USDTBANLISTDAILY COMPLIANCE REPORT
Daily Report โ Apr 11: 12 Banned, $7.6M Frozen
Saturday, April 11, 2026 ยท 00:00 UTC ยท 402 views
Summary
12
BANNED
0
UNBANNED
$7,587,786.78
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
0
$0.00
Ethereum
12
$7,587,786.78
TOTAL
12
$7,587,786.78
Blacklisted Addresses (12)
| # | ADDRESS | NET | FROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | 0x10e9f6063cecd1d1d475e943e1952abedd58f275 | ETH | $1,588,108.05 | USDC | 04:04 PM |
| 2 | 0xeecfb175eec3172aad557332aaaa3fb9b06da48f | ETH | $1,583,786.16 | USDC | 04:05 PM |
| 3 | 0xf76788730307c465012bda3fa2280dde823054b4 | ETH | $1,511,028.76 | USDC | 04:08 PM |
| 4 | 0xcc9468dc0070ada8e12feeffaf2a1edab5aff12c | ETH | $1,508,386.25 | USDC | 04:07 PM |
| 5 | 0x2ec48bde7ab622863824b1408d6bb68e188f9db2 | ETH | $1,239,682.52 | USDC | 04:04 PM |
| 6 | 0x1f954c350eed5c27569cde6dee83aebb007b346e | ETH | $156,552.54 | USDC | 04:05 PM |
| 7 | 0x0b844cb8f826a9fb44918be44b1abe01c3ddc16b | ETH | $238.57 | USDC | 04:06 PM |
| 8 | 0x0a232683648f83e48af7c5b91ca6c580cd060c79 | ETH | $3.95 | USDC | 04:04 PM |
| 9 | 0xe38c9bfc757d6c1607126a63e7e98a21032c47a6 | ETH | $0.00 | USDC | 04:04 PM |
| 10 | 0x073fb97a1b7da715a5ccd00a257c7e1cbae6e309 | ETH | $0.00 | USDC | 04:05 PM |
| 11 | 0xc8bdd5c269e8c105ad29d78894875068c60269f6 | ETH | $0.00 | USDC | 04:05 PM |
| 12 | 0x618ddf95d334685aea70608fa0888b0bc2d3809f | ETH | $0.00 | USDC | 04:06 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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