USDTBANLISTDAILY COMPLIANCE REPORT
Daily Report — Apr 16: 6 Banned, $356.0M Frozen
Thursday, April 16, 2026 · 00:00 UTC · 377 views
Summary
6
BANNED
0
UNBANNED
$356,040,383.92
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
5
$354,802,229.49
Ethereum
1
$1,238,154.43
TOTAL
6
$356,040,383.92
Blacklisted Addresses (6)
| # | ADDRESS | NET | FROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TXK2UQSr447jX7QGW6VLa7bGaiC6meuepy | TRX | $352,926,884.45 | A7A5 | 04:41 PM |
| 2 | 0x88b11b315cc731a9e53e35bff82e7129098eb87c | ETH | $1,238,154.43 | USDT | 09:13 PM |
| 3 | TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF | TRX | $1,121,333.54 | USDT | 04:59 PM |
| 4 | TBCiN3fripUXGiRRS7rkL3pfGrW1ktJgdA | TRX | $595,476.61 | A7A5 | 04:46 PM |
| 5 | TAvH6BXSGZjNHY9bmt3YrFk2ETqEwc5HCk | TRX | $158,534.39 | USDT | 04:53 PM |
| 6 | TC9kkKE2XGXZR7ZYCW1iXUsFPGZwzxzfb3 | TRX | $0.50 | USDT | 04:56 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.
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