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 | GTwKCr…jrPz | USDC | Solana | $69,918.06 | $69,918.06 | Aug 10, 2026, 22:33:44 UTC | - | ||
| BLOCKLISTED | 6wjqWW…mr4U | sanctionsterrorismmoney-laundering+1 | USDT | Solana | $0.00 | $0.00 | Aug 7, 2026, 21:53:28 UTC | - | |
| BLOCKLISTED | 7XEwCk…ietp | USDC | Solana | $31,713.48 | $31,713.48 | Aug 7, 2026, 21:48:11 UTC | - | ||
| BLOCKLISTED | 6wjqWW…mr4U | sanctionsterrorismmoney-laundering+1 | USDC | Solana | $0.00 | $0.00 | Aug 7, 2026, 21:47:56 UTC | - | |
| BLOCKLISTED | 3CJoxK…4sMd | USDT | Solana | $22,004.33 | $22,004.33 | Aug 5, 2026, 14:53:32 UTC | - | ||
| BLOCKLISTED | Fc1EwQ…cJdH | sanctionscyberrussia | USDT | Solana | $0.00 | $0.00 | Jul 14, 2026, 13:45:41 UTC | - | |
| BLOCKLISTED | 4PdNam…LQNu | USDT | Solana | $900.72 | $900.72 | Jul 14, 2026, 13:43:01 UTC | - | ||
| BLOCKLISTED | 9mLzLY…9W8M | USDT | Solana | $6,060.00 | $6,060.00 | Jun 10, 2026, 07:23:28 UTC | - | ||
| BLOCKLISTED | AKvds2…dcw6 | USDT | Solana | $45,411.33 | $45,411.33 | May 27, 2026, 17:12:39 UTC | - | ||
| BLOCKLISTED | GS1pyD…ErH1 | USDC | Solana | $560,200.09 | $560,200.09 | May 1, 2026, 04:39:26 UTC | - | ||
| BLOCKLISTED | 42RLPA…yoHi | sanctionsdrugs-trafficking | USDC | Solana | $0.01 | $0.01 | Nov 20, 2025, 15:30:39 UTC | - | |
| BLOCKLISTED | 42RLPA…yoHi | sanctionsdrugs-trafficking | USDT | Solana | $0.01 | $0.01 | Nov 20, 2025, 06:47:21 UTC | - | |
| BLOCKLISTED | E7r3iY…M4Sc | USDT | Solana | $32,912.74 | $32,912.74 | Nov 15, 2025, 19:49:21 UTC | - | ||
| BLOCKLISTED | 9w9GQz…i5cA | USDT | Solana | $42,691.15 | $42,691.15 | Oct 10, 2025, 14:45:21 UTC | - | ||
| BLOCKLISTED | DcDwq4…CST2 | USDT | Solana | $70,002.00 | $70,002.00 | Oct 10, 2025, 14:40:13 UTC | - | ||
| BLOCKLISTED | 74qvGG…LGtN | USDT | Solana | $11,092.46 | $11,092.46 | Oct 10, 2025, 14:35:11 UTC | - | ||
| BLOCKLISTED | Efsc5v…UxNU | USDT | Solana | $50,001.00 | $50,001.00 | Oct 10, 2025, 14:21:43 UTC | - | ||
| BLOCKLISTED | tpTC9J…Pv31 | USDT | Solana | $99,990.00 | $99,990.00 | Oct 10, 2025, 14:18:28 UTC | - | ||
| BLOCKLISTED | 2QGKoP…JG1m | USDT | Solana | $365.00 | $365.00 | Oct 10, 2025, 14:14:24 UTC | - | ||
| BLOCKLISTED | A6m7R1…xJ71 | USDT | Solana | $50,002.00 | $50,002.00 | Oct 10, 2025, 14:07:30 UTC | - | ||
| UNBLOCKLISTED | DefcyK…Cm2z | scamfraudcourt-order | USDC | Solana | $13,060,482.19 | - | Sep 4, 2025, 05:08:45 UTC | - | |
| UNBLOCKLISTED | 61yKS9…5M4C | court-orderscam | USDC | Solana | $44,593,888.56 | - | Sep 4, 2025, 05:08:05 UTC | - | |
| BLOCKLISTED | 74wp1N…UWy3 | USDC | Solana | $35,011.01 | $35,011.01 | Aug 28, 2025, 22:12:43 UTC | - | ||
| BLOCKLISTED | 7EWG4g…kuYJ | USDC | Solana | $15,000.00 | $15,000.00 | Aug 28, 2025, 22:12:01 UTC | - | ||
| BLOCKLISTED | 5GNqNB…y85Y | USDC | Solana | $153.01 | $153.01 | Aug 28, 2025, 22:11:08 UTC | - |