Latest Ethereum USDT & USDC Blacklist Events

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

3,920
Total Bans
570
Total Unbans
1,250
Funds Destroyed

Last 100 Events

EventAddressTokenAmount
Banned0x6b65d61d1d7ea919c878a34b75cbb58c4603945fUSDT28,408.14
Banned0x512851f5c5665da0834e6d4d97e8d512c9749157USDT14,316.74
Banned0x00781c1521f5107ddfe9baef83958bf040d1413dUSDT2,085.02
Banned0x11e0fce2a3d86e5369cafb91ccb99556e01a8c36USDT5,003.22
Banned0xfc329d865c9712ca66ecd1b31ee041e35ffe6968USDT221,271.92
Banned0x6b0736fed0634e15e19cc57fba19cd179c13abcaUSDT0
Banned0xf45ecc3a59c7911181c659ce9115854c6175be91USDT660.04
Banned0xa40cfbfc8534ffc84e20a7d8bbc3729b26a35f6fUSDT0
Banned0x1cab8177ace78b1b6b1c393371f4f2dcae40cbebUSDT0
Banned0xb5a69da691670f62510793f79a9b36c7db1a7b7cUSDT0.03
Banned0x9697749a9e8d6c119d8eeb0d6268a1b99c40684cUSDT0
Banned0x9dd7fa4b4950154f7e75bdd8a77266b99b94ec08USDT0
Banned0x7f03679b56d8772530efa516b58bb83d4829e881USDT0
Banned0x8ac5381fcd9e7395d14e02986c344aada84b4bc6USDT0
Banned0x6fac4d18c912343bf86fa7049364dd4e424ab9c0USDT0
Banned0xd81414abc631c6cadae1c6198b0c2b15a9b4fde5USDT0
Banned0x56de1527136f76a809e5b14ded6103eecd072ba7USDT0
Banned0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6eUSDT0
Banned0x8694ed130432be2cd3efff2e4d9dc52351dc7423USDT0
Banned0x252a8bd2319d8a555b872990601221b3a2053bceUSDT0
Banned0xeb507efa9ee692a4c774ad1de9f3cb26fc459da3USDT0
Banned0x4060cbf80734193f521a3cc6fd4e985df2825279USDT0
Banned0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597USDT0
Banned0xbd3276f265b83b5e828c05f46cde9d10a1521a24USDT3.03
Banned0xef85a6fafa5942a964dc618e94e230881d29ce2aUSDT0
Banned0x35da52d4c30534a9cf44161b34317afea62128d2USDC0
Banned0xd81414abc631c6cadae1c6198b0c2b15a9b4fde5USDC0
Banned0x06e1bfeb241c85c6fb015ccee4d6cc88b42d8650USDC0
Banned0xf45ecc3a59c7911181c659ce9115854c6175be91USDC0
Banned0x6b0736fed0634e15e19cc57fba19cd179c13abcaUSDC0
Banned0x8ac5381fcd9e7395d14e02986c344aada84b4bc6USDC0
Banned0x9dd7fa4b4950154f7e75bdd8a77266b99b94ec08USDC0
Banned0x7f03679b56d8772530efa516b58bb83d4829e881USDC0
Banned0xa40cfbfc8534ffc84e20a7d8bbc3729b26a35f6fUSDC0
Banned0x252a8bd2319d8a555b872990601221b3a2053bceUSDC0
Banned0x5a356f037e05f3a26199b147865d91f85bc6d589USDC0
Banned0x1cab8177ace78b1b6b1c393371f4f2dcae40cbebUSDC0
Banned0xeb507efa9ee692a4c774ad1de9f3cb26fc459da3USDC0
Banned0xef85a6fafa5942a964dc618e94e230881d29ce2aUSDC0
Banned0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6eUSDC0
Banned0x8f75976e97f76823e75d47597eed0c3554360344USDC0
Banned0xeb3e25b6ae72732655319a0ad5a6b8af100b2ed1USDC0
Banned0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597USDC0
Banned0xbd3276f265b83b5e828c05f46cde9d10a1521a24USDC0
Banned0x8694ed130432be2cd3efff2e4d9dc52351dc7423USDC0
Banned0x6fac4d18c912343bf86fa7049364dd4e424ab9c0USDC0
Banned0x56de1527136f76a809e5b14ded6103eecd072ba7USDC0
Banned0x4060cbf80734193f521a3cc6fd4e985df2825279USDC0
Destroyed0xad5cd161399b3686461164d2e086055dc8e53c55USDT10,002.73
Banned0xdab3e48f7b610edafe6ad404f64ab05531722446USDT1,195,197.78
Banned0xfc41861252ff8a7a79329fd990c9133557241d40USDT539.49
Banned0x75988a51ec5a943c02fbcf5f91b71f0733ceb373USDT21,985
Unbanned0xaa837e5c853c5c3bd3aebe9413f42588b3b4f920USDT60,008.97
Banned0x472cd469a2147dac3c77b3655061ec3192116491USDT22,160.77
Banned0xd672aa811f8ed59ca23205a01a37eeb5515f187dUSDT100,000.66
Unbanned0x5b49e41bbbbed24ef90d54f0abd59e14722021dbUSDC14,990.23
Banned0x6e02b63fe60caa0372d96e687c045677053c7d7eUSDC11,740.22
Destroyed0x9b2328055872e7470e9cfdafa0186c1c72c3bac4USDT178,835.4
Banned0x4083625bdf4491e93e0faebbc1a4a4e23690b19cUSDT581.8
Banned0xe5cefee0a0768fcf31f140d05e57c89b6b361912USDT342,436.38
Unbanned0x64eDd38d73f66384D379aB14f962C52B3ad5C510USDT50,965.02
Unbanned0x284B181ECb4Bc6678370044CfE64d6f3254E9A7aUSDT84,640.47
Banned0xe4FcA73783C82d95724F69b08C30810cE8aa9005USDT9,063.96
Banned0x6eb2c41547b524900b2310d0f23bafff923684a3USDT107,832.27
Banned0x3bf04bd8b60b8f8932c51fc891761eb2454f97deUSDT20,008.64
Banned0x6B69E2a7545C166417a80c61a77562052BFfa9c5USDT0
Banned0xe05F529f5284D75624eBa386CB716928c3b54A2AUSDT0
Banned0xBb69e01921b17cD22080968bcc96Ba6115Da6062USDT0
Banned0x8d79c73dAae8630C88De372ba8f57592FA987607USDT0
Banned0xeaac716a919f3a032a7e5f4d803c799569c32bd4USDC0
Banned0xc02b8bcd6cea7162274b939410d466b755553175USDC0
Banned0xe05F529f5284D75624eBa386CB716928c3b54A2AUSDC0
Banned0xBb69e01921b17cD22080968bcc96Ba6115Da6062USDC0
Banned0x967f32c544b6547f366123927d6dc0a3c6dcdfb9USDC0
Banned0x8d79c73dAae8630C88De372ba8f57592FA987607USDC0
Banned0x6B69E2a7545C166417a80c61a77562052BFfa9c5USDC0
Banned0x74f645934fd288dfcb6359870779f68c2b0c48b8USDT26,653.61
Banned0x21fade572634ef01a84c0d379f26d1d55cc30ed8USDT90,085.83
Destroyed0x90fe603b1B2691B5798F46B53e6173557Bde3EC1USDT115,688.36
Destroyed0xaf68a4fa31f807c8189f24ae5eeda2b7bc8b0f75USDT27,605.65
Destroyed0xbE4a6157B7E9447fb4F392f7A9D18e15b4c916A9USDT172,231.28
Destroyed0xc1806be0f3b8d333bf91395db8a877bb5cbf5e95USDT32,005.86
Destroyed0x8d2d2affd503482dc3145a7cd8438ec2b4e07969USDT59,792.31
Destroyed0xECec07e601ceBEb9c2503B4e91A01118cA3ceB9cUSDT534,803.8
Destroyed0x7faac9711d24541347db6c2d8a79e8e3696c9febUSDT137,770.52
Destroyed0xe36d7e24b030fbdb556f12a83bdc85a21afa3db3USDT63,892.63
Destroyed0x41c3b8b5cfdd29de2941dae4a956cc9f057ac767USDT148,400.6
Destroyed0xfa3Ec87E67ccb4dAD952A74dF472aAC75B669037USDT148,000.01
Destroyed0x0009413d525a716c2CC9DDD63626e80F9F9c038DUSDT9,504.04
Destroyed0xCF54dd006F39d66921D82F2149291CD22fF7b4e2USDT196,678.24
Destroyed0x788bc56b67c289399cd6e2022f0d76484f04724aUSDT107,461.17
Destroyed0x29452a5703cd3cb50e658d3c018acef1e57b7145USDT247,752.92
Banned0x41f0a68283692dc27c1b7182d8a4c845f606f0c0USDT45,148.02
Banned0xFF6dDca864AE89Dc5fb103B4Fd15f1497ce4988DUSDT97,429.28
Banned0xd1e958489bF837AE6F3C8DA026CeB9105f75Ca31USDT1,984
Banned0x8f5Fd7bB210604E2123811C1e7384C8561402439USDT11,918.85
Banned0x1D8C505f2c993a84826CbD4B3237b6d153EC9920USDT32,071.02
Banned0x5B92253afb9e8123eb84071d468221B9A17259D4USDT48,765.01
Banned0x4B9e20ce658ae224176105f709dCc74948604A77USDT19,226.16
Banned0x8efdECbF16711cC65446bc626d319AA221d03EcEUSDT164,679.72

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