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 | 0x05bb…6042 | USDC | Ethereum | $255,412.08 | $255,412.08 | Oct 28, 2026, 18:04:11 UTC | - | ||
| BLOCKLISTED | 0x761E…3510 | sanctionsnorth-korearussia | USDT | Ethereum | $0.00 | $0.00 | Oct 28, 2026, 17:03:11 UTC | - | |
| BLOCKLISTED | 0xE4C9…D1A3 | sanctionsnorth-korea | USDT | Ethereum | $0.00 | $0.00 | Oct 28, 2026, 17:03:11 UTC | - | |
| BLOCKLISTED | 0x12Ea…4E8d | sanctionsnorth-korearussia | USDT | Ethereum | $5.84 | $5.84 | Oct 28, 2026, 17:02:47 UTC | - | |
| BLOCKLISTED | 0xeF2D…8AA4 | sanctionsnorth-korearussia | USDC | Ethereum | $0.00 | $0.00 | Oct 28, 2026, 14:58:35 UTC | - | |
| BLOCKLISTED | 0xE4C9…D1A3 | sanctionsnorth-korea | USDC | Ethereum | $0.00 | $0.00 | Oct 28, 2026, 14:57:59 UTC | - | |
| BLOCKLISTED | 0x9D76…4502 | sanctionsnorth-korearussia | USDC | Ethereum | $0.00 | $0.00 | Oct 28, 2026, 14:56:11 UTC | - | |
| BLOCKLISTED | 0x9C06…FDCc | USDC | Ethereum | $0.00 | $0.00 | Oct 28, 2026, 14:53:11 UTC | - | ||
| BLOCKLISTED | 0x3f7B…4Fbe | sanctionsnorth-korea | USDC | Ethereum | $0.00 | $0.00 | Oct 28, 2026, 14:50:23 UTC | - | |
| BLOCKLISTED | 0x761E…3510 | sanctionsnorth-korearussia | USDC | Ethereum | $0.00 | $0.00 | Oct 28, 2026, 14:48:47 UTC | - | |
| BLOCKLISTED | 0x1b95…4213 | sanctionsnorth-korea | USDC | Ethereum | $0.00 | $0.00 | Oct 28, 2026, 14:43:23 UTC | - | |
| BLOCKLISTED | 0x12Ea…4E8d | sanctionsnorth-korearussia | USDC | Ethereum | $0.00 | $0.00 | Oct 28, 2026, 14:42:11 UTC | - | |
| BLOCKLISTED | 0x5ba6…6F88 | USDC | Ethereum | $50,076.39 | $50,076.39 | Oct 27, 2026, 15:52:59 UTC | - | ||
| BLOCKLISTED | 0x39B8…7Fc0 | USDC | Ethereum | $50,189.00 | $50,189.00 | Oct 27, 2026, 15:51:59 UTC | - | ||
| BLOCKLISTED | 0x4a50…E3FA | USDT | Ethereum | $186,835.13 | $186,835.13 | Oct 27, 2026, 05:24:11 UTC | - | ||
| BLOCKLISTED | 0xb84E…8f60 | USDT | Ethereum | $2,240,774.55 | $2,240,774.55 | Oct 23, 2026, 16:32:47 UTC | $0.00 | ||
| PENDING BLOCKLIST | 0x7c92…37DE | USDT | Ethereum | $0.00 | - | Oct 23, 2026, 15:43:11 UTC | - | ||
| BLOCKLISTED | 0x9226…0a80 | USDT | Ethereum | $657,277.43 | $700,277.43 | Oct 23, 2026, 15:19:35 UTC | - | ||
| BLOCKLISTED | 0xAD78…4110 | USDC | Ethereum | $1,999.64 | $1,999.64 | Oct 22, 2026, 22:17:35 UTC | - | ||
| BLOCKLISTED | 0x82d7…CB71 | USDT | Ethereum | $477,845.00 | $477,845.00 | Oct 22, 2026, 14:52:59 UTC | $0.00 | ||
| BLOCKLISTED | 0x096c…bEcb | USDT | Ethereum | $2,636.85 | $2,636.85 | Oct 22, 2026, 14:52:59 UTC | $0.00 | ||
| DESTROYED | 0x079d…5995 | USDT | Ethereum | $4,760.28 | $0.00 | Oct 21, 2026, 19:51:35 UTC | - | ||
| DESTROYED | 0xB39e…e52D | USDT | Ethereum | $10,487.90 | $0.00 | Oct 21, 2026, 19:51:35 UTC | - | ||
| DESTROYED | 0x2B39…1c89 | USDT | Ethereum | $0.03 | $0.00 | Oct 21, 2026, 19:51:35 UTC | - | ||
| DESTROYED | 0x2270…E487 | USDT | Ethereum | $5,088.00 | $0.00 | Oct 21, 2026, 19:51:23 UTC | - |