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 | sanctionsnorth-korea | USDC | Ink | $0.00 | $0.00 | Oct 28, 2026, 14:58:06 UTC | - | |
| BLOCKLISTED | 0xeF2D…8AA4 | sanctionsnorth-korearussia | USDC | Ink | $0.00 | $0.00 | Oct 28, 2026, 14:56:16 UTC | - | |
| BLOCKLISTED | 0x9D76…4502 | sanctionsnorth-korearussia | USDC | Ink | $0.00 | $0.00 | Oct 28, 2026, 14:54:18 UTC | - | |
| BLOCKLISTED | 0x9C06…FDCc | USDC | Ink | $0.00 | $0.00 | Oct 28, 2026, 14:53:58 UTC | - | ||
| BLOCKLISTED | 0x761E…3510 | sanctionsnorth-korearussia | USDC | Ink | $0.00 | $0.00 | Oct 28, 2026, 14:48:11 UTC | - | |
| BLOCKLISTED | 0x3f7B…4Fbe | sanctionsnorth-korea | USDC | Ink | $0.00 | $0.00 | Oct 28, 2026, 14:48:04 UTC | - | |
| BLOCKLISTED | 0x1b95…4213 | sanctionsnorth-korea | USDC | Ink | $0.00 | $0.00 | Oct 28, 2026, 14:44:29 UTC | - | |
| BLOCKLISTED | 0x12Ea…4E8d | sanctionsnorth-korearussia | USDC | Ink | $0.00 | $0.00 | Oct 28, 2026, 14:42:54 UTC | - | |
| BLOCKLISTED | 0xDF15…85e7 | sanctionsterrorism | USDC | Ink | $0.00 | $0.00 | Sep 30, 2026, 14:45:42 UTC | - | |
| BLOCKLISTED | 0x2bc0…Cd8E | sanctionsterrorism | USDC | Ink | $0.00 | $0.00 | Sep 30, 2026, 14:42:31 UTC | - | |
| BLOCKLISTED | 0x1e28…7490 | sanctionsterrorism | USDC | Ink | $0.00 | $0.00 | Sep 30, 2026, 14:38:55 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Ink | $0.00 | $0.00 | Sep 30, 2026, 14:38:25 UTC | - | |
| BLOCKLISTED | 0x0dE9…7846 | sanctionsterrorism | USDC | Ink | $0.00 | $0.00 | Sep 30, 2026, 14:37:52 UTC | - | |
| BLOCKLISTED | 0x1b87…9036 | sanctionsterrorism | USDC | Ink | $0.00 | $0.00 | Sep 30, 2026, 14:36:32 UTC | - | |
| BLOCKLISTED | 0x601d…0A1F | sanctionsterrorism | USDC | Ink | $0.00 | $0.00 | Sep 30, 2026, 14:33:28 UTC | - | |
| BLOCKLISTED | 0xfD34…1275 | fraudsanctionsdarknet-market+1 | USDC | Ink | $0.00 | $0.00 | Sep 9, 2026, 16:48:50 UTC | - | |
| BLOCKLISTED | 0x1f09…1933 | fraudsanctionsdarknet-market+1 | USDC | Ink | $0.00 | $0.00 | Sep 9, 2026, 16:45:58 UTC | - | |
| BLOCKLISTED | 0x7FEa…6863 | frauddarknet-marketsanctions+1 | USDC | Ink | $0.00 | $0.00 | Sep 9, 2026, 16:43:59 UTC | - | |
| BLOCKLISTED | 0x04C3…A596 | frauddarknet-marketsanctions+1 | USDC | Ink | $0.00 | $0.00 | Sep 9, 2026, 16:41:21 UTC | - | |
| BLOCKLISTED | 0xC423…6463 | fraudsanctionsdarknet-market+1 | USDC | Ink | $0.00 | $0.00 | Sep 9, 2026, 16:39:54 UTC | - | |
| BLOCKLISTED | 0x8926…a65A | fraudsanctionsdarknet-market+1 | USDC | Ink | $0.00 | $0.00 | Sep 9, 2026, 16:35:14 UTC | - | |
| BLOCKLISTED | 0xC0CD…BF29 | fraudsanctionsdarknet-market+1 | USDC | Ink | $0.00 | $0.00 | Sep 9, 2026, 16:31:59 UTC | - | |
| BLOCKLISTED | 0x0dec…2DF5 | fraudsanctionsdarknet-market+1 | USDC | Ink | $0.00 | $0.00 | Sep 9, 2026, 16:29:14 UTC | - | |
| BLOCKLISTED | 0x9138…3c73 | fraudsanctionsdarknet-market+1 | USDC | Ink | $0.00 | $0.00 | Sep 9, 2026, 16:28:51 UTC | - | |
| BLOCKLISTED | 0xC056…fDFD | fraudsanctionsdarknet-market+1 | USDC | Ink | $0.00 | $0.00 | Sep 9, 2026, 16:27:59 UTC | - |