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.
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 preban / ban / destroy / unban occurred in each period
How much USDT was frozen / destroyed / unfrozen in each period
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".
Distribution of events by weekday (ISO) and UTC hour. Switch type — preban / ban / unban / destroy — they have different patterns.