August 2026 Stablecoin Blacklist Report — 312 Addresses Banned, $100.7M Frozen
Monthly report: 312 addresses banned (-52% vs previous month), $100.7M frozen across TRON and Ethereum.
August 2026 Stablecoin Blacklist Report
In August 2026, stablecoin issuers banned 312 addresses across TRON and Ethereum networks, freezing a total of $100.7M in USDT and USDC. This represents a -52% change compared to the previous month (646 bans).
Key Numbers
| Metric | TRON | Ethereum | Total |
|---|---|---|---|
| Addresses Banned | 238 | 74 | 312 |
| Addresses Unbanned | 11 | 4 | 15 |
| Funds Destroyed | 33 | 16 | 49 |
| Volume Frozen | $98.2M | $2.5M | $100.7M |
Top 5 Largest Freezes
| # | Address | Network | Token | Amount | Date |
|---|---|---|---|---|---|
| 1 | TCdFcWxACBxxbrWX6yNtF5MyuKtfPBiRcu | TRON | USDT | 983,091.55 | Aug 31 |
| 2 | TWeYsEBwUeQFyuMxsVN7SJwUpNseHaT1Tv | TRON | USDT | 98,768.51 | Aug 20 |
| 3 | TJUa3imeRrw7tz12t5ZoUfuGiHMk6c29PS | TRON | USDT | 98,378.31 | Aug 27 |
| 4 | TGmcCgs5Tbwyd6LR9YosVsaWTibNdY3KwT | TRON | USDT | 97,037 | Aug 14 |
| 5 | 0x21fade572634ef01a84c0d379f26d1d55cc30ed8 | ETH | USDT | 90,085.83 | Aug 4 |
Network Breakdown
TRON continues to lead in ban volume with 238 bans and $98.2M frozen. Ethereum saw 74 bans with $2.5M frozen.
Unbans
15 addresses were removed from blacklists this month (11 on TRON, 4 on Ethereum).
Lost Funds
37977 transfers totaling $285.3M were sent to banned wallets during August. These funds are permanently frozen and unrecoverable.
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