by USDTBanList9 views

Daily Report — Apr 9: 8 Banned, $11.0M Frozen

8 addresses blacklisted, 12 unbanned, $11.0M frozen on April 9, 2026.

daily-reportusdtusdcblacklist

Summary



  • 8 addresses banned

  • 12 addresses unbanned

  • 23 balances destroyed

  • $10,954,677.11 total frozen

  • Largest freeze: $4,509,584.00 (TRX)

By Network



  • TRON: 7 bans | $8,853,413.35 frozen

  • Ethereum: 1 bans | $2,101,263.76 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
TECdioUHNRE7qBgSLcGpbhciJMa8rXqiiKTRON$4,509,584.00 USDT09:15 PM
TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwuTRON$3,201,177.18 USDT07:24 AM
0x54681ea2a9aec17322b9b594a121868976ca42beETH$2,101,263.76 USDT02:25 PM
TBf2iZ2ELMCLH4UZwFJqWMB455m1vuUtZqTRON$445,500.00 USDT03:27 PM
THGebkYKjpayMe24PKvddjRMhD6tZTcSgqTRON$342,347.00 USDT03:27 PM
TT9FNFAu5bDahQfAvZtDUeWQXzZJwwGVVXTRON$181,907.67 USDT03:27 PM
TRXfXi6SfQVJqJD4KmFhKTg9wDBrqCETX7TRON$122,897.50 USDT03:27 PM
TQCKoqnFHHbxdxFVsfduvmXBdZCBSDjGB6TRON$50,000.00 USDT03:27 PM

Unbanned Addresses


AddressNetworkTime (UTC)
TKdvo4djAFt1TbBtD2XEMhkGVQrjzTGukHTRON07:24 AM
TSR5XDJsVpdc6p7PUp4k97WQRUuPiVtj2mTRON07:24 AM
TUy5FaY6uP4ghLbyvEqquLg3XjuG2rdav8TRON09:14 PM
TAfJNU8d2eBXpwZd38S3jV6pBPuRgUJgadTRON09:14 PM
TURKKEjdxjKeWULLNhAtvX971a1bzkUvomTRON09:14 PM
TXJZF9m2CxK7V2dgp5H3YzisfYJHmK6sc6TRON09:14 PM
TVvYvPeS7XTwXNCMuWnRyhxsvenX2GDJCCTRON09:14 PM
TAnTKDLSKLig2F6DegrXiwUKSmNreoJQKvTRON09:14 PM
TPttthCya3iNPJ7dDvfQxMsiSLKGf9NuskTRON09:14 PM
TCPao5bJN3xpsnMXokNKT8NAaRfsfCrr6kTRON09:14 PM
TMSZAh9VxGkWh93NAWWDmPaii9xKFQkp2MTRON09:14 PM
TBm87WqrgCdDQ7CVAvRWKENyYofKvbWxg3TRON09:15 PM

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