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chain
large_stringclasses
2 values
address
large_stringlengths
40
40
first_seen_at
large_stringdate
2017-11-28 16:37:31
2026-06-17 18:39:40
last_seen_at
large_stringdate
2017-11-28 16:59:39
2026-06-17 21:59:33
preban_at
large_stringdate
2017-11-28 16:37:31
2026-06-17 21:57:33
banned_at
large_stringdate
2017-11-28 16:39:10
2026-06-17 21:59:33
unbanned_at
large_stringdate
2017-11-28 16:59:39
2026-06-09 12:41:02
destroyed_at
large_stringdate
2017-11-28 16:52:01
2026-06-17 15:58:27
preban_to_ban_seconds
float64
0
58.6M
preban_balance_usdt
float64
0
213M
current_balance_usdt
float64
0
213M
destroyed_amount_usdt
float64
0.7
87.5M
is_banned
bool
2 classes
is_destroyed
bool
2 classes
is_ofac
bool
2 classes
usdt_in_count
float64
0
50k
usdt_in_volume_usdt
float64
0
603M
usdt_out_count
float64
0
37.2k
usdt_out_volume_usdt
float64
0
590M
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0
eth
07aff5c0cc27473c3e4ac359e7a2372d85d556e2
2020-07-10T10:16:07+00:00
2020-07-27T17:47:51+00:00
2020-07-10T10:16:07+00:00
2020-07-27T17:47:46+00:00
null
2020-07-27T17:47:51+00:00
1,495,899
24,188.305633
24,188.305633
24,188.305633
false
true
false
1
24,188.305633
0
0
eth
600ae3c68fe447e4aeb02a0a237d7376279a44f1
2020-07-10T10:16:07+00:00
2020-08-10T16:46:53+00:00
2020-07-10T10:16:07+00:00
2020-08-10T16:46:35+00:00
null
2020-08-10T16:46:53+00:00
2,701,828
241
241
241
false
true
false
1
241
0
0
eth
2c09de5466ea6234dbad3915b8f9ec53c321e90e
2020-07-10T10:16:07+00:00
2020-08-10T16:42:50+00:00
2020-07-10T10:16:07+00:00
2020-08-10T16:42:22+00:00
null
2020-08-10T16:42:50+00:00
2,701,575
10
10
10
false
true
false
1
10
0
0
eth
4355849b431db6a75b06535532299b82529300c9
2020-07-10T10:16:07+00:00
2020-08-10T16:45:02+00:00
2020-07-10T10:16:07+00:00
2020-08-10T16:44:27+00:00
null
2020-08-10T16:45:02+00:00
2,701,700
1,400
1,400
1,400
false
true
false
1
1,400
0
0
eth
5da7970bc6b14e31cc0ee64c94bf347d16e33d04
2020-07-10T10:16:07+00:00
2020-08-10T16:46:12+00:00
2020-07-10T10:16:07+00:00
2020-08-10T16:45:50+00:00
null
2020-08-10T16:46:12+00:00
2,701,783
1,200
1,200
1,200
false
true
false
1
1,200
0
0
eth
3302c2ea22520bd5e7ebde0eef31072e9990c18c
2020-07-10T10:16:07+00:00
2020-08-10T16:43:32+00:00
2020-07-10T10:16:07+00:00
2020-08-10T16:43:04+00:00
null
2020-08-10T16:43:32+00:00
2,701,617
160
160
160
false
true
false
1
160
0
0
eth
39c5088b3019cab57ee8d5b2798fe55b8c3a560d
2020-07-10T10:16:07+00:00
2020-08-10T16:44:07+00:00
2020-07-10T10:16:07+00:00
2020-08-10T16:43:59+00:00
null
2020-08-10T16:44:07+00:00
2,701,672
7
7
7
false
true
false
1
7
0
0
eth
a8d1a4f9c3a26eb19e5b585e16a384311b7fb1a8
2020-07-10T10:38:49+00:00
2020-08-10T16:49:32+00:00
2020-07-10T10:38:49+00:00
2020-08-10T16:49:02+00:00
null
2020-08-10T16:49:32+00:00
2,700,613
350
350
350
false
true
false
1
350
0
0
eth
aa6edb1f014838440d5d3a2c489c5fb0a2d910d5
2020-07-10T10:38:49+00:00
2020-07-27T17:54:54+00:00
2020-07-10T10:38:49+00:00
2020-07-27T17:54:54+00:00
null
2020-07-27T17:54:54+00:00
1,494,965
21,275
21,275
21,275
false
true
false
2
21,275
0
0
eth
aaae21b96542cc52d9e0f8e7b74cfb171d6ba339
2020-07-10T10:38:49+00:00
2020-08-10T16:50:08+00:00
2020-07-10T10:38:49+00:00
2020-08-10T16:49:48+00:00
null
2020-08-10T16:50:08+00:00
2,700,659
500
500
500
false
true
false
1
500
0
0
eth
7d8115947cea2966aa61fdfaa4d58053aeac4e2f
2020-07-10T10:38:49+00:00
2020-08-10T16:59:41+00:00
2020-07-10T10:38:49+00:00
2020-08-10T16:48:34+00:00
null
2020-08-10T16:59:41+00:00
2,700,585
100
100
100
false
true
false
1
100
0
0
eth
6f29b5b1462f3875e5e39c9fe5143e1a1fd85ab7
2020-07-10T10:38:49+00:00
2020-08-10T16:48:09+00:00
2020-07-10T10:38:49+00:00
2020-08-10T16:47:28+00:00
null
2020-08-10T16:48:09+00:00
2,700,519
670
670
670
false
true
false
1
670
0
0
eth
ae1c66afd3add84f1054a86268b10dcf7567b95a
2020-07-10T10:40:08+00:00
2020-08-10T16:50:50+00:00
2020-07-10T10:40:08+00:00
2020-08-10T16:50:22+00:00
null
2020-08-10T16:50:50+00:00
2,700,614
550.75
550.75
550.75
false
true
false
3
550.75
0
0
eth
b25a1f3a7084ef8aff33c2e94ee02045cbcfa869
2020-07-10T10:40:40+00:00
2020-08-10T16:51:21+00:00
2020-07-10T10:40:40+00:00
2020-08-10T16:51:08+00:00
null
2020-08-10T16:51:21+00:00
2,700,628
1,200
1,200
1,200
false
true
false
1
1,200
0
0
eth
d80b103eba455a433798290b4c20e3024c6648c6
2020-07-10T10:41:48+00:00
2020-08-10T16:51:56+00:00
2020-07-10T10:41:48+00:00
2020-08-10T16:51:53+00:00
null
2020-08-10T16:51:56+00:00
2,700,605
300
300
300
false
true
false
1
300
0
0
eth
dcb7a40366e4c3b35cb30026040a4f84e2a94c11
2020-07-10T10:48:26+00:00
2020-08-10T16:57:10+00:00
2020-07-10T10:48:26+00:00
2020-08-10T16:54:10+00:00
null
2020-08-10T16:57:10+00:00
2,700,344
42
42
42
false
true
false
1
42
0
0
eth
ef2a62c7c7580db66bbb50e1a913f0cc06150000
2020-07-10T10:48:26+00:00
2020-07-10T10:48:26+00:00
2020-07-10T10:48:26+00:00
null
null
null
null
0
0
null
false
false
false
0
0
0
0
eth
da3240dec8afac34c6dd7c84fb64603676142c57
2020-07-10T10:48:26+00:00
2020-08-10T16:53:00+00:00
2020-07-10T10:48:26+00:00
2020-08-10T16:52:18+00:00
null
2020-08-10T16:53:00+00:00
2,700,232
550
550
550
false
true
false
1
550
0
0
eth
17d25a67781122e89bcaeba36a5c72a4aa809e4e
2020-07-10T10:48:26+00:00
2020-08-10T16:59:32+00:00
2020-07-10T10:48:26+00:00
2020-08-10T16:59:14+00:00
null
2020-08-10T16:59:32+00:00
2,700,648
33,337.803218
33,337.803218
33,337.803218
false
true
false
4
33,337.803218
0
0
eth
dc599a126a1af8648bdcd36579613e4cf24976d2
2020-07-10T10:48:26+00:00
2020-08-10T16:53:52+00:00
2020-07-10T10:48:26+00:00
2020-08-10T16:53:21+00:00
null
2020-08-10T16:53:52+00:00
2,700,295
1,300
1,300
1,300
false
true
false
1
1,300
0
0
eth
f8e85302bb65e3086f555637757ff0cda241562e
2020-07-10T10:48:26+00:00
2020-08-10T16:58:05+00:00
2020-07-10T10:48:26+00:00
2020-08-10T16:57:10+00:00
null
2020-08-10T16:58:05+00:00
2,700,524
6,220.307327
6,220.307327
6,220.307327
false
true
false
1
6,220.307327
0
0
eth
a74476443119a942de498590fe1f2454d7d4ac0d
2020-07-10T10:51:48+00:00
2020-07-27T19:20:57+00:00
2020-07-10T10:51:48+00:00
2020-07-27T18:02:43+00:00
null
2020-07-27T19:20:57+00:00
1,494,655
20,000
20,000
20,000
false
true
false
2
20,000.00001
0
0
eth
0aa3000000000000000000000000000000000000
2020-07-15T15:39:24+00:00
2020-07-15T15:39:24+00:00
2020-07-15T15:39:24+00:00
null
null
null
null
0
0
null
false
false
false
0
0
0
0
eth
c0302dc505906e967c333fe31b470a8b76d90602
2020-08-08T18:36:22+00:00
2020-10-31T12:12:17+00:00
2020-08-08T18:36:22+00:00
2020-08-08T18:51:28+00:00
null
2020-10-31T12:12:17+00:00
906
1,320,004
1,320,004
1,320,004
false
true
false
4
1,320,004
0
0
eth
be6afbf9a85a65b3c3a77f9e7f4006da11cc82c3
2020-08-08T18:36:37+00:00
2020-10-31T12:12:29+00:00
2020-08-08T18:36:37+00:00
2020-08-08T18:51:51+00:00
null
2020-10-31T12:12:29+00:00
914
1,799,994
1,799,994
1,799,994
false
true
false
5
1,999,994
1
200,000
eth
96bd030b35732b9cb971655ed762635e3e753f94
2020-08-08T18:37:07+00:00
2020-10-31T12:13:26+00:00
2020-08-08T18:37:07+00:00
2020-08-08T18:52:16+00:00
null
2020-10-31T12:13:26+00:00
909
1,520,992.89
1,520,992.89
1,520,992.89
false
true
false
3
1,520,992.89
0
0
eth
63f8e1fb9304fc6f7c613023c8104ba464122fd1
2020-08-08T18:37:51+00:00
2020-10-31T12:14:04+00:00
2020-08-08T18:37:51+00:00
2020-08-08T18:52:35+00:00
null
2020-10-31T12:14:04+00:00
884
735,707.35
735,707.35
735,707.35
false
true
false
4
735,707.35
0
0
eth
6a715c4cd36a00bf61994f15c725063f7ed692c3
2020-08-08T18:40:57+00:00
2020-10-31T12:14:13+00:00
2020-08-08T18:40:57+00:00
2020-08-08T18:52:51+00:00
null
2020-10-31T12:14:13+00:00
714
200,000
200,000
200,000
false
true
false
1
200,000
0
0
eth
0000ef2a62c7c7580db66bbb50e1a913f0cc0615
2020-08-10T16:58:25+00:00
2020-08-10T16:58:57+00:00
null
2020-08-10T16:58:25+00:00
null
2020-08-10T16:58:57+00:00
null
null
300
300
false
true
false
1
300
0
0
eth
0000000000000000000000000000000000000aa3
2020-08-10T17:00:42+00:00
2020-08-10T17:00:58+00:00
null
2020-08-10T17:00:42+00:00
null
2020-08-10T17:00:58+00:00
null
null
3,182.124665
3,182.124665
false
true
false
1
3,182.124665
0
0
eth
3365cff5e0970fbb2cf744796901002d9987c0dc
2020-09-02T09:07:19+00:00
2020-09-08T15:47:10+00:00
2020-09-02T09:07:19+00:00
2020-09-08T15:46:38+00:00
null
2020-09-08T15:47:10+00:00
542,359
581
581
581
false
true
false
6
581
0
0
eth
729191805f6bbe845de6e3e4a554c40111bc6c26
2020-09-08T13:16:26+00:00
2020-09-30T18:15:41+00:00
2020-09-08T13:16:26+00:00
2020-09-21T17:40:21+00:00
null
2020-09-30T18:15:41+00:00
1,139,035
9,990
9,990
9,990
false
true
false
3
19,980
0
0
eth
fd846ce81f9566e34790946078221c93f777a419
2020-09-08T13:17:09+00:00
2020-09-30T18:16:15+00:00
2020-09-08T13:17:09+00:00
2020-09-21T17:40:47+00:00
null
2020-09-30T18:16:15+00:00
1,139,018
4,997.145481
4,997.145481
4,997.145481
false
true
false
2
9,994.290962
0
0
eth
1b0b7607bc9df784f707c82e84410d7dfae3d006
2020-09-08T13:17:45+00:00
2020-09-30T18:16:38+00:00
2020-09-08T13:17:45+00:00
2020-09-21T17:41:27+00:00
null
2020-09-30T18:16:38+00:00
1,139,022
4,960
4,960
4,960
false
true
false
2
9,920
0
0
eth
0e29e5abbb5fd88e28b2d355774e73bd47de3bcd
2020-09-08T13:18:17+00:00
2020-09-08T15:49:37+00:00
2020-09-08T13:18:17+00:00
2020-09-08T15:48:38+00:00
null
2020-09-08T15:49:37+00:00
9,021
528,417.0276
528,417.0276
528,417.0276
false
true
false
2
528,427.0276
0
0
eth
d533a949740bb3306d119cc777fa900ba034cd52
2020-09-08T13:19:45+00:00
2022-01-20T18:57:49+00:00
2020-09-08T13:19:45+00:00
2020-09-08T15:49:02+00:00
null
2022-01-20T18:57:49+00:00
8,957
70,114.037685
155,411.507294
155,411.507294
false
true
false
10
244,334.057153
0
0
eth
6b3595068778dd592e39a122f4f5a5cf09c90fe2
2020-09-08T13:28:26+00:00
2020-09-11T16:20:29+00:00
2020-09-08T13:28:26+00:00
2020-09-08T15:50:35+00:00
null
2020-09-11T16:20:29+00:00
8,529
400,158.75
13,518.90398
13,518.90398
false
true
false
8
414,554.04398
0
0
eth
45f24baeef268bb6d63aee5129015d69702bcdfa
2020-09-11T13:58:38+00:00
2020-09-11T16:22:44+00:00
2020-09-11T13:58:38+00:00
2020-09-11T16:11:48+00:00
null
2020-09-11T16:22:44+00:00
7,990
42,636.1518
42,636.1518
42,636.1518
false
true
false
3
42,646.1518
0
0
eth
3ac4a91b718b9845d4519936ea4db8fb2a6ec115
2020-09-11T13:59:33+00:00
2020-09-11T16:22:31+00:00
2020-09-11T13:59:33+00:00
2020-09-11T16:16:19+00:00
null
2020-09-11T16:22:31+00:00
8,206
7,587.231249
7,587.231249
7,587.231249
false
true
false
1
7,587.231249
0
0
eth
aba8cac6866b83ae4eec97dd07ed254282f6ad8a
2020-09-11T14:00:11+00:00
2020-09-11T16:21:40+00:00
2020-09-11T14:00:11+00:00
2020-09-11T16:17:59+00:00
null
2020-09-11T16:21:40+00:00
8,268
70,238.82619
70,238.82619
70,238.82619
false
true
false
2
70,238.82619
0
0
eth
b8baa0e4287890a5f79863ab62b7f175cecbd433
2020-09-11T14:00:11+00:00
2020-09-11T16:21:50+00:00
2020-09-11T14:00:11+00:00
2020-09-11T16:17:23+00:00
null
2020-09-11T16:21:50+00:00
8,232
1,021,676.18595
1,021,676.18595
1,021,676.18595
false
true
false
6
1,021,733.526855
0
0
eth
9f284e1337a815fe77d2ff4ae46544645b20c5ff
2020-09-11T14:01:28+00:00
2020-09-11T16:21:17+00:00
2020-09-11T14:01:28+00:00
2020-09-11T16:18:48+00:00
null
2020-09-11T16:21:17+00:00
8,240
2,559.23
2,559.23
2,559.23
false
true
false
1
2,559.23
0
0
eth
98eaba2684b49bbde9842cd48f3bae8caa31dac4
2020-09-11T14:01:28+00:00
2020-09-11T16:20:48+00:00
2020-09-11T14:01:28+00:00
2020-09-11T16:19:51+00:00
null
2020-09-11T16:20:48+00:00
8,303
4,200
4,200
4,200
false
true
false
3
4,200
0
0
tron
f172584249ce9749c1aab5fd9f04c369b894867a
2020-09-11T16:39:42+00:00
2020-09-11T16:42:48+00:00
null
2020-09-11T16:39:42+00:00
null
2020-09-11T16:42:48+00:00
null
null
23,454.715509
23,454.715509
false
true
false
8
23,478.915509
0
0
tron
836a7d33eb45bf6d0471ea81857431c2f2b54a8d
2020-09-11T16:40:09+00:00
2020-09-11T16:43:24+00:00
null
2020-09-11T16:40:09+00:00
null
2020-09-11T16:43:24+00:00
null
null
61,229.19151
61,229.19151
false
true
false
46
61,229.19151
0
0
End of preview. Expand in Data Studio

USDT Blacklist Archive — Ethereum + TRON

Complete public history of Tether's USDT blacklist actions on Ethereum and TRON since 2017, plus per-signer attribution for the Ethereum multisig wallet. Updated periodically from cryptoalert.report.

What's inside

File Rows Description
events.parquet ~24,500 Every preban / ban / unban / destroy event with chain, target address, balance and destroyed amount
addresses.parquet ~10,400 Every address that has ever appeared in a blacklist event, with current status and USDT lifetime totals
multisig_actions.parquet ~26,500 Every action on Tether's ETH Gnosis-Safe multisig (Submission / Confirmation / Execution / Revocation) with per-signer attribution

System-target addresses (USDT contract / null) and synthetic canary events are excluded — same filter as the public REST API.

Why this dataset exists

Tether can freeze any USDT address on Ethereum or TRON by adding it to an on-chain blacklist. On Ethereum the action goes through a Gnosis- style multisig wallet (0xC6CDE7C39EB2F0F0095F41570AF89EFC2C1EA828) that requires multiple signers to confirm before execution. This dataset reconstructs the entire history of those actions from public on-chain logs — no privileged disclosure from Tether is involved.

Use cases:

  • Compliance / AML research (which addresses get frozen, how long the signing window is, what counterparties they touch)
  • Stablecoin governance studies (who signs Tether's freezes, when, how often)
  • Time-series forecasting (predicting freeze volume, escape rates)
  • Training data for blockchain-aware LLMs

Quick start

import pandas as pd

events = pd.read_parquet("hf://datasets/cryptoalert/usdt-blacklist-archive/events.parquet")
addresses = pd.read_parquet("hf://datasets/cryptoalert/usdt-blacklist-archive/addresses.parquet")
multisig = pd.read_parquet("hf://datasets/cryptoalert/usdt-blacklist-archive/multisig_actions.parquet")

print(events.head())
print(addresses[addresses["is_destroyed"]].head())
print(multisig.groupby("signer").size().sort_values(ascending=False).head(10))

Or with the datasets library:

from datasets import load_dataset

events = load_dataset("cryptoalert/usdt-blacklist-archive", "events", split="train")
print(events[:3])

Schema

events.parquet

Column Type Description
id int64 Internal numeric ID (stable, monotonic)
chain string eth or tron
type string preban / ban / unban / destroy
token string Stablecoin symbol — currently always USDT
tx_hash string On-chain transaction hash (no 0x prefix)
block_number int64 (nullable) Block at which the event was mined
log_index int32 (nullable) Log index within the transaction
target_address string Lowercase 40-char hex address (without 0x / 41 prefix)
balance_raw int64 (nullable) USDT balance at detection, raw 6-decimal units
balance_usdt float64 (nullable) Same as balance_raw / 1_000_000 for convenience
destroyed_amount_raw int64 (nullable) For destroy events: amount destroyed in raw units
destroyed_amount_usdt float64 (nullable) Same in decimal USDT
detected_at string (ISO-8601 UTC) When the event was observed on-chain

addresses.parquet

Column Type Description
chain string eth or tron
address string Lowercase 40-char hex
first_seen_at / last_seen_at string (ISO-8601 UTC) First and most recent event timestamps
preban_at / banned_at / unbanned_at / destroyed_at string (nullable) Most recent timestamp of each event type
preban_to_ban_seconds int64 (nullable) Seconds between preban submission and ban execution
preban_balance_usdt / current_balance_usdt / destroyed_amount_usdt float64 (nullable) Balance snapshots in decimal USDT
is_banned / is_destroyed / is_ofac bool Current state flags
usdt_in_count / usdt_in_volume_usdt int64 / float64 Lifetime inbound USDT transfer count and total volume
usdt_out_count / usdt_out_volume_usdt int64 / float64 Lifetime outbound USDT transfer count and total volume

multisig_actions.parquet

Column Type Description
id int64 Internal numeric ID
chain string Always eth — TRON Tether uses an owner-permission model without multisig
action_type string submission / confirmation / execution / revocation
multisig_address string The Gnosis-Safe wallet (lowercase 40-char hex)
transaction_id_onchain int64 Multisig-internal counter for the pending transaction
signer string (nullable) Signer address — NULL for Submission and Execution events (Gnosis ABI quirk)
target_address string (nullable) The blacklist target (populated where derivable from sibling events)
tx_hash string On-chain transaction containing the multisig log
block_number int64 (nullable) Block at which the log was mined
log_index int32 (nullable) Log index within the transaction
detected_at string (ISO-8601 UTC) Wall-clock timestamp from the block header

Data sourcing & methodology

  • All events read from public on-chain transaction logs via QuickNode archive nodes
  • ETH USDT contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7
  • TRON USDT contract: TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
  • ETH multisig: 0xC6CDE7C39EB2F0F0095F41570AF89EFC2C1EA828
  • For destroy events the destroyed amount is parsed from the DestroyedBlackFunds log's data field — not from a follow-up balance query, because TRON's eth_call only supports the latest block, so a balance read after destroy always returns 0 and would lose the burned amount permanently
  • Multisig actions reconstructed by sweeping the entire ETH chain via chunked eth_getLogs for the four Gnosis-Safe event topics

Citation

@misc{cryptoalert2026usdt,
  title  = {USDT Blacklist Archive — Ethereum + TRON},
  author = {KYT GROUP LIMITED},
  year   = {2026},
  url    = {https://huggingface.co/datasets/cryptoalert/usdt-blacklist-archive},
  note   = {Source: cryptoalert.report}
}

License

CC-BY-4.0. Free to use commercially and academically. Attribution to cryptoalert.report requested.

Related

Maintenance

Dataset re-generated periodically from production. Anonymous tier sees preban events with a 24-hour delay — historical snapshots may not include the most recent prebans until they age past that window.

Issues / requests: support@cryptoalert.report

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