Tether froze about $515 million in USDT throughout Ethereum and Tron over the previous 30 days, in response to BlockSec’s USDT Freeze Tracker.
Abstract
- Tether blacklisted 371 Ethereum and Tron addresses, freezing about $515 million in USDT over 30 days.
- Tron accounted for many freezes, with 329 addresses and round $506 million in blocked USDT.
- ZachXBT linked $38.4 million in frozen USDT to the collapsed DSJ and BG Wealth scheme.
The information confirmed 371 blacklisted addresses as of Might 7, 2026, with 329 on Tron and 42 on Ethereum.
The freeze exercise was closely targeting Tron. Round $506 million was frozen on Tron, whereas Ethereum accounted for about $8.73 million. BlockSec says its tracker screens USDT freeze, unfreeze, and destroy occasions on Ethereum and Tron utilizing on-chain sources.
Tron leads the newest blacklist wave
The most recent figures present how a lot stablecoin enforcement exercise now runs by way of Tron. The community holds a big share of USDT provide, which makes it a frequent chain for transfers, alternate deposits, and high-value pockets actions.
BlockSec’s earlier 2025 report stated Tether blacklisted 4,163 distinctive Ethereum and Tron addresses final 12 months. It stated these freezes locked $1.26 billion in USDT, with Tron and Ethereum protecting the primary areas of USDT exercise.
DSJ and BG case provides contemporary context
The freeze information comes as on-chain investigator ZachXBT reported motion tied to the DSJ Change and BG Wealth Sharing case. He stated the alleged Ponzi scheme collapsed after taking greater than $150 million from customers and disabling withdrawals.
ZachXBT stated illicit actors moved greater than $92 million throughout chains between April 27 and Might 3. He stated he labored with Tether, Binance Safety, OKX, and U.S. regulation enforcement. The hassle led to “$38.4M frozen by Tether” on Might 4, with extra funds frozen by exchanges and providers.
Wider enforcement wave places USDT freezes in focus
As beforehand reported, Tether froze $344 million in USDT throughout two Tron addresses after U.S. authorities linked the wallets to Iran’s IRGC. The freeze shaped a part of Operation Financial Fury, a U.S. marketing campaign focusing on Iran-linked crypto flows.
A later crypto.information report stated U.S. seizures tied to Iranian crypto property had neared $500 million. That determine was increased than the sooner $344 million USDT freeze confirmed by Tether.
Tether has additionally stated it really works with greater than 340 regulation enforcement companies throughout 65 nations. In an April assertion, the corporate stated it could actually limit property when wallets are linked to sanctions evasion, legal networks, or different illegal exercise.
