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 | ||||
|---|---|---|---|---|---|---|---|---|---|
| DESTROYED | 0xb4ff…1043 | USDT | Ethereum | $43,980.00 | $0.00 | Sep 11, 2026, 16:29:11 UTC | - | ||
| BLOCKLISTED | 0x5183…b66e | USDT | Ethereum | $11,827,863.79 | $11,827,863.79 | Sep 11, 2026, 11:38:35 UTC | - | ||
| BLOCKLISTED | 0xF13a…7869 | USDT | Ethereum | $7,506,707.42 | $7,506,707.42 | Sep 11, 2026, 11:38:35 UTC | - | ||
| BLOCKLISTED | 0xD23a…6E25 | USDT | Ethereum | $0.00 | $0.00 | Sep 11, 2026, 11:36:59 UTC | $0.00 | ||
| BLOCKLISTED | 0xec96…3500 | USDT | Ethereum | $0.00 | $0.00 | Sep 11, 2026, 11:36:59 UTC | $0.00 | ||
| BLOCKLISTED | 0x1e2C…B675 | USDT | Ethereum | $897,750.00 | $897,750.00 | Sep 10, 2026, 18:30:47 UTC | - | ||
| BLOCKLISTED | 0x1Fb8…9147 | USDT | Ethereum | $193,300.00 | $193,300.00 | Sep 10, 2026, 18:30:47 UTC | - | ||
| BLOCKLISTED | 0x6a41…7165 | USDT | Ethereum | $240,423.75 | $240,423.75 | Sep 10, 2026, 18:30:47 UTC | - | ||
| BLOCKLISTED | 0x8df9…a060 | USDT | Ethereum | $557,957.25 | $557,957.25 | Sep 10, 2026, 18:30:47 UTC | - | ||
| BLOCKLISTED | 0x0424…7B22 | USDT | Ethereum | $47,000.00 | $47,000.00 | Sep 10, 2026, 18:30:47 UTC | - | ||
| BLOCKLISTED | 0xb5A6…7b7c | USDC | Ethereum | $0.00 | $0.00 | Sep 9, 2026, 20:39:47 UTC | - | ||
| BLOCKLISTED | 0x9697…684c | USDC | Ethereum | $0.00 | $0.00 | Sep 9, 2026, 20:39:35 UTC | - | ||
| BLOCKLISTED | 0xfD34…1275 | fraudsanctionsdarknet-market+1 | USDC | Ethereum | $0.00 | $0.00 | Sep 9, 2026, 16:48:35 UTC | - | |
| BLOCKLISTED | 0xC056…fDFD | fraudsanctionsdarknet-market+1 | USDC | Ethereum | $0.00 | $0.00 | Sep 9, 2026, 16:46:59 UTC | - | |
| BLOCKLISTED | 0x8926…a65A | fraudsanctionsdarknet-market+1 | USDC | Ethereum | $0.00 | $0.00 | Sep 9, 2026, 16:43:35 UTC | - | |
| BLOCKLISTED | 0x7FEa…6863 | frauddarknet-marketsanctions+1 | USDC | Ethereum | $0.00 | $0.00 | Sep 9, 2026, 16:41:11 UTC | - | |
| BLOCKLISTED | 0x04C3…A596 | frauddarknet-marketsanctions+1 | USDC | Ethereum | $0.00 | $0.00 | Sep 9, 2026, 16:38:11 UTC | - | |
| BLOCKLISTED | 0xC423…6463 | fraudsanctionsdarknet-market+1 | USDC | Ethereum | $0.00 | $0.00 | Sep 9, 2026, 16:36:59 UTC | - | |
| BLOCKLISTED | 0x4C03…EE6D | frauddarknet-marketsanctions+1 | USDC | Ethereum | $0.00 | $0.00 | Sep 9, 2026, 16:35:35 UTC | - | |
| BLOCKLISTED | 0x1f09…1933 | fraudsanctionsdarknet-market+1 | USDC | Ethereum | $0.00 | $0.00 | Sep 9, 2026, 16:33:11 UTC | - | |
| BLOCKLISTED | 0x591C…8600 | fraudsanctionsdarknet-market+1 | USDC | Ethereum | $0.00 | $0.00 | Sep 9, 2026, 16:31:11 UTC | - | |
| BLOCKLISTED | 0x0dec…2DF5 | fraudsanctionsdarknet-market+1 | USDC | Ethereum | $0.00 | $0.00 | Sep 9, 2026, 16:30:59 UTC | - | |
| BLOCKLISTED | 0xC0CD…BF29 | fraudsanctionsdarknet-market+1 | USDC | Ethereum | $0.00 | $0.00 | Sep 9, 2026, 16:25:11 UTC | - | |
| BLOCKLISTED | 0x9138…3c73 | fraudsanctionsdarknet-market+1 | USDC | Ethereum | $0.00 | $0.00 | Sep 9, 2026, 16:24:11 UTC | - | |
| BLOCKLISTED | 0xf064…8099 | fraudsanctionsdarknet-market+1 | USDC | Ethereum | $0.00 | $0.00 | Sep 9, 2026, 16:22:23 UTC | - |