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10 Wallets Blacklisted, $24.5M Frozen on Ethereum & TRON Networks

USDTBanList reports 10 wallets blacklisted, freezing $24.5M across Ethereum and TRON in a coordinated ban wave on Nov 9, 2026.

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# USDT Ban Wave Summary: $24.5M Frozen Across Ethereum & TRON

On Monday, November 9, 2026, between 19:25 and 20:21 GMT, a coordinated ban wave resulted in the blacklisting of 10 wallets holding a combined total of approximately $24.5 million in USDT stablecoins. This enforcement action spanned two major blockchain networks: Ethereum and TRON.

Breakdown of the Ban Wave

NetworkWallets BlacklistedTotal USDT Frozen
Ethereum8$24,404,422
TRON2$49,248
Total10$24,453,670

Top Frozen Wallets on Ethereum

The majority of frozen funds resided on Ethereum, with the top five addresses holding over $24 million combined:

  • $0xb28593f308d3126ae75ba2abcca6356f6607aed0 — $13,250,048

  • $0xc01144d85302139f761cbd710314215d93d296bf — $3,179,910

  • $0xa04b55eae185f7e17806faaa5154fe53b9937b75 — $3,020,000

  • $0x5b0f739a26b002cf414cc855ec9a7ae4a918ea44 — $2,854,905

  • $0x25660042d9019fa2114c6c86fc3fd45134671028 — $2,050,100

    • Smaller amounts were frozen on additional Ethereum addresses:

  • $0xd9df3761c2eed2d3c349639edf90e13f7c069972 — $35,458

  • $0x85019184104792b5659ce42d2d3742cb576dcd9c — $29,805

  • $0x06bde69b72d6b5b814116ff652213475eb42250f — $20,244

    • TRON Network Frozen Wallets

    Two TRON wallets were also blacklisted, holding smaller amounts:

  • TGc9uQEF9gb4o6GxUXP1p6sq21EZ7FADev — $38,869

  • TKeHgewjqQiwjvdaoXnzszBM4KqU1UMthK — $10,379

    • Analysis: Coordinated Ban Wave

    Several factors suggest this ban wave was a coordinated operation:

  • Timing: All 10 wallets were blacklisted within approximately one hour, indicating a single enforcement event.

  • Network Focus: The overwhelming majority of funds and wallets are on Ethereum, reflecting the network's dominant role in USDT circulation.

  • Fund Distribution: While amounts vary widely, the top frozen wallets hold large sums, possibly linked to a structured illicit operation or layered wallets.

  • Smaller TRON Freezes: The presence of two smaller TRON wallets may indicate cross-chain activity or related addresses flagged in the investigation.

    • The diversity in frozen amounts, from multi-million-dollar holdings to smaller balances, suggests a thorough sweep rather than isolated actions.

    What This Means

    This ban wave reflects ongoing efforts to enhance transparency and compliance within the USDT ecosystem. Freezing wallets with significant USDT holdings disrupts potential illicit activities such as money laundering or sanction evasion. For users and platforms, it underscores the importance of monitoring wallet reputations and maintaining AML vigilance.

    As Ethereum remains the primary network for USDT activity, continued scrutiny here is expected. TRON's smaller portion indicates it remains a secondary but relevant network for enforcement.

    Stay Updated with USDTBanList

    For real-time tracking and detailed insights on stablecoin blacklist events, follow @USDTBanBot on Telegram. Stay informed to protect your assets and comply with evolving regulatory landscapes.

    *Data accurate as of November 9, 2026.*

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