USDTBANLISTDAILY COMPLIANCE REPORT
Daily Report — Apr 13: 6 Banned, $2.7M Frozen
Monday, April 13, 2026 · 00:00 UTC · 308 views
Summary
6
BANNED
1
UNBANNED
$2,684,714.46
FROZEN
2
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
5
$2,451,152.97
Ethereum
1
$233,561.49
TOTAL
6
$2,684,714.46
Blacklisted Addresses (6)
| # | ADDRESS | NET | FROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TZ58FAaDftZP3Auzo84KVAjQBYzSg2TWYC | TRX | $2,025,478.07 | USDT | 03:09 PM |
| 2 | 0x73fda05b5225fff20327075d4537396855997b1b | ETH | $233,561.49 | USDT | 04:07 PM |
| 3 | TQj5CLpmzJTrn3H53waLNPZmCizUjekn8B | TRX | $155,413.77 | USDT | 08:18 PM |
| 4 | TV4u7AUdXAaEens8TkdRxCycGvsah74k6w | TRX | $125,315.12 | USDT | 04:06 PM |
| 5 | TQDHtr4Rh8gb2AeGrHSAbziiyTMm1SLXqJ | TRX | $99,431.66 | USDT | 04:06 PM |
| 6 | TSAjmdJLkikYuL2NHMnfwEbZDThn7Eqkh7 | TRX | $45,514.35 | USDT | 08:18 PM |
Unbanned Addresses (1)
| # | ADDRESS | NET | UNFROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TJiHEgg9SUcEKiqTpBw7idfJzH2CG5cPDS | TRX | $479.89 | USDT | 08:18 PM |
Destroyed Black Funds (2)
| # | ADDRESS | NET | DESTROYED (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TJFtNEXwbBL2oFHUg5vF9KPU3XUiWcgjHC | TRX | $41,883.85 | USDT | 03:09 PM |
| 2 | TDuWboL7P2DpjfxirYTy4xNyHSCVszcuqF | TRX | $17,076.00 | USDT | 03:09 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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