USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report — Apr 14: 22 Banned, $14.4M Frozen

Tuesday, April 14, 2026 · 00:00 UTC · 461 views
Summary
22
BANNED
4
UNBANNED
$14,357,007.61
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
22
$14,357,007.61
Ethereum
0
$0.00
TOTAL
22
$14,357,007.61
Blacklisted Addresses (22)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TH57qhphJtVdLYdnztEWvP4WvNqSCX3kL5TRX$7,195,872.77USDT02:18 PM
2TBxyRvxHuH7JCpLThZhesMg8rARRmpJcamTRX$2,407,759.67USDT02:17 PM
3TG79BsUTBjaodAAufiYFmKcP2D3CyTwpEGTRX$1,135,675.77USDT02:18 PM
4TSvaWy4nWt2UfZ11FPLdpCMxquBhNAKivATRX$929,724.98USDT02:17 PM
5TRJqS9aYftcZ8KcySM75eEUi7Srv6HWNqhTRX$537,994.39USDT02:18 PM
6TPyiiubszAN7YgEBDCtvzKPf7UfKMunSHZTRX$505,145.04USDT02:17 PM
7TCi4CkFiSsktoztyiV1MKrSWK6ugrXAnCrTRX$343,007.36USDT02:17 PM
8TZ9o7pRjuYtqmMTL4JpEhvWs3eYQgAAg6UTRX$254,005.00USDT02:15 PM
9TY3fzbdHKncHLe9YSgaum6YNCfuGaWye1TTRX$245,000.00USDT02:15 PM
10TPefBoK5LUJJkxBquEDYyp9xJThri5TsqVTRX$195,761.52USDT02:17 PM
11TE1nHtk31Cch4nAT8SrDmAGdTCKr8amiLPTRX$114,526.51USDT02:17 PM
12TFnQkY8DTzmrZndaKvC5uS4se8MTUqbaTQTRX$107,817.96USDT05:37 PM
13TVauoN4mDufoydpGR2S93MY5sHcZxyHpCeTRX$100,000.00USDT02:17 PM
14TH8PJ6jXCcd7pWkkxXz1YNW6ekGrvRaaK9TRX$96,900.00USDT02:17 PM
15TCwRsFBRVDsGw4p2wz1LT9xMBA5JTJJi2ZTRX$96,509.95USDT06:50 PM
16TCxgBVJXkqvR8nnbs4rwLg6izjpQW7w5LiTRX$38,730.78USDT05:37 PM
17TH28Pqoj6FJp8qB9VmDRD7E6LsbG3chc6FTRX$27,568.34USDT02:17 PM
18TDduLTxUF4Vf5HTRU5tRdMgFmTyV65Zd91TRX$13,413.68USDT02:17 PM
19TQbPMNzF3oxvYdNPyNqt3wj3GruD1y99ZxTRX$8,457.53USDT02:15 PM
20TMGEhThVHF5beckF18L6BxkVkp1i3cziXiTRX$3,113.37USDT02:15 PM
21TWrEy2TpGa8RC9bTGYno3FKufjhMyPxyX6TRX$22.96USDT02:15 PM
22TY9oiHLimQxHfxwL5b34wBFc15WEVJdWfQTRX$0.02USDT02:17 PM
Unbanned Addresses (4)
#ADDRESSNETUNFROZEN (USD)TOKENTIME
10x4c55bc87e4dd8c1e1f4f79ec0ac8d1913d319eb9ETH$83,359.55USDC11:22 PM
20xbfca3e2097baa1eb354e9d915180707dde1027f2ETH$6,010.52USDC11:22 PM
30x2ce60c7abced6a24a859a8728d9278a0c5cc6625ETH$105,185.60USDC11:23 PM
40xad36fdcbb692d4b38f427590e8e5f4f7e07070f9ETH$7,352.37USDC11:24 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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