USDTBANLISTDAILY COMPLIANCE REPORT
Daily Report โ Apr 19: 8 Banned, $2.2M Frozen
Sunday, April 19, 2026 ยท 00:00 UTC ยท 618 views
Summary
8
BANNED
0
UNBANNED
$2,164,550.12
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
8
$2,164,550.12
Ethereum
0
$0.00
TOTAL
8
$2,164,550.12
Blacklisted Addresses (8)
| # | ADDRESS | NET | FROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TSy6rtMMnPDQKrUarWjFgmHQkz7YpoWnDu | TRX | $1,000,000.00 | USDT | 12:36 PM |
| 2 | TYQJLzLW1c3echTZ2bg7Qi9HgavQqJZ2xA | TRX | $707,400.81 | USDT | 12:36 PM |
| 3 | TKPwQAgGr3F6QNfNHZ7wNQgbzKWH3mAiny | TRX | $411,625.70 | USDT | 12:36 PM |
| 4 | TTpUNupnCPTKDWqcKRA79jSR8iSJ2H8CrE | TRX | $40,354.93 | USDT | 12:35 PM |
| 5 | TQES2rcb3s3799uBpAWhBGip371khXrXsS | TRX | $4,335.80 | USDT | 12:36 PM |
| 6 | TF2zBfEXEnKAJwETCVDskwiSxKRPcbD69n | TRX | $832.57 | USDT | 12:35 PM |
| 7 | TNNou3yLiETVCcbjZi4HdoAnLiwtyFmjzb | TRX | $0.30 | USDT | 12:36 PM |
| 8 | TVkLru7Yf6vajsU8aZLmHJQC7sGrjqNEss | TRX | $0.00 | USDT | 12:35 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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