what are USDC and USDT?

they are stablecoins (a digital currency that is pegged 1:1 to the US dollar). This means that holders can redeem $1 of coins for $1 whenever they want. Each token is backed by a dollar or an asset of equivalent value.

how they are able to ban addresses?

USDC and USDT are a centralized stablecoins and is actually a similar version of a central bank digital currency (CBDC). The issuer of this coin has complete control over it and can ban addresses quickly and make final decisions without consulting users.

For what reasons can an address be banned?

Reasons such as being involved in hacking a platform, operating on platforms sanctioned by law, or being associated with any illegal organization or group.

how I found banned addresses?

when USDC or USDT wanted to ban an address, it will send a transaction with event_name like

‘AddedBlackList’ for USDT or 'Blacklisted' for USDC which the contract address of this transaction will be Token contract, the target address can be extracted from those transcations

Which metric I will use and why (without sort)?

banned addresses number and blocked amount: Obviously, the first thing we need to understand is this

monthly blocked address(with cumulative): In order to find out which month Ben Shen was more or if this action is increasing or decreasing

banned addresses Balance stats like balance state (zero or not) and addresses balance: which address hold more blocked tokens

type of banned addresses: to see if it is contract or user

Top contract for banned addresses

Our approach in this dashboard is based on questions and answers, so please read each section carefully, and if a question is not answered in that section, the answer is probably mentioned below on other sections, so please read to the end of the dashboard.

I used all the available data on flipside