USDTBANLISTDAILY COMPLIANCE REPORT

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

Thursday, April 9, 2026 · 00:00 UTC · 326 views
Summary
8
BANNED
12
UNBANNED
$10,954,677.11
FROZEN
23
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
7
$8,853,413.35
Ethereum
1
$2,101,263.76
TOTAL
8
$10,954,677.11
Blacklisted Addresses (8)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TECdioUHNRE7qBgSLcGpbhciJMa8rXqiiKTRX$4,509,584.00USDT09:15 PM
2TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwuTRX$3,201,177.18USDT07:24 AM
30x54681ea2a9aec17322b9b594a121868976ca42beETH$2,101,263.76USDT02:25 PM
4TBf2iZ2ELMCLH4UZwFJqWMB455m1vuUtZqTRX$445,500.00USDT03:27 PM
5THGebkYKjpayMe24PKvddjRMhD6tZTcSgqTRX$342,347.00USDT03:27 PM
6TT9FNFAu5bDahQfAvZtDUeWQXzZJwwGVVXTRX$181,907.67USDT03:27 PM
7TRXfXi6SfQVJqJD4KmFhKTg9wDBrqCETX7TRX$122,897.50USDT03:27 PM
8TQCKoqnFHHbxdxFVsfduvmXBdZCBSDjGB6TRX$50,000.00USDT03:27 PM
Unbanned Addresses (12)
#ADDRESSNETUNFROZEN (USD)TOKENTIME
1TKdvo4djAFt1TbBtD2XEMhkGVQrjzTGukHTRX$196,285.91USDT07:24 AM
2TSR5XDJsVpdc6p7PUp4k97WQRUuPiVtj2mTRX$434,114.24USDT07:24 AM
3TUy5FaY6uP4ghLbyvEqquLg3XjuG2rdav8TRX$403.00USDT09:14 PM
4TAfJNU8d2eBXpwZd38S3jV6pBPuRgUJgadTRX$997,893.48USDT09:14 PM
5TURKKEjdxjKeWULLNhAtvX971a1bzkUvomTRX$169,201.31USDT09:14 PM
6TVvYvPeS7XTwXNCMuWnRyhxsvenX2GDJCCTRX$195,162.25USDT09:14 PM
7TXJZF9m2CxK7V2dgp5H3YzisfYJHmK6sc6TRX$126,091.87USDT09:14 PM
8TAnTKDLSKLig2F6DegrXiwUKSmNreoJQKvTRX$79,284.23USDT09:14 PM
9TPttthCya3iNPJ7dDvfQxMsiSLKGf9NuskTRX$159,953.09USDT09:14 PM
10TCPao5bJN3xpsnMXokNKT8NAaRfsfCrr6kTRX$100,597.80USDT09:14 PM
11TMSZAh9VxGkWh93NAWWDmPaii9xKFQkp2MTRX$61,482.24USDT09:14 PM
12TBm87WqrgCdDQ7CVAvRWKENyYofKvbWxg3TRX$7.94USDT09:15 PM
Destroyed Black Funds (23)
#ADDRESSNETDESTROYED (USD)TOKENTIME
1TX4ghPcEWA8Yj94jnPRdo5iYN3FKVustXETRX$3,214,471.49USDT07:22 AM
2TTisQyMK4pdwb8gtd8V62gLavLV7uLKGAVTRX$1,904,304.04USDT07:23 AM
3TV18r1YE9SMhk4Yj7rnkWHctPf6e9xGWVuTRX$1,059,581.10USDT07:24 AM
4TLpL1z7ARXRPfKBjFacRPUYgeGgEbnXCa1TRX$1,000,054.60USDT07:23 AM
5TGnSt8gPMirLz27eidWxsQsqmfRkhi5W7ATRX$839,827.94USDT07:24 AM
6TGZRXdDqeVHUq7CJsRwCDoiBKMiEJY7EGWTRX$745,900.66USDT07:23 AM
7TKsET4LjtgE8QrycRa8jZDnqumK1eyzfNpTRX$682,009.86USDT07:24 AM
8TCm8KpVmsdmxN2XdCbjfd3LojVZvKNNXzqTRX$497,763.90USDT07:23 AM
9TDTcRJzXkLU7qARbJYAhCxDWYyjba8mo7dTRX$495,216.63USDT07:24 AM
10TV3SHxadJBvxwj1GLzqnbmtiq2xXnfdWQ2TRX$475,861.50USDT07:22 AM
11TFUGKRQoVvvayFNCcFSEvoyEA1rq4iYdxrTRX$310,005.00USDT07:23 AM
12TWwTsiDU2rLp5aivz1DSvBpEqBe1xRyhM8TRX$291,967.07USDT07:23 AM
13TSvRf3V6NExoHfFUZyKLXenQidebY9bgF5TRX$286,089.00USDT07:22 AM
140xd9f150c7d0749213e59e786e1b366a9d85c1e1e6ETH$261,256.42USDT02:10 PM
15TKYNeiWCuU9jEGCjNhE98wPcDcq1LnFsHyTRX$82,226.91USDT07:23 AM
16TBgBxaP18eRC4a4BpG4SGE1Qc9N8pu9ugiTRX$77,625.50USDT07:22 AM
17TYWXTS71CUvxuKZJqzwEDnPy81czymhTicTRX$65,819.07USDT07:22 AM
18TJLAnLLUo6xCgAYAgbs8Vro5ggW2YZS2p8TRX$63,377.02USDT07:22 AM
19TYBsANdwmg2vfpXV7G7agKqeQ77hj5EUi8TRX$51,583.08USDT07:23 AM
20TQCss4dPhyaZyGFVX4mzKWZt5hK4db4FbJTRX$27,127.18USDT07:23 AM
210xe47adaed1df28f8a3973288fd715f1e772182045ETH$20,806.19USDT07:26 AM
22TLambc6ybgV2XAMDVswxtxF883VR9Y1RCtTRX$18,709.91USDT07:24 AM
23TL5mAVHa6u7ywZUv4XWFiskNJkq7Y4XsWLTRX$0.70USDT07:23 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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