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 | 0xeF2D…8AA4 | USDC | Base | $0.00 | $0.00 | Oct 28, 2026, 14:58:49 UTC | - | ||
| BLOCKLISTED | 0x9D76…4502 | USDC | Base | $0.00 | $0.00 | Oct 28, 2026, 14:55:35 UTC | - | ||
| BLOCKLISTED | 0xE4C9…D1A3 | USDC | Base | $0.00 | $0.00 | Oct 28, 2026, 14:53:47 UTC | - | ||
| BLOCKLISTED | 0x761E…3510 | USDC | Base | $0.00 | $0.00 | Oct 28, 2026, 14:48:11 UTC | - | ||
| BLOCKLISTED | 0x9C06…FDCc | USDC | Base | $0.00 | $0.00 | Oct 28, 2026, 14:46:53 UTC | - | ||
| BLOCKLISTED | 0x3f7B…4Fbe | USDC | Base | $0.00 | $0.00 | Oct 28, 2026, 14:44:35 UTC | - | ||
| BLOCKLISTED | 0x1b95…4213 | USDC | Base | $0.00 | $0.00 | Oct 28, 2026, 14:42:43 UTC | - | ||
| BLOCKLISTED | 0x12Ea…4E8d | USDC | Base | $0.00 | $0.00 | Oct 28, 2026, 14:41:17 UTC | - | ||
| BLOCKLISTED | 0xfFC4…492F | USDC | Base | $340,031.87 | $340,031.87 | Oct 22, 2026, 01:07:57 UTC | - | ||
| BLOCKLISTED | 0xC3BD…c645 | USDC | Base | $106,197.35 | $106,197.35 | Oct 8, 2026, 22:58:49 UTC | - | ||
| BLOCKLISTED | 0x22C5…DD83 | USDC | Base | $9,430,938.00 | $9,430,938.00 | Oct 6, 2026, 17:25:59 UTC | - | ||
| BLOCKLISTED | 0x572B…66cB | USDC | Base | $7,420.98 | $7,420.98 | Oct 6, 2026, 17:24:59 UTC | - | ||
| BLOCKLISTED | 0xEa7a…c8Ab | USDC | Base | $2,562,351.99 | $2,562,351.99 | Oct 6, 2026, 17:23:59 UTC | - | ||
| BLOCKLISTED | 0x2bc0…Cd8E | sanctionsterrorism | USDC | Base | $0.00 | $0.00 | Sep 30, 2026, 14:44:29 UTC | - | |
| BLOCKLISTED | 0xDF15…85e7 | sanctionsterrorism | USDC | Base | $0.00 | $0.00 | Sep 30, 2026, 14:43:45 UTC | - | |
| BLOCKLISTED | 0x1e28…7490 | sanctionsterrorism | USDC | Base | $0.00 | $0.00 | Sep 30, 2026, 14:39:49 UTC | - | |
| BLOCKLISTED | 0x0dE9…7846 | sanctionsterrorism | USDC | Base | $0.00 | $0.00 | Sep 30, 2026, 14:38:35 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Base | $0.00 | $0.00 | Sep 30, 2026, 14:34:31 UTC | - | |
| BLOCKLISTED | 0x1b87…9036 | sanctionsterrorism | USDC | Base | $0.00 | $0.00 | Sep 30, 2026, 14:33:47 UTC | - | |
| BLOCKLISTED | 0x601d…0A1F | sanctionsterrorism | USDC | Base | $0.00 | $0.00 | Sep 30, 2026, 14:31:21 UTC | - | |
| BLOCKLISTED | 0x7FEa…6863 | frauddarknet-marketsanctions+1 | USDC | Base | $0.00 | $0.00 | Sep 9, 2026, 16:47:41 UTC | - | |
| BLOCKLISTED | 0x04C3…A596 | frauddarknet-marketsanctions+1 | USDC | Base | $0.00 | $0.00 | Sep 9, 2026, 16:46:17 UTC | - | |
| BLOCKLISTED | 0xC423…6463 | fraudsanctionsdarknet-market+1 | USDC | Base | $0.00 | $0.00 | Sep 9, 2026, 16:44:53 UTC | - | |
| BLOCKLISTED | 0xfD34…1275 | fraudsanctionsdarknet-market+1 | USDC | Base | $0.00 | $0.00 | Sep 9, 2026, 16:43:39 UTC | - | |
| BLOCKLISTED | 0x8926…a65A | fraudsanctionsdarknet-market+1 | USDC | Base | $0.00 | $0.00 | Sep 9, 2026, 16:40:09 UTC | - |