USDTBANLISTDAILY COMPLIANCE REPORT
Daily Report — Apr 7: 13 Banned, $468.2K Frozen
Tuesday, April 7, 2026 · 00:00 UTC · 391 views
Summary
13
BANNED
16
UNBANNED
$468,194.65
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
13
$468,194.65
Ethereum
0
$0.00
TOTAL
13
$468,194.65
Blacklisted Addresses (13)
| # | ADDRESS | NET | FROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TPtc2ZTRPGU9B3gy5n6AvxBm7ko9G2CxJ8 | TRX | $110,300.00 | USDT | 08:18 PM |
| 2 | TE5JbMcsPWbYVMkJDbqvRBwyfEtPDsH5WZ | TRX | $104,031.99 | USDT | 08:18 PM |
| 3 | THgAnoCdTc3oW2uyzjXxgFUhwT4hKvybSh | TRX | $75,268.41 | USDT | 08:18 PM |
| 4 | TZAZj4zad67tKkrhvVj991UBbgcL7ywpUn | TRX | $50,300.65 | USDT | 04:37 PM |
| 5 | TRULsMwkQZirwVtdtvkHZgpfq1Q3tZdGgd | TRX | $49,503.01 | USDT | 08:18 PM |
| 6 | TFC6kAr5H3YjoNSw24gfavrKisej6BtD3V | TRX | $30,453.20 | USDT | 08:18 PM |
| 7 | TWoU5P7fj8DHMf5JYjvoNDtceV5SA7Fvpw | TRX | $9,999.00 | USDT | 04:37 PM |
| 8 | TK3BtGB3NTfjcnoPtLKKfX9xFN2dZRckrK | TRX | $9,768.70 | USDT | 08:18 PM |
| 9 | TUqLjko8L29NiaZSdw1At1GhYrh715wJHt | TRX | $8,582.18 | USDT | 04:37 PM |
| 10 | TX9FpqQEMypD2ErVFSiMUhbjs9BVKtWTmY | TRX | $8,163.99 | USDT | 08:18 PM |
| 11 | TEp7KweqqumfTE2pW6qS8xknN9ub2YBfSK | TRX | $7,024.12 | USDT | 04:37 PM |
| 12 | TA6pjktVyqfSTfgYdFSTKHkXsBquxLesCC | TRX | $4,798.56 | USDT | 04:37 PM |
| 13 | TVf7djmbgeEDtS6dzzaBoLdVFs3MJpiic2 | TRX | $0.85 | USDT | 08:18 PM |
Unbanned Addresses (16)
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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