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Insights and analysis on crypto security, stablecoin compliance, and blockchain risk intelligence.
USDT Freeze Weekly Report: March 2 - March 8, 2026
USDT Freeze Weekly Report: March 2 - March 8, 2026 covering 95 freeze, 3 unfreeze, 23 burn, 129 submitted proposal, and 121 executed proposal events.
USDT Freeze Monthly Report: March 2026
USDT Freeze Monthly Report: March 2026 covering 887 freeze, 29 unfreeze, 72 burn, 998 submitted proposal, and 988 executed proposal events.
USDT Freeze Weekly Report: February 23 - March 1, 2026
USDT Freeze Weekly Report: February 23 - March 1, 2026 covering 66 freeze, 4 unfreeze, 6 burn, 76 submitted proposal, and 76 executed proposal events.
OFAC Sanctioned Crypto Addresses vs Tether's USDT Blacklist: Mapping 50 Frozen Entities by Crime Type
We cross-referenced the full OFAC sanctions list with Tether's on-chain freeze database: 195 addresses, 50 entities, 100% frozen. But that's only 2.3% of 8,457 total freezes.
$215M USDT Escaped Tether Freeze: 8,310 Blacklist Proposals Exposed the Gap
A widely cited report put USDT freeze escapes at $78M. We analyzed all 8,310 executed freeze proposals on Ethereum and Tron — the real number is $215.5M. 2025 alone: $141.7M. The largest escape: $37.3M in under 6 minutes.
The USDT Freeze Gap: How Multisig Delays Create a Window for Front-Running
Every USDT freeze has a delay between proposal and execution. On Ethereum, the median multisig delay exceeds 5 hours — a window where targets can move funds. Learn how the freeze gap works and why compliance teams must monitor proposals, not executions.
USDT Freeze Weekly Report: February 16 - February 22, 2026
USDT Freeze Weekly Report: February 16 - February 22, 2026 covering 58 freeze, 4 unfreeze, 38 burn, 100 submitted proposal, and 100 executed proposal events.
USDT Freeze Weekly Report: February 9 - February 15, 2026
USDT Freeze Weekly Report: February 9 - February 15, 2026 covering 66 freeze, 4 unfreeze, 20 burn, 90 submitted proposal, and 87 executed proposal events.
USDT Freeze Weekly Report: February 2 - February 8, 2026
USDT Freeze Weekly Report: February 2 - February 8, 2026 covering 44 freeze, 3 unfreeze, 5 burn, 52 submitted proposal, and 52 executed proposal events.
USDT Freeze Monthly Report: February 2026
USDT Freeze Monthly Report: February 2026 covering 229 freeze, 15 unfreeze, 69 burn, 313 submitted proposal, and 310 executed proposal events.