USDTBANLISTDAILY COMPLIANCE REPORT
Daily Report — Apr 25: 12 Banned, $896.7K Frozen
Saturday, April 25, 2026 · 00:00 UTC · 521 views
Summary
12
BANNED
0
UNBANNED
$896,652.46
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
12
$896,652.46
Ethereum
0
$0.00
TOTAL
12
$896,652.46
Blacklisted Addresses (12)
| # | ADDRESS | NET | FROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TLDat8TwRXFdDnKj4ZaVEJLBjxaU385KYY | TRX | $467,060.27 | USDT | 09:38 PM |
| 2 | TXDvEMpGWea431VLG4Kii4L7uH6XxZ85Yr | TRX | $190,366.25 | USDT | 09:38 PM |
| 3 | TQcSvY5agUA8CT9EjyNieJpkyYqPVGTRCS | TRX | $179,814.42 | USDT | 09:38 PM |
| 4 | TWsM99VKUzEo9UpUQS2vs4zSNZ4255qk1S | TRX | $39,584.44 | USDT | 09:39 PM |
| 5 | TV8WSVTseCTa6W5ewzvfxCZktjKsMSJEMS | TRX | $19,826.00 | USDT | 01:43 AM |
| 6 | TXxW3KnuZBkv1GoX2RfVT7ZyiRz3EWgrs8 | TRX | $0.61 | USDT | 09:39 PM |
| 7 | TBHDokJ4f7Cf25AZ1VCJtrUYAHrWzUzRMD | TRX | $0.42 | USDT | 09:39 PM |
| 8 | TYZnmWaDEkLfAxaMXudZ2sJJsSSDa7bVVd | TRX | $0.06 | USDT | 09:39 PM |
| 9 | TDEewi35CLitr9jVeLf89cH2CjcRQfSxqh | TRX | $0.00 | USDT | 01:43 AM |
| 10 | TAuhAs5PUwTwHaCCcv8ADuQWAbr4cEfZ4F | TRX | $0.00 | USDT | 09:39 PM |
| 11 | TKrYesQk5AJBvGPFgXazqWnr8Hn4fbWRPE | TRX | $0.00 | USDT | 09:39 PM |
| 12 | TA1XH5cYApGKkdSuxuRDWzzkFD1fjJ3W6L | TRX | $0.00 | USDT | 09:39 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