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 | 0xE4C9…D1A3 | USDC | Arbitrum | $0.00 | $0.00 | Oct 28, 2026, 14:53:35 UTC | - | ||
| BLOCKLISTED | 0xeF2D…8AA4 | USDC | Arbitrum | $0.00 | $0.00 | Oct 28, 2026, 14:51:59 UTC | - | ||
| BLOCKLISTED | 0x9C06…FDCc | USDC | Arbitrum | $0.00 | $0.00 | Oct 28, 2026, 14:50:03 UTC | - | ||
| BLOCKLISTED | 0x9D76…4502 | USDC | Arbitrum | $0.00 | $0.00 | Oct 28, 2026, 14:49:31 UTC | - | ||
| BLOCKLISTED | 0x3f7B…4Fbe | USDC | Arbitrum | $0.00 | $0.00 | Oct 28, 2026, 14:49:00 UTC | - | ||
| BLOCKLISTED | 0x761E…3510 | USDC | Arbitrum | $0.00 | $0.00 | Oct 28, 2026, 14:48:24 UTC | - | ||
| BLOCKLISTED | 0x1b95…4213 | USDC | Arbitrum | $0.00 | $0.00 | Oct 28, 2026, 14:41:48 UTC | - | ||
| BLOCKLISTED | 0x12Ea…4E8d | USDC | Arbitrum | $0.00 | $0.00 | Oct 28, 2026, 14:40:43 UTC | - | ||
| BLOCKLISTED | 0xDF15…85e7 | sanctionsterrorism | USDC | Arbitrum | $0.00 | $0.00 | Sep 30, 2026, 14:42:56 UTC | - | |
| BLOCKLISTED | 0x2bc0…Cd8E | sanctionsterrorism | USDC | Arbitrum | $0.00 | $0.00 | Sep 30, 2026, 14:42:03 UTC | - | |
| BLOCKLISTED | 0x1e28…7490 | sanctionsterrorism | USDC | Arbitrum | $0.00 | $0.00 | Sep 30, 2026, 14:40:44 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Arbitrum | $0.00 | $0.00 | Sep 30, 2026, 14:38:02 UTC | - | |
| BLOCKLISTED | 0x0dE9…7846 | sanctionsterrorism | USDC | Arbitrum | $0.00 | $0.00 | Sep 30, 2026, 14:36:05 UTC | - | |
| BLOCKLISTED | 0x1b87…9036 | sanctionsterrorism | USDC | Arbitrum | $0.00 | $0.00 | Sep 30, 2026, 14:35:27 UTC | - | |
| BLOCKLISTED | 0x601d…0A1F | sanctionsterrorism | USDC | Arbitrum | $0.00 | $0.00 | Sep 30, 2026, 14:32:06 UTC | - | |
| BLOCKLISTED | 0xaC5e…4977 | USDC | Arbitrum | $0.00 | $0.00 | Sep 28, 2026, 15:07:54 UTC | - | ||
| BLOCKLISTED | 0x9E22…03A4 | USDC | Arbitrum | $0.00 | $0.00 | Sep 28, 2026, 15:06:54 UTC | - | ||
| BLOCKLISTED | 0xdC8F…D9B3 | USDC | Arbitrum | $0.01 | $0.01 | Sep 10, 2026, 20:10:58 UTC | - | ||
| BLOCKLISTED | 0xC056…fDFD | fraudsanctionsdarknet-market+1 | USDC | Arbitrum | $0.00 | $0.00 | Sep 9, 2026, 16:47:24 UTC | - | |
| BLOCKLISTED | 0x4C03…EE6D | frauddarknet-marketsanctions+1 | USDC | Arbitrum | $0.00 | $0.00 | Sep 9, 2026, 16:46:20 UTC | - | |
| BLOCKLISTED | 0xfD34…1275 | fraudsanctionsdarknet-market+1 | USDC | Arbitrum | $0.00 | $0.00 | Sep 9, 2026, 16:43:47 UTC | - | |
| BLOCKLISTED | 0x7FEa…6863 | frauddarknet-marketsanctions+1 | USDC | Arbitrum | $0.00 | $0.00 | Sep 9, 2026, 16:43:18 UTC | - | |
| BLOCKLISTED | 0x8926…a65A | fraudsanctionsdarknet-market+1 | USDC | Arbitrum | $0.00 | $0.00 | Sep 9, 2026, 16:42:54 UTC | - | |
| BLOCKLISTED | 0x04C3…A596 | frauddarknet-marketsanctions+1 | USDC | Arbitrum | $0.00 | $0.00 | Sep 9, 2026, 16:41:18 UTC | - | |
| BLOCKLISTED | 0x1f09…1933 | fraudsanctionsdarknet-market+1 | USDC | Arbitrum | $0.00 | $0.00 | Sep 9, 2026, 16:39:52 UTC | - |