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 | TQyE4Z…NqqQ | court-ordermoney-launderingdrugs-trafficking | USDT | TRON | $1,470,464.00 | $0.00 | Oct 1, 2026, 00:34:00 UTC | - | |
| BLOCKLISTED | 0x0389…e72c | sanctionsdrugs-traffickingterrorism | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x0Ee5…5e06 | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xF223…27CB | sanctionsdrugs-traffickingterrorism | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x240F…D43C | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x983a…05A2 | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x9227…7557 | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x4F42…700B | sanctionsdrugs-traffickingterrorism | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xFAC5…6b4F | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xc103…1c10 | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x5D5b…d0ef | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x83E5…5e0D | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x1967…dAAF | sanctionsdrugs-traffickingdarknet-market | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x091a…A43E | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x5023…21Dd | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x7de5…8248 | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xaC4c…CE22 | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x5A14…8f51 | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xA6cc…68C5 | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x530A…2d57 | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xE1E4…9401 | sanctionsdrugs-traffickingmoney-laundering | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x9C2B…79Fa | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xD097…3472 | sanctionsdrugs-traffickingdarknet-market | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x961C…7Fc1 | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x11fe…2838 | sanctionsdrugs-trafficking | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - |