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 | TMUS8v…D3zi | sanctionsterrorism | USDT | TRON | $0.00 | $0.00 | Oct 8, 2026, 18:13:00 UTC | $0.00 | |
| BLOCKLISTED | TWJmTG…UQYW | sanctionsterrorism | USDC | TRON | $0.00 | $0.00 | Sep 30, 2026, 17:42:09 UTC | - | |
| BLOCKLISTED | TBEmt7…wJpJ | sanctionsterrorism | USDC | TRON | $0.00 | $0.00 | Sep 30, 2026, 17:41:48 UTC | - | |
| BLOCKLISTED | TCifMA…8vjG | sanctionsterrorism | USDC | TRON | $0.00 | $0.00 | Sep 30, 2026, 17:41:27 UTC | - | |
| BLOCKLISTED | THwbVu…ppdz | sanctionsterrorismfraud | USDC | TRON | $0.00 | $0.00 | Sep 30, 2026, 17:41:00 UTC | - | |
| BLOCKLISTED | TCUmMC…2AgW | sanctionsterrorism | USDC | TRON | $0.00 | $0.00 | Sep 30, 2026, 17:40:39 UTC | - | |
| BLOCKLISTED | TDxZ1X…yGBX | sanctionsterrorism | USDC | TRON | $0.00 | $0.00 | Sep 30, 2026, 17:40:18 UTC | - | |
| BLOCKLISTED | TJjRAn…fyW9 | sanctionsterrorism | USDC | TRON | $0.00 | $0.00 | Sep 30, 2026, 17:39:54 UTC | - | |
| BLOCKLISTED | TWJmTG…UQYW | sanctionsterrorism | USDT | TRON | $0.00 | $0.00 | Sep 30, 2026, 16:14:24 UTC | $0.00 | |
| BLOCKLISTED | TDxZ1X…yGBX | sanctionsterrorism | USDT | TRON | $0.00 | $0.00 | Sep 30, 2026, 16:14:21 UTC | $0.00 | |
| BLOCKLISTED | TCifMA…8vjG | sanctionsterrorism | USDT | TRON | $0.00 | $0.00 | Sep 30, 2026, 16:14:18 UTC | $0.00 | |
| BLOCKLISTED | TBEmt7…wJpJ | sanctionsterrorism | USDT | TRON | $0.00 | $0.00 | Sep 30, 2026, 16:14:15 UTC | $0.00 | |
| BLOCKLISTED | THwbVu…ppdz | sanctionsterrorismfraud | USDT | TRON | $0.00 | $0.00 | Sep 30, 2026, 16:14:12 UTC | $0.00 | |
| BLOCKLISTED | TJjRAn…fyW9 | sanctionsterrorism | USDT | TRON | $0.00 | $0.00 | Sep 30, 2026, 16:14:09 UTC | $0.00 | |
| BLOCKLISTED | TCUmMC…2AgW | sanctionsterrorism | USDT | TRON | $20.00 | $20.00 | Sep 30, 2026, 16:14:03 UTC | $0.00 | |
| BLOCKLISTED | 0xDF15…85e7 | sanctionsterrorism | USDC | Linea | $0.00 | $0.00 | Sep 30, 2026, 14:46:02 UTC | - | |
| BLOCKLISTED | 0xDF15…85e7 | sanctionsterrorism | USDC | HyperEVM | $0.00 | $0.00 | Sep 30, 2026, 14:45:58 UTC | - | |
| BLOCKLISTED | 0xDF15…85e7 | sanctionsterrorism | USDC | Morph | $0.00 | $0.00 | Sep 30, 2026, 14:45:55 UTC | - | |
| BLOCKLISTED | 0xDF15…85e7 | sanctionsterrorism | USDC | Plume | $0.00 | $0.00 | Sep 30, 2026, 14:45:51 UTC | - | |
| BLOCKLISTED | 0xDF15…85e7 | sanctionsterrorism | USDC | XDC Network | $0.00 | $0.00 | Sep 30, 2026, 14:45:46 UTC | - | |
| BLOCKLISTED | 0xDF15…85e7 | sanctionsterrorism | USDC | Avalanche | $0.00 | $0.00 | Sep 30, 2026, 14:45:43 UTC | - | |
| BLOCKLISTED | 0xDF15…85e7 | sanctionsterrorism | USDC | Ink | $0.00 | $0.00 | Sep 30, 2026, 14:45:42 UTC | - | |
| BLOCKLISTED | 0xDF15…85e7 | sanctionsterrorism | USDC | Ethereum | $0.00 | $0.00 | Sep 30, 2026, 14:45:35 UTC | - | |
| BLOCKLISTED | 0xDF15…85e7 | sanctionsterrorism | USDC | Monad | $0.00 | $0.00 | Sep 30, 2026, 14:45:30 UTC | - | |
| BLOCKLISTED | 0x2bc0…Cd8E | sanctionsterrorism | USDC | Monad | $0.00 | $0.00 | Sep 30, 2026, 14:45:10 UTC | - |