USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report — Apr 20: 26 Banned, $1.4M Frozen

Monday, April 20, 2026 · 00:00 UTC · 625 views
Summary
26
BANNED
0
UNBANNED
$1,406,565.56
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
23
$1,208,878.84
Ethereum
3
$197,686.72
TOTAL
26
$1,406,565.56
Blacklisted Addresses (26)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TFZHYvrUhgQrKo3nrR9hwVo1Z3e1jbHxSkTRX$534,950.84USDT03:10 PM
2TMcje8pqXezrqa4GDhtHUuRkUX5nczHTLcTRX$300,510.04USDT03:10 PM
3TKK6raQmh1taSKvN6JXbrM6RDhhXYVwi3mTRX$271,162.26USDT03:10 PM
40x71ed1f20d598cf3aa34186a9a4ebb652eaca3bb7ETH$89,258.06USDT03:13 PM
50xfbca88eb33788fb700a392d781f09c916d68e1efETH$87,507.58USDT03:13 PM
6TRxmJDUoDajbz7rLewbzATndQi7YJUVsMYTRX$44,883.80USDT03:10 PM
7TJtFfuosmF7Ys1ML3NpV2V5MbpASvZy2QeTRX$38,152.68USDT03:10 PM
80x204929752a49faec389dd5f59eeffe5d25e557ebETH$20,921.08USDT03:13 PM
9TKpeC2TsGnjwC8kRNBJG7h64DYwTjFLGozTRX$7,195.94USDT03:09 PM
10TFs1KqoojE2gSwhrY8wSt2oR5zAtUVVpBcTRX$3,835.17USDT03:10 PM
11THK34EsnxHLe3PyXmSxo6qcNMiusFnkbNBTRX$3,207.50USDT03:10 PM
12TLj5yV1NMbScAyhqT74y1z2B1zzZA29vriTRX$1,587.00USDT03:09 PM
13TV5Njq3ZjThp94JbaRP5u2mjTiZvFuWzF6TRX$1,494.83USDT03:09 PM
14TSjh5AGXqv2i9YkGg88bZSg8KLmLbhRakzTRX$1,000.00USDT03:10 PM
15TRHGijJ8ayF76yEEYwru9a6ysbCW4Xbs5fTRX$855.27USDT03:09 PM
16TYGYAw15oDbZfioob2FnAito8bUFLHKQUkTRX$41.87USDT03:10 PM
17TEDSgWLhmcdQTf14TJHpE4EGpRs6aZRcSpTRX$1.12USDT03:10 PM
18TVChyy9juDBuTvJQT4AyS2vfq5HrKBW789TRX$0.47USDT03:09 PM
19TSvJfK7NVeNUtckFhYbEuMxoWhZKrFxWEPTRX$0.02USDT03:10 PM
20TP1z531G5dezsGBEJ5q1jXbKNWWQJ4Dmk9TRX$0.02USDT03:10 PM
21TLFchFY7ecVsTvtgxMVKRxWD6sNCfASXnETRX$0.01USDT03:10 PM
22TF63W1Ku1t945dPqhJmAFUk7fFnc38rYDyTRX$0.00USDT03:10 PM
23TAeEHimAXuU7C3Waov9PNt1gcRTDQ61CAvTRX$0.00USDT03:09 PM
24TNbNpw4u8LWnGfLZY2rAqdcLEEh5oWcu3GTRX$0.00USDT03:10 PM
25TKFjANEyFSKzEqhPS8J8DWQdY8ifWMYNEPTRX$0.00USDT03:10 PM
26TBY8yFErKy2KdziTvMJCKJ5xNASH7eSazCTRX$0.00USDT03:10 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

Open BotSanctions List