USDTBANLISTDAILY COMPLIANCE REPORT

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

Tuesday, March 31, 2026 · 00:00 UTC · 284 views
Summary
129
BANNED
4
UNBANNED
$41,676,957.71
FROZEN
7
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
125
$39,758,585.11
Ethereum
4
$1,918,372.60
TOTAL
129
$41,676,957.71
Blacklisted Addresses (129)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TKcjG7fxGgTv5T5XNwoRKg8x3jvMCSRa9bTRX$2,080,984.04USDT08:57 PM
2TEmDnQqpATVqrWYTDjcGEDF68GsarU1h2rTRX$2,010,783.50USDT08:57 PM
3TFvqnPdPMKX5DpPExTrNE78szCwKpmYk6STRX$1,715,662.46USDT08:57 PM
40x355da2de8f9d7da89d92f392e517406a158c90edETH$1,613,375.77USDT08:56 PM
5TTyMi5RicgymchCAUsTJJg1rrqEgCAFNe5TRX$1,229,003.15USDT08:57 PM
6TWsPs7ec1JAaairbKXcGdBEGuazH1FM23cTRX$1,162,444.70USDT08:57 PM
7TUG2J9VAn4qXc8QAzNYMDGiehRHn8kU955TRX$1,072,184.79USDT08:57 PM
8TAfJNU8d2eBXpwZd38S3jV6pBPuRgUJgadTRX$984,609.84USDT08:57 PM
9TJ3WwK6m9oG1UXe8kb4C89vBGJ8preeDdmTRX$913,574.72USDT08:57 PM
10TSA6j9PnK5uJSzDKQSkDdg3C1mxcXePdzBTRX$832,958.96USDT08:57 PM
11TBrW7WPF54RhmhWoYz5LSCkb45oLchd4KATRX$814,306.02USDT08:57 PM
12TF5cHtqEB3YcZB2FR4Lr9NtR9MQ8y7mWbuTRX$703,232.61USDT08:57 PM
13TNSpGXsQEbbAs1yYvLGhsrcsLE8VS2yeU3TRX$646,483.45USDT08:57 PM
14TDL95hzhw8rxxzj8PfCni8k3QwXVH1tahkTRX$635,846.24USDT08:57 PM
15TAd659z85PL5kfhBbQmA9E5mg9xc1jN5mMTRX$627,659.72USDT08:57 PM
16TJskTxywkc1VGkrWnyC6Xu3wbxBLc3XJ7xTRX$558,256.23USDT08:57 PM
17TTxpNHzy4rE2uJKKhPuenVzuPS2tYRkrLZTRX$555,537.00USDT01:32 PM
18TAUWswhTqahHHX3qV12qneARqMekNNoqvyTRX$529,034.66USDT08:57 PM
19TStz76RV2wVDNFv6LQ454DUmgGypRWZJjqTRX$470,656.63USDT08:57 PM
20TDkKDy3sG3iurLR4WJZ7BDgZwqie1WdDS8TRX$438,623.14USDT08:57 PM
21TBtFaPnM43rZE7J8Q2emcbZ7tny7sXhtyfTRX$436,858.42USDT08:57 PM
22TSR5XDJsVpdc6p7PUp4k97WQRUuPiVtj2mTRX$431,562.24USDT08:57 PM
23TRFmwxL7tX63VxdfhJViDL8qWXaXyonvWMTRX$426,375.55USDT08:57 PM
24TVJy8wX2LwmJHX9GkUva9L5ymq3vatd5zMTRX$415,448.34USDT08:57 PM
25TVNwfepM5SmkNJzKs1zjByUrvU5pzjusEsTRX$414,616.04USDT08:57 PM
26TAfhQgfJgUfPEf3BuPPD4qkE8KjijwxLixTRX$414,431.14USDT08:57 PM
27TXyPWddQteknhH6jWrGABL1tds5pPuacA5TRX$411,114.01USDT08:57 PM
28TBHdS74oDEr5Lk61TNgUeezMt3dchU2mk9TRX$394,462.36USDT08:57 PM
29TDPi45SdBiAdXJjEDm5FLir3yq9drouMXPTRX$392,970.29USDT08:57 PM
30TQCdiarJzZR5ea4p4pqQ7Ac58DPjpuqZosTRX$382,043.52USDT08:57 PM
31TTXc2WY6Kbe5hZKPKDAf8vh6hwxeNZNh6bTRX$379,696.90USDT08:57 PM
32TG12c2We9qtKR9KyZhMv2YcfprVawYWnyRTRX$378,983.30USDT08:57 PM
33TGUSDpGjS3aq7oRf3Bv78stxW6m4QkBNPVTRX$371,574.70USDT09:16 PM
34TQtLZ7LUL6Tz7jjR6TSDsNtE25FxgNm3vVTRX$369,935.17USDT09:16 PM
35TJ14wVj4UUNt3QwmY1hd8ifokiE3Jv5xcGTRX$369,877.76USDT09:16 PM
36TLDJyErPqMZkZwX4SoKH1Lk1F5kK9LunqvTRX$344,242.33USDT09:16 PM
37TN4p53J8TDmEiL4zxRB7NqYWo1zr6jT4vSTRX$336,967.00USDT09:16 PM
38TXmZBmirrcBPgexngvBPC2b71nLH7uvNRdTRX$329,577.15USDT09:16 PM
39TLW6xdvKyEwKbxi1SYu4e3XYbQy5Bn8b92TRX$325,162.30USDT09:16 PM
40TBUeJEGNkm3XCVrKohWXuMx91F4FZViiDATRX$323,420.10USDT09:16 PM
41TBmS3TsWr6bpSzLBYLbF36XcpyG33zgQHnTRX$311,086.37USDT09:16 PM
42TMHzJvMBiuYymnc6EYmRUNk2mMqAqAisiWTRX$303,324.61USDT09:16 PM
43TRvmcQ2YW2i5FNC4fWQdEuYFSRbudingTGTRX$287,697.02USDT09:16 PM
44TT8kMeW4qkaggw77BmLFXRJchxJxzQFhFjTRX$286,560.72USDT09:16 PM
45TZDoSeLMKSjwP6X53rcRrKrL86b1ATkpWaTRX$285,927.14USDT09:16 PM
46TNygVAAhRaEddiGmhNHqxiAkYXnkmMA9uFTRX$279,998.70USDT09:16 PM
47TSqyPJHSnjthU7VU5mMBKLUu8TXtML64G1TRX$276,274.40USDT09:16 PM
48TXDd3rDzKi5ooaxHZw28XtPwhQzRL6k4bPTRX$272,416.26USDT09:16 PM
49TLLGaxZLBcdm7kjGVNX62pD7rXtBQTcxpNTRX$264,593.84USDT09:16 PM
50TDrRJN4AwEysZb9q7KEhu77yQXHbu7uQapTRX$254,660.04USDT09:16 PM
51TP5uj6Louh7RxFstKskmTuZBVJTyt2sft6TRX$253,140.01USDT09:16 PM
52TQodksA4AVncYP4J23CzGtvfu8KCf7WoQNTRX$251,894.00USDT09:16 PM
53TNZwwwAoW1xUrZaC2EHQq7tFLHMtducSnaTRX$251,082.40USDT09:16 PM
54TXiP7a5MQJBH8CByQ23Vo4uhJYukxNzf8rTRX$250,771.51USDT09:16 PM
55TCpPND3EijzZY4USPnLKhuWsGxB4DvZSS9TRX$232,369.94USDT09:16 PM
56TW5npykWwEuGejZTcsXhJYWDUoCR2Zd7AfTRX$227,457.07USDT09:16 PM
57TTQChpwDuxzLbkoN3hCDeEHQw1qi48Dgt4TRX$226,455.12USDT09:16 PM
58TRhD1oR51yUpcEjTGh6dz2KmGQCYfgnrzTTRX$215,380.14USDT09:16 PM
59TFozPAaqBd2rXVw2VvRUNGkv6iaJqFYWFyTRX$211,685.34USDT09:16 PM
60TUeRd7Uae45gZxLj2nGrbcEjoYNSmSJw7RTRX$208,729.67USDT09:16 PM
61TVDF1CkVMTVEJUpazY97qFadyDAHAuQQhtTRX$205,159.43USDT09:16 PM
620x693243a75b6fa13995ca7aec56ab5c5dbef23c37ETH$203,774.90USDT08:56 PM
63TAdwceadh1rt7wXNwVKRm2urAvTkEwyte7TRX$202,608.13USDT09:17 PM
64TL8yq2i9fTvQq6BCn3F6jmdvH45q3stdmGTRX$201,624.33USDT09:23 PM
65TCzgJMvY5bQEARoEYJbuJbgz5aCQ51ioeSTRX$200,075.76USDT09:23 PM
66TEe8Rh9QYe3iquLBd9AMumCtX8rNLU5HnpTRX$196,970.71USDT09:23 PM
67TKdvo4djAFt1TbBtD2XEMhkGVQrjzTGukHTRX$196,117.45USDT09:23 PM
68TTMHCc7ztKNd3z4kycmCdneq4ZGkDEcf8ATRX$193,407.95USDT09:23 PM
69TTBxqRXu9EdULYgJtoBbAyCDgodXbhB1zDTRX$191,104.01USDT09:23 PM
70TBAa9bqntk5w1y2CZBukh22gpksSkMjVwpTRX$188,899.13USDT09:23 PM
71TA2MFscqcE8MjvxL24T2AvwHiGJi5Upj7vTRX$182,906.07USDT09:23 PM
72TZENLF5GidViNKjULCFF2r1cHYSghu5d6RTRX$181,583.40USDT09:23 PM
73TFM9pWCUzz3AeCoNZ31MbmU5vekdQEQCosTRX$180,579.39USDT09:23 PM
74TEjwEJ9ifEgE3VnUKdkyY4hBFWrr17e3kzTRX$179,738.88USDT09:23 PM
75TUE6EthE5dHEX9DpGvLTR1CcAoWXV1WFUSTRX$177,339.28USDT09:23 PM
76TEbKo4gesuXBnC4S8V5g9skoxkmT7wjxXMTRX$177,321.75USDT09:23 PM
77TB6szuUQ2soo18qbmDN9eQdMwQZbwRTT6eTRX$175,843.28USDT09:23 PM
78TVvYvPeS7XTwXNCMuWnRyhxsvenX2GDJCCTRX$171,319.09USDT09:23 PM
79TPpBwb9zkTC5HrLA7rbx8fmk2LQjQgZeLmTRX$171,013.02USDT09:23 PM
80TNurrRY8ueaY3JVWUSBAD9kGmHSbGuMz7KTRX$169,421.58USDT09:23 PM
81TTroHetJHbJNREGThpyisrw6SnfpLTFxWjTRX$168,101.53USDT09:23 PM
82TURKKEjdxjKeWULLNhAtvX971a1bzkUvomTRX$164,104.31USDT09:23 PM
83TTQdJC6ndcoHYtgXH1Nm2L395YoxWLL29oTRX$160,089.50USDT09:23 PM
84TDeKwj7dyU9UMiYqHg8TkSdUxztMr8ChByTRX$158,004.78USDT09:23 PM
85TDHQ4W14h2kxR8bGKnG5xoGzNt8tJ85oYgTRX$143,417.99USDT09:23 PM
86TW7rFron4fbbGt7FvhUMXmYeiJKyMnkWGUTRX$139,586.96USDT09:23 PM
87TJGpKWQtPqEhz9Ycg9AGa5U36yERMBfVKkTRX$138,530.91USDT01:32 PM
88TMNcuM5AzZGSdeaA7dueAS69p7kWvf2vXRTRX$135,922.69USDT09:23 PM
89TLkKxnmqWnfx5xxLecXkpEfgYhKQWrtrbfTRX$135,026.44USDT09:23 PM
90TDmFwGXwv8bbatVUskWupZBsija1xVQmtPTRX$134,530.99USDT09:23 PM
91TKikuqvXVFWT8VJ7b9mzJkvjiMzZrt9NtHTRX$131,988.58USDT09:35 PM
92TPUXXocKxpjSzkcRJBAhbV2fBhwKU7LEcMTRX$131,391.11USDT09:23 PM
93TAjPkcUJZUFdtiDtEB4pWLvxxUi1wF2K4aTRX$131,317.77USDT09:23 PM
94TBDLBshhKP9g77mSFSSToiHu1bjYsrwLA8TRX$130,687.78USDT09:23 PM
95TU2uYpWia2YwSd2LFDXmdShwtBSh8HpJt5TRX$130,627.25USDT09:23 PM
96TLuWe4Ru2JzbTLuFyFuc2FdZdxPYV2tf1iTRX$129,544.62USDT09:35 PM
97TTMU4UKQaZYi1pq6keS9DtSfrTVsvXLhupTRX$122,798.85USDT09:35 PM
98TV749rWC4w9ovW7vo4m9amv5ztHZWsgNE3TRX$122,429.15USDT09:35 PM
99TLS4pFR5QHKzBZNZE8KdTwvqnXsdgkZgWBTRX$121,848.19USDT09:35 PM
100TBJ7DVe8mxuFUYb4LrBta4TRh6U9KwwbgzTRX$120,429.10USDT09:35 PM
101TYpcBv4EFPBPN1iqkdtoa9RnxtbjS3n27STRX$120,103.01USDT09:35 PM
102TCLxWb4w4WvNjQAmM4hAim6u3dTRcfNMtBTRX$119,639.24USDT09:35 PM
103TXk6D4zffvQmaJyNF6uxqdQZxRBLvRjuKFTRX$117,864.38USDT09:35 PM
104TF9YXd9xcLVtBGcHVRcxHEYFGRL28qjPsHTRX$116,471.18USDT09:35 PM
105TSrkavCLWZTM4t5FKAJU3tNCupJQzyKhUaTRX$114,960.13USDT09:35 PM
106TTTttejMarR82jDJzsHPnBZAeuVm1TVZ9yTRX$113,097.37USDT09:35 PM
107TGXShSHDhnbXn5fxCYV9zZ8mRGbntBN2S7TRX$112,644.99USDT09:35 PM
108TSkifCret1VDAhNAvuxTKBKQQBoNezc9yeTRX$106,844.53USDT09:35 PM
109TCsKb3jNvzHjg8p4mPGRyeggczP77rnVxXTRX$104,530.89USDT09:35 PM
110TUfTHkAynV2rgqHzEY2egtNQUJPBHUsAN8TRX$104,284.60USDT09:35 PM
111TLYDtnAGjzKUMzs8oveZDNqFbiqEYxV6EzTRX$103,734.55USDT09:35 PM
112TJUnZMQTA4SqiT3TJpotExTyiPPAcWhSDETRX$103,639.04USDT09:35 PM
113TLHnduaC1Ecpy2bHhAv9nXNYQ32KQwxpfyTRX$102,580.19USDT09:35 PM
1140x5ae2663949af4756710934cc528c0f0f7d9e5e7eETH$101,221.93USDT08:56 PM
115TEzuvMrjnhfxjnPuvmBQLTsRkjw5gzvBxdTRX$100,692.27USDT09:35 PM
116TCPao5bJN3xpsnMXokNKT8NAaRfsfCrr6kTRX$100,597.80USDT09:35 PM
117TCUrPsF18QmUmGU9vRAQygQgsNvtAxra1bTRX$100,357.56USDT09:35 PM
118TJG6jHkh7JTPCniMeseaQfiBjomgL1TyDbTRX$100,169.74USDT09:35 PM
119TMfHXmwsMHpCJe6nizv98LEqhttLfYdzVGTRX$99,891.48USDT09:35 PM
120TNcU4rNPT5x9MEmye56DLgiSwRcQSj2pGJTRX$98,674.80USDT09:35 PM
121TKEuC26wPKqarn8vMfn4kFw4XfFGx93Nu1TRX$98,510.71USDT09:35 PM
122TTcFiiHL4SkTv8TU91oKyJYiy27snhExitTRX$96,800.00USDT09:35 PM
123TMb1G5qpoUuEwRmEdBBwGx3diCULeSN9dkTRX$95,039.35USDT09:35 PM
124TBT2azpHbdSDiFpTzVucF1CX93Lf666zf8TRX$92,814.06USDT09:35 PM
125TLr4botwi5e4cqf8AU1DHRX8L8EdpreM2MTRX$92,134.45USDT09:35 PM
126TCHtos8ahRpSpMvwByfNXugwD5PqUMBgMATRX$89,206.75USDT09:35 PM
127TB3Kp2uDTLiPXH8jREvKrqCYF9WwiVhWo6TRX$56,672.69USDT09:35 PM
128TWbR4kiH3kCDRjY8wFGnKtKgCUphUTfnrcTRX$20,553.46USDT01:32 PM
1290x4a3756150600848fd810f2edfe09725f8cf22e6eETH$0.00USDT01:34 PM
Unbanned Addresses (4)
#ADDRESSNETUNFROZEN (USD)TOKENTIME
10x753f38c1c61ebcb0d47fd65168e0be7906574e41ETH$84,448.06USDC04:45 PM
20x258494a21d9ea90fcbcb9e22bd57c6899de0d995ETH$453,745.32USDC04:46 PM
30x037823d2320c81a62721c0444160e053b19f45c4ETH$896,472.00USDC06:34 PM
40xe6a52b4829dee5ae37e383087f5bf1fac6983b44ETH$896,461.00USDC06:35 PM
Destroyed Black Funds (7)
#ADDRESSNETDESTROYED (USD)TOKENTIME
1TMjnYLaCtSpN8YH94Rgh4ibYy1RHjuiHs1TRX$4,904,696.67USDT03:45 PM
2TDGkasendCGz6mu4NTiDMSEY8KyFzXjtJKTRX$1,236,983.48USDT03:45 PM
30xc390a623aabd2964dc72ed8a8f1bd26a8aabd200ETH$1,091,642.86USDT03:47 PM
4TWLjbrknVTzgE8hkGSVcr4BCKxf7qMSDtpTRX$97,841.10USDT03:45 PM
5TKx1CP2irUMw3YkJV7xZ3izaShTaywYLamTRX$88,983.51USDT03:45 PM
6TZ7jV3FBVu7zcxsmrvDER6poMbwRunRi4pTRX$69,725.65USDT03:45 PM
70x90e16e6fbaafd644ea9020b7b49df08da90118b8ETH$36,552.22USDT03:47 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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