Overview
- BlockSec’s USDT Freeze Tracker counted 371 blacklisted wallets over the past 30 days that held about $515 million in frozen tokens.
- Tron accounted for about $506 million across 329 addresses, compared with roughly $8.73 million across 42 wallets on Ethereum.
- Tether says it can stop tokens at the smart-contract level and works with more than 340 agencies in 65 countries to target wallets tied to crime or sanctions.
- Part of the recent total ties to the collapsed DSJ Exchange and BG Wealth Sharing scheme, with ZachXBT saying $38.4 million was frozen after joint tracing with Tether and exchange security teams.
- Earlier in April, U.S. authorities linked two Tron wallets to Iran’s IRGC under Operation Economic Fury, and Tether froze $344 million in those wallets, showing state-linked flows also face blocks.