USDTBANLISTDAILY COMPLIANCE REPORT
Daily Report โ Apr 11: 12 Banned, $7.6M Frozen
Saturday, April 11, 2026 ยท 00:00 UTC ยท 420 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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