Largest USDT & USDC Freezes of All Time

Top 50 largest stablecoin wallet freezes by frozen balance. Total frozen across all networks: $4917.08M.

#AddressNetworkFrozen Amount
10x661be0562b31e9e8ddc2a7c93803005a1c71d749ETH100,000,080 USDT
20x82E1d4DDd636857Ebcf6a0e74B9b0929C158D7FBETH87,464,642.26 USDT
3TXNYeYdao7JL7wBtmzbk7mAie7UZsdgVjxTRON83,771,080.97 USDT
40x99EBAF3661065DC1E44fEff4b80365678BdFF6ceETH64,707,696.53 USDT
50x67ab29354a70732cdc97f372be81d657ce8822cdETH59,999,990 USDT
6TTr4STG8SMVrPafYZEvFjZoerPGFTD8vURTRON55,050,020 USDT
70x1298500214c99cc9c844c2d99d741b44a869e427ETH50,251,106.83 USDT
8TGTsSX3L2BF7jcYW1695k63uTmU7YBVGQuTRON50,010,211.3 USDT
9TCtVtrdy8sSXGMx1QYUjMrAvau1pduC2AaTRON50,000,003.77 USDT
10TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6TRON46,360,701.91 USDT
11TRqtSahVi28Rfd1uEW5ap6NzFoGWDwDUyuTRON46,150,044.11 USDT
12TADKBoNPRtviD6hx8YZ97j3pDLSSaX6Gc6TRON44,990,109.3 USDT
13TCh59EXQYCaj3cCwpVzFAJNPFd4vHQQgBLTRON41,070,006.45 USDT
140x51DC0d08A01CE128897B200bc47639ffaA9Ca8d5ETH40,256,642.09 USDT
15TLvmLspsvPDzuBiZNygYADRyWxrtixh3cnTRON39,157,753.01 USDT
16TDZ7ofGAZ5seuGLy8Zv96asGjPpJkAckLVTRON38,250,000 USDT
17TAdu9WqNdSFeoTkhSem2rwUXvZP6rtwP25TRON35,450,802.27 USDT
18TLb8h1T6JiFV8gn6MU1PjHNnzZo9ECAqMaTRON35,050,010.81 USDT
190xc8a65fadf0e0ddaf421f28feab69bf6e2e589963ETH33,431,197.73 USDT
200xefEeF8E968a0dB92781ac7B3B7c821909eF10c88ETH30,138,618 USDC
210xf88f8ec6b98cad9ce25c9c8fe1387b351f382b09ETH30,000,040.05 USDT
220x564E11ACe70Bfe6c943a973f1289fAa6e8a0fE16ETH30,000,000.35 USDT
230xc7C8f8284c5360D0086a2f0A05BdD07AFdE23246ETH29,413,680.82 USDT
24TG5WoBnJw8YCRhBDpboABUzK9ENUkxCy3xTRON29,000,061.68 USDT
25TNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug8TRON28,257,162.94 USDT
260x027F1571ACA57354223276722DC7B572A5b05cD8ETH27,653,475 USDC
270xf3bFC88B752cFC435FCDa87fb4119E80dADbA3eBETH26,116,654.36 USDT
280xbdd32b0e59f253f37ec97da72c421d8da0e1fb1eETH21,779,062.55 USDT
290xfecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16ETH21,692,098.05 USDT
300x3e1b373f18110bd7986b5cb6826300f5f3fd87b0ETH20,935,010 USDT
310x44c9503188827034377353a9f6d876eea15933c9ETH20,010,840.04 USDT
320xa7bf48749d2e4aa29e3209879956b9baa9e90570ETH20,000,000 USDT
330xeb31973e0febf3e3d7058234a5ebbae1ab4b8c23ETH19,784,041.04 USDT
340xe92057f579abd78e65e20c3d4fc3994aa7fe1604ETH18,714,924.93 USDT
350x186e6139cd55902faa3d70b4cd866e7237d2f6edETH17,477,898.37 USDT
360xe1E13A8D3d5B1596dc8849aE35c9f410A4aB49D1ETH17,225,056.76 USDT
37TXDFHLtENbxDru539NwUmeLwWzxpRFtbteTRON17,000,000 USDT
380x3b76a3699b563ad1af98ad581714c72315c83607ETH16,483,162.74 USDT
39TEZcvA2soq7aVJ52rD7X2G78TtF8tiS9MrTRON16,152,303.56 USDT
40TXRxg7DRpNsMCFYZtRjZMmhhZ9SfGhwzoqTRON15,210,137.02 USDT
410xd03a4ec546266a66ff8bf0a82744df8417e75bd4ETH15,001,100.24 USDT
42TFzQYnrjjKrTWCLvtiZqajjoAJy2dbwfabTRON15,000,000 USDT
43TLC3MViLqKFLX5vbUDihHettokX5HzPXARTRON14,999,000 USDT
44TBGUxvei3VypstFG8cp26R9J7nx7svPNK3TRON14,200,100 USDT
450x4cbeb09caa4dddde613cedfe2f73a92f07fc858fETH14,000,000 USDT
46TFCxiuu4mLmrXQ6Sj5pnT2nYKkuBBmJ6YNTRON13,827,283 USDT
47TFCxiuu4mLmrXQ6Sj5pnT2nYKkuBBmJ6YNTRON13,827,283 USDT
48TFCxiuu4mLmrXQ6Sj5pnT2nYKkuBBmJ6YNTRON13,827,283 USDT
49TEHGE1zv6UmTdU3Z4PTDELhxLqqZf4o3ScTRON13,783,453.48 USDT
500x5abbb621697a110020a6cd1f4afaf1b1cb938982ETH13,700,000.12 USDT

About Stablecoin Freezes

When Tether or Circle blacklists an address, all stablecoin tokens on that wallet are immediately frozen. The largest freezes often involve millions of dollars and are typically linked to law enforcement actions, sanctions compliance, or major security incidents. This page is updated in real time as new blacklist events are detected on-chain.

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