USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report — Apr 24: 22 Banned, $4.0M Frozen

Friday, April 24, 2026 · 00:00 UTC · 530 views
Summary
22
BANNED
0
UNBANNED
$4,042,924.88
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
19
$3,949,417.37
Ethereum
3
$93,507.51
TOTAL
22
$4,042,924.88
Blacklisted Addresses (22)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TDeHAS39vf7C6Qr1siS3dndKRGQU1sRrVnTRX$900,011.00USDT12:56 PM
2TWpNeMSLgCXD437jJbPXD33P2B2RwhxevKTRX$613,168.97USDT01:00 PM
3TBywyYTxortatsDhSAuZdpzN4oLtQqxQ7qTRX$541,386.99USDT12:54 PM
4TPVR2bWjM5ea4VfiEAo74swba6eEjrgkw9TRX$486,806.00USDT01:00 PM
5TNU44mMzSesDqUjvJFaq1Uptb8NSmrMTSTTRX$383,773.69USDT01:04 PM
6TRZ6yyWLiQ6c72jsGfLAtyazaQRYUBk5HRTRX$348,120.28USDT01:04 PM
7TJfgEFRc4yrZwGVV4YJ26SdC1qgzf6wErHTRX$341,983.03USDT07:23 PM
8THvYWdaubKDGZ7Dsbz8K4WqLkBGDcJGaVgTRX$181,327.07USDT12:54 PM
9TWFzvJtMK47rbJSfXFDf2QEGRs99BE1gWyTRX$95,546.29USDT12:54 PM
100x47967fe27f07fb54e9f4daa2541c0f75e27ddde7ETH$93,507.51USDT01:09 PM
11TR9dQwvcsPeNEwr6DJAzwXMPBGLotrgPd7TRX$33,055.75USDT12:57 PM
12TCCACAuu3kT6FobVMM1HRcaP3bMUtSkjRyTRX$18,172.98USDT12:55 PM
13TJhGDpjxWS7oEvMki22RmWSCjUKh1aqcksTRX$4,779.90USDT12:54 PM
14TDnnSkxJ6hEX4sB9totW9wUFNAbkh5akbYTRX$1,282.41USDT12:54 PM
15TNDCM6sMNerd6wP8ZnnZ24mEWPNmZXT23RTRX$3.02USDT12:57 PM
160x8be1904f7e8d196ef670835e2893be5f75c1e63eETH$0.00USDC06:30 PM
170xc29c4df7111a39030a037a3abc8dc68c8d1d8cebETH$0.00USDC06:32 PM
18TD6f4q1xjJmsXDSpL6x5U8DHqet9x5umMxTRX$0.00USDT07:21 PM
19TB7bsLitBFA3ZHQReEEqCYKu1QZsbo7VcFTRX$0.00USDT07:21 PM
20TMmiay1dgmupWP79NNV7cuukjyDcBqQXEzTRX$0.00USDT07:21 PM
21TKJSJ5fgZ3WLbnxAHtE92PgX1VJJbTmYTaTRX$0.00USDT07:21 PM
22TG8hiuCe3KKLnREiz4v6S7HUT1ghSCo5hyTRX$0.00USDT07:21 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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