Summary
- 24 addresses banned
- 0 addresses unbanned
- $2,739,820.54 total frozen
- Largest freeze: $1,594,116.36 (TRX)
By Network
- TRON: 17 bans | $2,291,852.28 frozen
- Ethereum: 7 bans | $447,968.26 frozen
Banned Addresses
| Address | Network | Frozen | Time (UTC) |
|---|
TSmkgskKW2jwCeJVHnqnkEtsNp2TmdVzmS | TRON | $1,594,116.36 USDT | 01:58 PM |
0x09f60685db51d8b81832b103ed9b87702d2bbfd8 | ETH | $204,001.53 USDT | 05:04 PM |
TGn6FRezp9gfPzT74uvnjhX8g7oVm2GeQT | TRON | $137,909.44 USDT | 01:56 PM |
TDEYRx3yjgwrJoSXVkPfAQLAeuwwRuJ4xA | TRON | $133,407.95 USDT | 05:03 PM |
TNKELmCmKbE8Bo46oWbdfUTzdACFNzqjDP | TRON | $116,635.00 USDT | 01:56 PM |
0xf896f3773a2ebf94c2464a3fe7fc039f9acbb9ae | ETH | $114,228.00 USDT | 05:02 PM |
TGt6SWVZ83A3YRXSGZKVfZ1S8s39CDmTPa | TRON | $88,676.99 USDT | 01:56 PM |
TSXKaQv6a5gCAws4paUuActFjgqjvLsFAh | TRON | $70,367.60 USDT | 01:56 PM |
TDytYWyoZSnw9S1jyDtzH4dtnkDAKzcYyY | TRON | $67,455.86 USDT | 05:03 PM |
TR5nHRtdSe4TW4WTkV295cjqNufQUdGRkK | TRON | $64,753.31 USDT | 01:56 PM |
0xb8ebee885a2e7f67bc160191bb8a8f5678f0da25 | ETH | $64,006.96 USDT | 05:04 PM |
0x886bdb008df249710b031a8a3be9c1f4f0e0491f | ETH | $51,507.60 USDT | 06:10 PM |
TNtKt9xLP22SxCkggsfyxhMzo5zqSzVhgy | TRON | $17,075.91 USDT | 01:56 PM |
0xc80f27aebe052bd6de08c1816664056714f5c5a2 | ETH | $7,272.56 USDT | 02:03 PM |
0x25e6635fc250cf77174023c31412fa342a899232 | ETH | $6,951.60 USDT | 05:02 PM |
TSSQ7biXjbqgggVvoZjbhbEhvpMnNYVya4 | TRON | $655.75 USDT | 01:56 PM |
TKL9T9nEfLcf8ExLtmdov6cGULZ36BawCj | TRON | $484.01 USDT | 01:56 PM |
TPQ29BTQbMaa7vHVYnEQiT3kbCB9HP5c5C | TRON | $202.00 USDT | 01:56 PM |
TUmQBgZvBuqGGyRi5Cjqh8aMj1Xt8jrz9v | TRON | $88.65 USDT | 01:56 PM |
TR9BvZPDZi3Ndn912tYX93LrYPzPddV8Ee | TRON | $20.69 USDT | 01:56 PM |
TLvQL3uA9kkS82T5jrSMvTmn2cfN3jTkCa | TRON | $2.75 USDT | 01:56 PM |
0xc13006edca0f0d8616d8afd2e78dd0823360dc92 | ETH | $0.00 USDT | 05:01 PM |
TJH3AnXHLPXzFTEo3pznofgwRcATx7yDBP | TRON | $0.00 USDT | 02:40 PM |
TUghLrUz9f4gb5tcqMUpipjf24dQDSE7aa | TRON | $0.00 USDT | 02:40 PM |
Track all events in real-time: usdtbanlist.com | Alerts: @USDTBanBot