USDTBANLISTDAILY COMPLIANCE REPORT
Daily Report — Apr 1: 10 Banned, $325.1K Frozen
Wednesday, April 1, 2026 · 00:00 UTC · 413 views
Summary
10
BANNED
1
UNBANNED
$325,126.76
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
10
$325,126.76
Ethereum
0
$0.00
TOTAL
10
$325,126.76
Blacklisted Addresses (10)
| # | ADDRESS | NET | FROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TCTtFdrTKpQbwHNkvEJuZwmk8kvTwEWSc1 | TRX | $119,549.76 | USDT | 01:49 PM |
| 2 | TCZrDF8Wcw6nmZPcdtDtiNgGYtNqcEHJAo | TRX | $94,491.71 | USDT | 01:49 PM |
| 3 | TXdfJTHCVmeDBpyFcpZJnjGXPm6zJ6m5q9 | TRX | $40,647.54 | USDT | 01:49 PM |
| 4 | TVHwgcMRDiuz8Z3pCopsdxG7HYFLivWefv | TRX | $26,588.52 | USDT | 01:49 PM |
| 5 | TSS3UZ7c3iyqKnq69n7qSfYnyNFeiRuYdw | TRX | $19,373.00 | USDT | 01:49 PM |
| 6 | TR85X3Ax4PbW3ScRaX9Yb6QF53a35DUUmA | TRX | $19,024.48 | USDT | 01:49 PM |
| 7 | TEr4ivS1oyJMDZ3Mma7qWez8sx3KAK1111 | TRX | $4,196.56 | USDT | 01:49 PM |
| 8 | TDcVrW4XhDTH8MN6FuQYXQAPz4YnjnZ5k8 | TRX | $665.87 | USDT | 01:49 PM |
| 9 | TWtQB3oqHt6DHFmSisTVBYffpJqFD44kgU | TRX | $589.31 | USDT | 01:48 PM |
| 10 | TTiR7gUxtrKoYQdbHE6KPHmUyP8coo73JE | TRX | $0.00 | USDT | 01:49 PM |
Unbanned Addresses (1)
| # | ADDRESS | NET | UNFROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | 0x05ecaf39376088d7c8bf1acc06015f71e35bfe35 | ETH | $53,529.66 | USDC | 05:02 AM |
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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