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 | TGj6jw…rpqs | exchange-hacktheftcyber | USDT | TRON | $319,000.00 | $319,000.00 | Oct 22, 2026, 22:45:39 UTC | $0.00 | |
| BLOCKLISTED | TETvPC…KZKG | exchange-hacktheftcyber | USDT | TRON | $400,994.82 | $400,994.82 | Oct 22, 2026, 22:45:39 UTC | $0.00 | |
| BLOCKLISTED | 0x8901…919b | exchange-hacktheftmoney-laundering+1 | USDT | Ethereum | $109,000.00 | $109,000.00 | Oct 20, 2026, 01:24:59 UTC | - | |
| BLOCKLISTED | 0xF45E…Be91 | iransanctionscyber | USDC | ZKsync Era | $0.00 | $0.00 | Sep 9, 2026, 20:40:01 UTC | - | |
| BLOCKLISTED | TQvdNg…UrYN | sanctionscyberiran | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:18 UTC | - | |
| BLOCKLISTED | TTDbAf…hUvH | sanctionsirancyber | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:15 UTC | - | |
| BLOCKLISTED | TEsxMc…SpPv | sanctionsirancyber | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:15 UTC | - | |
| BLOCKLISTED | TVfj1j…GJns | sanctionscyberiran | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:12 UTC | - | |
| BLOCKLISTED | TAbbVa…inQh | sanctionscyberiran | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:12 UTC | - | |
| BLOCKLISTED | TL9gR3…J5MW | sanctionsiranterrorism+1 | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:12 UTC | - | |
| BLOCKLISTED | TP3kVt…NgB6 | sanctionsirancyber | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:12 UTC | - | |
| BLOCKLISTED | TCUj9J…t62d | sanctionsirancyber | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:12 UTC | - | |
| BLOCKLISTED | TJCBpx…SA36 | sanctionsirancyber | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:09 UTC | - | |
| BLOCKLISTED | TDMiyK…Fsoe | sanctionscyberiran | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:06 UTC | - | |
| BLOCKLISTED | TMYntz…viM6 | sanctionscyberiran | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:06 UTC | - | |
| BLOCKLISTED | TXRSE6…LKjB | sanctionscyberiran | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:06 UTC | - | |
| BLOCKLISTED | TXogcE…QAVr | sanctionscyberiran | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:06 UTC | - | |
| BLOCKLISTED | TYFKSX…WgTF | iransanctionscyber | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:06 UTC | - | |
| BLOCKLISTED | TXR4FD…WWHk | sanctionsirancyber | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:03 UTC | - | |
| BLOCKLISTED | THtXA8…exHW | sanctionsirancyber | USDC | TRON | $0.00 | $0.00 | Aug 24, 2026, 21:16:03 UTC | - | |
| BLOCKLISTED | 0x7F03…E881 | sanctionscyberiran | USDT | Ethereum | $0.00 | $0.00 | Aug 24, 2026, 20:49:11 UTC | $0.00 | |
| BLOCKLISTED | 0x6Fac…b9C0 | sanctionsiranterrorism+1 | USDT | Ethereum | $0.00 | $0.00 | Aug 24, 2026, 20:49:11 UTC | $0.00 | |
| BLOCKLISTED | 0xF45E…Be91 | iransanctionscyber | USDT | Ethereum | $660.04 | $660.04 | Aug 24, 2026, 20:49:11 UTC | $0.00 | |
| BLOCKLISTED | 0xA40c…5F6f | sanctionscyberiran | USDT | Ethereum | $0.00 | $0.00 | Aug 24, 2026, 20:49:11 UTC | $0.00 | |
| BLOCKLISTED | 0xd814…fDe5 | sanctionscyberiran | USDT | Ethereum | $0.00 | $0.00 | Aug 24, 2026, 20:49:11 UTC | $0.00 |