USDTBANLISTDAILY COMPLIANCE REPORT
Daily Report — Apr 8: 2 Banned, $26.8K Frozen
Wednesday, April 8, 2026 · 00:00 UTC · 318 views
Summary
2
BANNED
7
UNBANNED
$26,761.91
FROZEN
1
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
2
$26,761.91
Ethereum
0
$0.00
TOTAL
2
$26,761.91
Blacklisted Addresses (2)
| # | ADDRESS | NET | FROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TKj8BNLSMSrgkNH1uFuDu81fNWqQSpCenT | TRX | $14,617.78 | USDT | 07:11 AM |
| 2 | TN5rgeJBbM2x5EkqA6E2jS5rVgrDgvvt7G | TRX | $12,144.12 | USDT | 07:11 AM |
Unbanned Addresses (7)
| # | ADDRESS | NET | UNFROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TWbR4kiH3kCDRjY8wFGnKtKgCUphUTfnrc | TRX | $20,553.46 | USDT | 07:11 AM |
| 2 | TJskTxywkc1VGkrWnyC6Xu3wbxBLc3XJ7x | TRX | $558,256.23 | USDT | 07:11 AM |
| 3 | TLeF25kJNfewZ1FisxbNn1sTiEiG97FU67 | TRX | $77,342.05 | USDT | 07:11 AM |
| 4 | TF5cHtqEB3YcZB2FR4Lr9NtR9MQ8y7mWbu | TRX | $703,232.61 | USDT | 07:12 AM |
| 5 | TV9i3PSD7mVfm8kgBKMR8L6wr3KcapCTJt | TRX | $63,285.35 | USDT | 07:12 AM |
| 6 | TLr4botwi5e4cqf8AU1DHRX8L8EdpreM2M | TRX | $92,135.45 | USDT | 07:12 AM |
| 7 | TTyMi5RicgymchCAUsTJJg1rrqEgCAFNe5 | TRX | $1,779,899.31 | USDT | 07:12 AM |
Destroyed Black Funds (1)
| # | ADDRESS | NET | DESTROYED (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | 0x34721eb6a2e117a14c4624510bb5d42a8f360325 | ETH | $4,982,722.07 | USDT | 01:27 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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