Currently, Tether blocked 1546 addresses from accessing their USDT assets on Ethereum and Tron blockchains, whose total USDT assets are $967,830,790.64. A total of 75 addresses have been unblocked after being blocked.

Approximately 64% of these blocked addresses (993 addresses) pertain to the Ethereum blockchain, with the remainder (553 addresses) linked to the Tron blockchain. Notably, the number of blocked addresses on the Tron blockchain has witnessed a substantial increase in 2022 and 2023, in contrast to previous years. Still, the number of blocked addresses on the Ethereum blockchain has not notably changed from 2020 to 2023. The number of blocked addresses in 2022 has been equal to 545 addresses, which decreased by 16% this year( 458 addresses).

The amount of blocked USDT totals $967,830,790.64, distributed as 42.62% blocked in the current year (2023) and 75% blocked in the cumulative span of 2022 and 2023.

The total amount of blocked USDT on the Ethereum blockchain and the Tron blockchain constitutes 1.078% of the total supply of USDT, of which 81.75% is related to the Ethereum blockchain and 18.25% is related to the Tron blockchain.

In November 2023 and January 2022, the highest amount of USDT was blocked by Tether.

The specific details regarding the reasons for blocking each address by Tether may not be readily available on the internet. In many cases, cryptocurrency companies, including Tether, may not disclose the detailed reasons for blocking specific addresses due to privacy and security concerns.
The following table shows the blocked addresses and the reason for their blocking. This information is collected from the Internet:

The following table shows blocked addresses and the reason for their blocking. This information is collected from the internet

The specific details regarding the reasons for blocking each address by Tether may not be readily available on the internet. In many cases, cryptocurrency companies, including Tether, may not disclose the detailed reasons for blocking specific addresses due to privacy and security concerns.
The following table shows the blocked addresses and the reason for their blocking. This information is collected from the Internet:

The following table shows blocked addresses and the reason for their blocking. This information is collected from the internet

Date	Reason for blocking by Tether	Blocked address	Blocked amount
2021-08-10	The address was reported to be involved in a PolyNetwork exploit	0xc8a65fadf0e0ddaf421f28feab69bf6e2e589963	$33.43M
022-11-10	Tether Freezes $46M of USDT Held by FTX Following Law-Enforcement Request.	TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6	$46.666M
2023-11-20	Following Investigations by Tether, OKX, and the U.S. Department of Justice, Tether Voluntarily Freezes 225M in Stolen USDT Linked to International Crime Syndicate	On 2023-11-20, 37 addresses were blocked by Tether, which you can check in the Blocked Addresses Details table. To search based on different fields in this table, you can use the search text box at the bottom left of the table.	$225.347M
-	Addresses identified by NBCTF	From the list of addresses identified by NBCTF, 23 addresses have been blocked by Tether.	$915320.73K

Dashboard	Creator	Published	Activity
⛔ USDT and USDC Blocked Addresses Nov 28, 2023	Lamoka	Nov 28, 2023	0
📊 Analyzing Elliptic and BitOK Claims Nov 1, 2023	Lamoka	Nov 1, 2023	0

Lamoka

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