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 | 5tzFki…uAi9 | USDC | Solana | $1,972,502.78 | $1,972,502.78 | Oct 30, 2026, 03:29:40 UTC | - | ||
| BLOCKLISTED | 2djfJ6…mhVT | USDC | Solana | $53,617.08 | $53,617.08 | Oct 21, 2026, 22:58:09 UTC | - | ||
| BLOCKLISTED | 6SKGCJ…JybQ | USDT | Solana | $489,089.75 | $489,089.75 | Oct 9, 2026, 21:19:33 UTC | - | ||
| BLOCKLISTED | depMwr…EmjN | USDC | Solana | $140,000.74 | $140,000.74 | Oct 9, 2026, 05:38:44 UTC | - | ||
| BLOCKLISTED | 7Yt4nY…KqNN | USDC | Solana | $25,430.87 | $25,430.87 | Oct 9, 2026, 05:38:19 UTC | - | ||
| BLOCKLISTED | NQXoh8…Coy3 | USDT | Solana | $39,988.00 | $39,988.00 | Sep 29, 2026, 22:42:26 UTC | - | ||
| 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 | - |