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Insights and analysis on crypto security, stablecoin compliance, and blockchain risk intelligence.
$38.4 Million in 72 Seconds: Inside Tether's Single-Block Freeze of the DSJ Ponzi
Tether froze 19 Tron addresses tied to DSJ Exchange in one coordinated batch, locking $38.4M in USDT with zero freeze-gap escapes.
USDT Freeze Daily Report: May 5, 2026
USDT Freeze Daily Report: May 5, 2026 covering 19 freeze, 0 unfreeze, 0 burn, 18 submitted proposal, and 19 executed proposal events.
USDT Freeze Weekly Report: April 27 - May 3, 2026
USDT Freeze Weekly Report: April 27 - May 3, 2026 covering 108 freeze, 18 unfreeze, 18 burn, 149 submitted proposal, and 144 executed proposal events.
USDT Freeze Weekly Report: April 20 - April 26, 2026
USDT Freeze Weekly Report: April 20 - April 26, 2026 covering 112 freeze, 28 unfreeze, 0 burn, 139 submitted proposal, and 140 executed proposal events.
USDT Freeze Weekly Report: April 13 - April 19, 2026
USDT Freeze Weekly Report: April 13 - April 19, 2026 covering 73 freeze, 8 unfreeze, 6 burn, 86 submitted proposal, and 87 executed proposal events.
USDT Freeze Weekly Report: April 6 - April 12, 2026
USDT Freeze Weekly Report: April 6 - April 12, 2026 covering 39 freeze, 48 unfreeze, 39 burn, 128 submitted proposal, and 126 executed proposal events.
USDT Freeze Monthly Report: April 2026
USDT Freeze Monthly Report: April 2026 covering 451 freeze, 121 unfreeze, 59 burn, 647 submitted proposal, and 631 executed proposal events.
USDT Freeze Weekly Report: March 30 - April 5, 2026
USDT Freeze Weekly Report: March 30 - April 5, 2026 covering 289 freeze, 20 unfreeze, 7 burn, 318 submitted proposal, and 316 executed proposal events.
USDT Freeze Weekly Report: March 23 - March 29, 2026
USDT Freeze Weekly Report: March 23 - March 29, 2026 covering 423 freeze, 13 unfreeze, 12 burn, 451 submitted proposal, and 448 executed proposal events.
USDT Freeze Weekly Report: March 16 - March 22, 2026
USDT Freeze Weekly Report: March 16 - March 22, 2026 covering 95 freeze, 4 unfreeze, 21 burn, 121 submitted proposal, and 120 executed proposal events.