USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report — Mar 26: 183 Banned, $23.1M Frozen

Thursday, March 26, 2026 · 00:00 UTC · 215 views
Summary
183
BANNED
4
UNBANNED
$23,058,683.13
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
179
$22,443,824.05
Ethereum
4
$614,859.08
TOTAL
183
$23,058,683.13
Blacklisted Addresses (183)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TBK9gX13g3wSEZXgGPqmtVoj8AD5qKeEDWTRX$2,530,143.62USDT03:50 PM
2TSxC99FBTAYEHJAygSVT7WomhX7cZLKTHLTRX$1,760,255.68USDT03:50 PM
3TT2eTYewbz7CBa4gBdEnHoLyx3dHj2vjiyTRX$860,820.00USDT03:50 PM
40xbab2b54a76af17a75886762c6f23c88da6c824d8ETH$383,938.10USDC02:46 PM
5TE49HVKHBF5EERGJPgRDZPLof6F7BURiL8TRX$232,103.47USDT04:33 PM
6THYNZ7UnQzmAiXSrGBvXgmE6vBfbwe5H52TRX$227,579.27USDT04:33 PM
7TMYDmUvJdz12g5inzTQiJyC1LFj1P6zhphTRX$224,114.99USDT04:33 PM
8THdoGwphV2QZnHFLcpM9e1TqNX1Joj82BeTRX$220,000.00USDT04:33 PM
9TLrBjMW5VYvYQdNY7y8hcPCoFJsnXVVB1LTRX$218,915.92USDT04:33 PM
10TGxKTc6htHYd6VVcguV67x2yxWh9V9225yTRX$218,149.39USDT04:33 PM
11TG3EdBrSPFQyWaBe8peDpYVLbearg6C6p7TRX$215,550.23USDT04:33 PM
12TYZn2ExGykVBMJYEBxeSXDfr9RrtevnftrTRX$211,038.26USDT04:33 PM
13TEaKQQ6F59VEX251jdyyd6Fqjkw6VsWpGhTRX$200,813.13USDT04:33 PM
14TVL29XJosLRo6bQ6s3uZvFjqwPing21geQTRX$200,000.75USDT04:33 PM
15TEVT8Jmy72c21H9CdzUoqDKz1az1jZnXPwTRX$194,509.91USDT04:33 PM
16TWjQAEXweTPywaQJnegfpfGoUkrxtDZFryTRX$193,151.90USDT04:33 PM
17TS3Pv4xrnGgdwRLqW1Z7RFD2uxFFRmczYPTRX$192,535.71USDT04:33 PM
18TLcQH3zMe6GPfmX1PaqbHkmL3AusGmBJytTRX$180,003.74USDT04:33 PM
19TGuGKzBpdCN6vJa2jFoL22629iBVRmUQWaTRX$176,400.74USDT04:33 PM
20TDsMYb5zp2YJHrs5gT4ib73UZJSpCE6aKDTRX$174,288.61USDT04:33 PM
21TFTqZdo1oju3GqEKK3Sv1dF6Xdd6WrWqQUTRX$173,505.12USDT04:33 PM
22TGZjTgQQcLkD52cdtzh1PQA4exbGZuLR7VTRX$169,709.79USDT04:33 PM
23TPQXeHjmVF82phsQFJCMcHo8rEdG8FGPiUTRX$168,530.53USDT04:33 PM
24TL61iVrmgCCy61rMzJfrdYzJ2X8dDNvbBJTRX$167,020.70USDT04:33 PM
25TNRowfuPsJUw3N17Z8AergvetQGrkYU1RdTRX$165,313.08USDT04:33 PM
26TYVnvSCV7SHoYjNHj3JduwFG2c6AJFsEbKTRX$160,002.28USDT04:33 PM
27TByNCPxTex1c2i4FiMNF2hCqDxhh6rhAo3TRX$159,947.81USDT04:33 PM
28TXpQS7JDpi4WqPuHAkMRkQSXkSLDbqkZioTRX$153,334.94USDT04:33 PM
29TKc6AomcBP3ui8wbJFk22uw64fsW9ruroqTRX$150,710.37USDT04:33 PM
30TNKuWowindmmPnjSzuWC2bc8ShaTZHF1YbTRX$149,731.96USDT04:33 PM
31TGV2drrMqm8re9YCKJBmLEWp3A8Xs9jmX3TRX$146,861.25USDT04:33 PM
32TPPyiBm8oCWFrVbo6ELCrYxB7S9yELkYQUTRX$144,726.91USDT04:33 PM
33TUvESMfm1wwdwJEwDsSJYevjZ8KeuxPjv8TRX$144,578.56USDT04:33 PM
34THcqe2kiQS8X5439sqStHCi3qBM1YP8qb5TRX$143,645.60USDT04:33 PM
35TYbRUqP1cM33GLt337L3jMpiieY5rqLmUpTRX$143,556.21USDT04:33 PM
36TCzRmpNsWS87DG697oLwyX2SZgSAJ94APsTRX$139,884.41USDT04:33 PM
37TYt1k8idwdF66dQ3V8d2NoChcrsHJ4uJ9nTRX$135,532.14USDT04:33 PM
38TMJ1259MNqmFs9oBiMZNXz7QzFBQw5sC3mTRX$135,001.00USDT04:33 PM
39TJA5edTFvJE3UQdjCr42H9rnnFkTSGQhkKTRX$134,934.03USDT04:33 PM
40TYaX8SmDizPn4yDD9xRJG3ujGkzpKwmKabTRX$131,515.61USDT04:33 PM
41TKCi665UCjry37KcufB8coJHzHHXWgCCjETRX$131,046.72USDT04:33 PM
42TDwmAwzPWdke9RkQNecmVknWozXdcNgdatTRX$130,988.17USDT04:33 PM
43TSnzdcDovEF9ehz1hz8nhNE16iKVyh6nMXTRX$130,021.01USDT04:33 PM
44TN1QjZBYQxGaXazTjtm81uWNtSVcSBUT6eTRX$130,001.00USDT04:33 PM
45TLVjgkgbX8ZKLxLLjpnsGUB36EQ5ku3sHmTRX$129,897.54USDT04:33 PM
46TXJZF9m2CxK7V2dgp5H3YzisfYJHmK6sc6TRX$126,091.87USDT04:33 PM
47TKfWdPf3BhxAMsrTPj8mF8uSQ4DUuepqMETRX$125,802.79USDT04:40 PM
48TSXjCQRc6TQmFBmZcehyY4WMWsDpTphaMLTRX$124,227.23USDT04:40 PM
49TGGMuGqM2vMwCAePnAiC7fHZnY8RW5WAKATRX$123,806.79USDT04:40 PM
50TDo9cM7BsDBUf9EgK5d9QEwPX9LYDVYcW4TRX$120,819.45USDT04:40 PM
51TZ53vmZFR2SrontEDQzrbNwJbqcJXWwcq8TRX$120,215.19USDT04:40 PM
52TBWigEK2a5enh7bTudn92RQVbDXywHUXPWTRX$120,017.55USDT04:40 PM
53TUUEnJXKVMivmps6fuKsuesrAcGwbAqR7STRX$116,913.84USDT04:40 PM
54TLc3p13t18kLuKedvuHYh569A2ppt7sJQbTRX$116,126.72USDT04:40 PM
55TNhGz7mo2JHeuj2CJkDGZybrMydGb4J5SaTRX$114,834.32USDT04:40 PM
56TEneB52VYmDpQ8C9oChR82E2EK2MoLYam3TRX$112,850.24USDT04:40 PM
57TKQ8z3TmyB3n75rrNHtjN1gaMttLKvMG81TRX$111,832.44USDT04:40 PM
58TJcr1bq2rPtFjw9FkCUXFHjJYXqJhVqEoRTRX$111,712.14USDT04:40 PM
59TXkN1snEP2o8Kdc6F15XMBboUQnARMPgFHTRX$111,093.43USDT04:40 PM
60TM56euRo3NqRvCcSkSFfq2z4pTPut3GWmVTRX$110,707.11USDT04:40 PM
61THUxZga4J7eFiWC6mwX7DKAjizVrPvruxZTRX$110,671.16USDT04:40 PM
62TRtXyYvpGMnNxyBzT72DcEYgk6EXnk9vPBTRX$110,585.48USDT04:40 PM
63TDKLCL39G33WTdWLu18qSQP5a5bbqXwYi5TRX$110,375.28USDT04:40 PM
64TVvkGA9wKyiMjkKfd1BnJsrHXcyRfmatY5TRX$108,514.33USDT04:40 PM
65TMDhn3EY494M9q9H8KonVu7h5EEUn98czmTRX$108,119.62USDT04:40 PM
66TEhXZsjh7KrRHngVrwLcyVB45Pn1T63BgQTRX$107,972.43USDT04:40 PM
67TBFptCzn2sPLjkPgZ3V8emHr9gnNx77bTBTRX$107,482.13USDT04:40 PM
68TRkRVyiEuR5Km7EWpkYBkHZivqaUNqyuWfTRX$106,481.63USDT04:40 PM
69TNDckWwzwmrWSsRdgSw5rjC374As5e1ac9TRX$105,884.86USDT04:40 PM
70TWzjqVYDUPXSZR5g5MrXjryVERjpZWeFU1TRX$105,121.85USDT04:40 PM
71TB7q6DjtxY92paJbj9RPQLG2Y1KCDrzAvVTRX$104,985.82USDT04:40 PM
72TXTiN14jHkG72T1mM3eVKEyx2VRsP6Xwa3TRX$104,948.97USDT04:40 PM
73TPP9UrN7TsVp4Emi1WDDme569pZZSd6C2cTRX$104,487.78USDT04:41 PM
74TPBVykveDeDnEP9S38Fbg6TUMFnGzYGvo6TRX$101,901.97USDT04:41 PM
75TLnS1Ey5nBBzxXHtjf8Ko8t3EPskwF6guZTRX$101,418.21USDT04:41 PM
76TVNHUXbrtukFGTwGDWmSr9UHh3Po9buFxtTRX$100,223.78USDT04:41 PM
77TNd46VhSLDz4ojYZbEX14YY3xD3kDEuZQWTRX$100,169.49USDT04:41 PM
78TWjSz4qtqEiRL8KVHiVpJa5rY35QWGbnwfTRX$100,135.04USDT04:41 PM
79TQNn5cfoiVA2UEdBQfvmZ53BxQ3HEWhUa6TRX$100,013.64USDT04:41 PM
80TYVmWePyBGc9Qo7cjz49rntszRADmhA7ubTRX$100,000.84USDT04:41 PM
81TM4abhD2oZSgXmmFqqEUnoBLTRab3p3ToeTRX$98,581.33USDT04:41 PM
82TFXcnpDYSS7ZCx2CkdKM8qcYCmZCZcfQEbTRX$98,215.38USDT04:41 PM
83TYX4xBU6KBad2HFpLn6wjy2nbTSBCb1jB9TRX$96,460.71USDT04:41 PM
840x5fadb7661e4134e5dde1c92c962e4ba9a081c0a0ETH$95,900.00USDT10:02 PM
85TCMQnEXByyJxPt8j4PCmTGUjJwLdVSwH35TRX$95,773.52USDT04:41 PM
86TL4ajoEftBcZLD2232G2EMsPcqdXVvdrHgTRX$95,519.85USDT04:41 PM
87TYFhA6HDE3LyLVJLV4gPPedWujGZxvu4MQTRX$95,133.42USDT04:41 PM
88TM6tVGCK1kfZGh9fjpLJwRjSKV98Eq7xdUTRX$93,139.75USDT04:41 PM
89TPTXECLgJC7VJjUWJ8Up78RKx9BrhKDDoPTRX$92,855.96USDT04:41 PM
90TY5kyarByLz3gFZpkkshyhEQhDJksTxKqrTRX$92,687.91USDT04:45 PM
91TVWiHEBhunFr8LGD8hGkfoSFGMXVFS7JcWTRX$91,161.34USDT01:45 PM
92TVTyd7muHija397iwehCwZrQUCCxpBZsDQTRX$90,889.73USDT04:45 PM
93TRzTGWNeRJoPLf2Jk1cpTt59GWCKWkC8KfTRX$90,434.43USDT04:45 PM
94TVRJPfn9XeeoYuuwVQ3gecV3FQdynWhYzjTRX$89,650.04USDT04:45 PM
95TYpEqJ99qGKG31JCVucJrVeb9k3M6tTEWPTRX$89,359.36USDT04:45 PM
96TKjf5DMJ43eiSLm5ahJnMHHzpAooefgdDPTRX$88,790.01USDT04:41 PM
97TWmWNgokbpJVLBB7QSjeTNCiT1txPePizPTRX$87,977.42USDT04:45 PM
98TGC8DDrXFPVh6SHsFYp5uv6YJKsdVcqbdpTRX$86,128.93USDT04:45 PM
99TFnsfgphc9JZQdvnRALsH6AGpVms8brgoKTRX$86,098.43USDT04:45 PM
100TA5AeggA8oZdahEDLQbxCWbo8U2rZbNUSyTRX$86,048.32USDT04:45 PM
101TAaHctAwDrkhGiLypATqNWbKuT9fuSoN1vTRX$81,533.22USDT04:45 PM
102TY4WXn7GEditX8j1BZ2FhvJVCn5yNhK6PNTRX$81,227.45USDT04:46 PM
103TTowzmkeMw2dCJnAJ7HJuC67PZgRCfXrYnTRX$80,335.18USDT04:46 PM
104TRQNXYNkKT8z5szH1kxT9eMrrLBju38HzHTRX$80,131.43USDT04:46 PM
1050x217ab8f5cf0337aeecd6a6981e0587ff5d4aedb7ETH$80,020.02USDT10:02 PM
106TYCmxtB8DoQnNvKRCFitBgAB5HyDnihcdVTRX$79,851.34USDT04:46 PM
107TTn5tTSmthZBQ4QVCANzPMC8g9AVHY7ff1TRX$79,828.62USDT04:46 PM
108TGTDqFm5YsgNFXypDmCFZXm8Edm8jRCCVCTRX$79,727.88USDT04:46 PM
109TN4NdvPSrjqn7LNvWNbVtSc2C8F5S4MKybTRX$79,351.58USDT04:46 PM
110TAYobecA52Ptmve7EeUR3z4dgjwXkqVMTyTRX$79,291.93USDT04:46 PM
111TGyWaHAbfMNSW7kj1ubfM3TS93djXXFfBKTRX$78,533.68USDT04:46 PM
112TNbU9QtmmN77XAKjLy2xQNNSsbB1vFpQi7TRX$78,036.31USDT04:46 PM
113THkc5dEWGrzpF3zHDWk1akxV7zA8SUNgrwTRX$76,362.87USDT04:46 PM
114TV9txM3YnJYgR7QkNdVXJ7sPMRrUcf71ugTRX$75,067.98USDT04:46 PM
115TFjzsySVmxzd3RQXkkhQ71r3tEAnqsKVg2TRX$74,924.83USDT04:46 PM
116TVvJcpkjzdQoWUy1iAMi8dUhjDqSXcTEzqTRX$74,466.59USDT04:46 PM
117TBPB4djLYY6Rmu653GtRrzjb1mnUx87EesTRX$74,071.75USDT04:46 PM
118TPZKbhCL9395RJirFjo6GLKk9bpyoDQA6xTRX$72,426.24USDT04:46 PM
119TXngpgLtokiCr4jKfhz66VfxNBWX2NWjigTRX$71,565.37USDT04:46 PM
120TNxh5rjcv8yrcqbmSCcrzyDHxAGEjHvQHgTRX$71,545.89USDT04:46 PM
121TLBuGEaLwm2FJxkbepzJehoaFs5ybcHiJuTRX$70,972.09USDT04:46 PM
122TB6SSv5BeECF5CPc8Q6EbSFthk5SQfrkj2TRX$70,385.11USDT04:46 PM
123TAS3Tg5v1gCzPdnriwjME16Mmn8a1pf2xYTRX$70,010.06USDT04:46 PM
124TRXP4qLaGqrcVbwxEEdvzgacE8cqcf7c84TRX$70,001.72USDT04:46 PM
125TKmTsL1Dj9MYqx7S5uv92nZ8Sk5pJiLHh7TRX$69,995.00USDT04:46 PM
126TYkp1dXcpBn2EQRNKCG7wE8v59yvuDAJxLTRX$69,980.81USDT04:46 PM
127TAuwTFzPCdFpGUyF9z6z7kGqvqhXo4DdF3TRX$69,575.41USDT04:46 PM
128TGBzuHSoYegiPiT4FqQkMrxY7GbJsYSWQUTRX$69,004.05USDT04:46 PM
129TQdhCdxoUsW6bT7nABUgx91LRpZxTn8VZmTRX$68,474.77USDT04:46 PM
130TPtnMzcgrQ9hMZHDb9WoKW7Jt8PRb8FQXkTRX$65,676.97USDT04:46 PM
131TPAGu8Lcx9gV69zD5EmKBzS8ukkxC9fBt7TRX$65,541.75USDT04:46 PM
132TJwnRQZmw7JX6pss7YXezWhcE2FJK9QkSwTRX$64,936.19USDT04:46 PM
133TKFWS3XVDyK6Cj3p6Ws6Gy1vcRPCq5sVKeTRX$64,686.78USDT04:46 PM
134TXxUMkvDu1H1wPoPeCm4QQ2Kq51FRsCrAiTRX$64,364.79USDT04:46 PM
135TLsyP741VPoHxr1nkbSoWmTsB2xmkQryxKTRX$63,991.99USDT04:46 PM
136TN4yCSY4gUqHBeNFXK6h76A11ED8T3HBzrTRX$63,468.00USDT04:51 PM
137TE5ytPt9uywgMdRZKpn4JNYPBgiSwuknoYTRX$63,407.54USDT04:51 PM
138TGovCsjSbzzFuU87xS1ozfuFH3V4v6rmsUTRX$62,294.82USDT04:51 PM
139TLNHeAR58DYSG7tenHpJvEXB9wdRvnKXj7TRX$61,848.14USDT04:51 PM
140TWrpjkTzhNEU3tDjiTQxyJAUyiVtU1cQ2aTRX$61,001.03USDT04:51 PM
141TA5sJibqnAXWMG9JDtSVYE95NFHWNjEsySTRX$60,812.46USDT04:51 PM
142TMHSzaj9tA225pLDLx2sbKgNSzYc8xLro5TRX$60,395.06USDT04:51 PM
143TNHdLg9CA1MGA6CZPLDEwdPKan4bjrd7a7TRX$60,393.91USDT04:51 PM
144TRUqxtwmpGwhaUMeqv7mXo1NyqiT2LNALqTRX$60,020.05USDT04:51 PM
145TTHRyPRqV3BRbAeQ6JvY7Dh39AWwUFWZtBTRX$60,008.54USDT04:51 PM
146TRMVcSqRnKW6xnZ8J8uJR7FF85kfEiRopGTRX$60,000.00USDT04:51 PM
147TFmae76H6bfY18NpwKp86uJ972veCAYdQdTRX$58,766.00USDT04:51 PM
148TFfm9TcLNVYWHUNgRVQDAawAUSKHdDagJxTRX$58,636.35USDT04:51 PM
149TJc4Ps6SemYCWtAnYZVP88GJt6qi7vPZkeTRX$58,550.00USDT03:50 PM
150TDsJki7pSjZbTJgwttor6WtZVQdFXC6gxKTRX$58,379.15USDT04:51 PM
151TSCFYvM33oAEYkephJiNzY3LmqEpFcgnhQTRX$58,009.00USDT04:51 PM
152TSMkL6YBFfMNYW4CQhJazraf2n6Ekd9idBTRX$56,772.76USDT04:51 PM
153TN17RAAg9vpRUUfvVfh5MHeoGz5ejFeubxTRX$55,985.00USDT04:51 PM
154TF9qTk8inKUGDu72MCYgFvBb7p36SuU1xnTRX$55,438.70USDT04:51 PM
155TQmFPaoR1QASpMAD4YMCG3ai17B6CVmD5QTRX$55,191.89USDT04:51 PM
1560x3df6c91c524cb73df79f7a4a5e5f2618ee557551ETH$55,000.95USDT10:02 PM
157TFi5XP42zQwnFLaamugWybvFMFGoX3uWACTRX$54,477.73USDT04:51 PM
158TYxxSSX9HACJKj2TR966peZmdrbwdFde3RTRX$54,091.81USDT04:51 PM
159TUnFDsZ3LWzKXNiRoY4okit4HEiZXfNiZbTRX$53,883.35USDT04:51 PM
160TXfiyxbX8shuTN9JtFXtD7GTPXxJFEGE9STRX$53,558.85USDT04:51 PM
161TCUSg8MD95fEAecerZFKp41D5iVVd1UnNTTRX$53,000.00USDT04:51 PM
162TE7eAqT5fjvLPQm997BAJro3E5i6iYUneyTRX$51,689.41USDT04:51 PM
163TDG16nkAiMUGeCiyDjCFBYWRgpQFT6Pxb9TRX$51,590.85USDT04:51 PM
164TL9CM3dVukDEyJMoshqJ46QCZd3QhKYpxsTRX$50,791.33USDT04:51 PM
165TFSzAb1rU9qkSA8LduXqehsLrzSXk6e1VQTRX$50,449.04USDT04:51 PM
166TQzxCjG49hB5E5Zg414yKTm9sgzyzYLxtsTRX$50,233.00USDT04:51 PM
167TQjHE1Xi3AQL2RxGEu48ageCTr1BWL9NEtTRX$50,000.30USDT04:51 PM
168TVJ7aQKb7uuZ9JVqmmhoypX8aR6QA68YvATRX$50,000.00USDT01:45 PM
169TLxrPLPt3njpwTEaiBWTErJegrSDc9RMQ8TRX$50,000.00USDT01:45 PM
170TYGumkwxqBHChS41kMerKcStU398BAvBgcTRX$46,670.87USDT04:51 PM
171TExiBCXv2ToD9voL3GqJf63LkMHzuLchHYTRX$46,443.76USDT04:51 PM
172TQyx3yk4rhysVr6zXP2VLQNhoXZJUm1VkmTRX$44,022.06USDT04:51 PM
173TKGjTMeoZbSehRZBJcXZdSbbJmkRVRMzrVTRX$43,784.42USDT04:51 PM
174TTGAgYbeYLtRYEWbw1MfCCnUYTBnq4DpXZTRX$41,096.77USDT04:51 PM
175TJarpxkQ1dxab7oDBm7wu6K3yQmrpfrr6bTRX$35,458.60USDT04:51 PM
176TLe4tPWHxgPXEVz1t6uuR6EcEqUrJCvUZDTRX$30,063.64USDT04:51 PM
177TPzf55fmAu15yqXwFFPL2gxumkECReVrqfTRX$27,024.56USDT04:51 PM
178TVgLft7V83vZNF3gkKzvJ8KrR37iSindFfTRX$24,995.14USDT04:51 PM
179TCAoLjtgwKpgoPXUWeAzDj7qMvzX2hQBYdTRX$24,912.65USDT04:51 PM
180THDtg2fkfvDgT8QKQvWjVfD95ifRTmYVCiTRX$13,284.62USDT04:51 PM
181THvoq8Fwupzj2uQbyvBS2fgjGVXisjmgaUTRX$5,221.99USDT04:51 PM
182TYD4PWdpTL8n71fQkxHdbkavCL6qirFw5jTRX$0.00USDT04:33 PM
183TQV9igGsGx4utfnLta1S9DCiMTGoaXhFkXTRX$0.00USDT04:51 PM
Unbanned Addresses (4)
#ADDRESSNETUNFROZEN (USD)TOKENTIME
10x3584887728d869cc5d3522fe04df25bedca77766ETH$164,104.20USDC12:16 AM
20x61f08d119974a3d9915f06765d83fe1aa677e543ETH$130,966.00USDC12:17 AM
30x4bd282c083d9ec35aa6c3e0f366d79f12f3a1630ETH$100,440.94USDC08:45 PM
40x68416debc20d13e5ef694cdcac9506f4c1a20184ETH$231,363.91USDC08:46 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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