by USDTBanList7 views

Daily Report — Mar 29: 13 Banned, $4.2M Frozen

13 addresses blacklisted, 1 unbanned, $4.2M frozen on March 29, 2026.

daily-reportusdtusdcblacklist

Summary



  • 13 addresses banned

  • 1 addresses unbanned

  • $4,168,118.00 total frozen

  • Largest freeze: $1,500,000.12 (TRX)

By Network



  • TRON: 13 bans | $4,168,118.00 frozen

  • Ethereum: 0 bans | $0.00 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
TC6ppudugsZAUFSZVrHCxLg1D8VNV4oRhMTRON$1,500,000.12 USDT06:14 PM
TUeFRKHn9bW4YiFxd5JS85WD69pCgPxUBpTRON$1,010,108.80 USDT06:14 PM
TFGGM24CvWLyYyxcKh4yCkbWTcoEofAYVsTRON$809,961.48 USDT06:13 PM
TJMK2fyiR9Q8NXFj9brSjFxGkt2PsbJeSgTRON$220,000.00 USDT06:13 PM
TJ1nx1U2r8spwBAafqTboqZzFsKxYiq1neTRON$190,016.75 USDT06:13 PM
TDPUnvod2dmnn4hYFbwLsKskEfB8e6bCNSTRON$180,000.00 USDT06:14 PM
TV3rEyFbDb7PUKGSFAjJ1km4zV4Un9WaXsTRON$97,535.31 USDT06:13 PM
TL6xTgNB8vkUngLGuMReYWYaSrHEzEVBSNTRON$77,873.00 USDT06:14 PM
TLM54KePwcx5HbEdni6iTdwLJjgStkaoSMTRON$54,437.38 USDT06:14 PM
TURP5MGWvbhYT72u5mdwGZZ4duwp3NMs5hTRON$27,935.80 USDT06:13 PM
TPStzUgW8dNE2tY1Dhc5SGMgJ7fV2CHwYpTRON$249.36 USDT06:14 PM
TMjqRySrJRnZ72mMgMTvxuYtW4SWdhSXEkTRON$0.00 USDT06:13 PM
TYGZzGjfbnRN5S6CLX5f1nzPNFaorGZ838TRON$0.00 USDT06:14 PM

Unbanned Addresses


AddressNetworkTime (UTC)
TMACQWBGUccKxF8FfHRcSsy6YxPUHzVz5STRON06:13 PM

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