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)
| # | ADDRESS | NET | FROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | 0x88b11b315cc731A9E53e35Bff82e7129098eB87c | ETH | $1,238,154.43 | USDT | 09:13 PM |
| 2 | TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF | TRX | $1,121,333.54 | USDT | 04:59 PM |
| 3 | TAvH6BXSGZjNHY9bmt3YrFk2ETqEwc5HCk | TRX | $158,534.39 | USDT | 04:53 PM |
| 4 | 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.
Check any wallet for free
Real-time USDT/USDC blacklist monitoring