The numbers

Blacklist

Method: distinct addresses with an AddedBlackList, Burned or RemovedBlackList event on the Tether or Circle contracts, TRON and Ethereum, from 2018-06-09 to 2026-09-06.

Addresses blacklisted

10,999

Funds destroyed

2,224

Released

1,285

Events, all time

14,795

Counted by distinct address, not by event — a wallet can appear several times. “Funds destroyed” means Tether burned the balance and reissued it elsewhere, which is final. “Released” means the flag was later removed.

By chain

Method: the same event set, split by the contract that emitted it. As of 2026-09-06.

TRON

7,733

Ethereum

3,277

Last 30 days

435

Records begin

2018-06-09

Filter all of it by period, chain, token and event type.

Sanctions

Method: crypto addresses in the U.S. Treasury OFAC SDN list, parsed from Treasury’s own XML export and refreshed daily. As of 2026-09-06.

OFAC entities

98

Designated addresses

991

Chains covered

8

A sanctions designation and an issuer freeze are different things — browse the entities.

How much warning there is

Method: for each wallet, the gap between the first freeze proposal we observed on-chain and the confirmed freeze, over 853 TRON wallets. Pairs more than 24 hours apart are excluded as re-designations. As of 2026-09-06.

Median window (TRON)

17 minutes

Frozen within a minute

23%

Wallets measured

853

Measured from our own detection log against confirmed on-chain freezes. On TRON a freeze needs two signatures and the first is public; that gap is the only warning anyone gets, and a median is not a promise.

Freeze contagion

Method: wallets that transacted with an address before it was frozen, then measured whether and when they were frozen themselves. n = 779,678 exposed wallets, 1,349 later frozen. Population-level, not a per-wallet forecast.

Wallets studied

779,678

Later frozen

1,349

Median gap

123s

Within an hour

65%

Of the wallets that transacted with a wallet before it was frozen, this many were frozen afterwards. Freezes arrive in batches rather than spreading slowly. A population figure, not a prediction about any wallet — we do not publish those.

Citing these figures

Every number on this page is counted at build time from public on-chain events; none is estimated. If you quote one, please include the date — the counts change daily.

Suggested form: “As of 06 September 2026, OmniTrace counts 10,999 USDT and USDC addresses blacklisted on TRON and Ethereum (omnitraceapp.com/stats).”

What is not here

No dollar totals. We record which wallets were frozen and when, not the balance each held at the time of its event, so a “$ frozen” figure would be an estimate dressed as a count. Everything above is a count of things we actually hold.