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 | 0x4ad0…ac0c | USDT | NEAR | $43,481.00 | $43,481.00 | Jun 16, 2026, 20:16:12 UTC | - | ||
| BLOCKLISTED | 31ac7a…a540 | USDT | NEAR | $3,291,946.55 | $3,291,946.55 | Apr 16, 2026, 11:01:50 UTC | - | ||
| DESTROYED | 9b193c…f20c | USDT | NEAR | $5,999.50 | $0.00 | Mar 16, 2026, 20:13:58 UTC | - | ||
| BLOCKLISTED | 9b193c…f20c | USDT | NEAR | $5,999.50 | $0.00 | Mar 16, 2026, 20:13:37 UTC | - | ||
| DESTROYED | 1546.07 | USDT | NEAR | $1,755.29 | $0.00 | Feb 27, 2026, 18:22:19 UTC | - | ||
| BLOCKLISTED | 1546.07 | USDT | NEAR | $1,755.29 | $0.00 | Feb 27, 2026, 18:21:53 UTC | - | ||
| DESTROYED | 05bbaa…6802 | USDT | NEAR | $10,399.80 | $0.00 | Dec 19, 2025, 02:28:31 UTC | - | ||
| BLOCKLISTED | 05bbaa…6802 | USDT | NEAR | $10,399.80 | $0.00 | Dec 19, 2025, 02:27:34 UTC | - | ||
| DESTROYED | f712ec…f588 | USDT | NEAR | $5,000.06 | $0.00 | Nov 2, 2025, 08:46:50 UTC | - | ||
| BLOCKLISTED | f712ec…f588 | USDT | NEAR | $5,000.06 | $0.00 | Nov 2, 2025, 08:46:30 UTC | - | ||
| DESTROYED | bc1qrx…kw2w | USDT | NEAR | $3,700.00 | $0.00 | May 28, 2025, 01:17:25 UTC | - | ||
| BLOCKLISTED | bc1qrx…kw2w | USDT | NEAR | $3,700.00 | $0.00 | May 28, 2025, 01:16:32 UTC | - | ||
| DESTROYED | 5c763d…06f3 | USDT | NEAR | $3,999,998.70 | $0.00 | Nov 5, 2024, 17:53:23 UTC | - | ||
| DESTROYED | usdt.t…near | USDT | NEAR | $22,404.49 | $0.00 | Nov 5, 2024, 17:53:05 UTC | - | ||
| DESTROYED | 0x4672…d334 | USDT | NEAR | $1,619.83 | $0.00 | Nov 5, 2024, 17:52:46 UTC | - | ||
| DESTROYED | 470d5d…1d40 | USDT | NEAR | $4,990.00 | $0.00 | Nov 5, 2024, 17:52:23 UTC | - | ||
| BLOCKLISTED | 5c763d…06f3 | USDT | NEAR | $3,999,998.70 | $0.00 | Nov 5, 2024, 17:51:56 UTC | - | ||
| BLOCKLISTED | usdt.t…near | USDT | NEAR | $22,404.49 | $0.00 | Nov 5, 2024, 17:51:15 UTC | - | ||
| BLOCKLISTED | 0x4672…d334 | USDT | NEAR | $1,619.83 | $0.00 | Nov 5, 2024, 17:50:36 UTC | - | ||
| BLOCKLISTED | 470d5d…1d40 | USDT | NEAR | $4,990.00 | $0.00 | Nov 5, 2024, 17:50:14 UTC | - | ||
| UNBLOCKLISTED | da179a…087d | USDC | NEAR | $0.10 | - | Aug 17, 2023, 15:35:54 UTC | - | ||
| BLOCKLISTED | da179a…087d | USDC | NEAR | $0.10 | - | Aug 17, 2023, 15:29:27 UTC | - |