USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report โ€” Mar 27: 44 Banned, $25.6M Frozen

Friday, March 27, 2026 ยท 00:00 UTC ยท 197 views
Summary
44
BANNED
10
UNBANNED
$25,590,145.02
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
40
$25,448,032.33
Ethereum
4
$142,112.69
TOTAL
44
$25,590,145.02
Blacklisted Addresses (44)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TQUQ9NbWDC91XNEPehDgPAcJjwk1Ns8Mt3TRX$9,007,791.05USDT07:32 PM
2TGguiJwUyxmT8dQhEzRWiQM2u2uHWCoSbzTRX$1,143,888.06USDT01:08 PM
3TGfedNYDiGcwrMEtd9bJ2KdzUPmjvnMsvaTRX$1,058,695.23USDT07:27 PM
4THnPGmgS1aJY9EBmGUDamexU8sue298pW6TRX$1,033,937.65USDT07:32 PM
5TFVXTgpJQB13ZcMtwzFGtS6o52uMLPCPgGTRX$984,163.72USDT07:32 PM
6TFdQx527Rn1JYJGzpQGVYXj7VEXPPQJgEVTRX$968,715.04USDT07:32 PM
7TCiDKaBG847ot1cBmysbgWLNszjQJS5RxaTRX$935,170.23USDT09:07 PM
8TLxKyEgCVkzdw3cLJHwSvNHbhQAuzxfWcRTRX$831,926.02USDT03:45 PM
9TDuB57x2ZBnSiBjrbswCZXzMBYh9Pc8d4dTRX$783,929.95USDT07:32 PM
10TRbp1o3SKDvr6gZnx4p2vdibjTwVvxzTVfTRX$650,024.70USDT07:32 PM
11TBQ5q4mgZS2BrTL3tXctbfrb3g1L6E5pysTRX$592,168.04USDT07:32 PM
12TVkEZ9jHd8hpRxDc88MWW2gz1qiMvgLnbHTRX$557,250.84USDT07:32 PM
13TGCASXnYsT6DhgDr3NL5sVpEFLYhbF9FQuTRX$555,533.31USDT07:32 PM
14TGFLv11NREFPseP1EYNA9j4CQiynBf7ZxETRX$500,113.04USDT07:32 PM
15TGvANnmux6fTkyCApZK8QuwcMv7bBqvtBdTRX$500,001.35USDT07:32 PM
16TFsm69eoFY2ajhhwYEFXfDh8JM9EtkahWUTRX$446,997.76USDT07:32 PM
17TWsBZH9bG4VwuprDi8K7tJ3vkA6odZc16PTRX$419,601.30USDT07:32 PM
18TFNp25jj8vTnMYureAi1wPn3HEjdkDDz9ETRX$412,262.60USDT09:07 PM
19TXCK2wKra1iD1H6PJsWikZ6XQBH832TBMZTRX$389,673.16USDT07:32 PM
20TMWhSNB2nz3CfPPnbiCZeWzFuFkAWoHWMhTRX$352,534.73USDT07:32 PM
21TRymFBbg7j9Jkfs7YFxdjUasHvrenmkbTATRX$307,625.19USDT07:32 PM
22TW5pmrm7MwiBGQ7cx639AFQyywDPXJ7wc5TRX$304,065.11USDT07:32 PM
23TYmoUZEXZuHcjNXthw8Cj2Vco6At6kwHA4TRX$297,880.63USDT07:32 PM
24TK6iUd67k3rdvLpHopgAGQUTMwKZGAYTCXTRX$286,252.79USDT07:32 PM
25TGSNFRq5h8PJguNVtpPjAhs6ghxZkxBjz5TRX$264,640.59USDT03:50 PM
26TQcAPTNhwpEaDBbzFhVsACiJcXjqHvbsdcTRX$258,280.72USDT07:32 PM
27TMTECBime35GtrAGdfPb2SYErbJpuFQk7VTRX$254,429.61USDT07:32 PM
28THHS2k6nhquZskSFX18piJoaLHtcgwJajnTRX$249,930.67USDT07:32 PM
29TRsqyGVE1KzGVuwz2ifJMJyooHyx6vTroSTRX$235,699.50USDT07:32 PM
30TEwXiHtcPQqJgu7FqLr3bRcxYwMTaYDjEYTRX$227,085.10USDT07:32 PM
31TAU65dv1aAZKNZSfxmjP3bq7uBgjaZkQnpTRX$152,069.15USDT02:35 PM
32TGDYCcp3cxpFcrrR52VHUNpSfS8EcTsvkmTRX$150,013.20USDT02:35 PM
33TRQfLZnZUscUJcDpHbJuWyWxqUBs7Uh5ooTRX$147,334.58USDT09:08 PM
34TASzc9sS3eitEMXpV4rNFCJbP66y46aJWUTRX$106,922.62USDT02:35 PM
350x18e2fa20b3893de47066f5c39ed88397e05cf537ETH$52,312.81USDC08:34 PM
360x48e6f245d6c8accb3a0b47b750455ab78d1b113dETH$41,025.18USDC08:35 PM
37TUnBfYfZRyPqt5ZJQMpo9zUw5Ft1fiVF29TRX$40,134.00USDT01:08 PM
38TFqoFVa3nmQ84Y9BY6YfwD1BWk2m7BeM9BTRX$36,532.74USDT03:55 PM
390x7c710d6b106b451d84e29d5172400847133d4e69ETH$25,830.52USDC08:33 PM
400x70306d1e8a01da8e5f18aaeb4ef1c525cabe83dcETH$22,944.19USDC08:33 PM
41TXMjLyZn4DET3NcZWM3xc1GpA3H8am5i9yTRX$3,564.25USDT05:37 PM
42TLrEsh88fsY3HNwWjTQVbCk2S2GB35qnRUTRX$1,194.08USDT09:07 PM
43TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGXTRX$0.00USDT09:08 PM
44TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3VTRX$0.00USDT09:08 PM
Unbanned Addresses (10)

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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