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 | TBsxyo…znAX | fraudphishing-drainermoney-laundering+1 | USDT | TRON | $115,773.75 | $0.00 | Mar 25, 2025, 08:23:06 UTC | - | |
| DESTROYED | THVSq4…XhSw | fraudphishing-drainertheft | USDT | TRON | $496,452.65 | $0.00 | Feb 24, 2025, 23:24:39 UTC | - | |
| BLOCKLISTED | TBsxyo…znAX | fraudphishing-drainermoney-laundering+1 | USDT | TRON | $115,773.75 | $0.00 | Nov 9, 2024, 22:27:06 UTC | $0.00 | |
| DESTROYED | 0xa7Bf…0570 | phishing-drainerfraudtheft | USDT | Ethereum | $20,000,000.00 | $0.00 | Oct 21, 2024, 16:21:35 UTC | - | |
| DESTROYED | 0xf29E…4d11 | phishing-drainerfraudtheft | USDT | Ethereum | $116,447.00 | $0.00 | Oct 8, 2024, 17:03:35 UTC | - | |
| BLOCKLISTED | THVSq4…XhSw | fraudphishing-drainertheft | USDT | TRON | $496,452.65 | $0.00 | Oct 4, 2024, 19:28:42 UTC | $0.00 | |
| BLOCKLISTED | 0xf29E…4d11 | phishing-drainerfraudtheft | USDT | Ethereum | $116,447.00 | $0.00 | Feb 9, 2024, 13:49:23 UTC | $0.00 | |
| BLOCKLISTED | 0x6587…5c2d | phishing-drainertheftexchange-hack | USDT | Ethereum | $27,011.00 | $27,011.00 | Dec 14, 2023, 14:55:35 UTC | $0.00 | |
| BLOCKLISTED | 0xa7Bf…0570 | phishing-drainerfraudtheft | USDT | Ethereum | $20,000,000.00 | $0.00 | Aug 1, 2023, 07:07:35 UTC | $0.00 | |
| BLOCKLISTED | 0xfae5…19a2 | phishing-drainerfraudmoney-laundering | USDT | Ethereum | $0.00 | $1,108.52 | Dec 4, 2021, 15:46:44 UTC | $469,516.36 | |
| BLOCKLISTED | 0xfae5…19a2 | phishing-drainerfraudmoney-laundering | USDC | Ethereum | $772,000.00 | $772,000.00 | Nov 25, 2021, 03:35:42 UTC | - |