USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report — Apr 28: 24 Banned, $2.7M Frozen

Tuesday, April 28, 2026 · 00:00 UTC · 510 views
Summary
24
BANNED
0
UNBANNED
$2,739,820.54
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
17
$2,291,852.28
Ethereum
7
$447,968.26
TOTAL
24
$2,739,820.54
Blacklisted Addresses (24)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TSmkgskKW2jwCeJVHnqnkEtsNp2TmdVzmSTRX$1,594,116.36USDT01:58 PM
20x09f60685db51d8b81832b103ed9b87702d2bbfd8ETH$204,001.53USDT05:04 PM
3TGn6FRezp9gfPzT74uvnjhX8g7oVm2GeQTTRX$137,909.44USDT01:56 PM
4TDEYRx3yjgwrJoSXVkPfAQLAeuwwRuJ4xATRX$133,407.95USDT05:03 PM
5TNKELmCmKbE8Bo46oWbdfUTzdACFNzqjDPTRX$116,635.00USDT01:56 PM
60xf896f3773a2ebf94c2464a3fe7fc039f9acbb9aeETH$114,228.00USDT05:02 PM
7TGt6SWVZ83A3YRXSGZKVfZ1S8s39CDmTPaTRX$88,676.99USDT01:56 PM
8TSXKaQv6a5gCAws4paUuActFjgqjvLsFAhTRX$70,367.60USDT01:56 PM
9TDytYWyoZSnw9S1jyDtzH4dtnkDAKzcYyYTRX$67,455.86USDT05:03 PM
10TR5nHRtdSe4TW4WTkV295cjqNufQUdGRkKTRX$64,753.31USDT01:56 PM
110xb8ebee885a2e7f67bc160191bb8a8f5678f0da25ETH$64,006.96USDT05:04 PM
120x886bdb008df249710b031a8a3be9c1f4f0e0491fETH$51,507.60USDT06:10 PM
13TNtKt9xLP22SxCkggsfyxhMzo5zqSzVhgyTRX$17,075.91USDT01:56 PM
140xc80f27aebe052bd6de08c1816664056714f5c5a2ETH$7,272.56USDT02:03 PM
150x25e6635fc250cf77174023c31412fa342a899232ETH$6,951.60USDT05:02 PM
16TSSQ7biXjbqgggVvoZjbhbEhvpMnNYVya4TRX$655.75USDT01:56 PM
17TKL9T9nEfLcf8ExLtmdov6cGULZ36BawCjTRX$484.01USDT01:56 PM
18TPQ29BTQbMaa7vHVYnEQiT3kbCB9HP5c5CTRX$202.00USDT01:56 PM
19TUmQBgZvBuqGGyRi5Cjqh8aMj1Xt8jrz9vTRX$88.65USDT01:56 PM
20TR9BvZPDZi3Ndn912tYX93LrYPzPddV8EeTRX$20.69USDT01:56 PM
21TLvQL3uA9kkS82T5jrSMvTmn2cfN3jTkCaTRX$2.75USDT01:56 PM
220xc13006edca0f0d8616d8afd2e78dd0823360dc92ETH$0.00USDT05:01 PM
23TJH3AnXHLPXzFTEo3pznofgwRcATx7yDBPTRX$0.00USDT02:40 PM
24TUghLrUz9f4gb5tcqMUpipjf24dQDSE7aaTRX$0.00USDT02:40 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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