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 | 0x6F1c…8352 | sanctionsrussiaransomware | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x2711…7985 | sanctionscyberransomware | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x0E0d…E882 | ransomwaresanctionscyber | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xfEC8…8da7 | sanctionsransomwaremoney-laundering | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x4854…6b4A | sanctionsrussiaransomware+1 | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xf370…120D | sanctionsransomwarecyber | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xCFBb…635e | sanctionscyberransomware | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x1d19…c9F8 | sanctionscyberransomware | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x2f38…6535 | sanctionsrussiaransomware+1 | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x5512…21b0 | sanctionsransomwaremoney-laundering | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xe7aa…367B | sanctionsrussiaransomware+1 | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xBE7d…8F70 | ransomwaresanctionscyber | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x308e…0370 | sanctionsrussiaransomware+1 | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x2C7D…79dc | ransomwaresanctionscyber | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xc685…C6C6 | sanctionsransomwarefraud+1 | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | TUuaxB…JMGY | sanctionscyberransomware | USDC | TRON | $0.00 | $0.00 | Jul 13, 2026, 20:59:48 UTC | - | |
| BLOCKLISTED | TDXnj9…xek5 | sanctionscyberransomware | USDC | TRON | $0.00 | $0.00 | Jul 13, 2026, 20:59:42 UTC | - | |
| BLOCKLISTED | TCd5Pp…3to9 | sanctionscyberransomware | USDC | TRON | $0.00 | $0.00 | Jul 13, 2026, 20:59:33 UTC | - | |
| BLOCKLISTED | TBFW9g…3z6h | ransomwaresanctionscyber | USDC | TRON | $0.00 | $0.00 | Jul 13, 2026, 20:59:21 UTC | - | |
| BLOCKLISTED | TTLRNg…yvzW | ransomwaresanctionscyber | USDC | TRON | $0.00 | $0.00 | Jul 13, 2026, 20:59:12 UTC | - | |
| BLOCKLISTED | TE2TSR…faWN | ransomwaresanctionscyber | USDC | TRON | $0.00 | $0.00 | Jul 13, 2026, 20:59:03 UTC | - | |
| BLOCKLISTED | 0x2C7D…79dc | ransomwaresanctionscyber | USDT | Ethereum | $143.80 | $143.80 | Jul 13, 2026, 16:06:11 UTC | $0.00 | |
| BLOCKLISTED | 0x2711…7985 | sanctionscyberransomware | USDT | Ethereum | $0.00 | $0.00 | Jul 13, 2026, 16:06:11 UTC | $0.00 | |
| BLOCKLISTED | 0x1d19…c9F8 | sanctionscyberransomware | USDT | Ethereum | $0.00 | $0.00 | Jul 13, 2026, 16:05:47 UTC | $0.00 | |
| BLOCKLISTED | TUuaxB…JMGY | sanctionscyberransomware | USDT | TRON | $0.00 | $0.00 | Jul 13, 2026, 16:04:42 UTC | $0.00 |