USDTBANLISTFREEZE RANKING
TRON · ETHEREUM · USDT · USDC

Largest USDT & USDC Freezes of All Time

Top 50 stablecoin wallet freezes ranked by frozen balance. Updated May 30, 2026, 09:31 PM UTC.
All-Time Totals
Total Frozen
$5.50B across 10,836 freeze events
TRON (TRC20)
7,217 freeze events
Ethereum (ERC20)
3,619 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
5TXNYeYdao7JL7wBtmzbk7mAie7UZsdgVjxTRX83,771,080.97 USDT
60x99EBAF3661065DC1E44fEff4b80365678BdFF6ceETH64,707,696.53 USDT
70x67ab29354a70732cdc97f372be81d657ce8822cdETH59,999,990 USDT
8TTr4STG8SMVrPafYZEvFjZoerPGFTD8vURTRX55,050,020 USDT
90x1298500214c99cc9c844c2d99d741b44a869e427ETH50,251,106.83 USDT
10TGTsSX3L2BF7jcYW1695k63uTmU7YBVGQuTRX50,010,211.3 USDT
11TCtVtrdy8sSXGMx1QYUjMrAvau1pduC2AaTRX50,000,003.77 USDT
12TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6TRX46,360,701.91 USDT
13TRqtSahVi28Rfd1uEW5ap6NzFoGWDwDUyuTRX46,150,044.11 USDT
14TADKBoNPRtviD6hx8YZ97j3pDLSSaX6Gc6TRX44,990,109.3 USDT
15TCh59EXQYCaj3cCwpVzFAJNPFd4vHQQgBLTRX41,070,006.45 USDT
160x51DC0d08A01CE128897B200bc47639ffaA9Ca8d5ETH40,256,642.09 USDT
17TLvmLspsvPDzuBiZNygYADRyWxrtixh3cnTRX39,157,753.01 USDT
18TDZ7ofGAZ5seuGLy8Zv96asGjPpJkAckLVTRX38,250,000 USDT
19TAdu9WqNdSFeoTkhSem2rwUXvZP6rtwP25TRX35,450,802.27 USDT
20TLb8h1T6JiFV8gn6MU1PjHNnzZo9ECAqMaTRX35,050,010.81 USDT
210xc8a65fadf0e0ddaf421f28feab69bf6e2e589963ETH33,431,197.73 USDT
220xefEeF8E968a0dB92781ac7B3B7c821909eF10c88ETH30,138,618 USDC
230xf88f8ec6b98cad9ce25c9c8fe1387b351f382b09ETH30,000,040.05 USDT
240x564E11ACe70Bfe6c943a973f1289fAa6e8a0fE16ETH30,000,000.35 USDT
250xc7C8f8284c5360D0086a2f0A05BdD07AFdE23246ETH29,413,680.82 USDT
26TG5WoBnJw8YCRhBDpboABUzK9ENUkxCy3xTRX29,000,061.68 USDT
27TNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug8TRX28,257,162.94 USDT
280x027F1571ACA57354223276722DC7B572A5b05cD8ETH27,653,475 USDC
290xf3bFC88B752cFC435FCDa87fb4119E80dADbA3eBETH26,116,654.36 USDT
300xbdd32b0e59f253f37ec97da72c421d8da0e1fb1eETH21,779,062.55 USDT
310xfecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16ETH21,692,098.05 USDT
320x3e1b373f18110bd7986b5cb6826300f5f3fd87b0ETH20,935,010 USDT
330x44c9503188827034377353a9f6d876eea15933c9ETH20,010,840.04 USDT
340xa7bf48749d2e4aa29e3209879956b9baa9e90570ETH20,000,000 USDT
350xeb31973e0febf3e3d7058234a5ebbae1ab4b8c23ETH19,784,041.04 USDT
360xe92057f579abd78e65e20c3d4fc3994aa7fe1604ETH18,714,924.93 USDT
370x186e6139cd55902faa3d70b4cd866e7237d2f6edETH17,477,898.37 USDT
380xe1E13A8D3d5B1596dc8849aE35c9f410A4aB49D1ETH17,225,056.76 USDT
39TXDFHLtENbxDru539NwUmeLwWzxpRFtbteTRX17,000,000 USDT
400x3b76a3699b563ad1af98ad581714c72315c83607ETH16,483,162.74 USDT
41TEZcvA2soq7aVJ52rD7X2G78TtF8tiS9MrTRX16,152,303.56 USDT
42TXRxg7DRpNsMCFYZtRjZMmhhZ9SfGhwzoqTRX15,210,137.02 USDT
430xd03a4ec546266a66ff8bf0a82744df8417e75bd4ETH15,001,100.24 USDT
44TFzQYnrjjKrTWCLvtiZqajjoAJy2dbwfabTRX15,000,000 USDT
45TLC3MViLqKFLX5vbUDihHettokX5HzPXARTRX14,999,000 USDT
46TBGUxvei3VypstFG8cp26R9J7nx7svPNK3TRX14,200,100 USDT
470x4cbeb09caa4dddde613cedfe2f73a92f07fc858fETH14,000,000 USDT
48TFCxiuu4mLmrXQ6Sj5pnT2nYKkuBBmJ6YNTRX13,827,283 USDT
49TEHGE1zv6UmTdU3Z4PTDELhxLqqZf4o3ScTRX13,783,453.48 USDT
500x5abbb621697a110020a6cd1f4afaf1b1cb938982ETH13,700,000.12 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.