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 | - | |
| BLOCKLISTED | THwbVu…ppdz | sanctionsterrorismfraud | USDC | TRON | $0.00 | $0.00 | Sep 30, 2026, 17:41:00 UTC | - | |
| BLOCKLISTED | THwbVu…ppdz | sanctionsterrorismfraud | USDT | TRON | $0.00 | $0.00 | Sep 30, 2026, 16:14:12 UTC | $0.00 | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | X Layer | $0.00 | $0.00 | Sep 30, 2026, 14:38:40 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Plume | $0.00 | $0.00 | Sep 30, 2026, 14:38:37 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Morph | $0.00 | $0.00 | Sep 30, 2026, 14:38:27 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Ink | $0.00 | $0.00 | Sep 30, 2026, 14:38:25 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Arbitrum | $0.00 | $0.00 | Sep 30, 2026, 14:38:02 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Celo | $0.00 | $0.00 | Sep 30, 2026, 14:37:46 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Ethereum | $0.00 | $0.00 | Sep 30, 2026, 14:37:35 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | ZKsync Era | $0.00 | $0.00 | Sep 30, 2026, 14:36:58 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Avalanche | $0.00 | $0.00 | Sep 30, 2026, 14:36:37 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Injective | $0.00 | $0.00 | Sep 30, 2026, 14:36:05 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | OP Mainnet | $0.00 | $0.00 | Sep 30, 2026, 14:35:57 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Cronos | $0.00 | $0.00 | Sep 30, 2026, 14:35:48 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | World Chain | $0.00 | $0.00 | Sep 30, 2026, 14:35:25 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Unichain | $0.00 | $0.00 | Sep 30, 2026, 14:35:18 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Polygon PoS | $0.00 | $0.00 | Sep 30, 2026, 14:35:15 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Sonic | $0.00 | $0.00 | Sep 30, 2026, 14:35:06 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | XDC Network | $0.00 | $0.00 | Sep 30, 2026, 14:35:03 UTC | - |