by USDTBanList6 views

Daily Report — Mar 31: 129 Banned, $41.7M Frozen

129 addresses blacklisted, 4 unbanned, $41.7M frozen on March 31, 2026.

daily-reportusdtusdcblacklist

Summary



  • 129 addresses banned

  • 4 addresses unbanned

  • 7 balances destroyed

  • $41,676,957.71 total frozen

  • Largest freeze: $2,080,984.04 (TRX)

By Network



  • TRON: 125 bans | $39,758,585.11 frozen

  • Ethereum: 4 bans | $1,918,372.60 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
TKcjG7fxGgTv5T5XNwoRKg8x3jvMCSRa9bTRON$2,080,984.04 USDT08:57 PM
TEmDnQqpATVqrWYTDjcGEDF68GsarU1h2rTRON$2,010,783.50 USDT08:57 PM
TFvqnPdPMKX5DpPExTrNE78szCwKpmYk6STRON$1,715,662.46 USDT08:57 PM
0x355da2de8f9d7da89d92f392e517406a158c90edETH$1,613,375.77 USDT08:56 PM
TTyMi5RicgymchCAUsTJJg1rrqEgCAFNe5TRON$1,229,003.15 USDT08:57 PM
TWsPs7ec1JAaairbKXcGdBEGuazH1FM23cTRON$1,162,444.70 USDT08:57 PM
TUG2J9VAn4qXc8QAzNYMDGiehRHn8kU955TRON$1,072,184.79 USDT08:57 PM
TAfJNU8d2eBXpwZd38S3jV6pBPuRgUJgadTRON$984,609.84 USDT08:57 PM
TJ3WwK6m9oG1UXe8kb4C89vBGJ8preeDdmTRON$913,574.72 USDT08:57 PM
TSA6j9PnK5uJSzDKQSkDdg3C1mxcXePdzBTRON$832,958.96 USDT08:57 PM
TBrW7WPF54RhmhWoYz5LSCkb45oLchd4KATRON$814,306.02 USDT08:57 PM
TF5cHtqEB3YcZB2FR4Lr9NtR9MQ8y7mWbuTRON$703,232.61 USDT08:57 PM
TNSpGXsQEbbAs1yYvLGhsrcsLE8VS2yeU3TRON$646,483.45 USDT08:57 PM
TDL95hzhw8rxxzj8PfCni8k3QwXVH1tahkTRON$635,846.24 USDT08:57 PM
TAd659z85PL5kfhBbQmA9E5mg9xc1jN5mMTRON$627,659.72 USDT08:57 PM
TJskTxywkc1VGkrWnyC6Xu3wbxBLc3XJ7xTRON$558,256.23 USDT08:57 PM
TTxpNHzy4rE2uJKKhPuenVzuPS2tYRkrLZTRON$555,537.00 USDT01:32 PM
TAUWswhTqahHHX3qV12qneARqMekNNoqvyTRON$529,034.66 USDT08:57 PM
TStz76RV2wVDNFv6LQ454DUmgGypRWZJjqTRON$470,656.63 USDT08:57 PM
TDkKDy3sG3iurLR4WJZ7BDgZwqie1WdDS8TRON$438,623.14 USDT08:57 PM
TBtFaPnM43rZE7J8Q2emcbZ7tny7sXhtyfTRON$436,858.42 USDT08:57 PM
TSR5XDJsVpdc6p7PUp4k97WQRUuPiVtj2mTRON$431,562.24 USDT08:57 PM
TRFmwxL7tX63VxdfhJViDL8qWXaXyonvWMTRON$426,375.55 USDT08:57 PM
TVJy8wX2LwmJHX9GkUva9L5ymq3vatd5zMTRON$415,448.34 USDT08:57 PM
TVNwfepM5SmkNJzKs1zjByUrvU5pzjusEsTRON$414,616.04 USDT08:57 PM
TAfhQgfJgUfPEf3BuPPD4qkE8KjijwxLixTRON$414,431.14 USDT08:57 PM
TXyPWddQteknhH6jWrGABL1tds5pPuacA5TRON$411,114.01 USDT08:57 PM
TBHdS74oDEr5Lk61TNgUeezMt3dchU2mk9TRON$394,462.36 USDT08:57 PM
TDPi45SdBiAdXJjEDm5FLir3yq9drouMXPTRON$392,970.29 USDT08:57 PM
TQCdiarJzZR5ea4p4pqQ7Ac58DPjpuqZosTRON$382,043.52 USDT08:57 PM
TTXc2WY6Kbe5hZKPKDAf8vh6hwxeNZNh6bTRON$379,696.90 USDT08:57 PM
TG12c2We9qtKR9KyZhMv2YcfprVawYWnyRTRON$378,983.30 USDT08:57 PM
TGUSDpGjS3aq7oRf3Bv78stxW6m4QkBNPVTRON$371,574.70 USDT09:16 PM
TQtLZ7LUL6Tz7jjR6TSDsNtE25FxgNm3vVTRON$369,935.17 USDT09:16 PM
TJ14wVj4UUNt3QwmY1hd8ifokiE3Jv5xcGTRON$369,877.76 USDT09:16 PM
TLDJyErPqMZkZwX4SoKH1Lk1F5kK9LunqvTRON$344,242.33 USDT09:16 PM
TN4p53J8TDmEiL4zxRB7NqYWo1zr6jT4vSTRON$336,967.00 USDT09:16 PM
TXmZBmirrcBPgexngvBPC2b71nLH7uvNRdTRON$329,577.15 USDT09:16 PM
TLW6xdvKyEwKbxi1SYu4e3XYbQy5Bn8b92TRON$325,162.30 USDT09:16 PM
TBUeJEGNkm3XCVrKohWXuMx91F4FZViiDATRON$323,420.10 USDT09:16 PM
TBmS3TsWr6bpSzLBYLbF36XcpyG33zgQHnTRON$311,086.37 USDT09:16 PM
TMHzJvMBiuYymnc6EYmRUNk2mMqAqAisiWTRON$303,324.61 USDT09:16 PM
TRvmcQ2YW2i5FNC4fWQdEuYFSRbudingTGTRON$287,697.02 USDT09:16 PM
TT8kMeW4qkaggw77BmLFXRJchxJxzQFhFjTRON$286,560.72 USDT09:16 PM
TZDoSeLMKSjwP6X53rcRrKrL86b1ATkpWaTRON$285,927.14 USDT09:16 PM
TNygVAAhRaEddiGmhNHqxiAkYXnkmMA9uFTRON$279,998.70 USDT09:16 PM
TSqyPJHSnjthU7VU5mMBKLUu8TXtML64G1TRON$276,274.40 USDT09:16 PM
TXDd3rDzKi5ooaxHZw28XtPwhQzRL6k4bPTRON$272,416.26 USDT09:16 PM
TLLGaxZLBcdm7kjGVNX62pD7rXtBQTcxpNTRON$264,593.84 USDT09:16 PM
TDrRJN4AwEysZb9q7KEhu77yQXHbu7uQapTRON$254,660.04 USDT09:16 PM
TP5uj6Louh7RxFstKskmTuZBVJTyt2sft6TRON$253,140.01 USDT09:16 PM
TQodksA4AVncYP4J23CzGtvfu8KCf7WoQNTRON$251,894.00 USDT09:16 PM
TNZwwwAoW1xUrZaC2EHQq7tFLHMtducSnaTRON$251,082.40 USDT09:16 PM
TXiP7a5MQJBH8CByQ23Vo4uhJYukxNzf8rTRON$250,771.51 USDT09:16 PM
TCpPND3EijzZY4USPnLKhuWsGxB4DvZSS9TRON$232,369.94 USDT09:16 PM
TW5npykWwEuGejZTcsXhJYWDUoCR2Zd7AfTRON$227,457.07 USDT09:16 PM
TTQChpwDuxzLbkoN3hCDeEHQw1qi48Dgt4TRON$226,455.12 USDT09:16 PM
TRhD1oR51yUpcEjTGh6dz2KmGQCYfgnrzTTRON$215,380.14 USDT09:16 PM
TFozPAaqBd2rXVw2VvRUNGkv6iaJqFYWFyTRON$211,685.34 USDT09:16 PM
TUeRd7Uae45gZxLj2nGrbcEjoYNSmSJw7RTRON$208,729.67 USDT09:16 PM
TVDF1CkVMTVEJUpazY97qFadyDAHAuQQhtTRON$205,159.43 USDT09:16 PM
0x693243a75b6fa13995ca7aec56ab5c5dbef23c37ETH$203,774.90 USDT08:56 PM
TAdwceadh1rt7wXNwVKRm2urAvTkEwyte7TRON$202,608.13 USDT09:17 PM
TL8yq2i9fTvQq6BCn3F6jmdvH45q3stdmGTRON$201,624.33 USDT09:23 PM
TCzgJMvY5bQEARoEYJbuJbgz5aCQ51ioeSTRON$200,075.76 USDT09:23 PM
TEe8Rh9QYe3iquLBd9AMumCtX8rNLU5HnpTRON$196,970.71 USDT09:23 PM
TKdvo4djAFt1TbBtD2XEMhkGVQrjzTGukHTRON$196,117.45 USDT09:23 PM
TTMHCc7ztKNd3z4kycmCdneq4ZGkDEcf8ATRON$193,407.95 USDT09:23 PM
TTBxqRXu9EdULYgJtoBbAyCDgodXbhB1zDTRON$191,104.01 USDT09:23 PM
TBAa9bqntk5w1y2CZBukh22gpksSkMjVwpTRON$188,899.13 USDT09:23 PM
TA2MFscqcE8MjvxL24T2AvwHiGJi5Upj7vTRON$182,906.07 USDT09:23 PM
TZENLF5GidViNKjULCFF2r1cHYSghu5d6RTRON$181,583.40 USDT09:23 PM
TFM9pWCUzz3AeCoNZ31MbmU5vekdQEQCosTRON$180,579.39 USDT09:23 PM
TEjwEJ9ifEgE3VnUKdkyY4hBFWrr17e3kzTRON$179,738.88 USDT09:23 PM
TUE6EthE5dHEX9DpGvLTR1CcAoWXV1WFUSTRON$177,339.28 USDT09:23 PM
TEbKo4gesuXBnC4S8V5g9skoxkmT7wjxXMTRON$177,321.75 USDT09:23 PM
TB6szuUQ2soo18qbmDN9eQdMwQZbwRTT6eTRON$175,843.28 USDT09:23 PM
TVvYvPeS7XTwXNCMuWnRyhxsvenX2GDJCCTRON$171,319.09 USDT09:23 PM
TPpBwb9zkTC5HrLA7rbx8fmk2LQjQgZeLmTRON$171,013.02 USDT09:23 PM
TNurrRY8ueaY3JVWUSBAD9kGmHSbGuMz7KTRON$169,421.58 USDT09:23 PM
TTroHetJHbJNREGThpyisrw6SnfpLTFxWjTRON$168,101.53 USDT09:23 PM
TURKKEjdxjKeWULLNhAtvX971a1bzkUvomTRON$164,104.31 USDT09:23 PM
TTQdJC6ndcoHYtgXH1Nm2L395YoxWLL29oTRON$160,089.50 USDT09:23 PM
TDeKwj7dyU9UMiYqHg8TkSdUxztMr8ChByTRON$158,004.78 USDT09:23 PM
TDHQ4W14h2kxR8bGKnG5xoGzNt8tJ85oYgTRON$143,417.99 USDT09:23 PM
TW7rFron4fbbGt7FvhUMXmYeiJKyMnkWGUTRON$139,586.96 USDT09:23 PM
TJGpKWQtPqEhz9Ycg9AGa5U36yERMBfVKkTRON$138,530.91 USDT01:32 PM
TMNcuM5AzZGSdeaA7dueAS69p7kWvf2vXRTRON$135,922.69 USDT09:23 PM
TLkKxnmqWnfx5xxLecXkpEfgYhKQWrtrbfTRON$135,026.44 USDT09:23 PM
TDmFwGXwv8bbatVUskWupZBsija1xVQmtPTRON$134,530.99 USDT09:23 PM
TKikuqvXVFWT8VJ7b9mzJkvjiMzZrt9NtHTRON$131,988.58 USDT09:35 PM
TPUXXocKxpjSzkcRJBAhbV2fBhwKU7LEcMTRON$131,391.11 USDT09:23 PM
TAjPkcUJZUFdtiDtEB4pWLvxxUi1wF2K4aTRON$131,317.77 USDT09:23 PM
TBDLBshhKP9g77mSFSSToiHu1bjYsrwLA8TRON$130,687.78 USDT09:23 PM
TU2uYpWia2YwSd2LFDXmdShwtBSh8HpJt5TRON$130,627.25 USDT09:23 PM
TLuWe4Ru2JzbTLuFyFuc2FdZdxPYV2tf1iTRON$129,544.62 USDT09:35 PM
TTMU4UKQaZYi1pq6keS9DtSfrTVsvXLhupTRON$122,798.85 USDT09:35 PM
TV749rWC4w9ovW7vo4m9amv5ztHZWsgNE3TRON$122,429.15 USDT09:35 PM
TLS4pFR5QHKzBZNZE8KdTwvqnXsdgkZgWBTRON$121,848.19 USDT09:35 PM
TBJ7DVe8mxuFUYb4LrBta4TRh6U9KwwbgzTRON$120,429.10 USDT09:35 PM
TYpcBv4EFPBPN1iqkdtoa9RnxtbjS3n27STRON$120,103.01 USDT09:35 PM
TCLxWb4w4WvNjQAmM4hAim6u3dTRcfNMtBTRON$119,639.24 USDT09:35 PM
TXk6D4zffvQmaJyNF6uxqdQZxRBLvRjuKFTRON$117,864.38 USDT09:35 PM
TF9YXd9xcLVtBGcHVRcxHEYFGRL28qjPsHTRON$116,471.18 USDT09:35 PM
TSrkavCLWZTM4t5FKAJU3tNCupJQzyKhUaTRON$114,960.13 USDT09:35 PM
TTTttejMarR82jDJzsHPnBZAeuVm1TVZ9yTRON$113,097.37 USDT09:35 PM
TGXShSHDhnbXn5fxCYV9zZ8mRGbntBN2S7TRON$112,644.99 USDT09:35 PM
TSkifCret1VDAhNAvuxTKBKQQBoNezc9yeTRON$106,844.53 USDT09:35 PM
TCsKb3jNvzHjg8p4mPGRyeggczP77rnVxXTRON$104,530.89 USDT09:35 PM
TUfTHkAynV2rgqHzEY2egtNQUJPBHUsAN8TRON$104,284.60 USDT09:35 PM
TLYDtnAGjzKUMzs8oveZDNqFbiqEYxV6EzTRON$103,734.55 USDT09:35 PM
TJUnZMQTA4SqiT3TJpotExTyiPPAcWhSDETRON$103,639.04 USDT09:35 PM
TLHnduaC1Ecpy2bHhAv9nXNYQ32KQwxpfyTRON$102,580.19 USDT09:35 PM
0x5ae2663949af4756710934cc528c0f0f7d9e5e7eETH$101,221.93 USDT08:56 PM
TEzuvMrjnhfxjnPuvmBQLTsRkjw5gzvBxdTRON$100,692.27 USDT09:35 PM
TCPao5bJN3xpsnMXokNKT8NAaRfsfCrr6kTRON$100,597.80 USDT09:35 PM
TCUrPsF18QmUmGU9vRAQygQgsNvtAxra1bTRON$100,357.56 USDT09:35 PM
TJG6jHkh7JTPCniMeseaQfiBjomgL1TyDbTRON$100,169.74 USDT09:35 PM
TMfHXmwsMHpCJe6nizv98LEqhttLfYdzVGTRON$99,891.48 USDT09:35 PM
TNcU4rNPT5x9MEmye56DLgiSwRcQSj2pGJTRON$98,674.80 USDT09:35 PM
TKEuC26wPKqarn8vMfn4kFw4XfFGx93Nu1TRON$98,510.71 USDT09:35 PM
TTcFiiHL4SkTv8TU91oKyJYiy27snhExitTRON$96,800.00 USDT09:35 PM
TMb1G5qpoUuEwRmEdBBwGx3diCULeSN9dkTRON$95,039.35 USDT09:35 PM
TBT2azpHbdSDiFpTzVucF1CX93Lf666zf8TRON$92,814.06 USDT09:35 PM
TLr4botwi5e4cqf8AU1DHRX8L8EdpreM2MTRON$92,134.45 USDT09:35 PM
TCHtos8ahRpSpMvwByfNXugwD5PqUMBgMATRON$89,206.75 USDT09:35 PM
TB3Kp2uDTLiPXH8jREvKrqCYF9WwiVhWo6TRON$56,672.69 USDT09:35 PM
TWbR4kiH3kCDRjY8wFGnKtKgCUphUTfnrcTRON$20,553.46 USDT01:32 PM
0x4a3756150600848fd810f2edfe09725f8cf22e6eETH$0.00 USDT01:34 PM

Unbanned Addresses


AddressNetworkTime (UTC)
0x753f38c1c61ebcb0d47fd65168e0be7906574e41ETH04:45 PM
0x258494a21d9ea90fcbcb9e22bd57c6899de0d995ETH04:46 PM
0x037823d2320c81a62721c0444160e053b19f45c4ETH06:34 PM
0xe6a52b4829dee5ae37e383087f5bf1fac6983b44ETH06:35 PM

Track all events in real-time: usdtbanlist.com | Alerts: @USDTBanBot

Check any wallet for free

Real-time USDT/USDC blacklist monitoring

Open BotSanctions List