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Tether Freezes $38.4M USDT on TRON — 19 Addresses Blocked in Single Transaction

Tether froze $38.4 million across 19 TRON addresses in a coordinated blacklist operation on May 4, 2026. The largest single freeze was $9.4M.

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Tether Freezes $38.4M in Coordinated TRON Blacklist Wave

On May 4, 2026 at 14:12 UTC, Tether executed a coordinated blacklist operation on the TRON network, freezing $38,430,800 across 19 addresses in a single block.

This is one of the largest single-batch freeze events in recent months.

Breakdown

AmountAddresses
$9.4M1 address
$2M each10 addresses
$1M each5 addresses
~$1M each3 addresses

Largest Freeze

The address TAQa4FZweNjbxq69adEhPnFQeKZqkN1pJa had $9,430,772 USDT frozen — the single largest amount in this wave.

Full List of Frozen Addresses

  • TAQa4FZweNjbxq69adEhPnFQeKZqkN1pJa — $9,430,772

  • TT4gjGCpfU78sUYRw7hUUfdWKvZnhZFuLN — $2,000,010

  • TFxCPJf9qFujUiHnT4hcKfrqQG7UFAWsiQ — $2,000,000

  • TEEXJYUAMupkXW2dx9V9WDkjKcckjkP5hi — $2,000,000

  • TSCdgoNMjcX2jarrw6TBq4X4LfsGfzWo4W — $2,000,000

  • TAAcSiQkKF1F3Jj9oxMCqojyihjBXajFGV — $2,000,000

  • TEAGP3Kgv8hJWmUEmrtDjHH2AunmpzztxL — $2,000,000

  • TRSQrMpSy1axo3pK8dWAvMbKXeZhdE7uSX — $2,000,000

  • THJHHP9qS9o7v9ek7ztw6C2cuzsr7vPZRE — $2,000,000

  • TJVXcFZmzyAjGGNpeAd9o2PkqSnP2FQmfr — $2,000,000

  • TNk9uytcAUrxoHrk1PBL2TEhFMU6Ap1WUV — $2,000,000

  • TVumv6FZJqxsvsykjyJs1BWhLWbqwDXRDh — $2,000,000

  • TVWHdLRLTMrMEvbXFk9E3JGHY4HSThYiDY — $1,000,010

  • TWwPnnkY1gaS8jDzyTTkAsjfQD7z5mbwUm — $1,000,008

  • TXYteZ8Zsrx89YTG3wMzDkwrQ38yTh86M4 — $1,000,000

  • TSkeScCcfDxuajYSApzZnKpt5qZZ1wTpdj — $1,000,000

  • TD4rPd5RXQm9qn8d2keRVuPvZhQtCVsEXB — $1,000,000

  • TH3wtXtmuEbooiUGz47JDzm4VQvsr9qKyy — $1,000,000

  • TYWzZS6QFx95h1HQMNz4JjVMTwa2wcF2Re — $1,000,000

    • Key Observations

  • All 19 freezes happened in a single block — indicating a coordinated Tether compliance action

  • Uniform amounts ($1M and $2M) suggest these wallets were part of a structured operation

  • TRON only — no Ethereum bans in this wave

  • The largest wallet held $9.4M, suggesting it may have been a hub or aggregator

    • What This Means

    When Tether freezes multiple addresses simultaneously with uniform amounts, it typically indicates cooperation with law enforcement agencies. The structured nature of the amounts ($1M and $2M per address) suggests these wallets may have been part of an organized money laundering or fraud network.

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    Tether Freezes $38.4M USDT on TRON — 19 Addresses Blocked in Single Transaction — USDTBanList Blog