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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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The Biggest Stablecoin Freezes in History
Tether and Circle have the power to freeze any USDT or USDC balance on any address. This power has been used hundreds of times, freezing over $200 million across 8,800+ wallets on TRON and Ethereum.
Here are the top 10 largest freezes we've recorded.
TRON Network
| # | Address | Amount | Date |
|---|---|---|---|
| 1 | TXNYeYdao7JL7wBtmzbk7mAie7UZsdgVjx | $83.7M USDT | Feb 10, 2026 |
| 2 | TTr4STG8SMVrPafYZEvFjZoerPGFTD8vUR | $55.0M USDT | Jul 15, 2024 |
| 3 | TGTsSX3L2BF7jcYW1695k63uTmU7YBVGQu | $50.0M USDT | Jul 15, 2024 |
| 4 | TCtVtrdy8sSXGMx1QYUjMrAvau1pduC2Aa | $50.0M USDT | Jan 10, 2026 |
| 5 | TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | $46.3M USDT | Nov 10, 2022 |
Ethereum Network
| # | Address | Amount | Date |
|---|---|---|---|
| 1 | 0x661be0562b31e9e8ddc2a7c93803005a1c71d749 | $100.0M USDT | Jan 13, 2022 |
| 2 | 0x82E1d4DDd636857Ebcf6a0e74B9b0929C158D7FB | $87.4M USDT | Nov 20, 2023 |
| 3 | 0x99EBAF3661065DC1E44fEff4b80365678BdFF6ce | $64.7M USDT | Nov 20, 2023 |
| 4 | 0x67ab29354a70732cdc97f372be81d657ce8822cd | $59.9M USDT | Jan 13, 2022 |
| 5 | 0x1298500214c99cc9c844c2d99d741b44a869e427 | $50.2M USDT | Jan 16, 2025 |
Key Takeaways
How to Stay Safe
Always verify counterparty addresses before accepting large USDT transfers. Use our free wallet checker or Telegram bot to check any address in seconds.
*Data sourced from on-chain USDT and USDC smart contract events, monitored in real-time by USDTBanList.*
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