June 2026 Stablecoin Blacklist Report — 367 Addresses Banned, $185.8M Frozen
Monthly report: 367 addresses banned (+6% vs previous month), $185.8M frozen across TRON and Ethereum.
June 2026 Stablecoin Blacklist Report
In June 2026, stablecoin issuers banned 367 addresses across TRON and Ethereum networks, freezing a total of $185.8M in USDT and USDC. This represents a +6% change compared to the previous month (346 bans).
Key Numbers
| Metric | TRON | Ethereum | Total |
|---|---|---|---|
| Addresses Banned | 309 | 58 | 367 |
| Addresses Unbanned | 12 | 3 | 15 |
| Funds Destroyed | 42 | 23 | 65 |
| Volume Frozen | $180.9M | $4.9M | $185.8M |
Top 5 Largest Freezes
| # | Address | Network | Token | Amount | Date |
|---|---|---|---|---|---|
| 1 | TDoLNAdKftysUtMz7y5CybdZqX2Dga4Htd | TRON | USDT | 995,155.36 | Jun 8 |
| 2 | TBXcNWnTgLcuLnoLv1Zdg2hSd4uiGGFFni | TRON | USDT | 99,981.31 | Jun 9 |
| 3 | TDdjqGfwgiJBmjx5j5GgMBcQrmU2Zg1YH3 | TRON | USDT | 98,087.6 | Jun 18 |
| 4 | TSoYmFSnCugv3cvx2PuU61x7Xmt5fsEPmi | TRON | USDT | 96,711.92 | Jun 16 |
| 5 | 0x50716fc69c64be50eb122d162ebb65d09835791e | ETH | USDT | 93,015.7 | Jun 26 |
Network Breakdown
TRON continues to lead in ban volume with 309 bans and $180.9M frozen. Ethereum saw 58 bans with $4.9M frozen.
Unbans
15 addresses were removed from blacklists this month (12 on TRON, 3 on Ethereum).
Lost Funds
216 transfers totaling $10.8M were sent to banned wallets during June. These funds are permanently frozen and unrecoverable.
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