by USDTBanList5 views

Daily Report — Mar 27: 44 Banned, $25.6M Frozen

44 addresses blacklisted, 10 unbanned, $25.6M frozen on March 27, 2026.

daily-reportusdtusdcblacklist

Summary



  • 44 addresses banned

  • 10 addresses unbanned

  • $25,590,145.02 total frozen

  • Largest freeze: $9,007,791.05 (TRX)

By Network



  • TRON: 40 bans | $25,448,032.33 frozen

  • Ethereum: 4 bans | $142,112.69 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
TQUQ9NbWDC91XNEPehDgPAcJjwk1Ns8Mt3TRON$9,007,791.05 USDT07:32 PM
TGguiJwUyxmT8dQhEzRWiQM2u2uHWCoSbzTRON$1,143,888.06 USDT01:08 PM
TGfedNYDiGcwrMEtd9bJ2KdzUPmjvnMsvaTRON$1,058,695.23 USDT07:27 PM
THnPGmgS1aJY9EBmGUDamexU8sue298pW6TRON$1,033,937.65 USDT07:32 PM
TFVXTgpJQB13ZcMtwzFGtS6o52uMLPCPgGTRON$984,163.72 USDT07:32 PM
TFdQx527Rn1JYJGzpQGVYXj7VEXPPQJgEVTRON$968,715.04 USDT07:32 PM
TCiDKaBG847ot1cBmysbgWLNszjQJS5RxaTRON$935,170.23 USDT09:07 PM
TLxKyEgCVkzdw3cLJHwSvNHbhQAuzxfWcRTRON$831,926.02 USDT03:45 PM
TDuB57x2ZBnSiBjrbswCZXzMBYh9Pc8d4dTRON$783,929.95 USDT07:32 PM
TRbp1o3SKDvr6gZnx4p2vdibjTwVvxzTVfTRON$650,024.70 USDT07:32 PM
TBQ5q4mgZS2BrTL3tXctbfrb3g1L6E5pysTRON$592,168.04 USDT07:32 PM
TVkEZ9jHd8hpRxDc88MWW2gz1qiMvgLnbHTRON$557,250.84 USDT07:32 PM
TGCASXnYsT6DhgDr3NL5sVpEFLYhbF9FQuTRON$555,533.31 USDT07:32 PM
TGFLv11NREFPseP1EYNA9j4CQiynBf7ZxETRON$500,113.04 USDT07:32 PM
TGvANnmux6fTkyCApZK8QuwcMv7bBqvtBdTRON$500,001.35 USDT07:32 PM
TFsm69eoFY2ajhhwYEFXfDh8JM9EtkahWUTRON$446,997.76 USDT07:32 PM
TWsBZH9bG4VwuprDi8K7tJ3vkA6odZc16PTRON$419,601.30 USDT07:32 PM
TFNp25jj8vTnMYureAi1wPn3HEjdkDDz9ETRON$412,262.60 USDT09:07 PM
TXCK2wKra1iD1H6PJsWikZ6XQBH832TBMZTRON$389,673.16 USDT07:32 PM
TMWhSNB2nz3CfPPnbiCZeWzFuFkAWoHWMhTRON$352,534.73 USDT07:32 PM
TRymFBbg7j9Jkfs7YFxdjUasHvrenmkbTATRON$307,625.19 USDT07:32 PM
TW5pmrm7MwiBGQ7cx639AFQyywDPXJ7wc5TRON$304,065.11 USDT07:32 PM
TYmoUZEXZuHcjNXthw8Cj2Vco6At6kwHA4TRON$297,880.63 USDT07:32 PM
TK6iUd67k3rdvLpHopgAGQUTMwKZGAYTCXTRON$286,252.79 USDT07:32 PM
TGSNFRq5h8PJguNVtpPjAhs6ghxZkxBjz5TRON$264,640.59 USDT03:50 PM
TQcAPTNhwpEaDBbzFhVsACiJcXjqHvbsdcTRON$258,280.72 USDT07:32 PM
TMTECBime35GtrAGdfPb2SYErbJpuFQk7VTRON$254,429.61 USDT07:32 PM
THHS2k6nhquZskSFX18piJoaLHtcgwJajnTRON$249,930.67 USDT07:32 PM
TRsqyGVE1KzGVuwz2ifJMJyooHyx6vTroSTRON$235,699.50 USDT07:32 PM
TEwXiHtcPQqJgu7FqLr3bRcxYwMTaYDjEYTRON$227,085.10 USDT07:32 PM
TAU65dv1aAZKNZSfxmjP3bq7uBgjaZkQnpTRON$152,069.15 USDT02:35 PM
TGDYCcp3cxpFcrrR52VHUNpSfS8EcTsvkmTRON$150,013.20 USDT02:35 PM
TRQfLZnZUscUJcDpHbJuWyWxqUBs7Uh5ooTRON$147,334.58 USDT09:08 PM
TASzc9sS3eitEMXpV4rNFCJbP66y46aJWUTRON$106,922.62 USDT02:35 PM
0x18e2fa20b3893de47066f5c39ed88397e05cf537ETH$52,312.81 USDC08:34 PM
0x48e6f245d6c8accb3a0b47b750455ab78d1b113dETH$41,025.18 USDC08:35 PM
TUnBfYfZRyPqt5ZJQMpo9zUw5Ft1fiVF29TRON$40,134.00 USDT01:08 PM
TFqoFVa3nmQ84Y9BY6YfwD1BWk2m7BeM9BTRON$36,532.74 USDT03:55 PM
0x7c710d6b106b451d84e29d5172400847133d4e69ETH$25,830.52 USDC08:33 PM
0x70306d1e8a01da8e5f18aaeb4ef1c525cabe83dcETH$22,944.19 USDC08:33 PM
TXMjLyZn4DET3NcZWM3xc1GpA3H8am5i9yTRON$3,564.25 USDT05:37 PM
TLrEsh88fsY3HNwWjTQVbCk2S2GB35qnRUTRON$1,194.08 USDT09:07 PM
TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3VTRON$0.00 USDT09:08 PM
TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGXTRON$0.00 USDT09:08 PM

Unbanned Addresses


AddressNetworkTime (UTC)
0xfb3a175ce3cb33d9f464a3c5ea0b834dae2aaaf6ETH07:14 PM
0xb409062682bee3c85a5fdd361dc7113fbac5a6afETH07:32 PM
0x5048492f97475ab04838d1bbb22d70703bb36421ETH07:32 PM
0x2391aca59aeffd588241604c3badd20702cb3bd5ETH07:32 PM
0xab8fa511377d88b11b7110cfba4e27231aee3160ETH07:32 PM
0x7e877aadf3f3770c3bbb7340c20bb9b44d4a64e9ETH07:32 PM
0x52acd82d7e39fd76c0c324ba1609b265f9cbded5ETH07:32 PM
TYwCkLQN3oMWKXd6bPTEAGkgyNkeNKnF9GTRON09:08 PM
TVRsUREuMTC4Ua6bekHysC8UmXgATeVwpJTRON09:08 PM
TD5dsMkb9YfetWp5svbJZfmLJRECpWgazFTRON09:08 PM

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