765d83fe1aa677e543USDC130,966
Unbanned0x3584887728d869cc5d3522fe04df25bedca77766USDC164,104.2
Unbanned0x2aabf22a21d63a92216435192e93c04f113b1cc1USDT296,712.32
Banned0xa1e9e989b72715b642799c80022a30a99e8ae5a1USDT0
Banned0xb781d13efb4dec7b9dd1285ace100919dd21c434USDT0.01
Banned0x4c55bc87e4dd8c1e1f4f79ec0ac8d1913d319eb9USDT0

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