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 | ||||
|---|---|---|---|---|---|---|---|---|---|
| DESTROYED | TXfcBg…ZJds | court-orderscamfraud | USDT | TRON | $19,504.00 | $0.00 | Oct 9, 2026, 14:56:03 UTC | - | |
| DESTROYED | TT7KZZ…c98U | court-orderscamfraud | USDT | TRON | $25,780.67 | $0.00 | Oct 9, 2026, 14:55:57 UTC | - | |
| DESTROYED | TD4j3y…U2Q3 | court-orderscamfraud | USDT | TRON | $30,005.46 | $0.00 | Oct 9, 2026, 14:55:54 UTC | - | |
| DESTROYED | 0xb699…Aa12 | fraudmoney-launderingcourt-order | USDT | Ethereum | $524,417.47 | $0.00 | Oct 1, 2026, 00:43:11 UTC | - | |
| DESTROYED | 0x132C…f459 | fraudmoney-launderingcourt-order | USDT | Ethereum | $150,000.00 | $0.00 | Oct 1, 2026, 00:43:11 UTC | - | |
| DESTROYED | 0x73F5…5B7E | fraudcourt-orderscam | USDT | Ethereum | $142,092.52 | $0.00 | Oct 1, 2026, 00:43:11 UTC | - | |
| DESTROYED | TQyE4Z…NqqQ | court-ordermoney-launderingdrugs-trafficking | USDT | TRON | $1,470,464.00 | $0.00 | Oct 1, 2026, 00:34:00 UTC | - | |
| BLOCKLISTED | 0x186E…F6eD | court-orderscam | USDC | Ethereum | $0.00 | $0.00 | Jul 10, 2026, 03:00:11 UTC | - | |
| DESTROYED | TDYfdB…6H1W | court-ordermoney-laundering | USDT | TRON | $102,898.75 | $0.00 | Jun 15, 2026, 16:24:54 UTC | - | |
| BLOCKLISTED | TMQNrn…8888 | court-order | USDT | TRON | $19,001.37 | $19,481.47 | Jun 11, 2026, 15:19:51 UTC | $0.00 | |
| BLOCKLISTED | TJthyP…sbsv | court-order | USDT | TRON | $69,987.63 | $69,987.63 | Jun 7, 2026, 08:43:36 UTC | $0.00 | |
| BLOCKLISTED | 0xA1e9…e5A1 | court-orderiran | USDT | Ethereum | $0.00 | $0.00 | Jun 4, 2026, 17:46:59 UTC | $0.00 | |
| BLOCKLISTED | 0x6926…43DF | court-orderiran | USDT | Ethereum | $0.00 | $0.00 | Jun 4, 2026, 17:46:59 UTC | $0.00 | |
| BLOCKLISTED | TAbKvj…ZCk5 | irancourt-order | USDT | TRON | $74,130.67 | $74,130.67 | Jun 4, 2026, 17:46:12 UTC | $0.00 | |
| BLOCKLISTED | TUjjRF…6X2D | court-ordersanctionsiran | USDT | TRON | $0.00 | $0.00 | Jun 4, 2026, 17:45:45 UTC | $0.00 | |
| BLOCKLISTED | TSFCuV…VveY | court-orderiran | USDT | TRON | $0.88 | $0.88 | Jun 4, 2026, 17:45:42 UTC | $0.00 | |
| BLOCKLISTED | TRBFwP…bisF | court-orderiran | USDT | TRON | $0.00 | $0.00 | Jun 4, 2026, 17:45:39 UTC | $0.00 | |
| BLOCKLISTED | TGLUmh…W6dw | court-ordersanctionsiran | USDT | TRON | $0.00 | $0.00 | Jun 4, 2026, 17:45:39 UTC | $0.00 | |
| BLOCKLISTED | TW6VYL…Cf4X | sanctionscourt-orderiran | USDT | TRON | $0.00 | $9.00 | Jun 4, 2026, 17:45:36 UTC | $0.00 | |
| BLOCKLISTED | TNif5E…n27R | court-orderiran | USDT | TRON | $0.00 | $0.00 | Jun 4, 2026, 17:45:33 UTC | $0.00 | |
| UNBLOCKLISTED | 0xe978…72B2 | court-order | USDC | Ethereum | $12,606,386.10 | - | Jun 1, 2026, 18:58:59 UTC | - | |
| BLOCKLISTED | TKbu1Q…dAkj | irancourt-ordersanctions | USDT | TRON | $50.39 | $50.39 | Jun 1, 2026, 14:40:03 UTC | $0.00 | |
| BLOCKLISTED | TSfJMA…a39U | irancourt-ordersanctions | USDT | TRON | $573,431.12 | $573,431.12 | Jun 1, 2026, 14:40:00 UTC | $0.00 | |
| BLOCKLISTED | 0xe978…72B2 | court-order | USDC | Ethereum | $12,606,386.10 | - | May 30, 2026, 01:08:11 UTC | - | |
| UNBLOCKLISTED | TXJH5G…vi9C | irancourt-order | USDC | TRON | $0.00 | - | May 29, 2026, 22:27:12 UTC | - |