USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report โ€” Apr 16: 6 Banned, $356.0M Frozen

Thursday, April 16, 2026 ยท 00:00 UTC ยท 398 views
Summary
4
BANNED
0
UNBANNED
$2,518,022.86
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
3
$1,279,868.43
Ethereum
1
$1,238,154.43
TOTAL
4
$2,518,022.86
Blacklisted Addresses (4)
#ADDRESSNETFROZEN (USD)TOKENTIME
10x88b11b315cc731A9E53e35Bff82e7129098eB87cETH$1,238,154.43USDT09:13 PM
2TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDFTRX$1,121,333.54USDT04:59 PM
3TAvH6BXSGZjNHY9bmt3YrFk2ETqEwc5HCkTRX$158,534.39USDT04:53 PM
4TC9kkKE2XGXZR7ZYCW1iXUsFPGZwzxzfb3TRX$0.50USDT04:56 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.

Check any wallet for free

Real-time USDT/USDC blacklist monitoring