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 | TTrHak…VeH8 | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:13:06 UTC | - | |
| BLOCKLISTED | TYq3iR…Je7E | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:13:00 UTC | - | |
| BLOCKLISTED | THH9JJ…ZUhU | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:12:54 UTC | - | |
| BLOCKLISTED | TYvjt4…LCih | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:12:48 UTC | - | |
| BLOCKLISTED | TYkE8V…KAj5 | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:12:42 UTC | - | |
| BLOCKLISTED | TGSGw4…qghj | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:12:36 UTC | - | |
| BLOCKLISTED | TXtH3i…8ZZU | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:12:30 UTC | - | |
| BLOCKLISTED | TBNjCi…ykAN | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:12:27 UTC | - | |
| BLOCKLISTED | TNUQ2r…5Fnm | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:12:21 UTC | - | |
| BLOCKLISTED | TAkpWP…1nqh | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:12:15 UTC | - | |
| BLOCKLISTED | TR983h…NvSh | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:12:09 UTC | - | |
| BLOCKLISTED | TAQPzv…42pW | frauddarknet-marketsanctions+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:12:03 UTC | - | |
| BLOCKLISTED | TQhT3Q…pRD8 | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:11:57 UTC | - | |
| BLOCKLISTED | TThRMU…mbu7 | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:11:51 UTC | - | |
| BLOCKLISTED | TEECjw…1MU7 | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:11:45 UTC | - | |
| BLOCKLISTED | TZ8zsU…n2UN | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:11:39 UTC | - | |
| BLOCKLISTED | TG83Fk…4bUn | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:11:36 UTC | - | |
| BLOCKLISTED | TKRNCE…KxV5 | scamfraudsanctions+2 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:11:30 UTC | - | |
| BLOCKLISTED | TGcewG…CvnV | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:11:24 UTC | - | |
| BLOCKLISTED | TT4WKP…poTm | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:11:18 UTC | - | |
| BLOCKLISTED | TTWBrN…jNiH | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:11:12 UTC | - | |
| BLOCKLISTED | TXHX2N…HDWN | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:11:06 UTC | - | |
| BLOCKLISTED | TTWRf2…mTjm | frauddarknet-marketsanctions+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:11:00 UTC | - | |
| BLOCKLISTED | TBEqQG…MMMM | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:10:54 UTC | - | |
| BLOCKLISTED | TWqcMj…WUPe | fraudsanctionsdarknet-market+1 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:10:48 UTC | - |