Seven interactive charts of on-chain Tether events on Ethereum and TRON. Each chart has its own filters — chain, period, aggregation step. No sign-up, updated every minute.
22,553+ events since USDT launch. Each chart has its own filters — set the period, chain, and granularity for your scenario.
+ $83.8M Tether housekeeping — destroyBlackFunds on the USDT contract / null address (users mis-sent USDT there; Tether periodically cleans up). Not included in the main figures above — these are not blacklist actions.
Events — on-chain transactions (preban / ban / unban / destroy). Addresses — unique wallets. The same address may go through multiple events during its lifecycle, so events always outnumber addresses.
How many USDT Tether has frozen cumulatively to each point in time — estimated by the address balance at the moment of its first ban. Split by ETH and TRON. The monetary view often matters more than the address count: one large hot wallet can outweigh thousands of small ones.
How many hours pass between the early warning and the block execution. Median — typical case; mean — accounting for long tails; P90 — worst "normal" case.
While compliance procedures run and evidence is gathered, funds have time to leave. Every third Tether ban hits an already-empty address — balance ≤ $1 USDT. This characterizes the lag of the blacklist status.
Difference between balance at the preban alert and balance when the ban executed — what slipped away during the signing window.
How many unique wallets entered Tether's blacklist cumulatively at each period — separately for ETH and TRON. The curve grows monotonically: unban doesn't remove an address from "ever blacklisted".
Распределение событий по дням недели (ISO) и часам UTC. Переключайте часовой пояс или тип — paттерны разные.