USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report — Mar 25: 119 Banned, $11.0M Frozen

Wednesday, March 25, 2026 · 00:00 UTC · 188 views
Summary
119
BANNED
1
UNBANNED
$11,007,795.29
FROZEN
1
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
118
$11,007,795.29
Ethereum
1
$0.00
TOTAL
119
$11,007,795.29
Blacklisted Addresses (119)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TPfzMDa5a4v4FNTCPjeWDMjhfzujDyWgZgTRX$8,199,918.00USDT01:49 PM
2TSfSjVDGx72r9mD77rPAcmck57nChHre4xTRX$452,355.66USDT01:44 PM
3TN2bZNMTvaht4qEmEXQyfBjQzXuW66GqFGTRX$442,744.88USDT01:44 PM
4TQ91wah7hdw6ptK1WhweP8MZhuFwoqveKLTRX$297,000.00USDT02:16 PM
5TE921VpNz6C6icvuVaovh8Eq1Rw67KXTxYTRX$209,115.00USDT01:44 PM
6TGhp5hu9mfg3QXD9XjRvx4N3DWBJ4pwAFrTRX$169,169.79USDT06:31 PM
7TVpogNCjPwSeBFtZaoK1oiFG1gPtQtfQ6qTRX$157,235.00USDT10:49 PM
8TFAkEERxvPjwmqfjFP5WUkLW43cjogEcZfTRX$150,007.00USDT10:49 PM
9TV9WQAuFndKuuhxubeaYWWzxQVygjgUR64TRX$150,000.00USDT10:49 PM
10THvxiwm4tvppKEzgnbr15qUZkKF67oN4H8TRX$114,339.14USDT01:42 PM
11TTPiZyHsLjAaLmmTHeic3kdiR4HmLQiEoWTRX$112,745.48USDT06:31 PM
12TTrzJfZGpbCZVkHRnbaKLrS6QWoYj52TpWTRX$88,207.59USDT01:42 PM
13TFRvM646RABJwnwcigGxfxdqGR7qPwtC3xTRX$76,787.00USDT06:34 PM
14TAWAcBDtnwm3LaYZR5TgqGBzkWJrxfgGUFTRX$65,629.15USDT10:23 PM
15TD4rEGoRbZHDbPJQcFA1tfzZmTnAADxyphTRX$54,489.27USDT10:23 PM
16TVfJHu5UXQzFzarfDAwZsoobw4nS3nU16XTRX$35,346.98USDT01:42 PM
17TFTXnn7Hg19Kd483RgWyqDZr75GC1gYusKTRX$34,749.21USDT06:31 PM
18THK6ByB9Q4peMUBqzFqAbYVkP7sPcXKnaxTRX$33,435.83USDT10:23 PM
19TVhQZ2RD81f7GjjnznBsrQN5wU6wpSxRYqTRX$11,140.29USDT07:22 PM
20TNYW82n7NqiQDkbrrinXN5EiXmfq5U7aj5TRX$10,575.63USDT10:49 PM
21TKyB6AdtjF1RWe1X5fXyTfgJtG6aD22GZeTRX$9,800.00USDT10:23 PM
22TXdytCCK8sLDZckT1ZnMzHQvaa2Gt1VwsdTRX$8,686.93USDT10:23 PM
23TZDaxeXZd4ELJqWe4wwK2z4gBDeEAYpDWrTRX$8,219.85USDT10:23 PM
24TR33oHN7BcaXVUigtCfkt2cZ5ixo5P65v6TRX$7,545.92USDT10:23 PM
25TSkZWEPqHgVKgXwesysM2vq97jFk7NVvHzTRX$6,964.20USDT10:23 PM
26TEbuFb8vMrcz7JMLRXFvv5M3RZeFzRJq3ETRX$6,578.27USDT10:23 PM
27TYGcXnXKD7mFxQd3X9msj6XMTNBrWsLnQBTRX$6,555.48USDT10:23 PM
28TYYjRFWnWQbDVvpw93zjimcH47zbeksJZaTRX$6,044.63USDT10:23 PM
29TVDmXg1cmih5ZNkcRKUncLGVwYYYUNoTu6TRX$5,810.14USDT10:23 PM
30TPuiRFdSNrCRceoToyfPU9KeSRHdwjVkamTRX$5,159.99USDT10:23 PM
31TKsQE5pGpQFSksnLSyjJVdw2a5hFviHm1dTRX$5,066.53USDT10:23 PM
32TXMKvTWKF6ip3RxZi9z4kybcFjNpM9ioHSTRX$5,041.11USDT10:23 PM
33TETx99Wcqaz2hFso6SHSGXQ5rya4PpDJmUTRX$4,752.75USDT10:23 PM
34TVwqYce6ZPqh5iunZxLasQ6N3Wa5TJZ8J8TRX$4,393.04USDT10:23 PM
35TFvTeMNwszZFWRF1qnBjqvSRdD8baxxBVWTRX$4,253.34USDT10:23 PM
36TFLYERffCw31Jdhg8tYsgD16QFgxoypQKaTRX$4,235.25USDT10:23 PM
37TFQpJjx4kKyJewGxnQXBrgz9jMmLkHoHoeTRX$4,175.92USDT10:23 PM
38TCiDMP9m6UnccYMxczfN2YMsSomcDdEE4wTRX$4,151.71USDT10:23 PM
39TJsd7AzgaQYwNugsmD3AV3D7uJDQ3fcsEWTRX$3,988.77USDT10:23 PM
40TSGeTTCQzEgRPDaaQVawxAw6o5oUasQ9ZdTRX$3,505.70USDT10:23 PM
41TM3RcXopr44kxiwzxZTAroLHK3sVoE18TTTRX$3,153.90USDT10:23 PM
42TQaJHpwsvT7HSwidoHX1BfU8y9MFhDmSNNTRX$3,086.18USDT10:23 PM
43TRQp91hoyWic5y3XW3mgGv7cenamMDiqoCTRX$2,863.67USDT10:23 PM
44TQ27bPaZ72CuJS7xDhAxeSqB99WEk1XZp2TRX$2,854.85USDT10:23 PM
45TYTTxwC2sFpGNsQGLR99h336zdU2ZYGRJjTRX$2,730.75USDT10:23 PM
46TDXfXPRaxrCfKc5U3sNt5hH8Bd57KMHfjpTRX$2,169.95USDT10:23 PM
47TW1ivdGHnk32c6QDN1ihzzbKPw2DdJtjgxTRX$1,501.00USDT10:23 PM
48TQyzUvjrrENU6poCGWoxaTnxXBZtDE5hQMTRX$1,498.76USDT07:21 PM
49TFDKy8nwSwcsdj9ZTtAV5dNyP1AEAt32GbTRX$1,004.92USDT10:23 PM
50TG3yJsrhhhrYuS8bMN7eB83DuFS9Z4MkGQTRX$1,000.00USDT10:23 PM
51TE16jzQN9MfwExi9DkwC5g2vgmqyD7Ev81TRX$777.09USDT10:23 PM
52TXdLyVA8RHrwk16EWEThUhCbT5ko29wMr2TRX$629.94USDT10:23 PM
53TXeDJPaQTeFe8n7VDeXr2oVdtjjg2DHTBNTRX$495.14USDT10:23 PM
54TAD9LGXkLapq16U1JkjhLu34jDEQ8DgVuSTRX$417.43USDT10:49 PM
55TWYpdFT2iazDfxGfBf2DHens2nGnUCCvwHTRX$390.28USDT10:23 PM
56TTCCmQst7nkD6dwCdxDfeXTMLAg1AN42BbTRX$384.20USDT10:23 PM
57TJYJSG8ScWMiSPKZvaJcTHLRwW3ZXWzTXZTRX$361.47USDT10:23 PM
58TNM2uBF99VnMijZBS4zEjYGRvgvnbmbLE1TRX$321.51USDT10:23 PM
59TYpHmgk9GHsAh8BpY1yvf4oPi4zESSe5EUTRX$286.47USDT10:23 PM
60TLeF25kJNfewZ1FisxbNn1sTiEiG97FU67TRX$281.91USDT10:23 PM
61TF34ZeKeKE1mH9J937ZNbfTRxcFiueWSEiTRX$276.44USDT10:23 PM
62TUhdQjpJL1UYVskfm2CQV8prPKfQtvK7VtTRX$250.00USDT10:23 PM
63TTBSKoWPGZtMiA3AKRoFqqfwk3UcoZm8iJTRX$217.26USDT10:23 PM
64TVcBhv2jUaSLdx3rRMRkSCcecD7c1BQxTpTRX$184.98USDT10:23 PM
65TNteQoLLimASkeVdzbG2LV6YBRR5qSznS6TRX$153.49USDT10:23 PM
66TAExbXZnRfqpsXJANXHFnGrGWysqmjEZsBTRX$145.36USDT10:23 PM
67TZ6RMmHXkTVR5V61uHaGzhWhFD1ToWLHmPTRX$122.65USDT10:23 PM
68TWNc2BR4ZXUmrRf9r8oBbc3Uys1M6mn875TRX$62.25USDT10:23 PM
69TKDMxYDFVnYm9ejqKfmtjkU9cNZayatseUTRX$57.74USDT10:23 PM
70TYgCVKQPDKeBZ2ZrcCBC9xB6F5fZh1DL5qTRX$38.60USDT10:23 PM
71TE9q41rYVWHdHkWmaQEYs7z6TbT4J46ez1TRX$32.98USDT10:23 PM
72TSkgeZZzUz87Lx5tnKTSa4TTeta5555555TRX$32.00USDT10:23 PM
73TW874JtRJDSwincEm64s2WbSQsMBUsiP1LTRX$30.04USDT10:23 PM
74TDCnTksAb1hRUT2TtKEsJnbcZXqyPVDocETRX$10.00USDT10:23 PM
75TFeja91St2LvwmvhbzDGkEEouvQAncFrjiTRX$10.00USDT10:23 PM
76TMfCQLnCDQXhKB35MyJNxe2cHLdtjVqSeUTRX$9.01USDT10:23 PM
77TJvhTBGcoLmCNvmYp4qhLHhr6meUY7FTCxTRX$8.03USDT10:23 PM
78TKjRMHbH6mBDNeCkAa5ynPeocXFuKQNdZcTRX$6.11USDT10:23 PM
79TTUQNsq2XcAZHBypGRNPG7hMojr5oEMWhETRX$5.00USDT10:23 PM
80TXbA1feyCqWAfAQgXvN1ChTg82HpBT8QPbTRX$4.00USDT10:23 PM
81TCzQkMQX3JyFrWxqN1PtCyUgD52sMQ5LsbTRX$2.32USDT10:23 PM
82TPThSz5SBFS7mA8Up2G9J9PmsRv8vyfch6TRX$1.89USDT10:23 PM
83TGDwFTvCKKYyxJcLBQ8TukkbAnAGmWGVHcTRX$1.67USDT10:23 PM
84TDmQitaK6S2PWzcihLGojQ1nVWFBsp1mjjTRX$1.00USDT10:23 PM
85TSFCuVnc4r7qTRwYzuRx8vUyfPtSsSVveYTRX$0.88USDT10:23 PM
86TF5zKmVKHftUWEMvMnfw9MKQ2WUAKgBioETRX$0.82USDT10:23 PM
87TLaTHCuGWif6e1RpQWW1eodbADt6TQ7fEBTRX$0.38USDT10:23 PM
88TTmofLnaZPpiJzFHmQxjLzGfiFv3eZNWNUTRX$0.33USDT10:49 PM
89TXuRvKHXc1c8kqkMKTFoS1ENSXQLi92ZiGTRX$0.08USDT10:23 PM
90TF5V9FrDy5GRHL2RGtkTaP8nyoibxzZ1foTRX$0.07USDT10:23 PM
91TQgmJoBaQtRnmS8hFLqCvU5GV1Ci4RWGy4TRX$0.05USDT10:23 PM
92TLqDqdtYjz8tYHEKQtJgTSQXQizSMq8nSBTRX$0.01USDT10:23 PM
93TNatfgaG9KfiHMAtzVftcWuEb2VWfoanb9TRX$0.00USDT10:23 PM
94TMkNq2REPsjTKTNcmwpZv1YFLXzJHVAqZhTRX$0.00USDT10:23 PM
95TFqxt7CZB2grC4KoKk33y9c7SbiJYviTnBTRX$0.00USDT01:42 PM
960xa1e9e989b72715b642799c80022a30a99e8ae5a1ETH$0.00USDT07:20 PM
97TNif5EdWZCNaFtCW47ExCJTHpKkmcyn27RTRX$0.00USDT07:20 PM
98TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5TRX$0.00USDT07:23 PM
99TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4XTRX$0.00USDT07:24 PM
100TADAZ8mLdhLgxuoa75Lrps6zpFmng23smMTRX$0.00USDT10:23 PM
101TAmoyksrZmicdferQrkfXmhVpy2jMLSzLRTRX$0.00USDT10:23 PM
102TAaVhcK1dKVT1N5kH221YKvLAynQ9V8hKmTRX$0.00USDT10:23 PM
103TG9B46TQ8XctQmF9aCzSorMNosPtT7AuC7TRX$0.00USDT10:23 PM
104TAnxz5oNJPsXWHadfaTCCDfKkm9hUNCNQRTRX$0.00USDT10:23 PM
105TEeJ64gfUhJ3PDCgxHrr3LuyWWrgMscRT3TRX$0.00USDT10:23 PM
106TD1i52x7FZjmsnSp429jaZBVjwgdC3NUcCTRX$0.00USDT10:23 PM
107THweVTn3tAbH1pWrVpW2bthxTnv4ARhwVrTRX$0.00USDT10:23 PM
108TH7GTtPSguCwUKhtBfE97QvweVYPi9tRcXTRX$0.00USDT10:23 PM
109TGLUmho8ahFKBqDmuBqzApMeD29Q3fW6dwTRX$0.00USDT10:23 PM
110TEwGcLz8TLzcfeSfp8qQh2uvdmasn6N24MTRX$0.00USDT10:23 PM
111TUjjRF1fkPcdqWvFa8LTsZ5ALyjf1r6X2DTRX$0.00USDT10:23 PM
112TLfa4ChitsGz1SaAEfnuNx5RaQz7FQeusuTRX$0.00USDT10:23 PM
113TPf1WinxEhceyc8LtjS8AZioJzz1Lz7qX6TRX$0.00USDT10:23 PM
114TQiLy8Jgh57PCQjU15g7bq8mrmgPEtnoj2TRX$0.00USDT10:23 PM
115TRBFwPnyyKr2KHqxkjhnyNPjE4JUEsbisFTRX$0.00USDT10:23 PM
116TVoe3nztRJRPHkEYBRsNf7rLPoT4TXexHpTRX$0.00USDT10:23 PM
117TZAyWnoQYPHj4nxN7HbsAD5NnZ2xWGFFi8TRX$0.00USDT10:23 PM
118TUYzk8zzrgA3C7MNXsmStEYLAw8k8xb73ETRX$0.00USDT10:23 PM
119TVLH42CWbZbCGCXvmp9TF1YMZzUu9tsP4oTRX$0.00USDT10:23 PM
Unbanned Addresses (1)
#ADDRESSNETUNFROZEN (USD)TOKENTIME
10x2aabf22a21d63a92216435192e93c04f113b1cc1ETH$296,712.32USDT10:54 PM
Destroyed Black Funds (1)
#ADDRESSNETDESTROYED (USD)TOKENTIME
1TKHPhazXmhDfq3u6xz3CffFF9Ra1wSeRpNTRX$16,930.42USDT06:32 PM

This report is generated automatically by USDTBanList.com based on on-chain data from TRON and Ethereum networks. Data reflects executed blacklist events only. For real-time alerts, use @USDTBanBot.

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