by USDTBanList10 views

Daily Report — Apr 5: 9 Banned, $1.5M Frozen

9 addresses blacklisted, 0 unbanned, $1.5M frozen on April 5, 2026.

daily-reportusdtusdcblacklist

Summary



  • 9 addresses banned

  • 0 addresses unbanned

  • $1,517,937.33 total frozen

  • Largest freeze: $809,001.95 (TRX)

By Network



  • TRON: 9 bans | $1,517,937.33 frozen

  • Ethereum: 0 bans | $0.00 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
TUxA5qogA7GpWguab86w7XsAfugi4xVDCFTRON$809,001.95 USDT08:10 AM
TNCcey6yY5hwcMAxxmjRRKvvU4yE7YhYhNTRON$215,967.86 USDT08:08 AM
TXz2hjY5N8W8EaQaeXvoPbFzCs6MuVaBqATRON$206,047.97 USDT08:08 AM
TTnWZUcNTginvztFp66Ts6Kp5aqevNG6ZxTRON$139,534.45 USDT08:08 AM
TTrR4XkHAWxdctNcvPvRH4B7PYviZz5YBvTRON$46,407.80 USDT08:17 AM
TJJPQFH8WTQQxSn77CYiofCH2oxAAe7wQ8TRON$44,077.60 USDT08:08 AM
TCPXWdpepkQ5XbBiqgbrmoUjBD9c9itdrLTRON$41,006.57 USDT08:08 AM
TAyEUEVBzaAFTfqTcNtnS2BGeQ45jQXMK2TRON$10,093.11 USDT08:08 AM
TWBtAxWscqhpRgjXDVfDVLaqWSGJE2Fq34TRON$5,800.00 USDT08:08 AM

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