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 | 0xC056…fDFD | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:46:08 UTC | - | |
| BLOCKLISTED | 0x7FEa…6863 | frauddarknet-marketsanctions+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:44:39 UTC | - | |
| BLOCKLISTED | 0xfD34…1275 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:41:10 UTC | - | |
| BLOCKLISTED | 0x04C3…A596 | frauddarknet-marketsanctions+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:40:13 UTC | - | |
| BLOCKLISTED | 0xC423…6463 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:40:04 UTC | - | |
| BLOCKLISTED | 0xC0CD…BF29 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:39:26 UTC | - | |
| BLOCKLISTED | 0x4C03…EE6D | frauddarknet-marketsanctions+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:36:53 UTC | - | |
| BLOCKLISTED | 0x8926…a65A | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:35:56 UTC | - | |
| BLOCKLISTED | 0x9138…3c73 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:30:08 UTC | - | |
| BLOCKLISTED | 0x1f09…1933 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:29:55 UTC | - | |
| BLOCKLISTED | 0x0dec…2DF5 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:28:19 UTC | - | |
| BLOCKLISTED | 0xf7C6…3DEf | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:26:35 UTC | - | |
| BLOCKLISTED | 0xc2D0…62f4 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:24:17 UTC | - | |
| BLOCKLISTED | 0xB848…d819 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:21:01 UTC | - | |
| BLOCKLISTED | 0x591C…8600 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:20:39 UTC | - | |
| BLOCKLISTED | 0xdEeD…5440 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:20:10 UTC | - | |
| BLOCKLISTED | 0xf064…8099 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:19:14 UTC | - | |
| BLOCKLISTED | 0x3862…2989 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:17:56 UTC | - | |
| BLOCKLISTED | 0x08A0…E762 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:12:35 UTC | - | |
| BLOCKLISTED | 0xC275…9Bb6 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:08:52 UTC | - | |
| BLOCKLISTED | 0xEbA3…A63A | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:07:39 UTC | - | |
| BLOCKLISTED | 0xBb7a…01e1 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:06:02 UTC | - | |
| BLOCKLISTED | 0xFe24…E622 | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:03:51 UTC | - | |
| BLOCKLISTED | 0x7AA0…f44E | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:02:38 UTC | - | |
| BLOCKLISTED | 0xAF8B…6b4A | fraudsanctionsdarknet-market+1 | USDC | Plume | $0.00 | $0.00 | Sep 9, 2026, 16:02:10 UTC | - |