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 | 0xfD34…1275 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:48:40 UTC | - | |
| BLOCKLISTED | 0x7FEa…6863 | frauddarknet-marketsanctions+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:47:08 UTC | - | |
| BLOCKLISTED | 0x4C03…EE6D | frauddarknet-marketsanctions+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:45:24 UTC | - | |
| BLOCKLISTED | 0x04C3…A596 | frauddarknet-marketsanctions+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:40:19 UTC | - | |
| BLOCKLISTED | 0xC056…fDFD | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:33:25 UTC | - | |
| BLOCKLISTED | 0xC423…6463 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:32:44 UTC | - | |
| BLOCKLISTED | 0x1f09…1933 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:32:22 UTC | - | |
| BLOCKLISTED | 0xB848…d819 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:26:57 UTC | - | |
| BLOCKLISTED | 0x0dec…2DF5 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:26:09 UTC | - | |
| BLOCKLISTED | 0x8926…a65A | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:22:38 UTC | - | |
| BLOCKLISTED | 0x3862…2989 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:21:33 UTC | - | |
| BLOCKLISTED | 0xf064…8099 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:20:54 UTC | - | |
| BLOCKLISTED | 0x591C…8600 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:20:50 UTC | - | |
| BLOCKLISTED | 0xf7C6…3DEf | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:19:56 UTC | - | |
| BLOCKLISTED | 0xc2D0…62f4 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:17:05 UTC | - | |
| BLOCKLISTED | 0x7AA0…f44E | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:16:14 UTC | - | |
| BLOCKLISTED | 0x9138…3c73 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:15:29 UTC | - | |
| BLOCKLISTED | 0xFe24…E622 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:14:10 UTC | - | |
| BLOCKLISTED | 0xC0CD…BF29 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:13:07 UTC | - | |
| BLOCKLISTED | 0xdEeD…5440 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:08:43 UTC | - | |
| BLOCKLISTED | 0x08A0…E762 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:06:34 UTC | - | |
| BLOCKLISTED | 0xBb7a…01e1 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 16:02:17 UTC | - | |
| BLOCKLISTED | 0xC275…9Bb6 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 15:58:57 UTC | - | |
| BLOCKLISTED | 0xfaBF…c720 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 15:55:25 UTC | - | |
| BLOCKLISTED | 0x8E4d…cd91 | fraudsanctionsdarknet-market+1 | USDC | Linea | $0.00 | $0.00 | Sep 9, 2026, 15:53:38 UTC | - |