USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report — Apr 22: 20 Banned, $21.6M Frozen

Wednesday, April 22, 2026 · 00:00 UTC · 518 views
Summary
20
BANNED
28
UNBANNED
$21,613,828.45
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
20
$21,613,828.45
Ethereum
0
$0.00
TOTAL
20
$21,613,828.45
Blacklisted Addresses (20)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TGr24Cx86VXGo11o2JYAF69ov34iUzmJ5CTRX$6,223,030.26USDT12:43 PM
2TEjarKzDZ53utyVqos3PnJuhFGdr149wSNTRX$5,011,032.57USDT12:43 PM
3TXtLRA55MzRCxyZWCKExdSa6vJvEkHjRmBTRX$2,500,000.00USDT12:43 PM
4TTyRNHFmkUJRNrX98zSkDCisLHE3bt6q6mTRX$2,000,000.00USDT12:18 PM
5TYv6tJrooKKQdr9tfmNnMLtPaWALhttpQYTRX$1,395,050.28USDT12:43 PM
6TB6TbZNSW9xUgVQwDk8xxA8BvF7tKYLJpzTRX$1,339,189.20USDT08:45 PM
7TMG1Bon47NYbApAkhZcroRjAB2Fm2CntdQTRX$415,856.00USDT12:37 PM
8TQ3pPQ6eCh9iWdiaQFLHmX9Y7kjhcDXCL3TRX$410,584.00USDT12:37 PM
9TFPvw2RzpzGEQqrE4z1Zaa97GSFDC8RzdaTRX$395,682.00USDT12:37 PM
10TJ2JvGXQ1E2Gbk1TWzASdYHvSa1TNLmcK7TRX$389,548.00USDT12:37 PM
11TDPHFDSv5UcNnktaTFAas2Ew256QLwSiFZTRX$375,868.00USDT12:37 PM
12TBRFzmv79J5A8RZjJFta99nEPr9QjJBg4uTRX$368,576.96USDT12:18 PM
13TPEdqi7qg8gMEDKV3A6kkHiRuwsUhqfJAaTRX$261,826.69USDT12:37 PM
14TXmKbeLae8wTav4uiF5GaQpJgJVkstE3vATRX$124,515.52USDT08:49 PM
15TY6RB7KdkaN7iMtyYp2eL9c1NhLtEXKHJoTRX$108,062.74USDT06:16 AM
16TGg4iYtGcQecpt3FJMHgdJLqJuLSj6abCpTRX$90,207.28USDT12:18 PM
17TWwaVZ9f9eFjifydNpqSHCMJYtocwz5ZRmTRX$79,412.20USDT08:45 PM
18TENpXjNFQda9rFqEtyUtKS48PrdYnhfYMHTRX$64,249.38USDT08:45 PM
19TVZcF1NriUFuosdcqC9cenbho23971e6qyTRX$57,483.73USDT08:45 PM
20TADF44dsZL59wnCxKkzmXGUaaL5xAhHDYkTRX$3,653.62USDT08:45 PM
Unbanned Addresses (28)
#ADDRESSNETUNFROZEN (USD)TOKENTIME
1TCMQnEXByyJxPt8j4PCmTGUjJwLdVSwH35TRX$95,773.52USDT12:51 PM
2TSWrBwMF99yDHzkdCmGp5WGcQayXabRo2JTRX$50,767.70USDT12:51 PM
3THHS2k6nhquZskSFX18piJoaLHtcgwJajnTRX$249,930.67USDT12:51 PM
40xfb3a175ce3cb33d9f464a3c5ea0b834dae2aaaf6ETH$665,342.78USDT12:54 PM
50x8f2fb47f22ea09e27606c9f4d69afa685115ed50ETH$62,711.40USDT12:54 PM
60x6bea07d3e1854e43e426bfde54c8315ad4acadf1ETH$62,493.38USDT12:54 PM
70x846770cff61bddcd8f0948ff0b1376ff3c1ec152ETH$107,625.09USDT12:54 PM
8TKikuqvXVFWT8VJ7b9mzJkvjiMzZrt9NtHTRX$369,641.14USDT08:51 PM
9TLdgwL9q5ti7LfKm32WZcQGDprszHm7QBATRX$51,298.53USDT08:51 PM
10TYmXgnPSY2857AcGjrnfor8e263GT9oEFkTRX$61,255.40USDT08:51 PM
11TRU96idBL68ARxH8JVgxU3TsS6VZjx3dm9TRX$71,720.71USDT08:51 PM
12TTroHetJHbJNREGThpyisrw6SnfpLTFxWjTRX$173,798.40USDT08:51 PM
13TSESRg1tfFPEEhLo13R5fgCMTweGrjYKKTTRX$48,900.00USDT08:51 PM
14TTMHCc7ztKNd3z4kycmCdneq4ZGkDEcf8ATRX$205,806.86USDT08:51 PM
15TNDckWwzwmrWSsRdgSw5rjC374As5e1ac9TRX$140,856.86USDT08:51 PM
16TDrRJN4AwEysZb9q7KEhu77yQXHbu7uQapTRX$254,660.04USDT08:51 PM
17TXgUT3Yiq9oXY3KrUFXR7YG9uDYdnQo6vYTRX$83,609.27USDT08:51 PM
18TYNZzWMwpRjspHhbEikfKaXhsam8NMPMmmTRX$57,855.25USDT08:51 PM
19TStz76RV2wVDNFv6LQ454DUmgGypRWZJjqTRX$480,919.63USDT08:51 PM
20TTTttejMarR82jDJzsHPnBZAeuVm1TVZ9yTRX$113,097.37USDT08:51 PM
21TTowzmkeMw2dCJnAJ7HJuC67PZgRCfXrYnTRX$80,807.18USDT08:51 PM
22TTp9bBzLv2EzeNe4atAUwhCQ6Hf9aHqxGUTRX$77,151.63USDT08:51 PM
23TQsUYeoXXGMdY5ueMPvY3pC3BoMi4Y4wt8TRX$14,752.25USDT08:51 PM
24TFVXTgpJQB13ZcMtwzFGtS6o52uMLPCPgGTRX$984,163.72USDT08:51 PM
25TLnS1Ey5nBBzxXHtjf8Ko8t3EPskwF6guZTRX$101,428.33USDT08:51 PM
26TERBRPiRFaRbg8mD6BgwcywZfBXUzz6uiWTRX$90,336.54USDT08:51 PM
27TLVnFataor52jXCb4ykpPnTGPErb2PQXE1TRX$19,554.41USDT08:51 PM
280x355da2de8f9d7da89d92f392e517406a158c90edETH$36,824.97USDC11:30 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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