USDTBANLISTFREEZE RANKING
TRON · ETHEREUM · USDT · USDC

Largest USDT & USDC Freezes of All Time

Top 50 stablecoin wallet freezes ranked by frozen balance. Updated Aug 29, 2026, 03:18 AM UTC.
All-Time Totals
Total Frozen
$6.05B across 12,070 freeze events
TRON (TRC20)
8,150 freeze events
Ethereum (ERC20)
3,920 freeze events
Top 50 by Frozen Balance
#ADDRESSNETFROZEN
1TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81TRX212,922,653.49 USDT
2TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9TRX131,288,800.97 USDT
30xD9dCc9D6723a631405c5b51707e8A51bc0347e61ETH100,000,080 USDT
40x7104B783E34C22Bd38e33F2a78260622c31D01E1ETH87,464,642.26 USDT
5TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7kTRX85,527,016 USDT
6TXNYeYdao7JL7wBtmzbk7mAie7UZsdgVjxTRX83,771,080.97 USDT
7TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9WTRX72,030,295.55 USDT
80xaf8aEfa44215CbD68438508d0918441E170A8F1eETH64,707,696.53 USDT
90x95A1fc9B5501703A99B813421fc2bB57258aff80ETH59,999,990 USDT
10TTr4STG8SMVrPafYZEvFjZoerPGFTD8vURTRX55,050,020 USDT
110xBc6FBFB683A7519FbDf9148691b3BfEfe998841bETH50,251,106.83 USDT
12TGTsSX3L2BF7jcYW1695k63uTmU7YBVGQuTRX50,010,211.3 USDT
13TCtVtrdy8sSXGMx1QYUjMrAvau1pduC2AaTRX50,000,003.77 USDT
14TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6TRX46,360,701.91 USDT
15TRqtSahVi28Rfd1uEW5ap6NzFoGWDwDUyuTRX46,150,044.11 USDT
16TADKBoNPRtviD6hx8YZ97j3pDLSSaX6Gc6TRX44,990,109.3 USDT
17TCh59EXQYCaj3cCwpVzFAJNPFd4vHQQgBLTRX41,070,006.45 USDT
180xf00ee6a47c2B747917B2A1bEcD7928198C5085b0ETH40,256,642.09 USDT
19TLvmLspsvPDzuBiZNygYADRyWxrtixh3cnTRX39,157,753.01 USDT
20TDZ7ofGAZ5seuGLy8Zv96asGjPpJkAckLVTRX38,250,000 USDT
21TAdu9WqNdSFeoTkhSem2rwUXvZP6rtwP25TRX35,450,802.27 USDT
22TLb8h1T6JiFV8gn6MU1PjHNnzZo9ECAqMaTRX35,050,010.81 USDT
230x6d763D93D02F6975B57d71d4d3FF3203037F38AbETH33,431,197.73 USDT
24THMprG2t5T7NsCr47FCmzuwEjVhEFQ7AYbTRX32,562,909.22 USDT
25TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSKTRX30,978,224.26 USDT
260x31211a2774307F9a39c0f1d6a99C4FFc3260ed72ETH30,138,618 USDC
270x396C147AF0Ce732E2432423eaE18d3a447Be7A8CETH30,000,040.05 USDT
280x8173eE882a9428D6Ce60267eEC12c80563a0978fETH30,000,000.35 USDT
290xe1392CaA1f212D3Dac5de2A485779816527a1879ETH29,413,680.82 USDT
30TG5WoBnJw8YCRhBDpboABUzK9ENUkxCy3xTRX29,000,061.68 USDT
31TNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug8TRX28,257,162.94 USDT
320x8986Ea51A05D0A07BC851597F76726792B3E4773ETH27,653,475 USDC
330x9420Cff8228c0f93e92CD521893F8bd0C82b030EETH26,116,654.36 USDT
340xE8c4BC4e0183Db13bE9312F7d6962aEae36CD3DBETH21,779,062.55 USDT
350xa77045C84696988cA9a12d108580D19E7C236356ETH21,692,098.05 USDT
360x1f740F1A94b0E3161981d26CDa510Afd4CB96Aa8ETH20,935,010 USDT
370xf09cd92c4D04e504dEC44214C971e3523B1b56b2ETH20,010,840.04 USDT
380x0e0Ea8004039f2C5514fC5187BC0d2F0E1cf4541ETH20,000,000 USDT
39TXVDnREzahWKMbt32tD1PS5ZvtPEJhmy1CTRX20,000,000 USDT
400x0cFA2f4ceA8BF9c0d20ecB0b0482cB78F50D9c86ETH19,784,041.04 USDT
410x96de2b69a47686e34769ffe50f97bd3dfaab2347ETH18,714,924.93 USDT
420xda8Ce979093d1b7B9cA29C3bec93D8B0e95Eb24eETH17,477,898.37 USDT
430x88EAe653601fa541975f20f10B4F5E00da47daE0ETH17,225,056.76 USDT
44TXDFHLtENbxDru539NwUmeLwWzxpRFtbteTRX17,000,000 USDT
450x3f2516dd6Be343cF15D8542c72731a5e57CBDA69ETH16,483,162.74 USDT
46TEZcvA2soq7aVJ52rD7X2G78TtF8tiS9MrTRX16,152,303.56 USDT
47TXRxg7DRpNsMCFYZtRjZMmhhZ9SfGhwzoqTRX15,210,137.02 USDT
480x36de296641aB111210527465B761eb3E3E6312E3ETH15,001,100.24 USDT
49TFzQYnrjjKrTWCLvtiZqajjoAJy2dbwfabTRX15,000,000 USDT
50TLC3MViLqKFLX5vbUDihHettokX5HzPXARTRX14,999,000 USDT
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Data sourced from USDT (Tether) and USDC (Circle) smart contract events on TRON and Ethereum. Frozen amounts reflect the wallet balance at the time of the blacklist event. One entry per address (largest freeze shown). This page is provided for informational purposes only and does not constitute financial or legal advice.