by USDTBanList7 views

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

22 addresses blacklisted, 0 unbanned, $13.9M frozen on April 27, 2026.

daily-reportusdtusdcblacklist

Summary



  • 22 addresses banned

  • 0 addresses unbanned

  • 3 balances destroyed

  • $13,925,597.51 total frozen

  • Largest freeze: $9,030,758.15 (TRX)

By Network



  • TRON: 20 bans | $12,282,844.73 frozen

  • Ethereum: 2 bans | $1,642,752.78 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
TFwBey8L5swmhRGEQSCnULT7ad68KFJe6LTRON$9,030,758.15 USDT11:40 PM
0x9269fe10d91e434a8742b35b695464e8ecb001e0ETH$1,642,752.78 USDT11:37 PM
TN7t3ZS3jYTVNZ33hEwyLv13uJdKVr4jdETRON$1,300,005.94 USDT11:40 PM
TKQQ1U53yJgJcFLtbk4Vzrc5ff2N6EHSZGTRON$800,006.27 USDT11:40 PM
TEQC88ZfWoAurxRkXLLLuPpNZ8qAddcYvvTRON$405,204.53 USDT11:32 PM
TRQEGeryR96HThyU4aFDX3sPUxHEasCqwNTRON$333,878.79 USDT11:40 PM
TT3yQQ84tZbqXimcogqoLiPTB6gCgaBVU7TRON$178,139.94 USDT11:40 PM
TFMg8HXoydn1ftvZ7Vo3AE4sNtUfXntZJiTRON$132,761.61 USDT11:40 PM
TY85TMpKPzLz7uGH45U6i2caMhdtdLtG1aTRON$36,573.00 USDT11:40 PM
TCmrTz5XK9WTJX2ULMbZNtkGvmvsPwnLgNTRON$25,613.28 USDT11:40 PM
TPYTVox8ZNu8xxASKxn7312YqEjUuhGvmCTRON$22,152.54 USDT11:39 PM
TKRKL36QDLmjshZZFfa6UNjKWTfP7Eb48eTRON$5,357.76 USDT11:39 PM
TFYydEx4w1ekQeQEQxT4x4jGhZ5aJD4gqYTRON$5,190.00 USDT11:39 PM
TKYD5N185LZBXmCki74ApJFSLLgpgXbXCyTRON$3,454.60 USDT11:40 PM
TYY7yLWpcnLTHUjH4PBo1izwKx7GovWHnCTRON$2,813.35 USDT11:39 PM
TRTZ3txR3vtGHQncmYqtvE6sD5o9pkxUseTRON$676.07 USDT11:39 PM
TC1sowGbHvTjsCZPGchWFwTwRxEvgaYc4WTRON$157.20 USDT11:39 PM
TNNcaQDVuE5xYqEcZs6XCn66asGShvbZ3yTRON$101.70 USDT11:40 PM
TBqnwEot4KWNYpu7PD6Vkapcg5PRxLu55PTRON$0.01 USDT11:40 PM
0xc65c4302dc3f8265018ce488726e7e5f12d9ea29ETH$0.00 USDT11:37 PM
TNvxrVdpTVghLeVNrZef169PnqCk8LzmzhTRON$0.00 USDT11:40 PM
TLy3bc4bNQYbMMJ76qSuHUKR15Gn8Qg5WiTRON$0.00 USDT11:41 PM

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