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 | TVK3dR…yG6L | exchange-hacktheftmoney-laundering | USDT | TRON | $20,000.00 | $20,000.00 | Oct 22, 2026, 22:45:39 UTC | $0.00 | |
| BLOCKLISTED | TGj6jw…rpqs | exchange-hacktheftcyber | USDT | TRON | $319,000.00 | $319,000.00 | Oct 22, 2026, 22:45:39 UTC | $0.00 | |
| BLOCKLISTED | TETvPC…KZKG | exchange-hacktheftcyber | USDT | TRON | $400,994.82 | $400,994.82 | Oct 22, 2026, 22:45:39 UTC | $0.00 | |
| BLOCKLISTED | 0x8901…919b | exchange-hacktheftmoney-laundering+1 | USDT | Ethereum | $109,000.00 | $109,000.00 | Oct 20, 2026, 01:24:59 UTC | - | |
| 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 | 0x7F36…be1B | sanctionsfraudtheft+1 | USDC | X Layer | $0.00 | $0.00 | Jul 27, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0x13B4…0DaF | theft | USDC | Ethereum | $101,365.83 | $101,365.83 | May 15, 2026, 19:38:11 UTC | - | |
| BLOCKLISTED | 31ac7a…a540 | theftcyber | USDT | NEAR | $3,291,946.55 | $3,291,946.55 | Apr 16, 2026, 11:01:50 UTC | - | |
| BLOCKLISTED | TVfA8w…AW9R | exchange-hacktheft | USDT | TRON | $575,212.91 | $575,212.91 | Mar 17, 2026, 16:09:18 UTC | $0.00 | |
| BLOCKLISTED | 0x7F36…be1B | sanctionsfraudtheft+1 | USDC | Morph | $0.00 | $0.00 | Feb 5, 2026, 23:46:24 UTC | - | |
| DESTROYED | TSGDmA…haq9 | fraudtheftmoney-laundering | USDT | TRON | $36,868.88 | $1.01 | Jan 21, 2026, 17:37:57 UTC | - | |
| BLOCKLISTED | 0xbb37…ef87 | theft | USDT | Ethereum | $200,000.01 | $200,000.01 | Jan 17, 2026, 13:53:59 UTC | $0.00 | |
| UNBLOCKLISTED | 0x67Af…5322 | theft | USDT | Avalanche | $1,552,550.94 | - | Nov 14, 2025, 21:38:03 UTC | - | |
| DESTROYED | TCYPVh…qeUD | fraudtheftmoney-laundering | USDT | TRON | $635,022.00 | $0.00 | Nov 4, 2025, 21:39:09 UTC | - | |
| DESTROYED | TT29mE…5uYw | fraudtheftmoney-laundering | USDT | TRON | $635,281.02 | $0.00 | Nov 4, 2025, 21:39:09 UTC | - | |
| BLOCKLISTED | TSGDmA…haq9 | fraudtheftmoney-laundering | USDT | TRON | $36,867.50 | $1.01 | Oct 11, 2025, 15:18:30 UTC | $0.00 | |
| BLOCKLISTED | 0x7F36…be1B | sanctionsfraudtheft+1 | USDC | Monad | $0.00 | $0.00 | Sep 16, 2025, 14:11:42 UTC | - | |
| BLOCKLISTED | 0x7F36…be1B | sanctionsfraudtheft+1 | USDC | XDC Network | $0.00 | $0.00 | Aug 22, 2025, 18:56:13 UTC | - | |
| DESTROYED | TDh6QV…2N9h | exchange-hackcourt-ordernorth-korea+1 | USDT | TRON | $298,349.85 | $0.00 | Aug 22, 2025, 09:51:24 UTC | - | |
| DESTROYED | TVFhKS…H2pu | exchange-hackcourt-ordernorth-korea+1 | USDT | TRON | $254,593.07 | $0.00 | Aug 22, 2025, 09:50:09 UTC | - | |
| DESTROYED | TTPjk6…5zvc | exchange-hackcourt-ordernorth-korea+1 | USDT | TRON | $273,368.62 | $0.00 | Aug 22, 2025, 09:49:45 UTC | - | |
| DESTROYED | TMunHr…nHW5 | exchange-hackcourt-ordernorth-korea+1 | USDT | TRON | $307,996.58 | $0.00 | Aug 22, 2025, 09:49:42 UTC | - |