PinnedUSDT/USDC Ban List@USDTBanListMay 16May 14: Largest USDT unban ever 497 addresses unfrozen, $79.2M released Previous record was 28. This was 16x bigger BingX, Nobitex, CCPayment, Exnovin among unbanned usdtbanlist.com/blog/aftermath… #USDT #Tether #BingX #Nobitex #TRON #Ethereum #AML2288955955
USDT/USDC Ban List@USDTBanListMar 14, 2025THsPNvWc47swNQp2GmAoH96KtYfSR4bz9F Timestamp: 14.03.2025, 03:08:27 UTC Event: AddedBlackList Balance: 11,000,002.43 USDT (TRC20)444.2K4.2K
USDT/USDC Ban List@USDTBanListMar 4, 2025TKoiYr3xYWD3L9DqNFmnc6WNjRp9uE8XP2 Timestamp: 04.03.2025, 21:16:42 UTC Event: AddedBlackList Balance: 277,684.20 USDT (TRC20)331.1K1.1K
USDT/USDC Ban List@USDTBanListMar 11, 2025TTNtSdfAhNmRVn1qVbejyARxz7tcKHGeiX Timestamp: 11.03.2025, 23:25:42 UTC Event: DestroyedBlackFunds Balance: 138,468.18 USDT (TRC20)11221.6K1.6K
USDT/USDC Ban List@USDTBanListMar 4, 2025TMSVCJYBCB5GUkP4TR8ja1MkGwAYRuDxuM Timestamp: 04.03.2025, 21:28:09 UTC Event: AddedBlackList Balance: 1,771,845.66 USDT (TRC20)608608
USDT/USDC Ban List@USDTBanListFeb 27, 2025TBRWs7GQnAhEVfcoCUrKTqV8bPEbB6osiN Timestamp: 27.02.2025, 18:13:06 UTC Event: AddedBlackList Balance: 170,343.31 USDT (TRC20)11602602
USDT/USDC Ban List@USDTBanListFeb 22, 2025TXCgnuu43F28iG4RvoMqenghj1eB172w3d Timestamp: 22.02.2025, 13:11:27 UTC Event: AddedBlackList Balance: 11,751.08 USDT (TRC20)430430
USDT/USDC Ban List@USDTBanListMar 1, 2025TUMYJzs4A9vyd2SuGjtUPdRiJc3nnZpqvQ Timestamp: 01.03.2025, 19:55:15 UTC Event: AddedBlackList Balance: 0.03 USDT (TRC20)369369
USDT/USDC Ban List@USDTBanListFeb 24, 2025TBKHmL1tLTevWXmJVSWeCcUCpzv13se3zi Timestamp: 24.02.2025, 23:19:12 UTC Event: AddedBlackList Balance: 213,357.45 USDT (TRC20)11520520
USDT/USDC Ban List@USDTBanListFeb 22, 2025TUWJqNHmcg5LWvUhMU1ngQkJFzxHMn5vbX Timestamp: 22.02.2025, 13:05:33 UTC Event: AddedBlackList Balance: 181,186.91 USDT (TRC20)1122334334
USDT/USDC Ban List@USDTBanListFeb 19, 2025TXdnd3DJv4N3xuSyKuF7i3hnHi51HnM1eD Timestamp: 19.02.2025, 18:02:48 UTC Event: AddedBlackList Balance: 10.07 USDT (TRC20)281281
USDT/USDC Ban List@USDTBanListMar 1, 2025TEa1NpRPax9KiRXF2WBhcPfU4B8jt8zUiQ Timestamp: 01.03.2025, 19:58:24 UTC Event: AddedBlackList Balance: 44,974.57 USDT (TRC20)11263263
USDT/USDC Ban List@USDTBanListMar 5, 2025TEEdfjnXmiw2YSf3vnjjwr7rk2C51eFtAZ Timestamp: 05.03.2025, 17:13:54 UTC Event: AddedBlackList Balance: 0.00 USDT (TRC20)217217
USDT/USDC Ban List@USDTBanListFeb 24, 2025THVSq4GTzhR9vfEe729LeBBhM3m6TqXhSw Timestamp: 24.02.2025, 23:24:39 UTC Event: DestroyedBlackFunds Balance: 496,452.65 USDT (TRC20)858858
