USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report — Apr 15: 26 Banned, $1.9M Frozen

Wednesday, April 15, 2026 · 00:00 UTC · 415 views
Summary
26
BANNED
5
UNBANNED
$1,938,729.06
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
22
$1,929,334.51
Ethereum
4
$9,394.55
TOTAL
26
$1,938,729.06
Blacklisted Addresses (26)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TGD3keN9AqL3MS1CQcZgijKu6C3MicWaXTTRX$826,898.46USDT03:59 PM
2TAdsVZRSAMEJvSyXde3P8pVuUW1H8hs24DTRX$445,249.00USDT03:59 PM
3TMsjx8pDwFcFzBvcNa3BGWw9XfM9aDoAVwTRX$346,742.38USDT01:51 PM
4TLTwz7xyLbZvacqUSccqAQ9PG7VAmSHC9cTRX$159,000.00USDT07:15 AM
5TWPSFybmuKHNvA9GtzTrBauTjFWLD257TWTRX$117,813.57USDT07:14 AM
6TKvNFFmnRS6PDVC1nmehN8vZqiPL9uzQNVTRX$24,116.10USDT03:59 PM
70x665cc8809320d549c8c99f5ad9a4a02cb3cb9a90ETH$9,394.55USDT07:20 AM
8TC6SygRegUxDdTSBGZkzCWZoB1ByRpZGihTRX$5,032.58USDT07:15 AM
9TBbyn6UVtBqAfFVEieWa8xHGuohEmaSaUJTRX$4,482.42USDT07:15 AM
10TDQuJaS8THGebbUQtPZc3DExcPeG6cnN4zTRX$0.00USDT07:15 AM
11TFmpqr7DDf98ZvrnMaW8CJm88igqAiJ9jtTRX$0.00USDT07:15 AM
12TPrvzNtLUeCfX1xkB46khucwjPaoznyiXnTRX$0.00USDT07:15 AM
13TDPjm9c4SqxRTpoe7WhP6ZRReUkJMn6oQNTRX$0.00USDT07:15 AM
14TE7b3MVQFFQeAxdoyj9PgHKZT3th1LgVP2TRX$0.00USDT07:15 AM
15TQ8gWzf9i4oeabLT6XY7nrn8QsRwyG8gSiTRX$0.00USDT07:15 AM
16TQzyyZdsLJmMTNfdcGz16LvrYfR4RLQUsLTRX$0.00USDT07:15 AM
17TPuWSNiJFaWWz3zGW7xs9qnxdmGTweE3NmTRX$0.00USDT07:15 AM
18TE9gAy8SkkoorsNiv1AjzySpPKyvmd9KZdTRX$0.00USDT07:15 AM
19TJ8HxkTcjMAsgbh4FCpdKir9sFVtWJKwwGTRX$0.00USDT07:15 AM
20TAaLTdp28SoKYsomDUBaj1HzWYM3x54zeTTRX$0.00USDT07:15 AM
21TBipjUFsysmhqCM1YzAM5yc3m729pW2KVFTRX$0.00USDT07:15 AM
22TY8RgjtNsjmdYG2H1uFK32UigwJHg7S8AJTRX$0.00USDT07:15 AM
23TRDxwPJTzxhqsXwXSh3sysCWteF1B1QyDMTRX$0.00USDT01:51 PM
240x364f80ca7898dc578399d2c28b1436a357841118ETH$0.00USDC10:02 PM
250xec3145c5f138baf26722f1f909f6189ce81680fbETH$0.00USDC10:02 PM
260xa251a3f2395bb53711095d2fc2890ae16a4d4387ETH$0.00USDC10:03 PM
Unbanned Addresses (5)
#ADDRESSNETUNFROZEN (USD)TOKENTIME
1TRWZb8Wmn2KqwqRn3c1EkqtKbzHGrXKWRdTRX$15,338.63USDT01:51 PM
2TPBVykveDeDnEP9S38Fbg6TUMFnGzYGvo6TRX$101,901.97USDT01:51 PM
3TNbQUYBFxp6uiG4WMGhhP1ddtT2smkAfKKTRX$49,227.58USDT01:51 PM
40x2ce60c7abced6a24a859a8728d9278a0c5cc6625ETH$107,414.78USDT01:54 PM
50xbfca3e2097baa1eb354e9d915180707dde1027f2ETH$30,150.18USDT01:54 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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