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 | 0x8901…919b | exchange-hacktheftmoney-laundering+1 | USDT | Ethereum | $109,000.00 | $109,000.00 | Oct 20, 2026, 01:24:59 UTC | - | |
| BLOCKLISTED | 0x655C…D85d | money-laundering | USDT | Ethereum | $8,747,745.32 | $8,747,745.32 | Oct 13, 2026, 14:05:47 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 | TQyE4Z…NqqQ | court-ordermoney-launderingdrugs-trafficking | USDT | TRON | $1,470,464.00 | $0.00 | Oct 1, 2026, 00:34:00 UTC | - | |
| BLOCKLISTED | TTVUvA…CRpL | exchange-hacktheftmoney-laundering+1 | USDT | TRON | $128.13 | $128.13 | Sep 28, 2026, 13:09:00 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 | 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 | - |