Latest Ethereum USDT & USDC Blacklist Events

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

3,619
Total Bans
562
Total Unbans
1,197
Funds Destroyed

Last 100 Events

EventAddressTokenAmount
Banned0x0e4ae4482bd57a14dd8ab3abae16bd5a5b21275dUSDT107,609.52
Banned0x4280926bd82cab3dd90ad637af9a1ad7cf4d5cd8USDT399,976.02
Banned0xe978f22157048e5db8e5d07971376e86671672b2USDC12,606,386.1
Banned0x452d50e7508af8285f9c145e11f825ee22d95927USDT50,890.34
Banned0x0aa1ef24958f30583dca65e3cceccb91a96aa282USDT914,527.29
Unbanned0x18779e0200a1a716e785cfe2c6f52bb763242cabUSDC0
Unbanned0x6bea07d3e1854e43e426bfde54c8315ad4acadf1USDC0
Unbanned0xff63723f6831e0f39bf85a2a80b61d4f3cea455aUSDC0
Unbanned0xc125abc00522891535f130d402e8d889b606432aUSDC0
Unbanned0x49ba71a10832a0b987e2ebaed3e58e90441a8ce3USDC0
Unbanned0xb77230243b06f7c8e313755b965f2026497ed3e2USDC0
Unbanned0x75a80101bbe1a0f5cc92bbff40cdc16faf4b492cUSDC0
Unbanned0xa833a3ec095d9ec58ac7d1b9182c57d67887b8b9USDC0
Unbanned0x55bb2ea134e8e38759ce5d96924c288b873828a7USDC150,000
Unbanned0xe47f743c2ddd0a1b83c3b0fb3b1d508a5adf0507USDC0
Unbanned0x1485fe2d36d075ff794c11d306d3da5be7fc124cUSDC0
Unbanned0xe7eb4d9a633d65d1a6ac61ac8a2327346c0fb14aUSDC62,183.3
Unbanned0x6926408f55c4f322ebe1a3cc7e4fff380c5543dfUSDC69,681.17
Unbanned0x2704ba2d5d3544e6292d9aca536b6bbbfebd80e9USDC74,141.82
Destroyed0x22dfd052ff400d83e212ded7fdc4a4b0169186ccUSDT21,374.12
Banned0x552acf535b735662959563d36d80405e7ae745efUSDC14,087.63
Banned0xd6ff9ba2aa8a3afd1e3d4a133449b9142ce52df5USDC0
Banned0x1ac8d4e4d1418a66f5891de2519693c797a2683bUSDC0
Banned0x61427bf615ef615cae4314ca4fe16d5142217443USDC0
Banned0x27f5863a7873cd86c3ffa92121324ec4ec33e962USDT1,171,266.41
Banned0x28cca4a5f1b44517859042df74dc243a34f0bc27USDT4,565.54
Banned0x57c2a9c2a2bc280f5c748a9eb5b74195d5b83cb8USDT6,115.83
Banned0x5edf10086498afbe0ac1f24414d23b81022fd0bbUSDT30,020.94
Banned0x6d3ca488b86fcc12f8ce08857ef1bb8b473a9d81USDC65,028.09
Banned0x14779cec0b117d5194c750c55ea1f42086631964USDT0
Banned0x4f428c11dc82388fa5136d636e613ad923eb700bUSDT0
Banned0xf2235d55b2950a0b1317469d72d07ae65b2e27cbUSDT0
Banned0x32da24ca413f3e7b53145d4737e172c3bdf81e3eUSDT0
Banned0x038989cbb1710c72b9920dc4fa529158f463e72cUSDT0
Banned0xac4cc4b68ea24bbfaac8fd127b67ed445accce22USDT0
Banned0xf2235d55b2950a0b1317469d72d07ae65b2e27cbUSDC0
Banned0xac4cc4b68ea24bbfaac8fd127b67ed445accce22USDC0
Banned0x4f428c11dc82388fa5136d636e613ad923eb700bUSDC0
Banned0x32da24ca413f3e7b53145d4737e172c3bdf81e3eUSDC0
Banned0x14779cec0b117d5194c750c55ea1f42086631964USDC0
Banned0x038989cbb1710c72b9920dc4fa529158f463e72cUSDC0
Banned0x0f92d695bd04d3c23efe85610e29236eb9ba3396USDT88,287.92
Banned0xb3b8c329f91873d54d06296c830199560487bf40USDT961,257.51
Banned0x6bf98d8e351ca6456df540de0f5aff97ab5e5df2USDT135.46
Banned0xf3b00d6bd974cccb2dfdca8075559b28307b7509USDT80,855.7
Banned0xe4acdf02715651c125b2d6170d4d5d0cb50bc0b0USDT85,665.98
Banned0xfb0ace3b89687a9681771cac9e7516c0bdd19c47USDT2,477.19
Banned0x748cd46ce6f8881725047684f8b8202649086b23USDT255,103.21
Banned0x7a93af474843c4acdbd39579fa7282bf5c58556cUSDT275,608.01
Banned0x13b44e416e0f66359502e843af2e1191f1260dafUSDC101,365.83
Unbanned0x480a825bed6cdba9da81cc01faacd12166761decUSDT71,267.09
Unbanned0x05c0a0d48e7e96d954e620fa133a4e010b119067USDT839,738.88
Unbanned0x1485fe2d36d075ff794c11d306d3da5be7fc124cUSDT141,301.92
Unbanned0x09231680e3ac21c18213f1c1bb9c4bc35988a213USDT105,686.58
Unbanned0x2af2b381804fbc311308789caee6ebe6b5a561b6USDT130,026.72
Unbanned0x2d81713c58452c92c19b2917e1c770eecf53fe41USDT0
Unbanned0x3b848ac300b9e0d260e812b628b87a03d278db95USDT53,051.02
Unbanned0x06dd6450370c980f4f0f563b0ca17cb2ff8c8954USDT98,277.01
Unbanned0x2e15d7aa0650de1009710fdd45c3468d75ae1392USDT0
Unbanned0x18779e0200a1a716e785cfe2c6f52bb763242cabUSDT54,391.08
Unbanned0x4ea2466cff0689dcd26c3b1ca554ca49bb22f483USDT57,612.81
Unbanned0x42ac6a768801027f43067e8f0cf0425273f9ae7fUSDT3,041.73
Unbanned0x44ffbce179e41cccc28d68e7fd112ae8e637d85cUSDT102,686.99
Unbanned0x4dd00a697a0a8e32415c1e8d4b39e3cdc9a9c636USDT68,248.19
Unbanned0x55bb2ea134e8e38759ce5d96924c288b873828a7USDT20.21
Unbanned0x49ba71a10832a0b987e2ebaed3e58e90441a8ce3USDT55,436.5
Unbanned0x634c9732c8f368b6c5e200c4152f28b2568aa7f9USDT330,280.35
Unbanned0x5943cbf095e7451c53f96bceba02f68fd0220667USDT1,269,180.27
Unbanned0x7541f8a7f8d6b173cc54ed4548c8d730db883f99USDT96,575.35
Unbanned0x7520cad39e6143297d0487ff9933399e3e43646dUSDT88,156.01
Unbanned0x50fe09c1e4c7debd0c3d42e63427bc49752564f7USDT141,235.35
Unbanned0x6138d5e437c75bda6001764893eae040d1b9c775USDT126,905.15
Unbanned0x5ae2663949af4756710934cc528c0f0f7d9e5e7eUSDT191,599.1
Unbanned0x6b43ac16dba34950bd7a624989cddfb82eea81b2USDT32,491.73
Unbanned0x6926408f55c4f322ebe1a3cc7e4fff380c5543dfUSDT41,449.45
Unbanned0x75a80101bbe1a0f5cc92bbff40cdc16faf4b492cUSDT54,090
Unbanned0x827253f62f0325a3818053f2682ebb19f89d0df2USDT6,436.8
Unbanned0x88e15e9bc90f74bfd56212a08b44e3b55545bdfaUSDT71,400.98
Unbanned0xa1e9e989b72715b642799c80022a30a99e8ae5a1USDT0
Unbanned0xa8b2553f32304176be624bc4f58c18ec01051018USDT18,199.74
Unbanned0xb33f36032c8a194cbea04644313e0a37f7b4a5f8USDT311.25
Unbanned0xa833a3ec095d9ec58ac7d1b9182c57d67887b8b9USDT53,300.33
Unbanned0xaa46e346e545d27bc154cba97cd91c45e64fda7eUSDT0
Unbanned0xb5a1e5910644669b0503d2edd41c25515b8e320dUSDT54,986.24
Unbanned0xab61ee0f6ce3f72cac142a75869847642db19f0eUSDT93,499.54
Unbanned0xb77230243b06f7c8e313755b965f2026497ed3e2USDT52,098.97
Unbanned0xcfa1cbc4fe4892e2c121851d97419b7691abd2f2USDT0
Unbanned0xb5f3cb721fc2b534aca67fbcfed1c1b1f3c08216USDT79,741.95
Unbanned0xc125abc00522891535f130d402e8d889b606432aUSDT0
Unbanned0xd5c1c8b411b26628db9063a732f61f64dbe55038USDT2,235,019.09
Unbanned0xd2687ebffd715ee8f23971745979b558a78f5ea0USDT0
Unbanned0xd8f39f3a20b764669a5c8839d4cb94639a642af4USDT40,800
Unbanned0xb781d13efb4dec7b9dd1285ace100919dd21c434USDT0.01
Unbanned0xcc43932dc902ef1affe4bdb124ab2212ce18bb73USDT0
Unbanned0xf9e83020cccbd1a95f0f257a5a9e3d58149762f8USDT39,323.18
Unbanned0xe7eb4d9a633d65d1a6ac61ac8a2327346c0fb14aUSDT0
Unbanned0xd4f4699c61ff4307292d22093caebb8e2320178aUSDT108,432.97
Unbanned0xd8f7016927ad44db6f1a0db051a5a6b884562122USDT71,084.69
Unbanned0xdb913173921931e3fa0578462c0eed0f9de8839eUSDT400,017.03
Unbanned0xff63723f6831e0f39bf85a2a80b61d4f3cea455aUSDT0

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