USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report — Apr 27: 22 Banned, $13.9M Frozen

Monday, April 27, 2026 · 00:00 UTC · 523 views
Summary
22
BANNED
0
UNBANNED
$13,925,597.51
FROZEN
3
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
20
$12,282,844.73
Ethereum
2
$1,642,752.78
TOTAL
22
$13,925,597.51
Blacklisted Addresses (22)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TFwBey8L5swmhRGEQSCnULT7ad68KFJe6LTRX$9,030,758.15USDT11:40 PM
20x9269fe10d91e434a8742b35b695464e8ecb001e0ETH$1,642,752.78USDT11:37 PM
3TN7t3ZS3jYTVNZ33hEwyLv13uJdKVr4jdETRX$1,300,005.94USDT11:40 PM
4TKQQ1U53yJgJcFLtbk4Vzrc5ff2N6EHSZGTRX$800,006.27USDT11:40 PM
5TEQC88ZfWoAurxRkXLLLuPpNZ8qAddcYvvTRX$405,204.53USDT11:32 PM
6TRQEGeryR96HThyU4aFDX3sPUxHEasCqwNTRX$333,878.79USDT11:40 PM
7TT3yQQ84tZbqXimcogqoLiPTB6gCgaBVU7TRX$178,139.94USDT11:40 PM
8TFMg8HXoydn1ftvZ7Vo3AE4sNtUfXntZJiTRX$132,761.61USDT11:40 PM
9TY85TMpKPzLz7uGH45U6i2caMhdtdLtG1aTRX$36,573.00USDT11:40 PM
10TCmrTz5XK9WTJX2ULMbZNtkGvmvsPwnLgNTRX$25,613.28USDT11:40 PM
11TPYTVox8ZNu8xxASKxn7312YqEjUuhGvmCTRX$22,152.54USDT11:39 PM
12TKRKL36QDLmjshZZFfa6UNjKWTfP7Eb48eTRX$5,357.76USDT11:39 PM
13TFYydEx4w1ekQeQEQxT4x4jGhZ5aJD4gqYTRX$5,190.00USDT11:39 PM
14TKYD5N185LZBXmCki74ApJFSLLgpgXbXCyTRX$3,454.60USDT11:40 PM
15TYY7yLWpcnLTHUjH4PBo1izwKx7GovWHnCTRX$2,813.35USDT11:39 PM
16TRTZ3txR3vtGHQncmYqtvE6sD5o9pkxUseTRX$676.07USDT11:39 PM
17TC1sowGbHvTjsCZPGchWFwTwRxEvgaYc4WTRX$157.20USDT11:39 PM
18TNNcaQDVuE5xYqEcZs6XCn66asGShvbZ3yTRX$101.70USDT11:40 PM
19TBqnwEot4KWNYpu7PD6Vkapcg5PRxLu55PTRX$0.01USDT11:40 PM
200xc65c4302dc3f8265018ce488726e7e5f12d9ea29ETH$0.00USDT11:37 PM
21TNvxrVdpTVghLeVNrZef169PnqCk8LzmzhTRX$0.00USDT11:40 PM
22TLy3bc4bNQYbMMJ76qSuHUKR15Gn8Qg5WiTRX$0.00USDT11:41 PM
Destroyed Black Funds (3)
#ADDRESSNETDESTROYED (USD)TOKENTIME
10x54cb97b4481e8c8d4df7bb5cabf28030093c249eETH$407,593.67USDT11:44 PM
20xb69c39119941700f5c3d3f8e41f5e6cb0ed9d1c9ETH$34,951.59USDT11:44 PM
3TW7dwRhvXJv5HSpoyXhrT4ppiLWgcxTEirTRX$24,940.24USDT11:42 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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