USDTBANLISTDAILY COMPLIANCE REPORT
Daily Report — Mar 29: 13 Banned, $4.2M Frozen
Sunday, March 29, 2026 · 00:00 UTC · 147 views
Summary
13
BANNED
1
UNBANNED
$4,168,118.00
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
13
$4,168,118.00
Ethereum
0
$0.00
TOTAL
13
$4,168,118.00
Blacklisted Addresses (13)
| # | ADDRESS | NET | FROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TC6ppudugsZAUFSZVrHCxLg1D8VNV4oRhM | TRX | $1,500,000.12 | USDT | 06:14 PM |
| 2 | TUeFRKHn9bW4YiFxd5JS85WD69pCgPxUBp | TRX | $1,010,108.80 | USDT | 06:14 PM |
| 3 | TFGGM24CvWLyYyxcKh4yCkbWTcoEofAYVs | TRX | $809,961.48 | USDT | 06:13 PM |
| 4 | TJMK2fyiR9Q8NXFj9brSjFxGkt2PsbJeSg | TRX | $220,000.00 | USDT | 06:13 PM |
| 5 | TJ1nx1U2r8spwBAafqTboqZzFsKxYiq1ne | TRX | $190,016.75 | USDT | 06:13 PM |
| 6 | TDPUnvod2dmnn4hYFbwLsKskEfB8e6bCNS | TRX | $180,000.00 | USDT | 06:14 PM |
| 7 | TV3rEyFbDb7PUKGSFAjJ1km4zV4Un9WaXs | TRX | $97,535.31 | USDT | 06:13 PM |
| 8 | TL6xTgNB8vkUngLGuMReYWYaSrHEzEVBSN | TRX | $77,873.00 | USDT | 06:14 PM |
| 9 | TLM54KePwcx5HbEdni6iTdwLJjgStkaoSM | TRX | $54,437.38 | USDT | 06:14 PM |
| 10 | TURP5MGWvbhYT72u5mdwGZZ4duwp3NMs5h | TRX | $27,935.80 | USDT | 06:13 PM |
| 11 | TPStzUgW8dNE2tY1Dhc5SGMgJ7fV2CHwYp | TRX | $249.36 | USDT | 06:14 PM |
| 12 | TMjqRySrJRnZ72mMgMTvxuYtW4SWdhSXEk | TRX | $0.00 | USDT | 06:13 PM |
| 13 | TYGZzGjfbnRN5S6CLX5f1nzPNFaorGZ838 | TRX | $0.00 | USDT | 06:14 PM |
Unbanned Addresses (1)
| # | ADDRESS | NET | UNFROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TMACQWBGUccKxF8FfHRcSsy6YxPUHzVz5S | TRX | $306,821.92 | USDT | 06:13 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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