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 | 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 | 0x5042…d58f | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xf8Bc…42C0 | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x3E0C…a88c | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xD330…d287 | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x4B1D…3f0e | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x9315…C568 | sanctionsmoney-launderingnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x4F47…270c | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x76EA…12B9 | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x5a1c…36c1 | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xFb3e…cdEB | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xE61C…6397 | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xAD0F…68D4 | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x97B1…4F9C | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xa0e1…0E4B | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x97a5…9E6b | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xDa98…875F | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xFda1…62FF | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x15A6…F772 | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x9558…EaE3 | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x412e…2bc1 | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x9145…a3F9 | sanctionsnorth-korea | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - |