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Eagle Eye Report
The whole restriction record as one picture: what each company froze, seized or released, month by month, across 24 blockchains. Color is the most severe event kind in a cell; depth of color is how much of it.
Recorded through 28 August 2026 . Months before 2026-07 are complete; the newest month is still being written.
Restricted right now 15,743 wallets with a standing restriction
Seized to date US$1,381,202,308.01 US$ at time of event; 24 seizures carry no certified price
Events in window 40,277 24 months, newest first
US$ in window US$5,203,963,576.25 seized and frozen, stated together; US$ at time of event
40,277 events recorded for the whole record in this window, across 27 rows. US$1,133,260,170.74 seized and US$4,070,703,405.51 frozen, in US$ at time of event; 30,020 events carry no certified price and are not in these figures. 348 address blocks are recorded; an address block blocks all balances and carries no US$ figure. Most of the money landed in January 2026. 2024 2025 2026 Robinhood registry Robinhood registryRobinhood registry — Sep 2024 — checked, nothing recorded Robinhood registry — Oct 2024 — checked, nothing recorded Robinhood registry — Nov 2024 — checked, nothing recorded Robinhood registry — Dec 2024 — checked, nothing recorded Robinhood registry — Jan 2025 — checked, nothing recorded Robinhood registry — Feb 2025 — checked, nothing recorded Robinhood registry — Mar 2025 — checked, nothing recorded Robinhood registry — Apr 2025 — checked, nothing recorded Robinhood registry — May 2025 — checked, nothing recorded Robinhood registry — Jun 2025 — checked, nothing recorded Robinhood registry — Jul 2025 — checked, nothing recorded Robinhood registry — Aug 2025 — checked, nothing recorded Robinhood registry — Sep 2025 — checked, nothing recorded Robinhood registry — Oct 2025 — checked, nothing recorded Robinhood registry — Nov 2025 — checked, nothing recorded Robinhood registry — Dec 2025 — checked, nothing recorded Robinhood registry — Jan 2026 — checked, nothing recorded Robinhood registry — Feb 2026 — checked, nothing recorded Robinhood registry — Mar 2026 — checked, nothing recorded Robinhood registry — Apr 2026 — checked, nothing recorded Robinhood registry — May 2026 — checked, nothing recorded Robinhood registry — Jun 2026 — 245 address blocks · blocks all balances, no US$ figure · 2 unfreezes · no certified US$ figure Robinhood registry — Jul 2026 — checked, nothing recorded Robinhood registry — Aug 2026 — checked, nothing recorded 247 blocks HyperEVM registry HyperEVM registryHyperEVM registry — Sep 2024 — checked, nothing recorded HyperEVM registry — Oct 2024 — checked, nothing recorded HyperEVM registry — Nov 2024 — checked, nothing recorded HyperEVM registry — Dec 2024 — checked, nothing recorded HyperEVM registry — Jan 2025 — checked, nothing recorded HyperEVM registry — Feb 2025 — checked, nothing recorded HyperEVM registry — Mar 2025 — checked, nothing recorded HyperEVM registry — Apr 2025 — checked, nothing recorded HyperEVM registry — May 2025 — checked, nothing recorded HyperEVM registry — Jun 2025 — checked, nothing recorded HyperEVM registry — Jul 2025 — checked, nothing recorded HyperEVM registry — Aug 2025 — checked, nothing recorded HyperEVM registry — Sep 2025 — 2 address blocks · blocks all balances, no US$ figure HyperEVM registry — Oct 2025 — checked, nothing recorded HyperEVM registry — Nov 2025 — 6 address blocks · blocks all balances, no US$ figure HyperEVM registry — Dec 2025 — checked, nothing recorded HyperEVM registry — Jan 2026 — checked, nothing recorded HyperEVM registry — Feb 2026 — checked, nothing recorded HyperEVM registry — Mar 2026 — 1 address block · blocks all balances, no US$ figure · 1 unfreeze · no certified US$ figure HyperEVM registry — Apr 2026 — 94 address blocks · blocks all balances, no US$ figure HyperEVM registry — May 2026 — checked, nothing recorded HyperEVM registry — Jun 2026 — checked, nothing recorded HyperEVM registry — Jul 2026 — checked, nothing recorded HyperEVM registry — Aug 2026 — checked, nothing recorded 104 blocks Circle CircleCircle — Sep 2024 — 34 token freezes · US$6,640,181.62 across 10 of 34, US$ at time of event Circle — Oct 2024 — 6 token freezes · US$2,780,547.18 across 5 of 6, US$ at time of event · 1 unfreeze · no certified US$ figure Circle — Nov 2024 — 179 token freezes · US$2,301,709.80 across 3 of 179, US$ at time of event · 2 unfreezes · no certified US$ figure Circle — Dec 2024 — 85 token freezes · US$460,311.73 across 1 of 85, US$ at time of event · 3 unfreezes · no certified US$ figure Circle — Jan 2025 — 1 token freeze · US$2,459,911.74, US$ at time of event Circle — Feb 2025 — 225 token freezes · US$326,459.28 across 5 of 225, US$ at time of event Circle — Mar 2025 — 196 token freezes · US$6,491,711.39 across 10 of 196, US$ at time of event · 1,262 unfreezes · no certified US$ figure Circle — Apr 2025 — 119 token freezes · US$321,515.89 across 7 of 119, US$ at time of event Circle — May 2025 — 249 token freezes · US$63,551,006.93 across 12 of 249, US$ at time of event Circle — Jun 2025 — 125 token freezes · US$1,713,285.99 across 9 of 125, US$ at time of event · 34 unfreezes · no certified US$ figure Circle — Jul 2025 — 29 token freezes · US$3,991,352.86 across 11 of 29, US$ at time of event · 1 unfreeze · no certified US$ figure Circle — Aug 2025 — 568 token freezes · US$1,597,337.16 across 13 of 568, US$ at time of event · 1 unfreeze · no certified US$ figure Circle — Sep 2025 — 186 token freezes · US$800,505.56 across 7 of 186, US$ at time of event · 19 unfreezes · no certified US$ figure Circle — Oct 2025 — 103 token freezes · US$931,626.33 across 21 of 103, US$ at time of event · 4 unfreezes · no certified US$ figure Circle — Nov 2025 — 1,471 token freezes · US$3,756,041.27 across 11 of 1,471, US$ at time of event Circle — Dec 2025 — 10 token freezes · US$764,675.62 across 9 of 10, US$ at time of event · 1 unfreeze · no certified US$ figure Circle — Jan 2026 — 150 token freezes · US$938,437.09 across 1 of 150, US$ at time of event Circle — Feb 2026 — 1 token freeze · US$460,311.73, US$ at time of event · 1 unfreeze · no certified US$ figure Circle — Mar 2026 — 1,061 token freezes · US$8,619,496.58 across 80 of 1,061, US$ at time of event · 14 unfreezes · no certified US$ figure Circle — Apr 2026 — 60 token freezes · US$8,325,310.70 across 11 of 60, US$ at time of event · 22 unfreezes · no certified US$ figure Circle — May 2026 — 191 token freezes · US$13,464,059.28 across 11 of 191, US$ at time of event · 603 unfreezes · no certified US$ figure Circle — Jun 2026 — 41 token freezes · US$30,000.00 across 1 of 41, US$ at time of event · 1 unfreeze · no certified US$ figure Circle — Jul 2026 — 3,012 token freezes · US$6,544,434.21 across 5 of 3,012, US$ at time of event Circle — Aug 2026 — 641 token freezes · US$151,147.78 across 5 of 641, US$ at time of event · 2 unfreezes · no certified US$ figure events on 18 chains Tether TetherTether — Sep 2024 — 21 seizures · US$18,209,251.98, US$ at time of event · 131 token freezes · US$84,246,317.52 across 122 of 131, US$ at time of event · 11 unfreezes · no certified US$ figure Tether — Oct 2024 — 12 seizures · US$34,719,850.97, US$ at time of event · 242 token freezes · US$145,399,836.52 across 208 of 242, US$ at time of event · 3 unfreezes · no certified US$ figure Tether — Nov 2024 — 22 seizures · US$42,111,900.61, US$ at time of event · 178 token freezes · US$143,838,075.56 across 163 of 178, US$ at time of event · 8 unfreezes · no certified US$ figure Tether — Dec 2024 — 10 seizures · US$3,167,210.84, US$ at time of event · 288 token freezes · US$177,755,606.69 across 234 of 288, US$ at time of event · 6 unfreezes · no certified US$ figure Tether — Jan 2025 — 15 seizures · US$17,230,916.47, US$ at time of event · 248 token freezes · US$113,083,523.08 across 194 of 248, US$ at time of event · 8 unfreezes · no certified US$ figure Tether — Feb 2025 — 15 seizures · US$8,669,504.66, US$ at time of event · 215 token freezes · US$80,783,124.43 across 166 of 215, US$ at time of event · 23 unfreezes · no certified US$ figure Tether — Mar 2025 — 44 seizures · US$33,212,534.64 across 40 of 44, US$ at time of event · 291 token freezes · US$73,521,605.80 across 241 of 291, US$ at time of event · 115 unfreezes · no certified US$ figure Tether — Apr 2025 — 84 seizures · US$63,130,092.31, US$ at time of event · 285 token freezes · US$167,520,780.41 across 212 of 285, US$ at time of event · 11 unfreezes · no certified US$ figure Tether — May 2025 — 32 seizures · US$9,656,740.36, US$ at time of event · 403 token freezes · US$67,066,134.79 across 260 of 403, US$ at time of event · 9 unfreezes · no certified US$ figure Tether — Jun 2025 — 21 seizures · US$238,869,388.44, US$ at time of event · 195 token freezes · US$96,744,795.86 across 177 of 195, US$ at time of event · 89 unfreezes · no certified US$ figure Tether — Jul 2025 — 56 seizures · US$40,831,325.17, US$ at time of event · 1,159 token freezes · US$153,147,764.69 across 344 of 1,159, US$ at time of event · 50 unfreezes · no certified US$ figure Tether — Aug 2025 — 179 seizures · US$52,432,049.70, US$ at time of event · 257 token freezes · US$137,978,451.66 across 231 of 257, US$ at time of event · 12 unfreezes · no certified US$ figure Tether — Sep 2025 — 26 seizures · US$15,724,350.48, US$ at time of event · 370 token freezes · US$85,607,291.20 across 222 of 370, US$ at time of event · 11 unfreezes · no certified US$ figure Tether — Oct 2025 — 111 seizures · US$100,899,978.15, US$ at time of event · 311 token freezes · US$145,857,030.47 across 293 of 311, US$ at time of event · 29 unfreezes · no certified US$ figure Tether — Nov 2025 — 83 seizures · US$93,197,747.66, US$ at time of event · 257 token freezes · US$71,213,369.33 across 215 of 257, US$ at time of event · 21 unfreezes · no certified US$ figure Tether — Dec 2025 — 34 seizures · US$15,575,496.55, US$ at time of event · 197 token freezes · US$48,368,171.83 across 187 of 197, US$ at time of event · 6 unfreezes · no certified US$ figure Tether — Jan 2026 — 84 seizures · US$118,518,820.84 across 83 of 84, US$ at time of event · 204 token freezes · US$476,579,672.25 across 192 of 204, US$ at time of event · 36 unfreezes · no certified US$ figure Tether — Feb 2026 — 67 seizures · US$41,779,620.20, US$ at time of event · 229 token freezes · US$140,816,995.94 across 211 of 229, US$ at time of event · 15 unfreezes · no certified US$ figure Tether — Mar 2026 — 72 seizures · US$20,559,066.80, US$ at time of event · 888 token freezes · US$242,879,116.57 across 802 of 888, US$ at time of event · 29 unfreezes · no certified US$ figure Tether — Apr 2026 — 59 seizures · US$50,176,542.07, US$ at time of event · 451 token freezes · US$460,751,664.11 across 406 of 451, US$ at time of event · 121 unfreezes · no certified US$ figure Tether — May 2026 — 33 seizures · US$14,900,486.41, US$ at time of event · 330 token freezes · US$151,771,227.24 across 300 of 330, US$ at time of event · 511 unfreezes · no certified US$ figure Tether — Jun 2026 — 65 seizures · US$37,582,056.44, US$ at time of event · 369 token freezes · US$185,996,222.12 across 336 of 369, US$ at time of event · 14 unfreezes · no certified US$ figure Tether — Jul 2026 — 57 seizures · US$43,820,770.33, US$ at time of event · 491 token freezes · US$270,633,545.21 across 400 of 491, US$ at time of event · 32 unfreezes · no certified US$ figure Tether — Aug 2026 — 49 seizures · US$15,561,103.41, US$ at time of event · 276 token freezes · US$94,533,505.69 across 227 of 276, US$ at time of event · 14 unfreezes · no certified US$ figure events on 5 chains StraitsX StraitsXStraitsX — Sep 2024 — checked, nothing recorded StraitsX — Oct 2024 — checked, nothing recorded StraitsX — Nov 2024 — checked, nothing recorded StraitsX — Dec 2024 — checked, nothing recorded StraitsX — Jan 2025 — checked, nothing recorded StraitsX — Feb 2025 — checked, nothing recorded StraitsX — Mar 2025 — checked, nothing recorded StraitsX — Apr 2025 — 4 token freezes · no certified US$ figure StraitsX — May 2025 — checked, nothing recorded StraitsX — Jun 2025 — checked, nothing recorded StraitsX — Jul 2025 — 762 token freezes · no certified US$ figure StraitsX — Aug 2025 — 17 token freezes · US$98,622.24, US$ at time of event StraitsX — Sep 2025 — 599 token freezes · no certified US$ figure StraitsX — Oct 2025 — 601 token freezes · no certified US$ figure StraitsX — Nov 2025 — 650 token freezes · no certified US$ figure StraitsX — Dec 2025 — 697 token freezes · no certified US$ figure StraitsX — Jan 2026 — checked, nothing recorded StraitsX — Feb 2026 — 1 token freeze · US$153.79, US$ at time of event StraitsX — Mar 2026 — checked, nothing recorded StraitsX — Apr 2026 — checked, nothing recorded StraitsX — May 2026 — checked, nothing recorded StraitsX — Jun 2026 — checked, nothing recorded StraitsX — Jul 2026 — 1,878 token freezes · US$44,414.62 across 10 of 1,878, US$ at time of event StraitsX — Aug 2026 — 6 token freezes · no certified US$ figure events on 3 chains Coinbase CoinbaseCoinbase — Sep 2024 — 487 token freezes · US$19.97 across 1 of 487, US$ at time of event · 2 unfreezes · no certified US$ figure Coinbase — Oct 2024 — 1 token freeze · no certified US$ figure Coinbase — Nov 2024 — 240 token freezes · no certified US$ figure Coinbase — Dec 2024 — 4 token freezes · no certified US$ figure Coinbase — Jan 2025 — checked, nothing recorded Coinbase — Feb 2025 — checked, nothing recorded Coinbase — Mar 2025 — 92 unfreezes · no certified US$ figure Coinbase — Apr 2025 — 32 token freezes · no certified US$ figure · 270 unfreezes · no certified US$ figure Coinbase — May 2025 — 8 token freezes · no certified US$ figure Coinbase — Jun 2025 — 36 token freezes · US$867,374.09 across 1 of 36, US$ at time of event Coinbase — Jul 2025 — 5 token freezes · US$218,644.49 across 1 of 5, US$ at time of event Coinbase — Aug 2025 — 72 token freezes · no certified US$ figure Coinbase — Sep 2025 — 689 token freezes · US$1,369,267.12 across 2 of 689, US$ at time of event · 8 unfreezes · no certified US$ figure Coinbase — Oct 2025 — 8 token freezes · US$6,805,636.12 across 2 of 8, US$ at time of event · 4 unfreezes · no certified US$ figure Coinbase — Nov 2025 — 244 token freezes · no certified US$ figure Coinbase — Dec 2025 — 183 token freezes · no certified US$ figure Coinbase — Jan 2026 — 28 token freezes · no certified US$ figure Coinbase — Feb 2026 — 4 token freezes · no certified US$ figure Coinbase — Mar 2026 — 453 token freezes · no certified US$ figure Coinbase — Apr 2026 — 8 token freezes · no certified US$ figure Coinbase — May 2026 — 24 token freezes · no certified US$ figure Coinbase — Jun 2026 — 8 token freezes · no certified US$ figure Coinbase — Jul 2026 — 765 token freezes · no certified US$ figure Coinbase — Aug 2026 — 128 token freezes · no certified US$ figure events on 3 chains Usual UsualUsual — Sep 2024 — 1 token freeze · no certified US$ figure Usual — Oct 2024 — checked, nothing recorded Usual — Nov 2024 — checked, nothing recorded Usual — Dec 2024 — 1 token freeze · no certified US$ figure Usual — Jan 2025 — checked, nothing recorded Usual — Feb 2025 — checked, nothing recorded Usual — Mar 2025 — checked, nothing recorded Usual — Apr 2025 — 478 token freezes · no certified US$ figure Usual — May 2025 — checked, nothing recorded Usual — Jun 2025 — 1 token freeze · no certified US$ figure Usual — Jul 2025 — 1 token freeze · no certified US$ figure Usual — Aug 2025 — 7 token freezes · no certified US$ figure Usual — Sep 2025 — 5 token freezes · US$945,579.57 across 1 of 5, US$ at time of event · 1 unfreeze · no certified US$ figure Usual — Oct 2025 — checked, nothing recorded Usual — Nov 2025 — 181 token freezes · no certified US$ figure Usual — Dec 2025 — checked, nothing recorded Usual — Jan 2026 — checked, nothing recorded Usual — Feb 2026 — checked, nothing recorded Usual — Mar 2026 — 2,570 token freezes · no certified US$ figure Usual — Apr 2026 — 154 token freezes · US$67,752.05 across 1 of 154, US$ at time of event · 2 unfreezes · no certified US$ figure Usual — May 2026 — 2 token freezes · no certified US$ figure Usual — Jun 2026 — 80 token freezes · no certified US$ figure Usual — Jul 2026 — checked, nothing recorded Usual — Aug 2026 — 35 token freezes · US$1,778.09 across 2 of 35, US$ at time of event · 1 unfreeze · no certified US$ figure events on 3 chains Gnosis Chain Omnibridge Gnosis Chain OmnibridgeGnosis Chain Omnibridge — Sep 2024 — checked, nothing recorded Gnosis Chain Omnibridge — Oct 2024 — checked, nothing recorded Gnosis Chain Omnibridge — Nov 2024 — checked, nothing recorded Gnosis Chain Omnibridge — Dec 2024 — checked, nothing recorded Gnosis Chain Omnibridge — Jan 2025 — checked, nothing recorded Gnosis Chain Omnibridge — Feb 2025 — checked, nothing recorded Gnosis Chain Omnibridge — Mar 2025 — checked, nothing recorded Gnosis Chain Omnibridge — Apr 2025 — checked, nothing recorded Gnosis Chain Omnibridge — May 2025 — checked, nothing recorded Gnosis Chain Omnibridge — Jun 2025 — checked, nothing recorded Gnosis Chain Omnibridge — Jul 2025 — checked, nothing recorded Gnosis Chain Omnibridge — Aug 2025 — checked, nothing recorded Gnosis Chain Omnibridge — Sep 2025 — checked, nothing recorded Gnosis Chain Omnibridge — Oct 2025 — checked, nothing recorded Gnosis Chain Omnibridge — Nov 2025 — checked, nothing recorded Gnosis Chain Omnibridge — Dec 2025 — checked, nothing recorded Gnosis Chain Omnibridge — Jan 2026 — checked, nothing recorded Gnosis Chain Omnibridge — Feb 2026 — checked, nothing recorded Gnosis Chain Omnibridge — Mar 2026 — checked, nothing recorded Gnosis Chain Omnibridge — Apr 2026 — checked, nothing recorded Gnosis Chain Omnibridge — May 2026 — checked, nothing recorded Gnosis Chain Omnibridge — Jun 2026 — 1,261 token freezes · US$199,849.52 across 1,259 of 1,261, US$ at time of event Gnosis Chain Omnibridge — Jul 2026 — checked, nothing recorded Gnosis Chain Omnibridge — Aug 2026 — checked, nothing recorded events on 1 chain Agora AgoraAgora — Sep 2024 — checked, nothing recorded Agora — Oct 2024 — checked, nothing recorded Agora — Nov 2024 — checked, nothing recorded Agora — Dec 2024 — checked, nothing recorded Agora — Jan 2025 — checked, nothing recorded Agora — Feb 2025 — checked, nothing recorded Agora — Mar 2025 — checked, nothing recorded Agora — Apr 2025 — checked, nothing recorded Agora — May 2025 — checked, nothing recorded Agora — Jun 2025 — checked, nothing recorded Agora — Jul 2025 — 178 token freezes · no certified US$ figure Agora — Aug 2025 — 83 token freezes · no certified US$ figure Agora — Sep 2025 — 24 token freezes · no certified US$ figure Agora — Oct 2025 — checked, nothing recorded Agora — Nov 2025 — 183 token freezes · no certified US$ figure Agora — Dec 2025 — checked, nothing recorded Agora — Jan 2026 — checked, nothing recorded Agora — Feb 2026 — checked, nothing recorded Agora — Mar 2026 — 60 token freezes · no certified US$ figure Agora — Apr 2026 — checked, nothing recorded Agora — May 2026 — 24 token freezes · no certified US$ figure Agora — Jun 2026 — 6 token freezes · no certified US$ figure Agora — Jul 2026 — 450 token freezes · no certified US$ figure Agora — Aug 2026 — 96 token freezes · no certified US$ figure events on 3 chains Paxos PaxosPaxos — Sep 2024 — 1 unfreeze · no certified US$ figure Paxos — Oct 2024 — 1 seizure · US$1,287,966.85, US$ at time of event · 169 token freezes · no certified US$ figure Paxos — Nov 2024 — 5 seizures · US$126,830.26, US$ at time of event · 15 token freezes · US$125,362.18 across 6 of 15, US$ at time of event Paxos — Dec 2024 — 12 token freezes · no certified US$ figure Paxos — Jan 2025 — 1 unfreeze · no certified US$ figure Paxos — Feb 2025 — 207 token freezes · no certified US$ figure Paxos — Mar 2025 — 99 token freezes · no certified US$ figure Paxos — Apr 2025 — checked, nothing recorded Paxos — May 2025 — checked, nothing recorded Paxos — Jun 2025 — checked, nothing recorded Paxos — Jul 2025 — 6 token freezes · no certified US$ figure Paxos — Aug 2025 — checked, nothing recorded Paxos — Sep 2025 — 52 token freezes · US$157,381.26 across 15 of 52, US$ at time of event Paxos — Oct 2025 — checked, nothing recorded Paxos — Nov 2025 — 12 token freezes · no certified US$ figure Paxos — Dec 2025 — 222 token freezes · no certified US$ figure Paxos — Jan 2026 — checked, nothing recorded Paxos — Feb 2026 — checked, nothing recorded Paxos — Mar 2026 — 50 token freezes · no certified US$ figure Paxos — Apr 2026 — 10 token freezes · no certified US$ figure Paxos — May 2026 — 30 token freezes · no certified US$ figure Paxos — Jun 2026 — checked, nothing recorded Paxos — Jul 2026 — 15 token freezes · no certified US$ figure Paxos — Aug 2026 — 23 token freezes · no certified US$ figure events on 4 chains Monerium MoneriumMonerium — Sep 2024 — checked, nothing recorded Monerium — Oct 2024 — checked, nothing recorded Monerium — Nov 2024 — checked, nothing recorded Monerium — Dec 2024 — checked, nothing recorded Monerium — Jan 2025 — checked, nothing recorded Monerium — Feb 2025 — checked, nothing recorded Monerium — Mar 2025 — checked, nothing recorded Monerium — Apr 2025 — checked, nothing recorded Monerium — May 2025 — checked, nothing recorded Monerium — Jun 2025 — checked, nothing recorded Monerium — Jul 2025 — checked, nothing recorded Monerium — Aug 2025 — checked, nothing recorded Monerium — Sep 2025 — checked, nothing recorded Monerium — Oct 2025 — checked, nothing recorded Monerium — Nov 2025 — 1 token freeze · US$1,560,531.57, US$ at time of event Monerium — Dec 2025 — checked, nothing recorded Monerium — Jan 2026 — checked, nothing recorded Monerium — Feb 2026 — 1 unfreeze · no certified US$ figure Monerium — Mar 2026 — checked, nothing recorded Monerium — Apr 2026 — checked, nothing recorded Monerium — May 2026 — checked, nothing recorded Monerium — Jun 2026 — 843 token freezes · US$162,476.66 across 652 of 843, US$ at time of event · 19 unfreezes · no certified US$ figure Monerium — Jul 2026 — 1 unfreeze · no certified US$ figure Monerium — Aug 2026 — checked, nothing recorded events on 1 chain Kraken KrakenKraken — Sep 2024 — 316 token freezes · no certified US$ figure Kraken — Oct 2024 — 2 token freezes · no certified US$ figure Kraken — Nov 2024 — checked, nothing recorded Kraken — Dec 2024 — 2 token freezes · no certified US$ figure Kraken — Jan 2025 — checked, nothing recorded Kraken — Feb 2025 — checked, nothing recorded Kraken — Mar 2025 — checked, nothing recorded Kraken — Apr 2025 — 83 token freezes · no certified US$ figure Kraken — May 2025 — checked, nothing recorded Kraken — Jun 2025 — checked, nothing recorded Kraken — Jul 2025 — checked, nothing recorded Kraken — Aug 2025 — checked, nothing recorded Kraken — Sep 2025 — checked, nothing recorded Kraken — Oct 2025 — checked, nothing recorded Kraken — Nov 2025 — checked, nothing recorded Kraken — Dec 2025 — checked, nothing recorded Kraken — Jan 2026 — checked, nothing recorded Kraken — Feb 2026 — 358 token freezes · no certified US$ figure Kraken — Mar 2026 — 30 token freezes · no certified US$ figure Kraken — Apr 2026 — 3 token freezes · no certified US$ figure Kraken — May 2026 — checked, nothing recorded Kraken — Jun 2026 — checked, nothing recorded Kraken — Jul 2026 — checked, nothing recorded Kraken — Aug 2026 — checked, nothing recorded events on 3 chains World Liberty Financial World Liberty FinancialWorld Liberty Financial — Sep 2024 — checked, nothing recorded World Liberty Financial — Oct 2024 — checked, nothing recorded World Liberty Financial — Nov 2024 — checked, nothing recorded World Liberty Financial — Dec 2024 — checked, nothing recorded World Liberty Financial — Jan 2025 — checked, nothing recorded World Liberty Financial — Feb 2025 — checked, nothing recorded World Liberty Financial — Mar 2025 — checked, nothing recorded World Liberty Financial — Apr 2025 — checked, nothing recorded World Liberty Financial — May 2025 — checked, nothing recorded World Liberty Financial — Jun 2025 — checked, nothing recorded World Liberty Financial — Jul 2025 — checked, nothing recorded World Liberty Financial — Aug 2025 — 3 token freezes · no certified US$ figure World Liberty Financial — Sep 2025 — 269 token freezes · US$96,183,605.57 across 4 of 269, US$ at time of event World Liberty Financial — Oct 2025 — checked, nothing recorded World Liberty Financial — Nov 2025 — 95 token freezes · US$196.29 across 2 of 95, US$ at time of event · 92 unfreezes · no certified US$ figure World Liberty Financial — Dec 2025 — 11 token freezes · US$30,811.29 across 4 of 11, US$ at time of event World Liberty Financial — Jan 2026 — 4 token freezes · US$758,461.13 across 2 of 4, US$ at time of event World Liberty Financial — Feb 2026 — 3 token freezes · US$118.61, US$ at time of event World Liberty Financial — Mar 2026 — 3 token freezes · US$24.30 across 1 of 3, US$ at time of event World Liberty Financial — Apr 2026 — 4 token freezes · US$864,248.00 across 1 of 4, US$ at time of event · 3 unfreezes · no certified US$ figure World Liberty Financial — May 2026 — 6 token freezes · US$118.34 across 3 of 6, US$ at time of event World Liberty Financial — Jun 2026 — 3 token freezes · US$1,530,295.59, US$ at time of event World Liberty Financial — Jul 2026 — checked, nothing recorded World Liberty Financial — Aug 2026 — checked, nothing recorded events on 1 chain PayPal PayPalPayPal — Sep 2024 — checked, nothing recorded PayPal — Oct 2024 — checked, nothing recorded PayPal — Nov 2024 — 5 token freezes · no certified US$ figure PayPal — Dec 2024 — 3 token freezes · US$2,461.42 across 1 of 3, US$ at time of event PayPal — Jan 2025 — checked, nothing recorded PayPal — Feb 2025 — 51 token freezes · no certified US$ figure PayPal — Mar 2025 — 1 token freeze · US$395.75, US$ at time of event PayPal — Apr 2025 — checked, nothing recorded PayPal — May 2025 — 1 token freeze · US$5,925.69, US$ at time of event PayPal — Jun 2025 — checked, nothing recorded PayPal — Jul 2025 — 1 token freeze · no certified US$ figure PayPal — Aug 2025 — 5 token freezes · US$20,544.22 across 2 of 5, US$ at time of event PayPal — Sep 2025 — 11 token freezes · US$98,301.37 across 3 of 11, US$ at time of event PayPal — Oct 2025 — checked, nothing recorded PayPal — Nov 2025 — 1 seizure · US$1,850.00, US$ at time of event · 7 token freezes · US$123,639.63 across 4 of 7, US$ at time of event PayPal — Dec 2025 — 1 token freeze · no certified US$ figure PayPal — Jan 2026 — 1 token freeze · US$2,201.96, US$ at time of event PayPal — Feb 2026 — 1 token freeze · US$2,499.96, US$ at time of event PayPal — Mar 2026 — 11 token freezes · no certified US$ figure PayPal — Apr 2026 — 1 seizure · US$450,030.24, US$ at time of event · 18 token freezes · no certified US$ figure PayPal — May 2026 — 6 token freezes · no certified US$ figure PayPal — Jun 2026 — 22 token freezes · US$12,067.83, US$ at time of event PayPal — Jul 2026 — 7 token freezes · US$4,269.98 across 1 of 7, US$ at time of event PayPal — Aug 2026 — 5 token freezes · no certified US$ figure events on 2 chains Anchorage Digital Bank, N.A. Anchorage Digital Bank, N.A.Anchorage Digital Bank, N.A. — Sep 2024 — checked, nothing recorded Anchorage Digital Bank, N.A. — Oct 2024 — checked, nothing recorded Anchorage Digital Bank, N.A. — Nov 2024 — checked, nothing recorded Anchorage Digital Bank, N.A. — Dec 2024 — checked, nothing recorded Anchorage Digital Bank, N.A. — Jan 2025 — checked, nothing recorded Anchorage Digital Bank, N.A. — Feb 2025 — checked, nothing recorded Anchorage Digital Bank, N.A. — Mar 2025 — checked, nothing recorded Anchorage Digital Bank, N.A. — Apr 2025 — checked, nothing recorded Anchorage Digital Bank, N.A. — May 2025 — checked, nothing recorded Anchorage Digital Bank, N.A. — Jun 2025 — checked, nothing recorded Anchorage Digital Bank, N.A. — Jul 2025 — checked, nothing recorded Anchorage Digital Bank, N.A. — Aug 2025 — checked, nothing recorded Anchorage Digital Bank, N.A. — Sep 2025 — checked, nothing recorded Anchorage Digital Bank, N.A. — Oct 2025 — checked, nothing recorded Anchorage Digital Bank, N.A. — Nov 2025 — checked, nothing recorded Anchorage Digital Bank, N.A. — Dec 2025 — checked, nothing recorded Anchorage Digital Bank, N.A. — Jan 2026 — 82 token freezes · no certified US$ figure Anchorage Digital Bank, N.A. — Feb 2026 — checked, nothing recorded Anchorage Digital Bank, N.A. — Mar 2026 — 12 token freezes · no certified US$ figure Anchorage Digital Bank, N.A. — Apr 2026 — 4 token freezes · no certified US$ figure Anchorage Digital Bank, N.A. — May 2026 — 6 token freezes · no certified US$ figure Anchorage Digital Bank, N.A. — Jun 2026 — checked, nothing recorded Anchorage Digital Bank, N.A. — Jul 2026 — 3 token freezes · no certified US$ figure Anchorage Digital Bank, N.A. — Aug 2026 — 24 token freezes · no certified US$ figure events on 1 chain (unattributed: network, not a company) (unattributed: network, not a company)(unattributed: network, not a company) — Sep 2024 — checked, nothing recorded (unattributed: network, not a company) — Oct 2024 — checked, nothing recorded (unattributed: network, not a company) — Nov 2024 — checked, nothing recorded (unattributed: network, not a company) — Dec 2024 — checked, nothing recorded (unattributed: network, not a company) — Jan 2025 — checked, nothing recorded (unattributed: network, not a company) — Feb 2025 — 20 token freezes · no certified US$ figure · 3 unfreezes · no certified US$ figure (unattributed: network, not a company) — Mar 2025 — checked, nothing recorded (unattributed: network, not a company) — Apr 2025 — checked, nothing recorded (unattributed: network, not a company) — May 2025 — 3 token freezes · no certified US$ figure · 1 unfreeze · no certified US$ figure (unattributed: network, not a company) — Jun 2025 — 67 token freezes · no certified US$ figure · 3 unfreezes · no certified US$ figure (unattributed: network, not a company) — Jul 2025 — checked, nothing recorded (unattributed: network, not a company) — Aug 2025 — checked, nothing recorded (unattributed: network, not a company) — Sep 2025 — checked, nothing recorded (unattributed: network, not a company) — Oct 2025 — checked, nothing recorded (unattributed: network, not a company) — Nov 2025 — checked, nothing recorded (unattributed: network, not a company) — Dec 2025 — checked, nothing recorded (unattributed: network, not a company) — Jan 2026 — checked, nothing recorded (unattributed: network, not a company) — Feb 2026 — checked, nothing recorded (unattributed: network, not a company) — Mar 2026 — checked, nothing recorded (unattributed: network, not a company) — Apr 2026 — 6 token freezes · no certified US$ figure (unattributed: network, not a company) — May 2026 — 1 token freeze · no certified US$ figure · 1 unfreeze · no certified US$ figure (unattributed: network, not a company) — Jun 2026 — checked, nothing recorded (unattributed: network, not a company) — Jul 2026 — checked, nothing recorded (unattributed: network, not a company) — Aug 2026 — checked, nothing recorded events on 1 chain WisdomTree WisdomTreeWisdomTree — Sep 2024 — checked, nothing recorded WisdomTree — Oct 2024 — checked, nothing recorded WisdomTree — Nov 2024 — checked, nothing recorded WisdomTree — Dec 2024 — checked, nothing recorded WisdomTree — Jan 2025 — checked, nothing recorded WisdomTree — Feb 2025 — checked, nothing recorded WisdomTree — Mar 2025 — checked, nothing recorded WisdomTree — Apr 2025 — checked, nothing recorded WisdomTree — May 2025 — checked, nothing recorded WisdomTree — Jun 2025 — 26 token freezes · no certified US$ figure · 26 unfreezes · no certified US$ figure WisdomTree — Jul 2025 — checked, nothing recorded WisdomTree — Aug 2025 — checked, nothing recorded WisdomTree — Sep 2025 — checked, nothing recorded WisdomTree — Oct 2025 — checked, nothing recorded WisdomTree — Nov 2025 — checked, nothing recorded WisdomTree — Dec 2025 — checked, nothing recorded WisdomTree — Jan 2026 — checked, nothing recorded WisdomTree — Feb 2026 — checked, nothing recorded WisdomTree — Mar 2026 — checked, nothing recorded WisdomTree — Apr 2026 — checked, nothing recorded WisdomTree — May 2026 — checked, nothing recorded WisdomTree — Jun 2026 — checked, nothing recorded WisdomTree — Jul 2026 — checked, nothing recorded WisdomTree — Aug 2026 — checked, nothing recorded events on 1 chain Old Vector Old VectorOld Vector — Sep 2024 — checked, nothing recorded Old Vector — Oct 2024 — checked, nothing recorded Old Vector — Nov 2024 — checked, nothing recorded Old Vector — Dec 2024 — checked, nothing recorded Old Vector — Jan 2025 — checked, nothing recorded Old Vector — Feb 2025 — checked, nothing recorded Old Vector — Mar 2025 — checked, nothing recorded Old Vector — Apr 2025 — checked, nothing recorded Old Vector — May 2025 — checked, nothing recorded Old Vector — Jun 2025 — checked, nothing recorded Old Vector — Jul 2025 — checked, nothing recorded Old Vector — Aug 2025 — 14 seizures · no certified US$ figure · 20 token freezes · no certified US$ figure Old Vector — Sep 2025 — 1 seizure · no certified US$ figure · 1 token freeze · no certified US$ figure Old Vector — Oct 2025 — checked, nothing recorded Old Vector — Nov 2025 — checked, nothing recorded Old Vector — Dec 2025 — checked, nothing recorded Old Vector — Jan 2026 — checked, nothing recorded Old Vector — Feb 2026 — checked, nothing recorded Old Vector — Mar 2026 — checked, nothing recorded Old Vector — Apr 2026 — 3 token freezes · no certified US$ figure Old Vector — May 2026 — checked, nothing recorded Old Vector — Jun 2026 — checked, nothing recorded Old Vector — Jul 2026 — checked, nothing recorded Old Vector — Aug 2026 — checked, nothing recorded events on 2 chains Everdawn Labs Everdawn LabsEverdawn Labs — Sep 2024 — checked, nothing recorded Everdawn Labs — Oct 2024 — checked, nothing recorded Everdawn Labs — Nov 2024 — checked, nothing recorded Everdawn Labs — Dec 2024 — checked, nothing recorded Everdawn Labs — Jan 2025 — checked, nothing recorded Everdawn Labs — Feb 2025 — checked, nothing recorded Everdawn Labs — Mar 2025 — checked, nothing recorded Everdawn Labs — Apr 2025 — checked, nothing recorded Everdawn Labs — May 2025 — checked, nothing recorded Everdawn Labs — Jun 2025 — checked, nothing recorded Everdawn Labs — Jul 2025 — 1 seizure · US$160,233.37, US$ at time of event · 1 token freeze · US$296.76, US$ at time of event · 1 unfreeze · no certified US$ figure Everdawn Labs — Aug 2025 — checked, nothing recorded Everdawn Labs — Sep 2025 — checked, nothing recorded Everdawn Labs — Oct 2025 — checked, nothing recorded Everdawn Labs — Nov 2025 — checked, nothing recorded Everdawn Labs — Dec 2025 — checked, nothing recorded Everdawn Labs — Jan 2026 — 1 seizure · US$9,888.80, US$ at time of event · 1 token freeze · US$3,406.61, US$ at time of event · 1 unfreeze · no certified US$ figure Everdawn Labs — Feb 2026 — checked, nothing recorded Everdawn Labs — Mar 2026 — 1 token freeze · US$1,288,711.81, US$ at time of event Everdawn Labs — Apr 2026 — checked, nothing recorded Everdawn Labs — May 2026 — checked, nothing recorded Everdawn Labs — Jun 2026 — 2 token freezes · US$150,088.41, US$ at time of event Everdawn Labs — Jul 2026 — checked, nothing recorded Everdawn Labs — Aug 2026 — 1 seizure · US$350,112.94, US$ at time of event · 1 token freeze · US$350,112.94, US$ at time of event events on 2 chains Aurus AurusAurus — Sep 2024 — checked, nothing recorded Aurus — Oct 2024 — 1 seizure · US$34,422.46, US$ at time of event Aurus — Nov 2024 — checked, nothing recorded Aurus — Dec 2024 — 1 seizure · US$5,685.76, US$ at time of event Aurus — Jan 2025 — checked, nothing recorded Aurus — Feb 2025 — checked, nothing recorded Aurus — Mar 2025 — 5 seizures · US$139,117.47, US$ at time of event Aurus — Apr 2025 — checked, nothing recorded Aurus — May 2025 — checked, nothing recorded Aurus — Jun 2025 — 2 seizures · US$41,722.90, US$ at time of event Aurus — Jul 2025 — checked, nothing recorded Aurus — Aug 2025 — checked, nothing recorded Aurus — Sep 2025 — checked, nothing recorded Aurus — Oct 2025 — checked, nothing recorded Aurus — Nov 2025 — checked, nothing recorded Aurus — Dec 2025 — checked, nothing recorded Aurus — Jan 2026 — checked, nothing recorded Aurus — Feb 2026 — checked, nothing recorded Aurus — Mar 2026 — checked, nothing recorded Aurus — Apr 2026 — checked, nothing recorded Aurus — May 2026 — checked, nothing recorded Aurus — Jun 2026 — checked, nothing recorded Aurus — Jul 2026 — checked, nothing recorded Aurus — Aug 2026 — checked, nothing recorded events on 1 chain AEDC Stable Coin Network and Distribution L.L.C. AEDC Stable Coin Network and Distribution L.L.C.AEDC Stable Coin Network and Distribution L.L.C. — Sep 2024 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Oct 2024 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Nov 2024 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Dec 2024 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Jan 2025 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Feb 2025 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Mar 2025 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Apr 2025 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — May 2025 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Jun 2025 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Jul 2025 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Aug 2025 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Sep 2025 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Oct 2025 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Nov 2025 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Dec 2025 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Jan 2026 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Feb 2026 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Mar 2026 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Apr 2026 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — May 2026 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Jun 2026 — checked, nothing recorded AEDC Stable Coin Network and Distribution L.L.C. — Jul 2026 — 2 token freezes · US$136.14 across 1 of 2, US$ at time of event · 2 unfreezes · no certified US$ figure AEDC Stable Coin Network and Distribution L.L.C. — Aug 2026 — checked, nothing recorded events on 1 chain Transfero TransferoTransfero — Sep 2024 — checked, nothing recorded Transfero — Oct 2024 — checked, nothing recorded Transfero — Nov 2024 — checked, nothing recorded Transfero — Dec 2024 — checked, nothing recorded Transfero — Jan 2025 — checked, nothing recorded Transfero — Feb 2025 — checked, nothing recorded Transfero — Mar 2025 — checked, nothing recorded Transfero — Apr 2025 — checked, nothing recorded Transfero — May 2025 — checked, nothing recorded Transfero — Jun 2025 — checked, nothing recorded Transfero — Jul 2025 — checked, nothing recorded Transfero — Aug 2025 — checked, nothing recorded Transfero — Sep 2025 — checked, nothing recorded Transfero — Oct 2025 — checked, nothing recorded Transfero — Nov 2025 — checked, nothing recorded Transfero — Dec 2025 — checked, nothing recorded Transfero — Jan 2026 — checked, nothing recorded Transfero — Feb 2026 — checked, nothing recorded Transfero — Mar 2026 — checked, nothing recorded Transfero — Apr 2026 — checked, nothing recorded Transfero — May 2026 — checked, nothing recorded Transfero — Jun 2026 — checked, nothing recorded Transfero — Jul 2026 — checked, nothing recorded Transfero — Aug 2026 — 4 token freezes · US$2,011,094.04 across 3 of 4, US$ at time of event events on 1 chain Loon LoonLoon — Sep 2024 — checked, nothing recorded Loon — Oct 2024 — checked, nothing recorded Loon — Nov 2024 — checked, nothing recorded Loon — Dec 2024 — checked, nothing recorded Loon — Jan 2025 — checked, nothing recorded Loon — Feb 2025 — checked, nothing recorded Loon — Mar 2025 — checked, nothing recorded Loon — Apr 2025 — checked, nothing recorded Loon — May 2025 — checked, nothing recorded Loon — Jun 2025 — checked, nothing recorded Loon — Jul 2025 — checked, nothing recorded Loon — Aug 2025 — checked, nothing recorded Loon — Sep 2025 — checked, nothing recorded Loon — Oct 2025 — checked, nothing recorded Loon — Nov 2025 — checked, nothing recorded Loon — Dec 2025 — checked, nothing recorded Loon — Jan 2026 — checked, nothing recorded Loon — Feb 2026 — checked, nothing recorded Loon — Mar 2026 — checked, nothing recorded Loon — Apr 2026 — checked, nothing recorded Loon — May 2026 — checked, nothing recorded Loon — Jun 2026 — 1 token freeze · US$8,048.71, US$ at time of event Loon — Jul 2026 — 2 token freezes · US$519,560.71 across 1 of 2, US$ at time of event Loon — Aug 2026 — checked, nothing recorded events on 1 chain Ethena EthenaEthena — Sep 2024 — checked, nothing recorded Ethena — Oct 2024 — checked, nothing recorded Ethena — Nov 2024 — checked, nothing recorded Ethena — Dec 2024 — checked, nothing recorded Ethena — Jan 2025 — checked, nothing recorded Ethena — Feb 2025 — checked, nothing recorded Ethena — Mar 2025 — checked, nothing recorded Ethena — Apr 2025 — checked, nothing recorded Ethena — May 2025 — checked, nothing recorded Ethena — Jun 2025 — checked, nothing recorded Ethena — Jul 2025 — checked, nothing recorded Ethena — Aug 2025 — checked, nothing recorded Ethena — Sep 2025 — checked, nothing recorded Ethena — Oct 2025 — checked, nothing recorded Ethena — Nov 2025 — checked, nothing recorded Ethena — Dec 2025 — checked, nothing recorded Ethena — Jan 2026 — 1 seizure · US$102,993.71, US$ at time of event Ethena — Feb 2026 — checked, nothing recorded Ethena — Mar 2026 — checked, nothing recorded Ethena — Apr 2026 — checked, nothing recorded Ethena — May 2026 — 1 seizure · US$12,510.49, US$ at time of event Ethena — Jun 2026 — checked, nothing recorded Ethena — Jul 2026 — checked, nothing recorded Ethena — Aug 2026 — checked, nothing recorded events on 1 chain JPYC Inc. JPYC Inc.JPYC Inc. — Sep 2024 — checked, nothing recorded JPYC Inc. — Oct 2024 — checked, nothing recorded JPYC Inc. — Nov 2024 — checked, nothing recorded JPYC Inc. — Dec 2024 — checked, nothing recorded JPYC Inc. — Jan 2025 — checked, nothing recorded JPYC Inc. — Feb 2025 — checked, nothing recorded JPYC Inc. — Mar 2025 — 1 token freeze · US$12,546.19, US$ at time of event JPYC Inc. — Apr 2025 — checked, nothing recorded JPYC Inc. — May 2025 — checked, nothing recorded JPYC Inc. — Jun 2025 — checked, nothing recorded JPYC Inc. — Jul 2025 — checked, nothing recorded JPYC Inc. — Aug 2025 — checked, nothing recorded JPYC Inc. — Sep 2025 — checked, nothing recorded JPYC Inc. — Oct 2025 — 1 token freeze · no certified US$ figure JPYC Inc. — Nov 2025 — checked, nothing recorded JPYC Inc. — Dec 2025 — checked, nothing recorded JPYC Inc. — Jan 2026 — checked, nothing recorded JPYC Inc. — Feb 2026 — checked, nothing recorded JPYC Inc. — Mar 2026 — checked, nothing recorded JPYC Inc. — Apr 2026 — checked, nothing recorded JPYC Inc. — May 2026 — checked, nothing recorded JPYC Inc. — Jun 2026 — checked, nothing recorded JPYC Inc. — Jul 2026 — checked, nothing recorded JPYC Inc. — Aug 2026 — checked, nothing recorded events on 1 chain TrustToken TrustTokenTrustToken — Sep 2024 — 2 token freezes · US$579,165.23, US$ at time of event TrustToken — Oct 2024 — checked, nothing recorded TrustToken — Nov 2024 — checked, nothing recorded TrustToken — Dec 2024 — checked, nothing recorded TrustToken — Jan 2025 — checked, nothing recorded TrustToken — Feb 2025 — checked, nothing recorded TrustToken — Mar 2025 — checked, nothing recorded TrustToken — Apr 2025 — checked, nothing recorded TrustToken — May 2025 — checked, nothing recorded TrustToken — Jun 2025 — checked, nothing recorded TrustToken — Jul 2025 — checked, nothing recorded TrustToken — Aug 2025 — checked, nothing recorded TrustToken — Sep 2025 — checked, nothing recorded TrustToken — Oct 2025 — checked, nothing recorded TrustToken — Nov 2025 — checked, nothing recorded TrustToken — Dec 2025 — checked, nothing recorded TrustToken — Jan 2026 — checked, nothing recorded TrustToken — Feb 2026 — checked, nothing recorded TrustToken — Mar 2026 — checked, nothing recorded TrustToken — Apr 2026 — checked, nothing recorded TrustToken — May 2026 — checked, nothing recorded TrustToken — Jun 2026 — checked, nothing recorded TrustToken — Jul 2026 — checked, nothing recorded TrustToken — Aug 2026 — checked, nothing recorded events on 1 chain BitGo BitGoBitGo — Sep 2024 — checked, nothing recorded BitGo — Oct 2024 — checked, nothing recorded BitGo — Nov 2024 — checked, nothing recorded BitGo — Dec 2024 — checked, nothing recorded BitGo — Jan 2025 — checked, nothing recorded BitGo — Feb 2025 — checked, nothing recorded BitGo — Mar 2025 — 1 token freeze · US$1.00, US$ at time of event BitGo — Apr 2025 — checked, nothing recorded BitGo — May 2025 — checked, nothing recorded BitGo — Jun 2025 — checked, nothing recorded BitGo — Jul 2025 — checked, nothing recorded BitGo — Aug 2025 — checked, nothing recorded BitGo — Sep 2025 — checked, nothing recorded BitGo — Oct 2025 — checked, nothing recorded BitGo — Nov 2025 — checked, nothing recorded BitGo — Dec 2025 — checked, nothing recorded BitGo — Jan 2026 — checked, nothing recorded BitGo — Feb 2026 — checked, nothing recorded BitGo — Mar 2026 — checked, nothing recorded BitGo — Apr 2026 — checked, nothing recorded BitGo — May 2026 — checked, nothing recorded BitGo — Jun 2026 — checked, nothing recorded BitGo — Jul 2026 — checked, nothing recorded BitGo — Aug 2026 — checked, nothing recorded events on 1 chain US$ per month Sep 2024 · US$18,209,251.98 seized · US$91,465,684.34 frozen, US$ at time of event Sep 2024 · US$18,209,251.98 seized · US$91,465,684.34 frozen, US$ at time of event Oct 2024 · US$36,042,240.28 seized · US$148,180,383.70 frozen, US$ at time of event Oct 2024 · US$36,042,240.28 seized · US$148,180,383.70 frozen, US$ at time of event Nov 2024 · US$42,238,730.87 seized · US$146,265,147.54 frozen, US$ at time of event Nov 2024 · US$42,238,730.87 seized · US$146,265,147.54 frozen, US$ at time of event Dec 2024 · US$3,172,896.60 seized · US$178,218,379.84 frozen, US$ at time of event Dec 2024 · US$3,172,896.60 seized · US$178,218,379.84 frozen, US$ at time of event Jan 2025 · US$17,230,916.47 seized · US$115,543,434.82 frozen, US$ at time of event Jan 2025 · US$17,230,916.47 seized · US$115,543,434.82 frozen, US$ at time of event Feb 2025 · US$8,669,504.66 seized · US$81,109,583.71 frozen, US$ at time of event Feb 2025 · US$8,669,504.66 seized · US$81,109,583.71 frozen, US$ at time of event Mar 2025 · US$33,351,652.11 seized · US$80,026,260.13 frozen, US$ at time of event Mar 2025 · US$33,351,652.11 seized · US$80,026,260.13 frozen, US$ at time of event Apr 2025 · US$63,130,092.31 seized · US$167,842,296.30 frozen, US$ at time of event Apr 2025 · US$63,130,092.31 seized · US$167,842,296.30 frozen, US$ at time of event May 2025 · US$9,656,740.36 seized · US$130,623,067.41 frozen, US$ at time of event May 2025 · US$9,656,740.36 seized · US$130,623,067.41 frozen, US$ at time of event Jun 2025 · US$238,911,111.34 seized · US$99,325,455.94 frozen, US$ at time of event Jun 2025 · US$238,911,111.34 seized · US$99,325,455.94 frozen, US$ at time of event Jul 2025 · US$40,991,558.54 seized · US$157,358,058.80 frozen, US$ at time of event Jul 2025 · US$40,991,558.54 seized · US$157,358,058.80 frozen, US$ at time of event Aug 2025 · US$52,432,049.70 seized · US$139,694,955.28 frozen, US$ at time of event Aug 2025 · US$52,432,049.70 seized · US$139,694,955.28 frozen, US$ at time of event Sep 2025 · US$15,724,350.48 seized · US$185,161,931.65 frozen, US$ at time of event Sep 2025 · US$15,724,350.48 seized · US$185,161,931.65 frozen, US$ at time of event Oct 2025 · US$100,899,978.15 seized · US$153,594,292.92 frozen, US$ at time of event Oct 2025 · US$100,899,978.15 seized · US$153,594,292.92 frozen, US$ at time of event Nov 2025 · US$93,199,597.66 seized · US$76,653,778.09 frozen, US$ at time of event Nov 2025 · US$93,199,597.66 seized · US$76,653,778.09 frozen, US$ at time of event Dec 2025 · US$15,575,496.55 seized · US$49,163,658.74 frozen, US$ at time of event Dec 2025 · US$15,575,496.55 seized · US$49,163,658.74 frozen, US$ at time of event Jan 2026 · US$118,631,703.35 seized · US$478,282,179.04 frozen, US$ at time of event Jan 2026 · US$118,631,703.35 seized · US$478,282,179.04 frozen, US$ at time of event Feb 2026 · US$41,779,620.20 seized · US$141,280,080.03 frozen, US$ at time of event Feb 2026 · US$41,779,620.20 seized · US$141,280,080.03 frozen, US$ at time of event Mar 2026 · US$20,559,066.80 seized · US$252,787,349.26 frozen, US$ at time of event Mar 2026 · US$20,559,066.80 seized · US$252,787,349.26 frozen, US$ at time of event Apr 2026 · US$50,626,572.31 seized · US$470,008,974.86 frozen, US$ at time of event Apr 2026 · US$50,626,572.31 seized · US$470,008,974.86 frozen, US$ at time of event May 2026 · US$14,912,996.90 seized · US$165,235,404.86 frozen, US$ at time of event May 2026 · US$14,912,996.90 seized · US$165,235,404.86 frozen, US$ at time of event Jun 2026 · US$37,582,056.44 seized · US$188,089,048.84 frozen, US$ at time of event Jun 2026 · US$37,582,056.44 seized · US$188,089,048.84 frozen, US$ at time of event Jul 2026 · US$43,820,770.33 seized · US$277,746,360.87 frozen, US$ at time of event Jul 2026 · US$43,820,770.33 seized · US$277,746,360.87 frozen, US$ at time of event Aug 2026 · US$15,911,216.35 seized · US$97,047,638.54 frozen, US$ at time of event Aug 2026 · US$15,911,216.35 seized · US$97,047,638.54 frozen, US$ at time of event
40,277 events recorded for the whole record in this window, across 27 rows. US$1,133,260,170.74 seized and US$4,070,703,405.51 frozen, in US$ at time of event; 30,020 events carry no certified price and are not in these figures. 348 address blocks are recorded; an address block blocks all balances and carries no US$ figure. Most of the money landed in January 2026.
Dollar figures are US$ at time of event, from certified prices, and are never re-priced. Empty months on this view fold away; the interactive grid can show them, pivot rows to chains or tokens, change the window, and check one address across the record.
