Which stablecoin wallets have been frozen, and why?

USDT, USDC & USD1 blocklistings across all 40 blockchains and networks.

Recent events

Live

Latest verified intel

@sherlock-botscamfraud1d ago

XINBI GUARANTEE

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with XINBI GUARANTEE, designated as part of a Transnational Criminal Organization (TCO). Exact address match against the published list. Xinbi Guarantee is an illicit online marketplace used to facilitate cyber scams, fraud and money‑laundering, and the Treasury designated it as a Transnational Criminal Organization (TCO).

TDU61o35UEe5hdB3R16c116DrPSV4kiyKz

Ask the dataAI · live dataset

What are the biggest USDT freezes ever?

The largest is $212.9M on Tron - here are the top five:

Ask your own question - plain English, real answers.Try it

Latest from the blog

Tether freezes cross $2 billion in 2026 - driven by Iran actions

The value of USDT frozen in 2026 has already crossed $2 billion. This is already more than any year other year, with Iran-linked addresses making up at least 27% of the total.

Track stablecoin blacklisting across every chain

blocklist.fyi is a live, independent record of stablecoin blocklisting. When an issuer freezes a wallet - Tether on USDT, Circle on USDC, or World Liberty Financial on USD1 - the action is an on-chain transaction, and we index every one across 40+ blockchains. Use the USDT blacklist checker or the USDC blacklist checker to see whether any address is currently frozen, browse the live blocklisting ledger, see the largest freezes on record and the biggest sums that escaped before a freeze landed, or explore aggregate blacklisting statistics. Every figure is explained in our methodology.