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 | TXfcBg…ZJds | court-orderscamfraud | USDT | TRON | $19,504.00 | $0.00 | Oct 9, 2026, 14:56:03 UTC | - | |
| DESTROYED | TT7KZZ…c98U | court-orderscamfraud | USDT | TRON | $25,780.67 | $0.00 | Oct 9, 2026, 14:55:57 UTC | - | |
| DESTROYED | TD4j3y…U2Q3 | court-orderscamfraud | USDT | TRON | $30,005.46 | $0.00 | Oct 9, 2026, 14:55:54 UTC | - | |
| DESTROYED | 0x73F5…5B7E | fraudcourt-orderscam | USDT | Ethereum | $142,092.52 | $0.00 | Oct 1, 2026, 00:43:11 UTC | - | |
| BLOCKLISTED | TKRNCE…KxV5 | scamfraudsanctions+2 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:11:30 UTC | - | |
| BLOCKLISTED | TWPma8…sBeS | sanctionsmoney-launderingscam+2 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:10:21 UTC | - | |
| BLOCKLISTED | TDU61o…iyKz | scamfraudsanctions+2 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:09:09 UTC | - | |
| BLOCKLISTED | TH1ykn…fqYT | scamfraudsanctions+2 | USDC | TRON | $0.00 | $0.00 | Sep 9, 2026, 18:08:57 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | Sei | $0.00 | $0.00 | Sep 9, 2026, 15:47:15 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | X Layer | $0.00 | $0.00 | Sep 9, 2026, 15:44:11 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | HyperEVM | $0.00 | $0.00 | Sep 9, 2026, 15:44:00 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | Polygon PoS | $0.00 | $0.00 | Sep 9, 2026, 15:42:45 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 15:42:20 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | Sonic | $0.00 | $0.00 | Sep 9, 2026, 15:41:36 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | Cronos | $0.00 | $0.00 | Sep 9, 2026, 15:40:56 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | Monad | $0.00 | $0.00 | Sep 9, 2026, 15:40:46 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | XDC Network | $0.00 | $0.00 | Sep 9, 2026, 15:40:37 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | OP Mainnet | $0.00 | $0.00 | Sep 9, 2026, 15:39:35 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 15:38:15 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | Ink | $0.00 | $0.00 | Sep 9, 2026, 15:38:06 UTC | - | |
| BLOCKLISTED | 0xDca6…99ad | scamsanctions | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 15:37:55 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | Celo | $0.00 | $0.00 | Sep 9, 2026, 15:37:04 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | Base | $0.00 | $0.00 | Sep 9, 2026, 15:37:01 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | Avalanche | $0.00 | $0.00 | Sep 9, 2026, 15:36:41 UTC | - | |
| BLOCKLISTED | 0x4D4F…Cf2f | scamfraudsanctions+2 | USDC | Morph | $0.00 | $0.00 | Sep 9, 2026, 15:36:31 UTC | - |