USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report — Apr 2: 132 Banned, $6.7M Frozen

Thursday, April 2, 2026 · 00:00 UTC · 437 views

Summary

132

BANNED

UNBANNED

$6,707,138.73

FROZEN

DESTROYED

Network Breakdown

NETWORK

BANS

FROZEN (USD)

TRON

130

$6,617,672.87

Ethereum

$89,465.85

TOTAL

132

$6,707,138.73

Blacklisted Addresses (132)

#	ADDRESS	NET	FROZEN (USD)	TOKEN	TIME
1	TWbqKzKi85ga3BvaqLByCQDERmhNhYKhXk	TRX	$467,013.13	USDT	05:39 PM
2	TPL2dciTRMFPdUeRnkZa3r9uodxex5quSg	TRX	$135,019.00	USDT	05:00 PM
3	TQsYSG7RJ5mKBmAsmuwSD9ZGwZmCdoFeyq	TRX	$116,934.35	USDT	05:39 PM
4	TERBRPiRFaRbg8mD6BgwcywZfBXUzz6uiW	TRX	$90,336.34	USDT	05:42 PM
5	TNf1mZQnwFScBvi9zoGCPDQ7hhUktCDFJG	TRX	$89,710.65	USDT	05:29 PM
6	TQzLumrF3Rej6x1ZGoyFSSqbZRM5cWGxDC	TRX	$88,748.92	USDT	05:29 PM
7	TCceguJZR6qZrGKCtsuuZEfh4VJgmbTQVG	TRX	$88,732.28	USDT	05:29 PM
8	TH3hk9hsNBU1Hiftxx88b3hcESLiCVYKkV	TRX	$86,140.00	USDT	05:29 PM
9	TDCTnB3WMsUsHMaeVA5pwKgcFMprwNLe4W	TRX	$85,965.30	USDT	05:29 PM
10	TNQ2bqyutQiwBotjRTRtJSYypejKAyhPqz	TRX	$85,091.35	USDT	05:29 PM
11	TPUWyFbSbzE1qEgGdkyTBR5tJ8TQVHce3p	TRX	$85,002.23	USDT	05:29 PM
12	TT4WkmdT79ANS8PdcZtUv4qnwgq7ELYG3r	TRX	$84,599.07	USDT	05:29 PM
13	TXgUT3Yiq9oXY3KrUFXR7YG9uDYdnQo6vY	TRX	$83,609.27	USDT	05:29 PM
14	TTsStLqb7UbLt1W12nSGWuytHW7YZ5kjeS	TRX	$83,131.29	USDT	05:29 PM
15	TQUsnvevP8a4wYgWqjc1eZC9c1nncBy4Cc	TRX	$82,999.71	USDT	05:29 PM
16	TBLT5VzyqnUnuuyis31cScZxoiyoxy3ase	TRX	$82,921.37	USDT	05:38 PM
17	TQgU1eRio48gqFZZRU6GAf1SMS6bvvyMeY	TRX	$82,460.02	USDT	05:29 PM
18	TA34BjhtQpcM4dycYVa1ca1dAbiJvpBjxc	TRX	$82,198.99	USDT	05:29 PM
19	TXw7esAnziNTJ5ZG1UXvjNd2BA1oVsBaEn	TRX	$81,990.74	USDT	05:34 PM
20	TSmZ1dyjqX8unUPPHaFRqMFfSgFj8vYo4P	TRX	$80,688.45	USDT	05:29 PM
21	TVdKzAbrGAE84fMvhH2mPtkXZsmXX1uxmp	TRX	$80,197.90	USDT	05:29 PM
22	TX8WB6fYbjHDv8turk399KNstKfvHBKYJA	TRX	$80,000.76	USDT	09:46 AM
23	TAnTKDLSKLig2F6DegrXiwUKSmNreoJQKv	TRX	$79,284.23	USDT	05:29 PM
24	TVqjiBB7bY88jBfrhPHFCLUWVdzVrmuM8J	TRX	$77,237.49	USDT	05:29 PM
25	TArLtMmjJRLSKwFwbokpL5FFEXcwU9BTND	TRX	$76,883.97	USDT	05:29 PM
26	TVyxnEZiZ8PRGKSHsyzbnmd9JwUPUX2MH7	TRX	$76,304.63	USDT	05:29 PM
27	TTp9bBzLv2EzeNe4atAUwhCQ6Hf9aHqxGU	TRX	$76,231.63	USDT	05:29 PM
28	TQgAbrr9aiUEfvNSmRZnA366TQ7TfLebfz	TRX	$75,666.01	USDT	05:29 PM
29	TPfGDH3V2T5hi9EC4h8rm183XcEB53BVtZ	TRX	$75,533.85	USDT	05:29 PM
30	TAjP9NrvGjKXfhLvPnYtLiiB2AQFHPisRK	TRX	$75,530.80	USDT	05:29 PM
31	TXHivH2xdJHCy3whh9ZSsv1eSpDbjX2LDn	TRX	$75,499.00	USDT	05:29 PM
32	TTZi4xasnpfCnTKKVmUgtakFFXUWsqQSoW	TRX	$74,222.54	USDT	05:29 PM
33	TAbKvjiZrHNR1URReBcNygAwNAThvSZCk5	TRX	$74,130.67	USDT	05:29 PM
34	TV1e6ztSu2uepQrsKkmSXbnNpWrd3BjjcP	TRX	$73,176.17	USDT	05:29 PM
35	TCepr2hmLCtc8PohihThXhTSKusXcJAjuk	TRX	$72,629.15	USDT	05:29 PM
36	TRU96idBL68ARxH8JVgxU3TsS6VZjx3dm9	TRX	$71,720.71	USDT	05:29 PM
37	TREqYRAyGk6SghTN8i1jkkPBeYCHP3TAnA	TRX	$71,509.89	USDT	05:34 PM
38	TYmmwjPiXNZ4CoR6wG6qcDzdyGvY9JdiRH	TRX	$71,507.43	USDT	05:29 PM
39	0x480a825bed6cdba9da81cc01faacd12166761dec	ETH	$71,266.14	USDT	05:28 PM
40	TUY7Sk4mRnCjfeNh7SLzwzfo9SMKkbZUS6	TRX	$71,005.47	USDT	05:34 PM
41	TJWyRwP1Bka2JES5fpvhVLkWrMMdMevvSc	TRX	$70,010.00	USDT	05:34 PM
42	TW3taB7i7QjsyAHKfM23443ZrWcWqkkVGF	TRX	$69,126.93	USDT	05:34 PM
43	TX18pjnd9GTcgvdQJQE4jegPi38i81SpYN	TRX	$68,185.72	USDT	05:34 PM
44	TBe9uNP3QvBcdmnDEcvkv5SBhoEF8yw3Uv	TRX	$66,625.58	USDT	05:34 PM
45	TJsDesCQuY5UiijfFuDBooU9iYoHYq4VJn	TRX	$66,237.71	USDT	05:39 PM
46	TXJH5GJcBXLFyH8CA7seuxSvzoHJa5vi9C	TRX	$66,102.84	USDT	05:34 PM
47	TDBT3DjEyYYG6NwXk3t77ZZ8qRjGD9SHG1	TRX	$64,174.77	USDT	05:34 PM
48	TV8fxtC4VwwHHesu1ZFVDxvaMdbRK49Bfv	TRX	$64,108.15	USDT	05:34 PM
49	TUy6Mnh55QD5HsMh5vJXNFQYSNZL1QMjge	TRX	$64,010.77	USDT	05:34 PM
50	TLytRraAwwX76y5tSTGB6Zqap1iGyoUCo3	TRX	$63,724.18	USDT	05:34 PM
51	THo4i9avN1NQw8hhZBcVwB8nPjvqJ1FnQR	TRX	$63,297.00	USDT	05:42 PM
52	TV9i3PSD7mVfm8kgBKMR8L6wr3KcapCTJt	TRX	$62,585.35	USDT	05:34 PM
53	TScbKaaidtU4vCP7g6cwaeVUxyVbVh1NB2	TRX	$61,990.41	USDT	05:34 PM
54	TQKbVPGSwLnbsATA6xcKF2NMEeP653Y3jW	TRX	$61,641.30	USDT	05:38 PM
55	TYmXgnPSY2857AcGjrnfor8e263GT9oEFk	TRX	$61,255.40	USDT	05:34 PM
56	TSe22ReS7pfSkfDwTKGqMTwn7qL4c5wKvw	TRX	$60,774.15	USDT	05:34 PM
57	TVUGfnuMUjCuL8LmGnhzqVaEbipF6R21wU	TRX	$60,757.19	USDT	05:34 PM
58	TQyXfvm5Y8vcqMain8kpmBnfaH1v93oLxz	TRX	$58,996.20	USDT	05:34 PM
59	TAQjKpWMvy2ALxCU2ogrxcgG5Fgp76fdvX	TRX	$58,573.47	USDT	05:34 PM
60	TYNZzWMwpRjspHhbEikfKaXhsam8NMPMmm	TRX	$57,812.25	USDT	05:42 PM
61	TA6C3DFozR1j9PXVYo4LAkMw1BWuKfctxs	TRX	$56,445.79	USDT	05:35 PM
62	TYXs4guvU63wPBHJYj7r569WjB4CETEerV	TRX	$56,271.95	USDT	05:34 PM
63	TWdSMz7GHRaSAWrKP5XafMgFGiMhbNhAzn	TRX	$55,484.74	USDT	05:34 PM
64	TZ3KmviSvahY6zMeLyVXHnnTqJxgighBNu	TRX	$54,327.86	USDT	05:35 PM
65	TGWzCUb8Zya34zBrTR1RjXLX3PKTZLku4v	TRX	$52,982.88	USDT	05:35 PM
66	TDGXT66qeGDQKQH7K8R2Ar9eueBCWSnGqF	TRX	$52,832.38	USDT	05:35 PM
67	TAQEJQxGRTysji5yjgYamdEEKS4w9UUYEi	TRX	$52,609.33	USDT	05:35 PM
68	TDj8KDmPr5cqebgsGWWvTMdtJzgrA3UeAh	TRX	$52,103.78	USDT	05:35 PM
69	TJnRD6evmssNec4CTjv3XPRfHafbfB92yc	TRX	$52,064.90	USDT	05:35 PM
70	TSWrBwMF99yDHzkdCmGp5WGcQayXabRo2J	TRX	$50,767.70	USDT	05:34 PM
71	TQUXz3xAqBdwprikE8HmD4XW4KoC9BxqMp	TRX	$50,337.76	USDT	05:38 PM
72	TBPd4fG5SKn45UCe6veMdfiK9zbzTFSbd1	TRX	$50,317.55	USDT	05:38 PM
73	TYZUR71Ev8NgdCRLHdUMvM9qsEizRwqBGB	TRX	$50,249.71	USDT	05:38 PM
74	TKWiDJAwXhC1CrLd7t9b6jLAPi4GAed4CL	TRX	$50,159.39	USDT	05:38 PM
75	TTh8KQa9s6mCpCuV8ejqBW321ePocpNudU	TRX	$50,014.31	USDT	05:38 PM
76	TJX6k9Bi3ySzAG5DHK3vo4w8ZHdDpeTgxc	TRX	$50,000.00	USDT	05:38 PM
77	TSESRg1tfFPEEhLo13R5fgCMTweGrjYKKT	TRX	$48,900.00	USDT	05:38 PM
78	TNbQUYBFxp6uiG4WMGhhP1ddtT2smkAfKK	TRX	$48,155.58	USDT	05:29 PM
79	TCnryVGYGa1EciKF6pB5gbVSDcjQFfE4vD	TRX	$47,868.60	USDT	05:38 PM
80	TU2gfW6sq3sBs295X6MPst8B2DeGRRfSef	TRX	$47,407.54	USDT	05:39 PM
81	THWhxzNcAjWpvAQQbHfzZaLs2QgNdsvqqr	TRX	$45,421.75	USDT	05:39 PM
82	TULEDuyP5N2Chrsfc43XPdR6mV966tYyC1	TRX	$44,834.15	USDT	05:38 PM
83	TVNXYazSCDShgmr1c92GfmZcEMobQej93k	TRX	$44,168.64	USDT	05:38 PM
84	TMSZAh9VxGkWh93NAWWDmPaii9xKFQkp2M	TRX	$42,072.24	USDT	05:39 PM
85	TP6CvYT847KCxbEkDMST6CKd3BDkUD6CEq	TRX	$36,573.85	USDT	05:39 PM
86	TDHFAmvEdm8Zs3pjffq9M5RvYVxGwD2tDA	TRX	$35,600.86	USDT	05:39 PM
87	TLQmUHVpqPHsikvGEULL1msCHZyQV8EjR9	TRX	$35,000.00	USDT	05:39 PM
88	TXcatPsMtZBci96DKWaypRwznBgnBwpTmb	TRX	$32,550.00	USDT	05:42 PM
89	TZ1xCyjHL9uSWTUtZ7yAfLp6qU2FX19F7B	TRX	$30,886.71	USDT	05:42 PM
90	TV8xNkYkMVSi8r9zDZD7txqLJNXqAbDJpY	TRX	$29,297.10	USDT	05:34 PM
91	TLdgwL9q5ti7LfKm32WZcQGDprszHm7QBA	TRX	$27,098.11	USDT	05:39 PM
92	TNnxrc4NL475LdzUvvGPw5K9Q4LJUUrW3i	TRX	$25,420.09	USDT	05:39 PM
93	TWeK7TRon7A3eJSNHF7HUxZouKVpdnaZVg	TRX	$24,252.35	USDT	05:38 PM
94	TBq5Ee4Gqk2YANAEbjws6AWdyjk7NUQjBg	TRX	$22,789.62	USDT	05:39 PM
95	TWADgndC7LpL3cXi8U1EopniwYSoTczu4u	TRX	$21,881.53	USDT	05:39 PM
96	TJoohZkYGV4z4ddNN2PJkMa4uC1coKFDaR	TRX	$20,861.12	USDT	05:42 PM
97	TUfGQytN5AMTwYcNkozGUDGEDJycaq2hQq	TRX	$19,767.21	USDT	05:42 PM
98	TNEEHuPUNZ7QNAb6N6g42BSYeesR6RSQZv	TRX	$19,548.75	USDT	05:42 PM
99	TLFFKiLA9QJsppN6DCWfNBpxhMkgj4c15Q	TRX	$18,280.86	USDT	05:42 PM
100	TYqXmLVUbGt5SBP7954WzR8RNZ9zCeUhmP	TRX	$18,229.01	USDT	05:42 PM
101	0xa8b2553f32304176be624bc4f58c18ec01051018	ETH	$18,199.71	USDT	05:28 PM
102	TAvziLHUYzuLmxHueYTPoaVtAVNDtSM3JY	TRX	$15,478.15	USDT	05:42 PM
103	TRWZb8Wmn2KqwqRn3c1EkqtKbzHGrXKWRd	TRX	$15,338.63	USDT	05:42 PM
104	TQsUYeoXXGMdY5ueMPvY3pC3BoMi4Y4wt8	TRX	$14,752.25	USDT	05:42 PM
105	TLVnFataor52jXCb4ykpPnTGPErb2PQXE1	TRX	$14,554.41	USDT	05:42 PM
106	TWaQvZvAQpdd53B3iqoYoDs2ZspDC2tM68	TRX	$13,019.13	USDT	05:42 PM
107	TDjpv1A8FB9McWWowim8PSonrBSQBqdWT8	TRX	$10,499.00	USDT	05:42 PM
108	TPttthCya3iNPJ7dDvfQxMsiSLKGf9Nusk	TRX	$10,103.09	USDT	05:34 PM
109	TBSBTD8YDQXUhuxYV89ToMtmoXGKsGQVtJ	TRX	$9,888.98	USDT	05:52 PM
110	TE588YuJPkVBuwWA9mkyd4nWWizdMdBnuw	TRX	$7,371.31	USDT	05:38 PM
111	TCXn3U3haU26eKXLDMn1qqK5FFTSZzYVhg	TRX	$5,502.00	USDT	05:42 PM
112	TH4hdCNfxvx65D6NRTEbMefg7Pz1hHuMeW	TRX	$4,363.18	USDT	05:42 PM
113	TJexzBueMybAhkRLyWSquaFTpuxf8AQz7E	TRX	$3,698.97	USDT	05:42 PM
114	TTiqjjnxUypV8hCV7Cx9PFFfoYE1nuEo58	TRX	$2,730.73	USDT	05:42 PM
115	TRzsmQD3kkBYwy4j69YT3ptQtVaDFxJbfs	TRX	$1,749.87	USDT	05:42 PM
116	TEphYpXHsYR3JZvQYt8A3CgZbb1zmDSAKS	TRX	$1,622.83	USDT	05:42 PM
117	TDyvLU6gtwnZKhMiNpVNrHrgB6CUpguRQe	TRX	$673.23	USDT	05:42 PM
118	TQ2XF1G18x85YyXqHHdk7nbXTkhzB7SdPy	TRX	$351.74	USDT	05:42 PM
119	TP9EK9XGVWXtkirMsqNwCUaYF1EkvHa3Ka	TRX	$272.24	USDT	05:39 PM
120	TKAtS9HgPEhp8A1ixNzBGmEhJf1yKU9oHv	TRX	$177.85	USDT	05:42 PM
121	TDFCbanQpR1xHgNDs1t3U135Z9BK7TjRwh	TRX	$79.19	USDT	05:42 PM
122	TUy5FaY6uP4ghLbyvEqquLg3XjuG2rdav8	TRX	$41.03	USDT	05:42 PM
123	TLoezwj8qMXBztamCwY6fWRqsnp8Dp7Xh5	TRX	$7.70	USDT	05:42 PM
124	TKTmNScgZWyUe5A3TQud6w7wDV4aCARefL	TRX	$6.78	USDT	05:39 PM
125	TYrMnYV1TiBZV1PGdbuPhNB8qAT77RiFo9	TRX	$0.36	USDT	05:42 PM
126	TQBbmxPpciVSQi2FZGD17KxbPgDZVjZapX	TRX	$0.32	USDT	05:38 PM
127	TAgNMrPoPf6fGAyiwk4fUAJbfAeqzyYs4W	TRX	$0.02	USDT	05:38 PM
128	TTyJ6yhjF7RUJmeDG3GpL33CJ9oGjV9Kw4	TRX	$0.01	USDT	05:42 PM
129	TGuHfX2AnciUD2wMhdwKJHjs6qrAVQy4tC	TRX	$0.00	USDT	05:42 PM
130	TYh42YDhyo53J5wf2RFR63fLV9xQEsCHCE	TRX	$0.00	USDT	05:42 PM
131	TKc8MbQy2jAaXVQ4ccDXrBfyQm8E346nJq	TRX	$0.00	USDT	05:42 PM
132	TY8gWfdTYL27Pdr9r7q8Bax6aTd5nPhv5E	TRX	$0.00	USDT	05:42 PM

Unbanned Addresses (27)

#	ADDRESS	NET	UNFROZEN (USD)	TOKEN	TIME
1	0x4a3756150600848fd810f2edfe09725f8cf22e6e	ETH	$0.00	USDT	05:03 PM
2	TDsMYb5zp2YJHrs5gT4ib73UZJSpCE6aKD	TRX	$174,338.61	USDT	05:47 PM
3	TFTqZdo1oju3GqEKK3Sv1dF6Xdd6WrWqQU	TRX	$173,730.86	USDT	05:47 PM
4	TD4rEGoRbZHDbPJQcFA1tfzZmTnAADxyph	TRX	$54,489.27	USDT	05:47 PM
5	TY4WXn7GEditX8j1BZ2FhvJVCn5yNhK6PN	TRX	$81,227.45	USDT	05:48 PM
6	TXdytCCK8sLDZckT1ZnMzHQvaa2Gt1Vwsd	TRX	$8,686.93	USDT	05:48 PM
7	TSkZWEPqHgVKgXwesysM2vq97jFk7NVvHz	TRX	$9,188.20	USDT	05:48 PM
8	TKjf5DMJ43eiSLm5ahJnMHHzpAooefgdDP	TRX	$88,790.01	USDT	05:48 PM
9	TM6tVGCK1kfZGh9fjpLJwRjSKV98Eq7xdU	TRX	$93,139.75	USDT	05:48 PM
10	TLBuGEaLwm2FJxkbepzJehoaFs5ybcHiJu	TRX	$70,972.09	USDT	05:48 PM
11	TE16jzQN9MfwExi9DkwC5g2vgmqyD7Ev81	TRX	$1,041.76	USDT	05:48 PM
12	TTBSKoWPGZtMiA3AKRoFqqfwk3UcoZm8iJ	TRX	$1,253.26	USDT	05:48 PM
13	TL61iVrmgCCy61rMzJfrdYzJ2X8dDNvbBJ	TRX	$167,025.70	USDT	05:48 PM
14	TXpQS7JDpi4WqPuHAkMRkQSXkSLDbqkZio	TRX	$154,334.94	USDT	05:48 PM
15	TFLYERffCw31Jdhg8tYsgD16QFgxoypQKa	TRX	$7,351.71	USDT	05:48 PM
16	TKsQE5pGpQFSksnLSyjJVdw2a5hFviHm1d	TRX	$5,066.53	USDT	05:48 PM
17	0xe646786ba5e3de20820cdb89e9b2d8c3aa869aab	ETH	$123,474.65	USDT	05:50 PM
18	0x59d9812f3ad9139d314e48d160b79aea0d80d90e	ETH	$76,067.68	USDT	05:54 PM
19	0x22face80f43b857141e9752c3bae8c3309fcdd0f	ETH	$7,758.28	USDC	07:07 PM
20	0x5f9acf4e85aa7283e0c16dd94cbc942f9d625151	ETH	$507,285.41	USDC	07:08 PM
21	0x59d9812f3ad9139d314e48d160b79aea0d80d90e	ETH	$13,206.82	USDC	07:09 PM
22	TFozPAaqBd2rXVw2VvRUNGkv6iaJqFYWFy	TRX	$211,685.34	USDT	07:27 PM
23	0x05ecaf39376088d7c8bf1acc06015f71e35bfe35	ETH	$264,863.66	USDT	07:28 PM
24	0x20b575570a487024fa8fd26bf7be29ce91b58af0	ETH	$896,233.00	USDC	10:20 PM
25	0xbf73b75c821b3fc656b4e6f33e36013fbaa036e3	ETH	$894,868.00	USDC	10:20 PM
26	0xb62d9e45688a40f101645351a6cee269cba5a5b9	ETH	$431,932.00	USDC	10:21 PM
27	0x5b34604cad96abc062ca93b895da102281c8940f	ETH	$894,669.00	USDC	10:22 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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