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 | TVK3dR…yG6L | exchange-hacktheftmoney-laundering | USDT | TRON | $20,000.00 | $20,000.00 | Oct 22, 2026, 22:45:39 UTC | $0.00 | |
| 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 | TTVUvA…CRpL | exchange-hacktheftmoney-laundering+1 | USDT | TRON | $128.13 | $128.13 | Sep 28, 2026, 13:09:00 UTC | $0.00 | |
| BLOCKLISTED | TRzmHL…6Ku4 | north-koreaexchange-hacktheft | USDT | TRON | $93.00 | $93.00 | Sep 28, 2026, 13:08:57 UTC | $0.00 | |
| BLOCKLISTED | 0xe07B…7d57 | exchange-hacktheftnorth-korea+1 | USDT | Ethereum | $218,022.97 | $218,022.97 | Sep 25, 2026, 12:19:23 UTC | - | |
| BLOCKLISTED | 0xe07B…7d57 | exchange-hacktheftnorth-korea+1 | USDC | Ethereum | $99,989.91 | $99,989.91 | Sep 25, 2026, 05:00:59 UTC | - | |
| BLOCKLISTED | TVfA8w…AW9R | exchange-hacktheft | USDT | TRON | $575,212.91 | $575,212.91 | Mar 17, 2026, 16:09:18 UTC | $0.00 | |
| DESTROYED | TDh6QV…2N9h | exchange-hackcourt-ordernorth-korea+1 | USDT | TRON | $298,349.85 | $0.00 | Aug 22, 2025, 09:51:24 UTC | - | |
| DESTROYED | TXJeZY…cxLn | exchange-hackcourt-order | USDT | TRON | $285,412.18 | $0.00 | Aug 22, 2025, 09:50:15 UTC | - | |
| DESTROYED | TW6swH…rAKV | exchange-hackcourt-order | USDT | TRON | $300,333.69 | $0.00 | Aug 22, 2025, 09:50:12 UTC | - | |
| DESTROYED | TVFhKS…H2pu | exchange-hackcourt-ordernorth-korea+1 | USDT | TRON | $254,593.07 | $0.00 | Aug 22, 2025, 09:50:09 UTC | - | |
| DESTROYED | TWr1G4…a9hS | exchange-hackcourt-order | USDT | TRON | $273,021.82 | $0.00 | Aug 22, 2025, 09:50:09 UTC | - | |
| DESTROYED | TLivG1…yK8c | exchange-hackcourt-order | USDT | TRON | $329,992.68 | $0.00 | Aug 22, 2025, 09:50:06 UTC | - | |
| DESTROYED | TXKPga…qXVK | exchange-hackcourt-order | USDT | TRON | $295,697.50 | $0.00 | Aug 22, 2025, 09:50:03 UTC | - | |
| DESTROYED | TDskBc…PzyH | exchange-hackcourt-order | USDT | TRON | $294,582.66 | $0.00 | Aug 22, 2025, 09:50:03 UTC | - | |
| DESTROYED | TKdBoz…Ygkm | exchange-hackcourt-order | USDT | TRON | $268,792.09 | $0.00 | Aug 22, 2025, 09:49:57 UTC | - | |
| DESTROYED | TTbgnF…i8Yb | exchange-hackcourt-order | USDT | TRON | $332,850.92 | $0.00 | Aug 22, 2025, 09:49:54 UTC | - | |
| DESTROYED | TTPjk6…5zvc | exchange-hackcourt-ordernorth-korea+1 | USDT | TRON | $273,368.62 | $0.00 | Aug 22, 2025, 09:49:45 UTC | - | |
| DESTROYED | TMunHr…nHW5 | exchange-hackcourt-ordernorth-korea+1 | USDT | TRON | $307,996.58 | $0.00 | Aug 22, 2025, 09:49:42 UTC | - | |
| DESTROYED | TRxz3D…8b2w | exchange-hackcourt-ordernorth-korea+1 | USDT | TRON | $265,234.87 | $0.00 | Aug 22, 2025, 09:49:33 UTC | - | |
| DESTROYED | TLv2pz…i3Dg | exchange-hackcourt-ordernorth-korea+1 | USDT | TRON | $302,626.23 | $0.00 | Aug 22, 2025, 09:49:30 UTC | - | |
| DESTROYED | TMYtjT…znqw | exchange-hackcourt-ordernorth-korea+1 | USDT | TRON | $264,039.34 | $0.00 | Aug 22, 2025, 09:49:27 UTC | - | |
| DESTROYED | TDmBm5…5nJc | exchange-hackcourt-ordernorth-korea+1 | USDT | TRON | $341,730.27 | $0.00 | Aug 22, 2025, 09:49:24 UTC | - |