USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report — Apr 23: 19 Banned, $349.1M Frozen

Thursday, April 23, 2026 · 00:00 UTC · 645 views
Summary
19
BANNED
1
UNBANNED
$349,142,216.67
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
13
$347,908,480.22
Ethereum
6
$1,233,736.45
TOTAL
19
$349,142,216.67
Blacklisted Addresses (19)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81TRX$212,922,653.49USDT12:02 PM
2TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9TRX$131,288,800.97USDT12:02 PM
3TFPNEMBav71vWq2WmuRR5wQCqGZzZPJwCnTRX$1,165,149.97USDT07:55 PM
4TCte75V6p1eKxDGnYv9MdcVjWwvQxpsfM5TRX$801,487.74USDT07:55 PM
50xb59a08c3887a250f9f26252bf638d69a8381a76bETH$690,071.04USDT04:36 PM
6TTJFGx7qRZZvA7YYuJMgQB9qyfdmJDXFTyTRX$632,836.85USDT07:55 PM
7TA8nxHhnpSR42efdnPcC8jdfqESMwMPweyTRX$494,990.59USDT04:32 PM
8TN2rhkdyf2FjABoZK9Xhx6C6y5moywXc8WTRX$299,708.06USDT07:55 PM
90x2551ce7f5cc1e2c92247729adf1a858c92739f5dETH$290,389.61USDC09:18 PM
10TAkyFUHBiPCjtkGdq7gDptYRgdfuNdt7W2TRX$174,861.13USDT07:55 PM
110x8fe3bdfbe4fa3806ee87ef1b65bc7c3e5ffa5937ETH$153,000.50USDT04:36 PM
120x8593cdea3acb49ca93909d57de77c0b682fd673cETH$95,514.99USDT04:36 PM
13TTNkj5QJobLirxRPFE2FfrmZdZgtzvxFF9TRX$75,607.47USDT07:55 PM
14TNJhiEBM8QPDYgUEvxVzEdD4d1aRx38fLiTRX$52,383.94USDT07:55 PM
150x079d6c61860983536568803e6883c56e38615995ETH$4,760.28USDT04:36 PM
160x2b392af65c413fff99a578a033ea9c7b40e61c89ETH$0.03USDT04:36 PM
17TFk3Y3Cxzno2zC8Ntgax4HVR5D1EFUmffATRX$0.00USDT04:29 PM
18TWtXozRYZWf9LhbkNX9G9q9wES1gv5q6NATRX$0.00USDT07:55 PM
19TVU4JyweSvsS428UpVrKjdXuxxVxkCYc22TRX$0.00USDT07:55 PM
Unbanned Addresses (1)
#ADDRESSNETUNFROZEN (USD)TOKENTIME
10x355da2de8f9d7da89d92f392e517406a158c90edETH$1,616,876.78USDT04:26 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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Daily Report — Apr 23: 19 Banned, $349.1M Frozen — USDTBanList Blog