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 | EQAAss…-M8U | USDT | TON | $31,642.57 | $31,642.57 | Aug 21, 2026, 14:11:56 UTC | - | ||
| BLOCKLISTED | EQACyL…r8yw | USDT | TON | $45,579.00 | $45,579.00 | Jun 16, 2026, 12:44:03 UTC | - | ||
| UNBLOCKLISTED | EQBp2r…k9eg | USDT | TON | $20,476.00 | - | Mar 24, 2026, 17:48:43 UTC | - | ||
| BLOCKLISTED | EQBp2r…k9eg | USDT | TON | $20,476.00 | - | Jan 20, 2026, 20:24:17 UTC | - | ||
| BLOCKLISTED | EQBXpb…utTB | USDT | TON | $17,640.04 | $17,640.04 | Jan 20, 2026, 20:23:53 UTC | - | ||
| UNBLOCKLISTED | EQA4Mg…FDCA | USDT | TON | $611,516.48 | - | Dec 23, 2024, 14:38:49 UTC | - | ||
| BLOCKLISTED | EQA4Mg…FDCA | USDT | TON | $400,000.00 | - | Nov 28, 2024, 15:48:15 UTC | - | ||
| BLOCKLISTED | EQDiNP…sLNs | USDT | TON | $100,000.00 | $100,000.00 | Nov 28, 2024, 14:54:21 UTC | - | ||
| BLOCKLISTED | EQC368…XnO- | USDT | TON | $358,227.40 | $358,227.40 | Nov 28, 2024, 14:53:55 UTC | - | ||
| BLOCKLISTED | EQBH2G…NT5N | USDT | TON | $50,000.00 | $50,000.00 | Nov 28, 2024, 14:53:07 UTC | - | ||
| BLOCKLISTED | EQB5R4…efj0 | USDT | TON | $50,000.00 | $50,002.07 | Nov 28, 2024, 14:52:20 UTC | - | ||
| BLOCKLISTED | EQABHD…l0EL | USDT | TON | $200,000.00 | $200,000.00 | Nov 28, 2024, 14:51:03 UTC | - | ||
| BLOCKLISTED | EQA93v…4wAO | USDT | TON | $50,000.00 | $50,000.00 | Nov 28, 2024, 14:50:33 UTC | - | ||
| DESTROYED | EQCxE6…_sDs | USDT | TON | $23,999.49 | $0.00 | Nov 5, 2024, 18:00:42 UTC | - | ||
| BLOCKLISTED | EQCxE6…_sDs | USDT | TON | $23,462.37 | $0.00 | Sep 7, 2024, 09:42:12 UTC | - | ||
| BLOCKLISTED | EQDmVd…5wbN | USDT | TON | $0.00 | $0.00 | Sep 6, 2024, 17:24:02 UTC | - |