Tether Stablecoin Freezing Track
Tether froze $514M+ USDT across 370 wallets in the past month, mostly on the Tron network.
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Event identification: We determined that Tether's smart contract manages its blacklist by emitting two specific events: AddedBlackList when an address is added, and RemovedBlackList when an address is removed.
2025 blacklist totals now reach $1.26B across 4,163 addresses, according to on-chain tracking from BlockSec.
https://blocksec.com/blog/following-the-frozen-an-on-chain-analysis-of-usdt-blacklisting-and-its-links-to-terrorist-financing
Acual data: Total Frozen 86,335,262
151 USDT addresses blacklisted in 13-30 June
Addresses: https://docs.google.com/spreadsheets/d/1pz7SPTY2J4S7rGMiq6Dzi2Q5p0fXSGKzl9QF2PiV6Gw/edit?gid=0#gid=0
Ref
Event identification: We determined that Tether's smart contract manages its blacklist by emitting two specific events: AddedBlackList when an address is added, and RemovedBlackList when an address is removed.
2025 blacklist totals now reach $1.26B across 4,163 addresses, according to on-chain tracking from BlockSec.
https://blocksec.com/blog/following-the-frozen-an-on-chain-analysis-of-usdt-blacklisting-and-its-links-to-terrorist-financing
Acual data: Total Frozen 86,335,262
151 USDT addresses blacklisted in 13-30 June
Addresses: https://docs.google.com/spreadsheets/d/1pz7SPTY2J4S7rGMiq6Dzi2Q5p0fXSGKzl9QF2PiV6Gw/edit?gid=0#gid=0
