USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report — Apr 21: 16 Banned, $7.0M Frozen

Tuesday, April 21, 2026 · 00:00 UTC · 577 views
Summary
16
BANNED
0
UNBANNED
$7,004,916.61
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
16
$7,004,916.61
Ethereum
0
$0.00
TOTAL
16
$7,004,916.61
Blacklisted Addresses (16)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TSNHiPD6B8H5E9zy4KgVH5TpEKJWncMMefTRX$3,266,946.29USDT11:50 AM
2TFnjvkcSZt7VqFFFFNndg5at534Pt62kEMTRX$1,600,001.02USDT01:20 PM
3TPESDM6y2X4ZYaWvzfxpyVD2ZUQ11rTsKpTRX$719,997.53USDT01:20 PM
4TRcsfyzXveYAaiA5kFSUPE1wrGcmkKK21mTRX$506,185.87USDT01:17 PM
5TXEzJxQLjkqTeYXHEstbB5XnrC41iB36doTRX$230,010.00USDT01:17 PM
6TGhtohqw7fRRZ9LawxcLgumRbGk3NoiCSoTRX$202,795.00USDT03:45 PM
7TSX78RgcirPj7mDC4xSaFAcmL6W6pT6k5WTRX$201,609.00USDT03:45 PM
8TKvvyntjkaBMf7tHdRjLMPfTJhLA5ukk6eTRX$141,850.06USDT01:20 PM
9TXxzz4m8UyXy83Dt4mPfVAwuniRfu17PjYTRX$50,078.61USDT11:50 AM
10THBxJM5zQjzUQXrFqbNabqCWtg86aUERthTRX$25,467.25USDT08:38 PM
11TStxBD56uUSmsJ5jrwoFVDUMN5Kgy8s25tTRX$20,205.90USDT01:17 PM
12TWTk1iXCrqfSRi3YJMT5fh5jnNkQ87uBVqTRX$19,259.47USDT11:50 AM
13TVZfcEamk121h8BjKAMAke41LYzfYuGtxKTRX$11,800.61USDT11:50 AM
14TUM8RDRqwmt7bYLqyncPr8epjDeGvP5wp9TRX$8,000.00USDT01:20 PM
15TR9ibW1dK1wMy9zqSjaL1Szkma1eDF7UyWTRX$710.00USDT11:50 AM
16TB5KGKKvW16gNcTGKhFbXjFnCvxk1j8NjjTRX$0.00USDT01:17 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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