Ban Wave: 132 Wallets Blacklisted, $6.7M Frozen
A blacklist wave hit on April 2, 2026 — 132 wallets banned across TRON and Ethereum with $6.7M in USDT frozen.
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Insights on stablecoin security, blacklist monitoring, and compliance.
Ban Wave: 129 Wallets Blacklisted, $41.7M Frozen
A major blacklist wave hit on March 31, 2026 — 129 wallets banned across TRON and Ethereum with $41.7M in USDT frozen.
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March 2026 Stablecoin Blacklist Report — 526 Addresses Banned, $156.4M Frozen
Monthly report: 526 addresses banned (+109% vs previous month), $156.4M frozen across TRON and Ethereum.
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What Happens When Your USDT Wallet Is Blacklisted?
Learn what happens when Tether or Circle adds your wallet to the USDT/USDC blacklist — frozen funds, blocked transfers, and what you can do about it.
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Can Tether Freeze USDT on TRON? Yes — Here's How
Tether can freeze any USDT wallet on TRON instantly. Learn how the TRC20 blacklist works, how many addresses have been banned, and how to check your wallet.
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Received Frozen USDT? Here's What You Should Do
What to do if you received USDT from a blacklisted address or your wallet gets frozen. Step-by-step guide for individuals and businesses.
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OTC USDT Trading: How to Avoid Receiving Frozen Funds
Essential guide for OTC traders and P2P dealers on protecting against receiving blacklisted USDT that cannot be transferred.
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How to Check if a USDT Address is Blacklisted (Free)
Step-by-step guide to checking any USDT or USDC wallet address for blacklist status on TRON and Ethereum networks.
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Address Poisoning on TRON: How Scammers Steal Your USDT
Learn how address poisoning (dust spam) attacks work on TRON, how scammers create lookalike addresses, and how to protect yourself.
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Top 10 Largest USDT Freezes of All Time
A data-driven look at the biggest USDT and USDC freezes across TRON and Ethereum, with on-chain evidence and analysis.
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