Largest burns
The largest amounts an issuer has permanently destroyed from a blacklisted wallet, ranked by observed USD value.
| # | Wallet | Chain | Asset | Amount | Date | Current status | Tx |
|---|---|---|---|---|---|---|---|
| 1 | TNhQ2WMy...H8sRLw New | Tron | USDT | $1,479,486 | Aug 10, 2026 | Burned | |
| 2 | TB6TbZNS...KYLJpz New | Tron | USDT | $1,339,239 | Aug 12, 2026 | Burned | |
| 3 | TSeTQYx2...gmCYRT New | Tron | USDT | $550,063 | Aug 10, 2026 | Burned | |
| 4 | TBy3qXW6...baRBta New | Tron | USDT | $200,010 | Aug 10, 2026 | Burned | |
| 5 | TYKSUdgk...n2N9fm New | Tron | USDT | $138,001 | Aug 17, 2026 | Burned | |
| 6 | TWwaVZ9f...wz5ZRm New | Tron | USDT | $79,412 | Aug 12, 2026 | Burned | |
| 7 | TXcMGo8d...wkvNvM New | Tron | USDT | $39,830 | Aug 17, 2026 | Burned | |
| 8 | TKNDSAgy...4nN1vy New | Tron | USDT | $18,919 | Aug 10, 2026 | Burned |
What we know about the top entries
Tron USDT Frozen Wallet Analysis: Issuer Blacklist Match
The primary reason for concern is a direct on-chain blacklist match detected by the asset issuer (Tether) for USDT on the Tron network.
Tron Frozen Wallet: USDT Blacklist Match by Tether Issuer
The primary reason for the freeze risk is a direct 'Issuer blacklist match detected on-chain' for USDT by the issuer, Tether. This indicates the asset is flagged by the issuer's system.
Tron USDT Frozen Wallet: Issuer Blacklist Match for Tether Assets
Direct, on-chain blacklist match from the issuer of USDT (Tether).
Tron USDT Frozen Wallet Analysis: Issuer Blacklist Match
The primary reason appears to be a direct on-chain issuer blacklist match detected by the monitoring service regarding USDT assets.
Frozen USDT Wallet on Tron: Issuer Blacklist Match
The primary reason for the freeze is a direct issuer blacklist match detected on-chain by the issuer of USDT (Tether). This suggests the asset is subject to issuer-controlled freezing mechanisms.