by USDTBanList12 views

Daily Report — Apr 16: 6 Banned, $356.0M Frozen

6 addresses blacklisted, 0 unbanned, $356.0M frozen on April 16, 2026.

daily-reportusdtusdcblacklist

Summary



  • 6 addresses banned

  • 0 addresses unbanned

  • $356,040,383.92 total frozen

  • Largest freeze: $352,926,884.45 (TRX)

By Network



  • TRON: 5 bans | $354,802,229.49 frozen

  • Ethereum: 1 bans | $1,238,154.43 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
TXK2UQSr447jX7QGW6VLa7bGaiC6meuepyTRON$352,926,884.45 A7A504:41 PM
0x88b11b315cc731a9e53e35bff82e7129098eb87cETH$1,238,154.43 USDT09:13 PM
TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDFTRON$1,121,333.54 USDT04:59 PM
TBCiN3fripUXGiRRS7rkL3pfGrW1ktJgdATRON$595,476.61 A7A504:46 PM
TAvH6BXSGZjNHY9bmt3YrFk2ETqEwc5HCkTRON$158,534.39 USDT04:53 PM
TC9kkKE2XGXZR7ZYCW1iXUsFPGZwzxzfb3TRON$0.50 USDT04:56 PM

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