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 | 0xEe7a…4055 | exchange-hacktheftcyber | USDC | Polygon PoS | $3.00 | $3.00 | Oct 29, 2026, 23:54:42 UTC | - | |
| BLOCKLISTED | 0x28C6…1d60 | fraudmoney-laundering | USDC | Polygon PoS | $50.07 | $50.07 | Oct 29, 2026, 23:53:34 UTC | - | |
| BLOCKLISTED | 0xeF2D…8AA4 | sanctionsnorth-korearussia | USDC | Polygon PoS | $0.00 | $0.00 | Oct 28, 2026, 14:56:29 UTC | - | |
| BLOCKLISTED | 0xE4C9…D1A3 | sanctionsnorth-korea | USDC | Polygon PoS | $0.00 | $0.00 | Oct 28, 2026, 14:56:19 UTC | - | |
| BLOCKLISTED | 0x9D76…4502 | sanctionsnorth-korearussia | USDC | Polygon PoS | $0.00 | $0.00 | Oct 28, 2026, 14:52:32 UTC | - | |
| BLOCKLISTED | 0x9C06…FDCc | USDC | Polygon PoS | $0.00 | $0.00 | Oct 28, 2026, 14:50:17 UTC | - | ||
| BLOCKLISTED | 0x3f7B…4Fbe | sanctionsnorth-korea | USDC | Polygon PoS | $0.00 | $0.00 | Oct 28, 2026, 14:47:14 UTC | - | |
| BLOCKLISTED | 0x761E…3510 | sanctionsnorth-korearussia | USDC | Polygon PoS | $0.00 | $0.00 | Oct 28, 2026, 14:46:41 UTC | - | |
| BLOCKLISTED | 0x1b95…4213 | sanctionsnorth-korea | USDC | Polygon PoS | $0.00 | $0.00 | Oct 28, 2026, 14:44:05 UTC | - | |
| BLOCKLISTED | 0x12Ea…4E8d | sanctionsnorth-korearussia | USDC | Polygon PoS | $0.00 | $0.00 | Oct 28, 2026, 14:43:13 UTC | - | |
| BLOCKLISTED | 0xDF15…85e7 | sanctionsterrorism | USDC | Polygon PoS | $0.00 | $0.00 | Sep 30, 2026, 14:44:29 UTC | - | |
| BLOCKLISTED | 0x2bc0…Cd8E | sanctionsterrorism | USDC | Polygon PoS | $0.00 | $0.00 | Sep 30, 2026, 14:41:36 UTC | - | |
| BLOCKLISTED | 0x1e28…7490 | sanctionsterrorism | USDC | Polygon PoS | $0.00 | $0.00 | Sep 30, 2026, 14:40:11 UTC | - | |
| BLOCKLISTED | 0x0dE9…7846 | sanctionsterrorism | USDC | Polygon PoS | $0.00 | $0.00 | Sep 30, 2026, 14:37:42 UTC | - | |
| BLOCKLISTED | 0x5772…9286 | sanctionsterrorismfraud | USDC | Polygon PoS | $0.00 | $0.00 | Sep 30, 2026, 14:35:15 UTC | - | |
| BLOCKLISTED | 0x1b87…9036 | sanctionsterrorism | USDC | Polygon PoS | $0.00 | $0.00 | Sep 30, 2026, 14:34:18 UTC | - | |
| BLOCKLISTED | 0x601d…0A1F | sanctionsterrorism | USDC | Polygon PoS | $0.00 | $0.00 | Sep 30, 2026, 14:32:15 UTC | - | |
| BLOCKLISTED | 0xb5A6…7b7c | USDC | Polygon PoS | $0.00 | $0.00 | Sep 9, 2026, 20:39:52 UTC | - | ||
| BLOCKLISTED | 0xfD34…1275 | fraudsanctionsdarknet-market+1 | USDC | Polygon PoS | $0.00 | $0.00 | Sep 9, 2026, 16:48:46 UTC | - | |
| BLOCKLISTED | 0x8926…a65A | fraudsanctionsdarknet-market+1 | USDC | Polygon PoS | $0.00 | $0.00 | Sep 9, 2026, 16:46:45 UTC | - | |
| BLOCKLISTED | 0x0dec…2DF5 | fraudsanctionsdarknet-market+1 | USDC | Polygon PoS | $0.00 | $0.00 | Sep 9, 2026, 16:38:40 UTC | - | |
| BLOCKLISTED | 0x7FEa…6863 | frauddarknet-marketsanctions+1 | USDC | Polygon PoS | $0.00 | $0.00 | Sep 9, 2026, 16:38:13 UTC | - | |
| BLOCKLISTED | 0x4C03…EE6D | frauddarknet-marketsanctions+1 | USDC | Polygon PoS | $0.00 | $0.00 | Sep 9, 2026, 16:37:09 UTC | - | |
| BLOCKLISTED | 0xC423…6463 | fraudsanctionsdarknet-market+1 | USDC | Polygon PoS | $0.00 | $0.00 | Sep 9, 2026, 16:36:42 UTC | - | |
| BLOCKLISTED | 0xC0CD…BF29 | fraudsanctionsdarknet-market+1 | USDC | Polygon PoS | $0.00 | $0.00 | Sep 9, 2026, 16:36:36 UTC | - |