by USDTBanList6 views

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

183 addresses blacklisted, 4 unbanned, $23.1M frozen on March 26, 2026.

daily-reportusdtusdcblacklist

Summary



  • 183 addresses banned

  • 4 addresses unbanned

  • $23,058,683.13 total frozen

  • Largest freeze: $2,530,143.62 (TRX)

By Network



  • TRON: 179 bans | $22,443,824.05 frozen

  • Ethereum: 4 bans | $614,859.08 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
TBK9gX13g3wSEZXgGPqmtVoj8AD5qKeEDWTRON$2,530,143.62 USDT03:50 PM
TSxC99FBTAYEHJAygSVT7WomhX7cZLKTHLTRON$1,760,255.68 USDT03:50 PM
TT2eTYewbz7CBa4gBdEnHoLyx3dHj2vjiyTRON$860,820.00 USDT03:50 PM
0xbab2b54a76af17a75886762c6f23c88da6c824d8ETH$383,938.10 USDC02:46 PM
TE49HVKHBF5EERGJPgRDZPLof6F7BURiL8TRON$232,103.47 USDT04:33 PM
THYNZ7UnQzmAiXSrGBvXgmE6vBfbwe5H52TRON$227,579.27 USDT04:33 PM
TMYDmUvJdz12g5inzTQiJyC1LFj1P6zhphTRON$224,114.99 USDT04:33 PM
THdoGwphV2QZnHFLcpM9e1TqNX1Joj82BeTRON$220,000.00 USDT04:33 PM
TLrBjMW5VYvYQdNY7y8hcPCoFJsnXVVB1LTRON$218,915.92 USDT04:33 PM
TGxKTc6htHYd6VVcguV67x2yxWh9V9225yTRON$218,149.39 USDT04:33 PM
TG3EdBrSPFQyWaBe8peDpYVLbearg6C6p7TRON$215,550.23 USDT04:33 PM
TYZn2ExGykVBMJYEBxeSXDfr9RrtevnftrTRON$211,038.26 USDT04:33 PM
TEaKQQ6F59VEX251jdyyd6Fqjkw6VsWpGhTRON$200,813.13 USDT04:33 PM
TVL29XJosLRo6bQ6s3uZvFjqwPing21geQTRON$200,000.75 USDT04:33 PM
TEVT8Jmy72c21H9CdzUoqDKz1az1jZnXPwTRON$194,509.91 USDT04:33 PM
TWjQAEXweTPywaQJnegfpfGoUkrxtDZFryTRON$193,151.90 USDT04:33 PM
TS3Pv4xrnGgdwRLqW1Z7RFD2uxFFRmczYPTRON$192,535.71 USDT04:33 PM
TLcQH3zMe6GPfmX1PaqbHkmL3AusGmBJytTRON$180,003.74 USDT04:33 PM
TGuGKzBpdCN6vJa2jFoL22629iBVRmUQWaTRON$176,400.74 USDT04:33 PM
TDsMYb5zp2YJHrs5gT4ib73UZJSpCE6aKDTRON$174,288.61 USDT04:33 PM
TFTqZdo1oju3GqEKK3Sv1dF6Xdd6WrWqQUTRON$173,505.12 USDT04:33 PM
TGZjTgQQcLkD52cdtzh1PQA4exbGZuLR7VTRON$169,709.79 USDT04:33 PM
TPQXeHjmVF82phsQFJCMcHo8rEdG8FGPiUTRON$168,530.53 USDT04:33 PM
TL61iVrmgCCy61rMzJfrdYzJ2X8dDNvbBJTRON$167,020.70 USDT04:33 PM
TNRowfuPsJUw3N17Z8AergvetQGrkYU1RdTRON$165,313.08 USDT04:33 PM
TYVnvSCV7SHoYjNHj3JduwFG2c6AJFsEbKTRON$160,002.28 USDT04:33 PM
TByNCPxTex1c2i4FiMNF2hCqDxhh6rhAo3TRON$159,947.81 USDT04:33 PM
TXpQS7JDpi4WqPuHAkMRkQSXkSLDbqkZioTRON$153,334.94 USDT04:33 PM
TKc6AomcBP3ui8wbJFk22uw64fsW9ruroqTRON$150,710.37 USDT04:33 PM
TNKuWowindmmPnjSzuWC2bc8ShaTZHF1YbTRON$149,731.96 USDT04:33 PM
TGV2drrMqm8re9YCKJBmLEWp3A8Xs9jmX3TRON$146,861.25 USDT04:33 PM
TPPyiBm8oCWFrVbo6ELCrYxB7S9yELkYQUTRON$144,726.91 USDT04:33 PM
TUvESMfm1wwdwJEwDsSJYevjZ8KeuxPjv8TRON$144,578.56 USDT04:33 PM
THcqe2kiQS8X5439sqStHCi3qBM1YP8qb5TRON$143,645.60 USDT04:33 PM
TYbRUqP1cM33GLt337L3jMpiieY5rqLmUpTRON$143,556.21 USDT04:33 PM
TCzRmpNsWS87DG697oLwyX2SZgSAJ94APsTRON$139,884.41 USDT04:33 PM
TYt1k8idwdF66dQ3V8d2NoChcrsHJ4uJ9nTRON$135,532.14 USDT04:33 PM
TMJ1259MNqmFs9oBiMZNXz7QzFBQw5sC3mTRON$135,001.00 USDT04:33 PM
TJA5edTFvJE3UQdjCr42H9rnnFkTSGQhkKTRON$134,934.03 USDT04:33 PM
TYaX8SmDizPn4yDD9xRJG3ujGkzpKwmKabTRON$131,515.61 USDT04:33 PM
TKCi665UCjry37KcufB8coJHzHHXWgCCjETRON$131,046.72 USDT04:33 PM
TDwmAwzPWdke9RkQNecmVknWozXdcNgdatTRON$130,988.17 USDT04:33 PM
TSnzdcDovEF9ehz1hz8nhNE16iKVyh6nMXTRON$130,021.01 USDT04:33 PM
TN1QjZBYQxGaXazTjtm81uWNtSVcSBUT6eTRON$130,001.00 USDT04:33 PM
TLVjgkgbX8ZKLxLLjpnsGUB36EQ5ku3sHmTRON$129,897.54 USDT04:33 PM
TXJZF9m2CxK7V2dgp5H3YzisfYJHmK6sc6TRON$126,091.87 USDT04:33 PM
TKfWdPf3BhxAMsrTPj8mF8uSQ4DUuepqMETRON$125,802.79 USDT04:40 PM
TSXjCQRc6TQmFBmZcehyY4WMWsDpTphaMLTRON$124,227.23 USDT04:40 PM
TGGMuGqM2vMwCAePnAiC7fHZnY8RW5WAKATRON$123,806.79 USDT04:40 PM
TDo9cM7BsDBUf9EgK5d9QEwPX9LYDVYcW4TRON$120,819.45 USDT04:40 PM
TZ53vmZFR2SrontEDQzrbNwJbqcJXWwcq8TRON$120,215.19 USDT04:40 PM
TBWigEK2a5enh7bTudn92RQVbDXywHUXPWTRON$120,017.55 USDT04:40 PM
TUUEnJXKVMivmps6fuKsuesrAcGwbAqR7STRON$116,913.84 USDT04:40 PM
TLc3p13t18kLuKedvuHYh569A2ppt7sJQbTRON$116,126.72 USDT04:40 PM
TNhGz7mo2JHeuj2CJkDGZybrMydGb4J5SaTRON$114,834.32 USDT04:40 PM
TEneB52VYmDpQ8C9oChR82E2EK2MoLYam3TRON$112,850.24 USDT04:40 PM
TKQ8z3TmyB3n75rrNHtjN1gaMttLKvMG81TRON$111,832.44 USDT04:40 PM
TJcr1bq2rPtFjw9FkCUXFHjJYXqJhVqEoRTRON$111,712.14 USDT04:40 PM
TXkN1snEP2o8Kdc6F15XMBboUQnARMPgFHTRON$111,093.43 USDT04:40 PM
TM56euRo3NqRvCcSkSFfq2z4pTPut3GWmVTRON$110,707.11 USDT04:40 PM
THUxZga4J7eFiWC6mwX7DKAjizVrPvruxZTRON$110,671.16 USDT04:40 PM
TRtXyYvpGMnNxyBzT72DcEYgk6EXnk9vPBTRON$110,585.48 USDT04:40 PM
TDKLCL39G33WTdWLu18qSQP5a5bbqXwYi5TRON$110,375.28 USDT04:40 PM
TVvkGA9wKyiMjkKfd1BnJsrHXcyRfmatY5TRON$108,514.33 USDT04:40 PM
TMDhn3EY494M9q9H8KonVu7h5EEUn98czmTRON$108,119.62 USDT04:40 PM
TEhXZsjh7KrRHngVrwLcyVB45Pn1T63BgQTRON$107,972.43 USDT04:40 PM
TBFptCzn2sPLjkPgZ3V8emHr9gnNx77bTBTRON$107,482.13 USDT04:40 PM
TRkRVyiEuR5Km7EWpkYBkHZivqaUNqyuWfTRON$106,481.63 USDT04:40 PM
TNDckWwzwmrWSsRdgSw5rjC374As5e1ac9TRON$105,884.86 USDT04:40 PM
TWzjqVYDUPXSZR5g5MrXjryVERjpZWeFU1TRON$105,121.85 USDT04:40 PM
TB7q6DjtxY92paJbj9RPQLG2Y1KCDrzAvVTRON$104,985.82 USDT04:40 PM
TXTiN14jHkG72T1mM3eVKEyx2VRsP6Xwa3TRON$104,948.97 USDT04:40 PM
TPP9UrN7TsVp4Emi1WDDme569pZZSd6C2cTRON$104,487.78 USDT04:41 PM
TPBVykveDeDnEP9S38Fbg6TUMFnGzYGvo6TRON$101,901.97 USDT04:41 PM
TLnS1Ey5nBBzxXHtjf8Ko8t3EPskwF6guZTRON$101,418.21 USDT04:41 PM
TVNHUXbrtukFGTwGDWmSr9UHh3Po9buFxtTRON$100,223.78 USDT04:41 PM
TNd46VhSLDz4ojYZbEX14YY3xD3kDEuZQWTRON$100,169.49 USDT04:41 PM
TWjSz4qtqEiRL8KVHiVpJa5rY35QWGbnwfTRON$100,135.04 USDT04:41 PM
TQNn5cfoiVA2UEdBQfvmZ53BxQ3HEWhUa6TRON$100,013.64 USDT04:41 PM
TYVmWePyBGc9Qo7cjz49rntszRADmhA7ubTRON$100,000.84 USDT04:41 PM
TM4abhD2oZSgXmmFqqEUnoBLTRab3p3ToeTRON$98,581.33 USDT04:41 PM
TFXcnpDYSS7ZCx2CkdKM8qcYCmZCZcfQEbTRON$98,215.38 USDT04:41 PM
TYX4xBU6KBad2HFpLn6wjy2nbTSBCb1jB9TRON$96,460.71 USDT04:41 PM
0x5fadb7661e4134e5dde1c92c962e4ba9a081c0a0ETH$95,900.00 USDT10:02 PM
TCMQnEXByyJxPt8j4PCmTGUjJwLdVSwH35TRON$95,773.52 USDT04:41 PM
TL4ajoEftBcZLD2232G2EMsPcqdXVvdrHgTRON$95,519.85 USDT04:41 PM
TYFhA6HDE3LyLVJLV4gPPedWujGZxvu4MQTRON$95,133.42 USDT04:41 PM
TM6tVGCK1kfZGh9fjpLJwRjSKV98Eq7xdUTRON$93,139.75 USDT04:41 PM
TPTXECLgJC7VJjUWJ8Up78RKx9BrhKDDoPTRON$92,855.96 USDT04:41 PM
TY5kyarByLz3gFZpkkshyhEQhDJksTxKqrTRON$92,687.91 USDT04:45 PM
TVWiHEBhunFr8LGD8hGkfoSFGMXVFS7JcWTRON$91,161.34 USDT01:45 PM
TVTyd7muHija397iwehCwZrQUCCxpBZsDQTRON$90,889.73 USDT04:45 PM
TRzTGWNeRJoPLf2Jk1cpTt59GWCKWkC8KfTRON$90,434.43 USDT04:45 PM
TVRJPfn9XeeoYuuwVQ3gecV3FQdynWhYzjTRON$89,650.04 USDT04:45 PM
TYpEqJ99qGKG31JCVucJrVeb9k3M6tTEWPTRON$89,359.36 USDT04:45 PM
TKjf5DMJ43eiSLm5ahJnMHHzpAooefgdDPTRON$88,790.01 USDT04:41 PM
TWmWNgokbpJVLBB7QSjeTNCiT1txPePizPTRON$87,977.42 USDT04:45 PM
TGC8DDrXFPVh6SHsFYp5uv6YJKsdVcqbdpTRON$86,128.93 USDT04:45 PM
TFnsfgphc9JZQdvnRALsH6AGpVms8brgoKTRON$86,098.43 USDT04:45 PM
TA5AeggA8oZdahEDLQbxCWbo8U2rZbNUSyTRON$86,048.32 USDT04:45 PM
TAaHctAwDrkhGiLypATqNWbKuT9fuSoN1vTRON$81,533.22 USDT04:45 PM
TY4WXn7GEditX8j1BZ2FhvJVCn5yNhK6PNTRON$81,227.45 USDT04:46 PM
TTowzmkeMw2dCJnAJ7HJuC67PZgRCfXrYnTRON$80,335.18 USDT04:46 PM
TRQNXYNkKT8z5szH1kxT9eMrrLBju38HzHTRON$80,131.43 USDT04:46 PM
0x217ab8f5cf0337aeecd6a6981e0587ff5d4aedb7ETH$80,020.02 USDT10:02 PM
TYCmxtB8DoQnNvKRCFitBgAB5HyDnihcdVTRON$79,851.34 USDT04:46 PM
TTn5tTSmthZBQ4QVCANzPMC8g9AVHY7ff1TRON$79,828.62 USDT04:46 PM
TGTDqFm5YsgNFXypDmCFZXm8Edm8jRCCVCTRON$79,727.88 USDT04:46 PM
TN4NdvPSrjqn7LNvWNbVtSc2C8F5S4MKybTRON$79,351.58 USDT04:46 PM
TAYobecA52Ptmve7EeUR3z4dgjwXkqVMTyTRON$79,291.93 USDT04:46 PM
TGyWaHAbfMNSW7kj1ubfM3TS93djXXFfBKTRON$78,533.68 USDT04:46 PM
TNbU9QtmmN77XAKjLy2xQNNSsbB1vFpQi7TRON$78,036.31 USDT04:46 PM
THkc5dEWGrzpF3zHDWk1akxV7zA8SUNgrwTRON$76,362.87 USDT04:46 PM
TV9txM3YnJYgR7QkNdVXJ7sPMRrUcf71ugTRON$75,067.98 USDT04:46 PM
TFjzsySVmxzd3RQXkkhQ71r3tEAnqsKVg2TRON$74,924.83 USDT04:46 PM
TVvJcpkjzdQoWUy1iAMi8dUhjDqSXcTEzqTRON$74,466.59 USDT04:46 PM
TBPB4djLYY6Rmu653GtRrzjb1mnUx87EesTRON$74,071.75 USDT04:46 PM
TPZKbhCL9395RJirFjo6GLKk9bpyoDQA6xTRON$72,426.24 USDT04:46 PM
TXngpgLtokiCr4jKfhz66VfxNBWX2NWjigTRON$71,565.37 USDT04:46 PM
TNxh5rjcv8yrcqbmSCcrzyDHxAGEjHvQHgTRON$71,545.89 USDT04:46 PM
TLBuGEaLwm2FJxkbepzJehoaFs5ybcHiJuTRON$70,972.09 USDT04:46 PM
TB6SSv5BeECF5CPc8Q6EbSFthk5SQfrkj2TRON$70,385.11 USDT04:46 PM
TAS3Tg5v1gCzPdnriwjME16Mmn8a1pf2xYTRON$70,010.06 USDT04:46 PM
TRXP4qLaGqrcVbwxEEdvzgacE8cqcf7c84TRON$70,001.72 USDT04:46 PM
TKmTsL1Dj9MYqx7S5uv92nZ8Sk5pJiLHh7TRON$69,995.00 USDT04:46 PM
TYkp1dXcpBn2EQRNKCG7wE8v59yvuDAJxLTRON$69,980.81 USDT04:46 PM
TAuwTFzPCdFpGUyF9z6z7kGqvqhXo4DdF3TRON$69,575.41 USDT04:46 PM
TGBzuHSoYegiPiT4FqQkMrxY7GbJsYSWQUTRON$69,004.05 USDT04:46 PM
TQdhCdxoUsW6bT7nABUgx91LRpZxTn8VZmTRON$68,474.77 USDT04:46 PM
TPtnMzcgrQ9hMZHDb9WoKW7Jt8PRb8FQXkTRON$65,676.97 USDT04:46 PM
TPAGu8Lcx9gV69zD5EmKBzS8ukkxC9fBt7TRON$65,541.75 USDT04:46 PM
TJwnRQZmw7JX6pss7YXezWhcE2FJK9QkSwTRON$64,936.19 USDT04:46 PM
TKFWS3XVDyK6Cj3p6Ws6Gy1vcRPCq5sVKeTRON$64,686.78 USDT04:46 PM
TXxUMkvDu1H1wPoPeCm4QQ2Kq51FRsCrAiTRON$64,364.79 USDT04:46 PM
TLsyP741VPoHxr1nkbSoWmTsB2xmkQryxKTRON$63,991.99 USDT04:46 PM
TN4yCSY4gUqHBeNFXK6h76A11ED8T3HBzrTRON$63,468.00 USDT04:51 PM
TE5ytPt9uywgMdRZKpn4JNYPBgiSwuknoYTRON$63,407.54 USDT04:51 PM
TGovCsjSbzzFuU87xS1ozfuFH3V4v6rmsUTRON$62,294.82 USDT04:51 PM
TLNHeAR58DYSG7tenHpJvEXB9wdRvnKXj7TRON$61,848.14 USDT04:51 PM
TWrpjkTzhNEU3tDjiTQxyJAUyiVtU1cQ2aTRON$61,001.03 USDT04:51 PM
TA5sJibqnAXWMG9JDtSVYE95NFHWNjEsySTRON$60,812.46 USDT04:51 PM
TMHSzaj9tA225pLDLx2sbKgNSzYc8xLro5TRON$60,395.06 USDT04:51 PM
TNHdLg9CA1MGA6CZPLDEwdPKan4bjrd7a7TRON$60,393.91 USDT04:51 PM
TRUqxtwmpGwhaUMeqv7mXo1NyqiT2LNALqTRON$60,020.05 USDT04:51 PM
TTHRyPRqV3BRbAeQ6JvY7Dh39AWwUFWZtBTRON$60,008.54 USDT04:51 PM
TRMVcSqRnKW6xnZ8J8uJR7FF85kfEiRopGTRON$60,000.00 USDT04:51 PM
TFmae76H6bfY18NpwKp86uJ972veCAYdQdTRON$58,766.00 USDT04:51 PM
TFfm9TcLNVYWHUNgRVQDAawAUSKHdDagJxTRON$58,636.35 USDT04:51 PM
TJc4Ps6SemYCWtAnYZVP88GJt6qi7vPZkeTRON$58,550.00 USDT03:50 PM
TDsJki7pSjZbTJgwttor6WtZVQdFXC6gxKTRON$58,379.15 USDT04:51 PM
TSCFYvM33oAEYkephJiNzY3LmqEpFcgnhQTRON$58,009.00 USDT04:51 PM
TSMkL6YBFfMNYW4CQhJazraf2n6Ekd9idBTRON$56,772.76 USDT04:51 PM
TN17RAAg9vpRUUfvVfh5MHeoGz5ejFeubxTRON$55,985.00 USDT04:51 PM
TF9qTk8inKUGDu72MCYgFvBb7p36SuU1xnTRON$55,438.70 USDT04:51 PM
TQmFPaoR1QASpMAD4YMCG3ai17B6CVmD5QTRON$55,191.89 USDT04:51 PM
0x3df6c91c524cb73df79f7a4a5e5f2618ee557551ETH$55,000.95 USDT10:02 PM
TFi5XP42zQwnFLaamugWybvFMFGoX3uWACTRON$54,477.73 USDT04:51 PM
TYxxSSX9HACJKj2TR966peZmdrbwdFde3RTRON$54,091.81 USDT04:51 PM
TUnFDsZ3LWzKXNiRoY4okit4HEiZXfNiZbTRON$53,883.35 USDT04:51 PM
TXfiyxbX8shuTN9JtFXtD7GTPXxJFEGE9STRON$53,558.85 USDT04:51 PM
TCUSg8MD95fEAecerZFKp41D5iVVd1UnNTTRON$53,000.00 USDT04:51 PM
TE7eAqT5fjvLPQm997BAJro3E5i6iYUneyTRON$51,689.41 USDT04:51 PM
TDG16nkAiMUGeCiyDjCFBYWRgpQFT6Pxb9TRON$51,590.85 USDT04:51 PM
TL9CM3dVukDEyJMoshqJ46QCZd3QhKYpxsTRON$50,791.33 USDT04:51 PM
TFSzAb1rU9qkSA8LduXqehsLrzSXk6e1VQTRON$50,449.04 USDT04:51 PM
TQzxCjG49hB5E5Zg414yKTm9sgzyzYLxtsTRON$50,233.00 USDT04:51 PM
TQjHE1Xi3AQL2RxGEu48ageCTr1BWL9NEtTRON$50,000.30 USDT04:51 PM
TVJ7aQKb7uuZ9JVqmmhoypX8aR6QA68YvATRON$50,000.00 USDT01:45 PM
TLxrPLPt3njpwTEaiBWTErJegrSDc9RMQ8TRON$50,000.00 USDT01:45 PM
TYGumkwxqBHChS41kMerKcStU398BAvBgcTRON$46,670.87 USDT04:51 PM
TExiBCXv2ToD9voL3GqJf63LkMHzuLchHYTRON$46,443.76 USDT04:51 PM
TQyx3yk4rhysVr6zXP2VLQNhoXZJUm1VkmTRON$44,022.06 USDT04:51 PM
TKGjTMeoZbSehRZBJcXZdSbbJmkRVRMzrVTRON$43,784.42 USDT04:51 PM
TTGAgYbeYLtRYEWbw1MfCCnUYTBnq4DpXZTRON$41,096.77 USDT04:51 PM
TJarpxkQ1dxab7oDBm7wu6K3yQmrpfrr6bTRON$35,458.60 USDT04:51 PM
TLe4tPWHxgPXEVz1t6uuR6EcEqUrJCvUZDTRON$30,063.64 USDT04:51 PM
TPzf55fmAu15yqXwFFPL2gxumkECReVrqfTRON$27,024.56 USDT04:51 PM
TVgLft7V83vZNF3gkKzvJ8KrR37iSindFfTRON$24,995.14 USDT04:51 PM
TCAoLjtgwKpgoPXUWeAzDj7qMvzX2hQBYdTRON$24,912.65 USDT04:51 PM
THDtg2fkfvDgT8QKQvWjVfD95ifRTmYVCiTRON$13,284.62 USDT04:51 PM
THvoq8Fwupzj2uQbyvBS2fgjGVXisjmgaUTRON$5,221.99 USDT04:51 PM
TYD4PWdpTL8n71fQkxHdbkavCL6qirFw5jTRON$0.00 USDT04:33 PM
TQV9igGsGx4utfnLta1S9DCiMTGoaXhFkXTRON$0.00 USDT04:51 PM

Unbanned Addresses


AddressNetworkTime (UTC)
0x3584887728d869cc5d3522fe04df25bedca77766ETH12:16 AM
0x61f08d119974a3d9915f06765d83fe1aa677e543ETH12:17 AM
0x4bd282c083d9ec35aa6c3e0f366d79f12f3a1630ETH08:45 PM
0x68416debc20d13e5ef694cdcac9506f4c1a20184ETH08:46 PM

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