by USDTBanList9 views

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

119 addresses blacklisted, 1 unbanned, $11.0M frozen on March 25, 2026.

daily-reportusdtusdcblacklist

Summary



  • 119 addresses banned

  • 1 addresses unbanned

  • 1 balances destroyed

  • $11,007,795.29 total frozen

  • Largest freeze: $8,199,918.00 (TRX)

By Network



  • TRON: 118 bans | $11,007,795.29 frozen

  • Ethereum: 1 bans | $0.00 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
TPfzMDa5a4v4FNTCPjeWDMjhfzujDyWgZgTRON$8,199,918.00 USDT01:49 PM
TSfSjVDGx72r9mD77rPAcmck57nChHre4xTRON$452,355.66 USDT01:44 PM
TN2bZNMTvaht4qEmEXQyfBjQzXuW66GqFGTRON$442,744.88 USDT01:44 PM
TQ91wah7hdw6ptK1WhweP8MZhuFwoqveKLTRON$297,000.00 USDT02:16 PM
TE921VpNz6C6icvuVaovh8Eq1Rw67KXTxYTRON$209,115.00 USDT01:44 PM
TGhp5hu9mfg3QXD9XjRvx4N3DWBJ4pwAFrTRON$169,169.79 USDT06:31 PM
TVpogNCjPwSeBFtZaoK1oiFG1gPtQtfQ6qTRON$157,235.00 USDT10:49 PM
TFAkEERxvPjwmqfjFP5WUkLW43cjogEcZfTRON$150,007.00 USDT10:49 PM
TV9WQAuFndKuuhxubeaYWWzxQVygjgUR64TRON$150,000.00 USDT10:49 PM
THvxiwm4tvppKEzgnbr15qUZkKF67oN4H8TRON$114,339.14 USDT01:42 PM
TTPiZyHsLjAaLmmTHeic3kdiR4HmLQiEoWTRON$112,745.48 USDT06:31 PM
TTrzJfZGpbCZVkHRnbaKLrS6QWoYj52TpWTRON$88,207.59 USDT01:42 PM
TFRvM646RABJwnwcigGxfxdqGR7qPwtC3xTRON$76,787.00 USDT06:34 PM
TAWAcBDtnwm3LaYZR5TgqGBzkWJrxfgGUFTRON$65,629.15 USDT10:23 PM
TD4rEGoRbZHDbPJQcFA1tfzZmTnAADxyphTRON$54,489.27 USDT10:23 PM
TVfJHu5UXQzFzarfDAwZsoobw4nS3nU16XTRON$35,346.98 USDT01:42 PM
TFTXnn7Hg19Kd483RgWyqDZr75GC1gYusKTRON$34,749.21 USDT06:31 PM
THK6ByB9Q4peMUBqzFqAbYVkP7sPcXKnaxTRON$33,435.83 USDT10:23 PM
TVhQZ2RD81f7GjjnznBsrQN5wU6wpSxRYqTRON$11,140.29 USDT07:22 PM
TNYW82n7NqiQDkbrrinXN5EiXmfq5U7aj5TRON$10,575.63 USDT10:49 PM
TKyB6AdtjF1RWe1X5fXyTfgJtG6aD22GZeTRON$9,800.00 USDT10:23 PM
TXdytCCK8sLDZckT1ZnMzHQvaa2Gt1VwsdTRON$8,686.93 USDT10:23 PM
TZDaxeXZd4ELJqWe4wwK2z4gBDeEAYpDWrTRON$8,219.85 USDT10:23 PM
TR33oHN7BcaXVUigtCfkt2cZ5ixo5P65v6TRON$7,545.92 USDT10:23 PM
TSkZWEPqHgVKgXwesysM2vq97jFk7NVvHzTRON$6,964.20 USDT10:23 PM
TEbuFb8vMrcz7JMLRXFvv5M3RZeFzRJq3ETRON$6,578.27 USDT10:23 PM
TYGcXnXKD7mFxQd3X9msj6XMTNBrWsLnQBTRON$6,555.48 USDT10:23 PM
TYYjRFWnWQbDVvpw93zjimcH47zbeksJZaTRON$6,044.63 USDT10:23 PM
TVDmXg1cmih5ZNkcRKUncLGVwYYYUNoTu6TRON$5,810.14 USDT10:23 PM
TPuiRFdSNrCRceoToyfPU9KeSRHdwjVkamTRON$5,159.99 USDT10:23 PM
TKsQE5pGpQFSksnLSyjJVdw2a5hFviHm1dTRON$5,066.53 USDT10:23 PM
TXMKvTWKF6ip3RxZi9z4kybcFjNpM9ioHSTRON$5,041.11 USDT10:23 PM
TETx99Wcqaz2hFso6SHSGXQ5rya4PpDJmUTRON$4,752.75 USDT10:23 PM
TVwqYce6ZPqh5iunZxLasQ6N3Wa5TJZ8J8TRON$4,393.04 USDT10:23 PM
TFvTeMNwszZFWRF1qnBjqvSRdD8baxxBVWTRON$4,253.34 USDT10:23 PM
TFLYERffCw31Jdhg8tYsgD16QFgxoypQKaTRON$4,235.25 USDT10:23 PM
TFQpJjx4kKyJewGxnQXBrgz9jMmLkHoHoeTRON$4,175.92 USDT10:23 PM
TCiDMP9m6UnccYMxczfN2YMsSomcDdEE4wTRON$4,151.71 USDT10:23 PM
TJsd7AzgaQYwNugsmD3AV3D7uJDQ3fcsEWTRON$3,988.77 USDT10:23 PM
TSGeTTCQzEgRPDaaQVawxAw6o5oUasQ9ZdTRON$3,505.70 USDT10:23 PM
TM3RcXopr44kxiwzxZTAroLHK3sVoE18TTTRON$3,153.90 USDT10:23 PM
TQaJHpwsvT7HSwidoHX1BfU8y9MFhDmSNNTRON$3,086.18 USDT10:23 PM
TRQp91hoyWic5y3XW3mgGv7cenamMDiqoCTRON$2,863.67 USDT10:23 PM
TQ27bPaZ72CuJS7xDhAxeSqB99WEk1XZp2TRON$2,854.85 USDT10:23 PM
TYTTxwC2sFpGNsQGLR99h336zdU2ZYGRJjTRON$2,730.75 USDT10:23 PM
TDXfXPRaxrCfKc5U3sNt5hH8Bd57KMHfjpTRON$2,169.95 USDT10:23 PM
TW1ivdGHnk32c6QDN1ihzzbKPw2DdJtjgxTRON$1,501.00 USDT10:23 PM
TQyzUvjrrENU6poCGWoxaTnxXBZtDE5hQMTRON$1,498.76 USDT07:21 PM
TFDKy8nwSwcsdj9ZTtAV5dNyP1AEAt32GbTRON$1,004.92 USDT10:23 PM
TG3yJsrhhhrYuS8bMN7eB83DuFS9Z4MkGQTRON$1,000.00 USDT10:23 PM
TE16jzQN9MfwExi9DkwC5g2vgmqyD7Ev81TRON$777.09 USDT10:23 PM
TXdLyVA8RHrwk16EWEThUhCbT5ko29wMr2TRON$629.94 USDT10:23 PM
TXeDJPaQTeFe8n7VDeXr2oVdtjjg2DHTBNTRON$495.14 USDT10:23 PM
TAD9LGXkLapq16U1JkjhLu34jDEQ8DgVuSTRON$417.43 USDT10:49 PM
TWYpdFT2iazDfxGfBf2DHens2nGnUCCvwHTRON$390.28 USDT10:23 PM
TTCCmQst7nkD6dwCdxDfeXTMLAg1AN42BbTRON$384.20 USDT10:23 PM
TJYJSG8ScWMiSPKZvaJcTHLRwW3ZXWzTXZTRON$361.47 USDT10:23 PM
TNM2uBF99VnMijZBS4zEjYGRvgvnbmbLE1TRON$321.51 USDT10:23 PM
TYpHmgk9GHsAh8BpY1yvf4oPi4zESSe5EUTRON$286.47 USDT10:23 PM
TLeF25kJNfewZ1FisxbNn1sTiEiG97FU67TRON$281.91 USDT10:23 PM
TF34ZeKeKE1mH9J937ZNbfTRxcFiueWSEiTRON$276.44 USDT10:23 PM
TUhdQjpJL1UYVskfm2CQV8prPKfQtvK7VtTRON$250.00 USDT10:23 PM
TTBSKoWPGZtMiA3AKRoFqqfwk3UcoZm8iJTRON$217.26 USDT10:23 PM
TVcBhv2jUaSLdx3rRMRkSCcecD7c1BQxTpTRON$184.98 USDT10:23 PM
TNteQoLLimASkeVdzbG2LV6YBRR5qSznS6TRON$153.49 USDT10:23 PM
TAExbXZnRfqpsXJANXHFnGrGWysqmjEZsBTRON$145.36 USDT10:23 PM
TZ6RMmHXkTVR5V61uHaGzhWhFD1ToWLHmPTRON$122.65 USDT10:23 PM
TWNc2BR4ZXUmrRf9r8oBbc3Uys1M6mn875TRON$62.25 USDT10:23 PM
TKDMxYDFVnYm9ejqKfmtjkU9cNZayatseUTRON$57.74 USDT10:23 PM
TYgCVKQPDKeBZ2ZrcCBC9xB6F5fZh1DL5qTRON$38.60 USDT10:23 PM
TE9q41rYVWHdHkWmaQEYs7z6TbT4J46ez1TRON$32.98 USDT10:23 PM
TSkgeZZzUz87Lx5tnKTSa4TTeta5555555TRON$32.00 USDT10:23 PM
TW874JtRJDSwincEm64s2WbSQsMBUsiP1LTRON$30.04 USDT10:23 PM
TFeja91St2LvwmvhbzDGkEEouvQAncFrjiTRON$10.00 USDT10:23 PM
TDCnTksAb1hRUT2TtKEsJnbcZXqyPVDocETRON$10.00 USDT10:23 PM
TMfCQLnCDQXhKB35MyJNxe2cHLdtjVqSeUTRON$9.01 USDT10:23 PM
TJvhTBGcoLmCNvmYp4qhLHhr6meUY7FTCxTRON$8.03 USDT10:23 PM
TKjRMHbH6mBDNeCkAa5ynPeocXFuKQNdZcTRON$6.11 USDT10:23 PM
TTUQNsq2XcAZHBypGRNPG7hMojr5oEMWhETRON$5.00 USDT10:23 PM
TXbA1feyCqWAfAQgXvN1ChTg82HpBT8QPbTRON$4.00 USDT10:23 PM
TCzQkMQX3JyFrWxqN1PtCyUgD52sMQ5LsbTRON$2.32 USDT10:23 PM
TPThSz5SBFS7mA8Up2G9J9PmsRv8vyfch6TRON$1.89 USDT10:23 PM
TGDwFTvCKKYyxJcLBQ8TukkbAnAGmWGVHcTRON$1.67 USDT10:23 PM
TDmQitaK6S2PWzcihLGojQ1nVWFBsp1mjjTRON$1.00 USDT10:23 PM
TSFCuVnc4r7qTRwYzuRx8vUyfPtSsSVveYTRON$0.88 USDT10:23 PM
TF5zKmVKHftUWEMvMnfw9MKQ2WUAKgBioETRON$0.82 USDT10:23 PM
TLaTHCuGWif6e1RpQWW1eodbADt6TQ7fEBTRON$0.38 USDT10:23 PM
TTmofLnaZPpiJzFHmQxjLzGfiFv3eZNWNUTRON$0.33 USDT10:49 PM
TXuRvKHXc1c8kqkMKTFoS1ENSXQLi92ZiGTRON$0.08 USDT10:23 PM
TF5V9FrDy5GRHL2RGtkTaP8nyoibxzZ1foTRON$0.07 USDT10:23 PM
TQgmJoBaQtRnmS8hFLqCvU5GV1Ci4RWGy4TRON$0.05 USDT10:23 PM
TLqDqdtYjz8tYHEKQtJgTSQXQizSMq8nSBTRON$0.01 USDT10:23 PM
TNatfgaG9KfiHMAtzVftcWuEb2VWfoanb9TRON$0.00 USDT10:23 PM
TMkNq2REPsjTKTNcmwpZv1YFLXzJHVAqZhTRON$0.00 USDT10:23 PM
TFqxt7CZB2grC4KoKk33y9c7SbiJYviTnBTRON$0.00 USDT01:42 PM
0xa1e9e989b72715b642799c80022a30a99e8ae5a1ETH$0.00 USDT07:20 PM
TNif5EdWZCNaFtCW47ExCJTHpKkmcyn27RTRON$0.00 USDT07:20 PM
TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5TRON$0.00 USDT07:23 PM
TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4XTRON$0.00 USDT07:24 PM
TAaVhcK1dKVT1N5kH221YKvLAynQ9V8hKmTRON$0.00 USDT10:23 PM
TADAZ8mLdhLgxuoa75Lrps6zpFmng23smMTRON$0.00 USDT10:23 PM
TAmoyksrZmicdferQrkfXmhVpy2jMLSzLRTRON$0.00 USDT10:23 PM
THweVTn3tAbH1pWrVpW2bthxTnv4ARhwVrTRON$0.00 USDT10:23 PM
TG9B46TQ8XctQmF9aCzSorMNosPtT7AuC7TRON$0.00 USDT10:23 PM
TEeJ64gfUhJ3PDCgxHrr3LuyWWrgMscRT3TRON$0.00 USDT10:23 PM
TD1i52x7FZjmsnSp429jaZBVjwgdC3NUcCTRON$0.00 USDT10:23 PM
TH7GTtPSguCwUKhtBfE97QvweVYPi9tRcXTRON$0.00 USDT10:23 PM
TAnxz5oNJPsXWHadfaTCCDfKkm9hUNCNQRTRON$0.00 USDT10:23 PM
TEwGcLz8TLzcfeSfp8qQh2uvdmasn6N24MTRON$0.00 USDT10:23 PM
TGLUmho8ahFKBqDmuBqzApMeD29Q3fW6dwTRON$0.00 USDT10:23 PM
TPf1WinxEhceyc8LtjS8AZioJzz1Lz7qX6TRON$0.00 USDT10:23 PM
TLfa4ChitsGz1SaAEfnuNx5RaQz7FQeusuTRON$0.00 USDT10:23 PM
TQiLy8Jgh57PCQjU15g7bq8mrmgPEtnoj2TRON$0.00 USDT10:23 PM
TRBFwPnyyKr2KHqxkjhnyNPjE4JUEsbisFTRON$0.00 USDT10:23 PM
TUjjRF1fkPcdqWvFa8LTsZ5ALyjf1r6X2DTRON$0.00 USDT10:23 PM
TUYzk8zzrgA3C7MNXsmStEYLAw8k8xb73ETRON$0.00 USDT10:23 PM
TVoe3nztRJRPHkEYBRsNf7rLPoT4TXexHpTRON$0.00 USDT10:23 PM
TZAyWnoQYPHj4nxN7HbsAD5NnZ2xWGFFi8TRON$0.00 USDT10:23 PM
TVLH42CWbZbCGCXvmp9TF1YMZzUu9tsP4oTRON$0.00 USDT10:23 PM

Unbanned Addresses


AddressNetworkTime (UTC)
0x2aabf22a21d63a92216435192e93c04f113b1cc1ETH10:54 PM

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