USDTBANLISTFREEZE RANKING
TRON · ETHEREUM · USDT · USDC

Largest USDT & USDC Freezes of All Time

Top 50 stablecoin wallet freezes ranked by frozen balance. Updated Jul 14, 2026, 11:18 PM UTC.
All-Time Totals
Total Frozen
$5.91B across 11,655 freeze events
TRON (TRC20)
7,801 freeze events
Ethereum (ERC20)
3,854 freeze events
Top 50 by Frozen Balance
#ADDRESSNETFROZEN
1TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81TRX212,922,653.49 USDT
2TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9TRX131,288,800.97 USDT
30x661be0562b31e9e8ddc2a7c93803005a1c71d749ETH100,000,080 USDT
40x82E1d4DDd636857Ebcf6a0e74B9b0929C158D7FBETH87,464,642.26 USDT
5TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7kTRX85,527,016 USDT
6TXNYeYdao7JL7wBtmzbk7mAie7UZsdgVjxTRX83,771,080.97 USDT
7TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9WTRX72,030,295.55 USDT
80x99EBAF3661065DC1E44fEff4b80365678BdFF6ceETH64,707,696.53 USDT
90x67ab29354a70732cdc97f372be81d657ce8822cdETH59,999,990 USDT
10TTr4STG8SMVrPafYZEvFjZoerPGFTD8vURTRX55,050,020 USDT
110x1298500214c99cc9c844c2d99d741b44a869e427ETH50,251,106.83 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
180x51DC0d08A01CE128897B200bc47639ffaA9Ca8d5ETH40,256,642.09 USDT
19TLvmLspsvPDzuBiZNygYADRyWxrtixh3cnTRX39,157,753.01 USDT
20TDZ7ofGAZ5seuGLy8Zv96asGjPpJkAckLVTRX38,250,000 USDT
21TAdu9WqNdSFeoTkhSem2rwUXvZP6rtwP25TRX35,450,802.27 USDT
22TLb8h1T6JiFV8gn6MU1PjHNnzZo9ECAqMaTRX35,050,010.81 USDT
230xc8a65fadf0e0ddaf421f28feab69bf6e2e589963ETH33,431,197.73 USDT
24TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSKTRX30,978,224.26 USDT
250xefEeF8E968a0dB92781ac7B3B7c821909eF10c88ETH30,138,618 USDC
260xf88f8ec6b98cad9ce25c9c8fe1387b351f382b09ETH30,000,040.05 USDT
270x564E11ACe70Bfe6c943a973f1289fAa6e8a0fE16ETH30,000,000.35 USDT
280xc7C8f8284c5360D0086a2f0A05BdD07AFdE23246ETH29,413,680.82 USDT
29TG5WoBnJw8YCRhBDpboABUzK9ENUkxCy3xTRX29,000,061.68 USDT
30TNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug8TRX28,257,162.94 USDT
310x027F1571ACA57354223276722DC7B572A5b05cD8ETH27,653,475 USDC
320xf3bFC88B752cFC435FCDa87fb4119E80dADbA3eBETH26,116,654.36 USDT
330xbdd32b0e59f253f37ec97da72c421d8da0e1fb1eETH21,779,062.55 USDT
340xfecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16ETH21,692,098.05 USDT
350x3e1b373f18110bd7986b5cb6826300f5f3fd87b0ETH20,935,010 USDT
360x44c9503188827034377353a9f6d876eea15933c9ETH20,010,840.04 USDT
370xa7bf48749d2e4aa29e3209879956b9baa9e90570ETH20,000,000 USDT
38TXVDnREzahWKMbt32tD1PS5ZvtPEJhmy1CTRX20,000,000 USDT
390xeb31973e0febf3e3d7058234a5ebbae1ab4b8c23ETH19,784,041.04 USDT
400xe92057f579abd78e65e20c3d4fc3994aa7fe1604ETH18,714,924.93 USDT
410x186e6139cd55902faa3d70b4cd866e7237d2f6edETH17,477,898.37 USDT
420xe1E13A8D3d5B1596dc8849aE35c9f410A4aB49D1ETH17,225,056.76 USDT
43TXDFHLtENbxDru539NwUmeLwWzxpRFtbteTRX17,000,000 USDT
440x3b76a3699b563ad1af98ad581714c72315c83607ETH16,483,162.74 USDT
45TEZcvA2soq7aVJ52rD7X2G78TtF8tiS9MrTRX16,152,303.56 USDT
46TXRxg7DRpNsMCFYZtRjZMmhhZ9SfGhwzoqTRX15,210,137.02 USDT
470xd03a4ec546266a66ff8bf0a82744df8417e75bd4ETH15,001,100.24 USDT
48TFzQYnrjjKrTWCLvtiZqajjoAJy2dbwfabTRX15,000,000 USDT
49TLC3MViLqKFLX5vbUDihHettokX5HzPXARTRX14,999,000 USDT
50TEZbaUhqcXARX8VeNAbZQsLh1AgZ5DHSHdTRX14,864,220.6 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.