Largest releases

Wallets that issuers later unfroze, ranked by observed USD value at the time of release — a ranking most freeze trackers don’t cover.

#WalletChainAssetAmountDateCurrent statusTx
1TQUQ9NbW...Ns8Mt3
Tron
USDT
$9,007,791May 14, 2026
Released
2TYjbC35D...FrWxAJ
New
Tron
USDT
$2,689,595Jul 28, 2026
Released
3TJ3WwK6m...reeDdm
Tron
USDT
$1,461,103May 14, 2026
Released
4THnPGmgS...298pW6
Tron
USDT
$1,033,938May 14, 2026
Released
5TWJZzUdK...1C6SeJ
Tron
USDT
$630,247Jul 16, 2026
Released
6TBQ5q4mg...6E5pys
Tron
USDT
$592,168May 14, 2026
Released
7TAUWswhT...NNoqvy
Tron
USDT
$529,035May 14, 2026
Released
8TGFLv11N...Bf7ZxE
Tron
USDT
$480,215May 14, 2026
Released
9TVkEZ9jH...vgLnbH
Tron
USDT
$457,251May 14, 2026
Released
10TE49HVKH...BURiL8
Tron
USDT
$353,186May 14, 2026
Released
11TYmoUZEX...6kwHA4
Tron
USDT
$339,613May 14, 2026
Released
12TRymFBbg...nmkbTA
Tron
USDT
$320,195May 14, 2026
Released
13TMHzJvMB...qAisiW
Tron
USDT
$303,325May 14, 2026
Released
14TNZwwwAo...ducSna
Tron
USDT
$297,104May 14, 2026
Released
15TDL95hzh...H1tahk
Tron
USDT
$295,654May 14, 2026
Released
16TLoezwj8...Dp7Xh5
Tron
USDT
$290,589May 14, 2026
Released
17TK6iUd67...GAYTCX
Tron
USDT
$286,253May 14, 2026
Released
18TNygVAAh...mMA9uF
Tron
USDT
$279,999May 14, 2026
Released
19THYNZ7Un...we5H52
Tron
USDT
$278,435May 14, 2026
Released
20TFsm69eo...tkahWU
Tron
USDT
$262,054May 14, 2026
Released
21TP5uj6Lo...t2sft6
Tron
USDT
$258,997May 14, 2026
Released
22TQtLZ7LU...gNm3vV
Tron
USDT
$255,100May 14, 2026
Released
23TCzgJMvY...51ioeS
Tron
USDT
$250,076May 14, 2026
Released
24TLrBjMW5...XVVB1L
Tron
USDT
$218,916May 14, 2026
Released
25TGxKTc6h...V9225y
Tron
USDT
$218,149May 14, 2026
Released
26TMYDmUvJ...P6zhph
Tron
USDT
$217,128May 14, 2026
Released
27TTBxqRXu...bhB1zD
Tron
USDT
$215,333May 14, 2026
Released
28TL8yq2i9...3stdmG
Tron
USDT
$201,768May 14, 2026
Released
29TMTECBim...uFQk7V
Tron
USDT
$200,981May 14, 2026
Released
30TEaKQQ6F...VsWpGh
Tron
USDT
$200,813May 14, 2026
Released
31TEe8Rh9Q...LU5Hnp
Tron
USDT
$196,971May 14, 2026
Released
32TEVT8Jmy...jZnXPw
Tron
USDT
$194,510May 14, 2026
Released
33TS3Pv4xr...RmczYP
Tron
USDT
$192,536May 14, 2026
Released
34THTL2b4i...kXU3D2
New
Tron
USDT
$188,454Aug 18, 2026
Released
35TYYi7kQq...BLygKh
New
Tron
USDT
$180,665Aug 18, 2026
Released
36TFM9pWCU...QEQCos
Tron
USDT
$180,579May 14, 2026
Released
37TLcQH3zM...GmBJyt
Tron
USDT
$180,004May 14, 2026
Released
38TUE6EthE...V1WFUS
Tron
USDT
$177,763May 14, 2026
Released
39TEbKo4ge...7wjxXM
Tron
USDT
$177,333May 14, 2026
Released
40TGuGKzBp...RmUQWa
Tron
USDT
$176,401May 14, 2026
Released
41TDHQ4W14...J85oYg
Tron
USDT
$175,236May 14, 2026
Released
42TNBjHhsL...uKzNP5
New
Tron
USDT
$171,914Aug 20, 2026
Released
43TPQXeHjm...8FGPiU
Tron
USDT
$168,531May 14, 2026
Released
44TYVnvSCV...JFsEbK
Tron
USDT
$160,002May 14, 2026
Released
45TByNCPxT...6rhAo3
Tron
USDT
$159,948May 14, 2026
Released
46TNKuWowi...ZHF1Yb
Tron
USDT
$149,635May 14, 2026
Released
47TYbRUqP1...rqLmUp
Tron
USDT
$143,556May 14, 2026
Released
48TGV2drrM...s9jmX3
Tron
USDT
$136,851May 14, 2026
Released
49TUvESMfm...uxPjv8
Tron
USDT
$135,860May 14, 2026
Released
50TAjPkcUJ...wF2K4a
Tron
USDT
$131,318May 14, 2026
Released

What we know about the top entries

Tron USDT Frozen Wallet Analysis: Issuer Blacklist Match

The primary reason for potential freezing is a direct 'Issuer blacklist match' detected on-chain by Tether, the issuer of USDT. This indicates that the wallet has been flagged by the issuing entity itself.

Tron USDT Frozen Wallet Analysis: Issuer Blacklist Match

The primary reason for concern is an explicit 'Issuer blacklist match detected on-chain' for USDT (Tether). This indicates the wallet is flagged or subject to freezing by the asset issuer, Tether.

THnPGmgS1aJY9EBmGUDamexU8sue298pW6: USDT Frozen Wallet on Tron (Issuer Blacklist Match)

The primary reason for the potential freeze is a direct 'Issuer blacklist match detected on-chain' from Tether (the USDT issuer). This suggests the wallet has been flagged by the issuing entity itself, leading to asset exposure and potential immobilization.

Frozen USDT Wallet on Tron (TBQ5q4mgZS2BrTL3tXctbfrb3g1L6E5pys)

Issuer blacklist match detected by Tether (USDT).

TAUWswhTqahHHX3qV12qneARqMekNNoqvy: USDT Frozen Wallet on Tron (Tether Blacklist)

The primary reason for the freeze risk is a direct 'Issuer blacklist match detected on-chain' for USDT, indicating that the wallet may be subject to restrictions imposed by Tether.

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