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 | TL2NYL…WLx7 | kidnappingcourt-order | USDT | TRON | $763,699.02 | $0.00 | Jul 14, 2025, 21:04:18 UTC | - | |
| DESTROYED | TDEriG…xMuB | court-orderkidnapping | USDT | TRON | $1,222,451.62 | $0.00 | Jul 14, 2025, 21:04:15 UTC | - | |
| DESTROYED | TYjCLP…8tfc | kidnappingcourt-order | USDT | TRON | $202,039.79 | $1.00 | Jul 14, 2025, 21:04:15 UTC | - | |
| DESTROYED | 0x0b54…D5a8 | kidnapping | USDT | Ethereum | $2,903,914.21 | $0.00 | Jun 18, 2025, 08:29:59 UTC | - | |
| BLOCKLISTED | TYjCLP…8tfc | kidnappingcourt-order | USDT | TRON | $202,039.79 | $1.00 | Dec 16, 2024, 17:32:18 UTC | $0.00 | |
| BLOCKLISTED | TL2NYL…WLx7 | kidnappingcourt-order | USDT | TRON | $763,699.02 | $0.00 | Dec 9, 2024, 16:52:45 UTC | $0.00 | |
| BLOCKLISTED | TDEriG…xMuB | court-orderkidnapping | USDT | TRON | $1,222,451.62 | $0.00 | Nov 27, 2024, 23:00:24 UTC | $0.00 | |
| BLOCKLISTED | 0x0b54…D5a8 | kidnapping | USDT | Ethereum | $2,700,000.00 | $0.00 | Nov 20, 2023, 13:31:11 UTC | $0.00 |