USDTBANLISTDAILY COMPLIANCE REPORT
Daily Report — Mar 30: 2 Banned, $242.9K Frozen
Monday, March 30, 2026 · 00:00 UTC · 151 views
Summary
2
BANNED
2
UNBANNED
$242,865.75
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
1
$224,970.85
Ethereum
1
$17,894.91
TOTAL
2
$242,865.75
Blacklisted Addresses (2)
| # | ADDRESS | NET | FROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TBGVAapGWq43joPbmRu6snkMgUcvNKcqUg | TRX | $224,970.85 | USDT | 08:58 PM |
| 2 | 0x902d9310a2C10A779A4A9A367B69bB58Dc87c21a | ETH | $17,894.91 | USDT | 09:02 PM |
Unbanned Addresses (2)
| # | ADDRESS | NET | UNFROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | 0x61e1Eb45661d344Cd472590d45893FF1fF190dd7 | ETH | $83,968.82 | USDC | 05:36 PM |
| 2 | 0xCC43932dC902ef1AFfe4bDB124Ab2212CE18bB73 | ETH | $140,742.91 | USDC | 05:37 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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