USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report — Apr 3: 8 Banned, $2.4M Frozen

Friday, April 3, 2026 · 00:00 UTC · 396 views
Summary
8
BANNED
0
UNBANNED
$2,430,045.81
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
5
$2,038,571.18
Ethereum
3
$391,474.64
TOTAL
8
$2,430,045.81
Blacklisted Addresses (8)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TJaNfyQUVt22pNoVomK3MaKApihbEBmgE6TRX$604,034.00USDT09:27 PM
2TNvrkXd26ak18XbMUWL4BvzLyBvVHfPUMhTRX$557,151.12USDT03:09 PM
3TTuu6Mfz1UhqGraP5J4ezqWkJoP8mEucbhTRX$434,245.87USDT09:27 PM
40xb8b421e4db9a10712aca82a22645229bbad56d1aETH$228,388.13USDT09:29 PM
5TTDwdjBM1X1rrsWKferobVtcJ8Qa6f9vckTRX$222,971.27USDT09:27 PM
6TLjfzDKqkRWm5YeWfmf12JDac2PZPb7ssKTRX$220,168.91USDT08:35 AM
70xa069b1d6414ae0f05dfbb4d0f6a368a0cfccca86ETH$159,541.15USDT09:29 PM
80x12c353bb5dad2083d93b11b2deba72c01200d63eETH$3,545.35USDC04:44 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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Daily Report — Apr 3: 8 Banned, $2.4M Frozen — USDTBanList Blog