May 2026 Stablecoin Blacklist Report — 346 Addresses Banned, $164.3M Frozen
Monthly report: 346 addresses banned (-26% vs previous month), $164.3M frozen across TRON and Ethereum.
May 2026 Stablecoin Blacklist Report
In May 2026, stablecoin issuers banned 346 addresses across TRON and Ethereum networks, freezing a total of $164.3M in USDT and USDC. This represents a -26% change compared to the previous month (470 bans).
Key Numbers
| Metric | TRON | Ethereum | Total |
|---|---|---|---|
| Addresses Banned | 291 | 55 | 346 |
| Addresses Unbanned | 459 | 108 | 567 |
| Funds Destroyed | 32 | 3 | 35 |
| Volume Frozen | $144.5M | $19.8M | $164.3M |
Top 5 Largest Freezes
| # | Address | Network | Token | Amount | Date |
|---|---|---|---|---|---|
| 1 | TAQa4FZweNjbxq69adEhPnFQeKZqkN1pJa | TRON | USDT | 9,430,772 | May 4 |
| 2 | TJN5QvzKP23HjV9dLpKadUmr6oLt6P1Vu9 | TRON | USDT | 994,260.87 | May 14 |
| 3 | 0xb3b8c329f91873d54d06296c830199560487bf40 | ETH | USDT | 961,257.51 | May 19 |
| 4 | 0x0aa1ef24958f30583dca65e3cceccb91a96aa282 | ETH | USDT | 914,527.29 | May 29 |
| 5 | TPsGYFQndUTPFQqCK5KpZPEGF4vRPr8aQp | TRON | USDT | 95,933.8 | May 14 |
Network Breakdown
TRON continues to lead in ban volume with 291 bans and $144.5M frozen. Ethereum saw 55 bans with $19.8M frozen.
Unbans
567 addresses were removed from blacklists this month (459 on TRON, 108 on Ethereum).
Fund Destructions
35 fund destruction events occurred (32 on TRON, 3 on Ethereum), permanently burning frozen stablecoins.
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