Largest USDT freezes
The biggest single wallet balances Tether has blocklisted, ranked by amount frozen at the moment of the freeze. Click any address to see its full status, or browse the live ledger.
Biggest blocklistings (frozen)
| # | Amount frozen | Chain | Address | Event |
|---|---|---|---|---|
| 1 | $212,922,653.49 | TRON | TNiq9A…ZH81 | details |
| 2 | $131,288,800.97 | TRON | TTiDLW…jSr9 | details |
| 3 | $100,000,080.00 | Ethereum | 0x661B…D749 | details |
| 4 | $87,464,642.26 | Ethereum | 0x82E1…D7FB | details |
| 5 | $85,527,016.00 | TRON | TFQbqa…wC7k | details |
| 6 | $83,771,080.97 | TRON | TXNYeY…gVjx | details |
| 7 | $72,030,295.55 | TRON | TBzrPE…Ak9W | details |
| 8 | $64,707,696.53 | Ethereum | 0x99EB…F6ce | details |
| 9 | $59,999,990.00 | Ethereum | 0x67aB…22cd | details |
| 10 | $55,050,020.00 | TRON | TTr4ST…8vUR | details |
| 11 | $50,251,106.83 | Ethereum | 0x1298…e427 | details |
| 12 | $50,010,211.30 | TRON | TGTsSX…VGQu | details |
| 13 | $50,000,003.77 | TRON | TCtVtr…C2Aa | details |
| 14 | $46,360,701.91 | TRON | TYDzsY…AtW6 | details |
| 15 | $46,150,044.11 | TRON | TRqtSa…DUyu | details |
| 16 | $44,990,109.30 | TRON | TADKBo…6Gc6 | details |
| 17 | $41,070,006.45 | TRON | TCh59E…QgBL | details |
| 18 | $40,256,642.09 | Ethereum | 0x51DC…a8d5 | details |
| 19 | $39,157,753.01 | TRON | TLvmLs…h3cn | details |
| 20 | $38,250,000.00 | TRON | TDZ7of…ckLV | details |
| 21 | $35,450,802.27 | TRON | TAdu9W…wP25 | details |
| 22 | $35,050,010.81 | TRON | TLb8h1…AqMa | details |
| 23 | $33,431,197.73 | Ethereum | 0xC8a6…9963 | details |
| 24 | $31,765,779.90 | Ethereum | 0x95DC…63dd | details |
| 25 | $30,978,224.26 | TRON | TJdgB1…zmSK | details |
Biggest destroys (burned)
After freezing an address, Tether can destroy the tokens - permanently removing them from supply. These are the largest such destroys.
| # | Amount destroyed | Chain | Address | Event |
|---|---|---|---|---|
| 1 | $87,464,642.26 | Ethereum | 0x82E1…D7FB | details |
| 2 | $64,707,708.53 | Ethereum | 0x99EB…F6ce | details |
| 3 | $40,256,642.09 | Ethereum | 0x51DC…a8d5 | details |
| 4 | $33,431,234.90 | Ethereum | 0xC8a6…9963 | details |
| 5 | $31,765,779.90 | Ethereum | 0x95DC…63dd | details |
| 6 | $30,000,000.35 | Ethereum | 0x564E…fE16 | details |
| 7 | $29,620,333.02 | TRON | TNVaKW…4Ug8 | details |
| 8 | $29,413,680.82 | Ethereum | 0xc7C8…3246 | details |
| 9 | $22,393,509.08 | Ethereum | 0x0000…0000 | details |
| 10 | $20,000,000.00 | Ethereum | 0xa7Bf…0570 | details |
| 11 | $19,784,041.14 | Ethereum | 0xeB31…8c23 | details |
| 12 | $15,000,000.00 | TRON | TFzQYn…wfab | details |
| 13 | $13,144,255.05 | Ethereum | 0x88E6…4d47 | details |
| 14 | $11,032,543.07 | Ethereum | 0xdAC1…1ec7 | details |
| 15 | $10,000,001.16 | TRON | THRttT…yMFh | details |
| 16 | $10,000,001.00 | TRON | TTrq4B…PmK7 | details |
| 17 | $10,000,000.38 | TRON | TKk4KB…nTmn | details |
| 18 | $9,016,611.99 | Ethereum | 0x290B…52E3 | details |
| 19 | $8,737,741.57 | Ethereum | 0xCaB9…aAd0 | details |
| 20 | $8,650,647.18 | Ethereum | 0xEB94…10cc | details |
| 21 | $8,500,000.00 | TRON | TSprrA…JVvE | details |
| 22 | $8,074,219.05 | Ethereum | 0xef27…e7dB | details |
| 23 | $8,028,233.84 | Ethereum | 0xe8ea…2fC7 | details |
| 24 | $8,000,200.10 | TRON | TQ9fFX…K8yk | details |
| 25 | $8,000,000.03 | Ethereum | 0x623D…a17C | details |