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 | 0xEe7a…4055 | exchange-hacktheftcyber | USDC | Avalanche | $3.00 | $3.00 | Oct 29, 2026, 23:54:46 UTC | - | |
| BLOCKLISTED | 0x28C6…1d60 | fraudmoney-laundering | USDC | Avalanche | $0.00 | $0.00 | Oct 29, 2026, 23:53:43 UTC | - | |
| BLOCKLISTED | 0x5227…2f8c | exchange-hacktheftcyber | USDT | Avalanche | $8,409,928.40 | $8,409,928.40 | Oct 29, 2026, 21:07:55 UTC | - | |
| BLOCKLISTED | 0xE4C9…D1A3 | sanctionsnorth-korea | USDC | Avalanche | $0.00 | $0.00 | Oct 28, 2026, 14:57:14 UTC | - | |
| BLOCKLISTED | 0xeF2D…8AA4 | sanctionsnorth-korearussia | USDC | Avalanche | $0.00 | $0.00 | Oct 28, 2026, 14:54:59 UTC | - | |
| BLOCKLISTED | 0x9D76…4502 | sanctionsnorth-korearussia | USDC | Avalanche | $0.00 | $0.00 | Oct 28, 2026, 14:54:11 UTC | - | |
| BLOCKLISTED | 0x9C06…FDCc | USDC | Avalanche | $0.00 | $0.00 | Oct 28, 2026, 14:51:39 UTC | - | ||
| BLOCKLISTED | 0x3f7B…4Fbe | sanctionsnorth-korea | USDC | Avalanche | $0.00 | $0.00 | Oct 28, 2026, 14:49:57 UTC | - | |
| BLOCKLISTED | 0x761E…3510 | sanctionsnorth-korearussia | USDC | Avalanche | $0.00 | $0.00 | Oct 28, 2026, 14:48:14 UTC | - | |
| BLOCKLISTED | 0x1b95…4213 | sanctionsnorth-korea | USDC | Avalanche | $0.00 | $0.00 | Oct 28, 2026, 14:44:31 UTC | - | |
| BLOCKLISTED | 0x12Ea…4E8d | sanctionsnorth-korearussia | USDC | Avalanche | $0.00 | $0.00 | Oct 28, 2026, 14:41:06 UTC | - | |
| BLOCKLISTED | 0xDF15…85e7 | sanctionsterrorism | USDC | Avalanche | $0.00 | $0.00 | Sep 30, 2026, 14:45:43 UTC | - | |
| BLOCKLISTED | 0x2bc0…Cd8E | sanctionsterrorism | USDC | Avalanche | $0.00 | $0.00 | Sep 30, 2026, 14:42:18 UTC | - | |
| BLOCKLISTED | 0x1e28…7490 | sanctionsterrorism | USDC | Avalanche | $0.00 | $0.00 | Sep 30, 2026, 14:39:58 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Avalanche | $0.00 | $0.00 | Sep 30, 2026, 14:36:37 UTC | - | |
| BLOCKLISTED | 0x0dE9…7846 | sanctionsterrorism | USDC | Avalanche | $0.00 | $0.00 | Sep 30, 2026, 14:36:16 UTC | - | |
| BLOCKLISTED | 0x1b87…9036 | sanctionsterrorism | USDC | Avalanche | $0.00 | $0.00 | Sep 30, 2026, 14:33:18 UTC | - | |
| BLOCKLISTED | 0x601d…0A1F | sanctionsterrorism | USDC | Avalanche | $0.00 | $0.00 | Sep 30, 2026, 14:31:45 UTC | - | |
| BLOCKLISTED | 0x4C03…EE6D | frauddarknet-marketsanctions+1 | USDC | Avalanche | $0.00 | $0.00 | Sep 9, 2026, 16:49:11 UTC | - | |
| BLOCKLISTED | 0x7FEa…6863 | frauddarknet-marketsanctions+1 | USDC | Avalanche | $0.00 | $0.00 | Sep 9, 2026, 16:46:16 UTC | - | |
| BLOCKLISTED | 0xfD34…1275 | fraudsanctionsdarknet-market+1 | USDC | Avalanche | $0.00 | $0.00 | Sep 9, 2026, 16:46:05 UTC | - | |
| BLOCKLISTED | 0xC056…fDFD | fraudsanctionsdarknet-market+1 | USDC | Avalanche | $0.00 | $0.00 | Sep 9, 2026, 16:40:36 UTC | - | |
| BLOCKLISTED | 0x1f09…1933 | fraudsanctionsdarknet-market+1 | USDC | Avalanche | $0.00 | $0.00 | Sep 9, 2026, 16:37:05 UTC | - | |
| BLOCKLISTED | 0x0dec…2DF5 | fraudsanctionsdarknet-market+1 | USDC | Avalanche | $0.00 | $0.00 | Sep 9, 2026, 16:36:51 UTC | - | |
| BLOCKLISTED | 0x04C3…A596 | frauddarknet-marketsanctions+1 | USDC | Avalanche | $0.00 | $0.00 | Sep 9, 2026, 16:36:28 UTC | - |