Live stablecoin blocklisting ledger
Every USDT, USDC and USD1 address frozen, unfrozen or destroyed by its issuer, across Ethereum, TRON, Solana and 15+ chains - with the amount, timestamp and transaction for each event. Filter by chain, asset, status or date.
From date/time
to (UTC)To date/time
| Event | Address | Intel | Asset | Chain | Tx Hash | ||||
|---|---|---|---|---|---|---|---|---|---|
| BLOCKLISTED | TYL1Ey…deTX | USDT | TRON | $0.00 | $0.00 | Oct 27, 2026, 20:01:24 UTC | $402,249.09 | ||
| BLOCKLISTED | TEqvJF…sGUU | USDT | TRON | $0.00 | $0.00 | Oct 27, 2026, 20:01:21 UTC | $83,062.29 | ||
| BLOCKLISTED | 0x5ba6…6F88 | USDC | Ethereum | $50,076.39 | $50,076.39 | Oct 27, 2026, 15:52:59 UTC | - | ||
| BLOCKLISTED | 0x39B8…7Fc0 | USDC | Ethereum | $50,189.00 | $50,189.00 | Oct 27, 2026, 15:51:59 UTC | - | ||
| UNBLOCKLISTED | TUDFqg…qBSb | USDT | TRON | $0.46 | - | Oct 27, 2026, 15:00:00 UTC | - | ||
| BLOCKLISTED | TXxGoa…zXYX | USDT | TRON | $131,074.44 | $131,074.44 | Oct 27, 2026, 14:59:54 UTC | $0.00 | ||
| BLOCKLISTED | TN9Zyf…ZJmw | USDT | TRON | $127,553.68 | $127,553.68 | Oct 27, 2026, 05:26:36 UTC | $0.00 | ||
| BLOCKLISTED | 0x4a50…E3FA | USDT | Ethereum | $186,835.13 | $186,835.13 | Oct 27, 2026, 05:24:11 UTC | - | ||
| BLOCKLISTED | TJwNBd…EM5c | USDT | TRON | $55,353.95 | $55,353.95 | Oct 26, 2026, 19:57:39 UTC | $0.00 | ||
| BLOCKLISTED | TSxzDW…FHWo | USDT | TRON | $83,747.45 | $83,747.45 | Oct 26, 2026, 19:57:36 UTC | $0.00 | ||
| BLOCKLISTED | TS2KkY…azZL | USDT | TRON | $172,378.00 | $172,378.00 | Oct 26, 2026, 19:57:36 UTC | $0.00 | ||
| BLOCKLISTED | TR43r5…ipVq | USDT | TRON | $180,000.00 | $180,000.00 | Oct 26, 2026, 14:08:21 UTC | $0.00 | ||
| BLOCKLISTED | TJyRis…Ewoj | USDT | TRON | $181,000.00 | $181,000.00 | Oct 26, 2026, 14:08:18 UTC | $0.00 | ||
| BLOCKLISTED | TFTRbQ…1pFe | USDT | TRON | $200,000.00 | $200,000.00 | Oct 26, 2026, 14:08:15 UTC | $0.00 | ||
| BLOCKLISTED | TAopMX…uVUn | USDT | TRON | $106,501.28 | $106,501.28 | Oct 26, 2026, 14:08:15 UTC | $0.00 | ||
| BLOCKLISTED | TQVDEA…LUKm | USDT | TRON | $10,058.97 | $10,058.97 | Oct 26, 2026, 14:08:12 UTC | $0.00 | ||
| BLOCKLISTED | TGYCVr…prMo | USDT | TRON | $2,960.08 | $2,960.08 | Oct 26, 2026, 14:08:09 UTC | $0.00 | ||
| BLOCKLISTED | TRrvJo…3BLm | USDT | TRON | $770.05 | $1,480.85 | Oct 26, 2026, 14:08:06 UTC | $0.00 | ||
| BLOCKLISTED | TKRhan…yPkY | USDT | TRON | $775.89 | $775.89 | Oct 26, 2026, 14:08:03 UTC | $0.00 | ||
| BLOCKLISTED | TApoZr…k6Sq | USDT | TRON | $1,176,956.00 | $1,176,956.00 | Oct 24, 2026, 20:48:24 UTC | $0.00 | ||
| BLOCKLISTED | TK6WAD…f7Hb | USDT | TRON | $100,687.25 | $100,687.25 | Oct 24, 2026, 20:45:18 UTC | $0.00 | ||
| BLOCKLISTED | TRvc1G…vmYe | USDT | TRON | $240,183.07 | $240,188.07 | Oct 24, 2026, 20:45:18 UTC | $0.00 | ||
| BLOCKLISTED | TRuZZY…BZkQ | USDT | TRON | $0.05 | $236,385.07 | Oct 24, 2026, 20:45:18 UTC | $0.00 | ||
| BLOCKLISTED | TSvpRj…AbWW | USDT | TRON | $177.50 | $22,758.14 | Oct 24, 2026, 20:45:18 UTC | $0.00 | ||
| BLOCKLISTED | TDEVFY…8zeu | USDT | TRON | $14,330.06 | $69,155.06 | Oct 24, 2026, 20:45:18 UTC | $0.00 |