$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.
USDT Freeze Weekly Report: March 9 - March 15, 2026
USDT Freeze Weekly Report: March 9 - March 15, 2026 covering 138 freeze, 9 unfreeze, 9 burn, 152 submitted proposal, and 156 executed proposal events.
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.
USDT Freeze Weekly Report: January 26 - February 1, 2026
USDT Freeze Weekly Report: January 26 - February 1, 2026 covering 60 freeze, 4 unfreeze, 14 burn, 79 submitted proposal, and 78 executed proposal events.
USDT Freeze Weekly Report: January 19 - January 25, 2026
USDT Freeze Weekly Report: January 19 - January 25, 2026 covering 36 freeze, 8 unfreeze, 10 burn, 58 submitted proposal, and 54 executed proposal events.
USDT Freeze Weekly Report: January 12 - January 18, 2026
USDT Freeze Weekly Report: January 12 - January 18, 2026 covering 54 freeze, 7 unfreeze, 16 burn, 79 submitted proposal, and 77 executed proposal events.
USDT Freeze Weekly Report: January 5 - January 11, 2026
USDT Freeze Weekly Report: January 5 - January 11, 2026 covering 43 freeze, 14 unfreeze, 26 burn, 85 submitted proposal, and 83 executed proposal events.
USDT Freeze Monthly Report: January 2026
USDT Freeze Monthly Report: January 2026 covering 204 freeze, 36 unfreeze, 84 burn, 333 submitted proposal, and 324 executed proposal events.
USDT Freeze Weekly Report: December 29 - January 4, 2026
USDT Freeze Weekly Report: December 29 - January 4, 2026 covering 24 freeze, 4 unfreeze, 18 burn, 46 submitted proposal, and 46 executed proposal events.
USDT Blacklisting on Tron in 2025: 3,509 Addresses, $861M Frozen, and What Compliance Teams Need to Know
In 2025, Tether froze 3,509 addresses on Tron, locking $861M in USDT — a 186% increase. This deep dive covers enforcement trends, major cases, and what compliance teams should do now.