by USDTBanList0 views

Daily Report — Apr 29: 13 Banned, $7.7M Frozen

13 addresses blacklisted, 15 unbanned, $7.7M frozen on April 29, 2026.

daily-reportusdtusdcblacklist

Summary



  • 13 addresses banned

  • 15 addresses unbanned

  • 11 balances destroyed

  • $7,730,538.85 total frozen

  • Largest freeze: $1,354,964.49 (TRX)

By Network



  • TRON: 13 bans | $7,730,538.85 frozen

  • Ethereum: 0 bans | $0.00 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
TYBDNJWJq7kLfDjEYCtytj6JWKjC4YgGfeTRON$1,354,964.49 USDT01:40 AM
TJWhPdAQYA3unNPJGuncknAXq2vH2QXXMvTRON$1,237,856.16 USDT01:40 AM
TLAWHchqA3Si7FQjC1HnRJfvtpAP7LBQYeTRON$1,130,002.00 USDT08:54 PM
TVaLe59MsHMW1co7KBswRQYrdZCXEL53ZkTRON$732,743.47 USDT01:40 AM
TCcq3vsb8tDQgpvb2fAY8oa2vLRGBdVnJTTRON$641,558.17 USDT01:40 AM
TZDsTpPo8oLo8eSesisicQbUHBjBRdQzRTTRON$412,585.00 USDT01:40 AM
TJ6x4Wap7xD5ZwNPcCHdmm3ygYWgdpbi7uTRON$395,865.00 USDT01:41 AM
TZ99ww7AyDuzg7aTFngWUpPdYQPkwdyZgCTRON$385,698.00 USDT01:41 AM
TYXBrLJXCNpp1ce8nzXLH1rPfyM68qgMVxTRON$378,568.00 USDT01:41 AM
TFt8adyFfcDEhzQyAhqE2HuSxY9h3bTVGFTRON$350,873.13 USDT01:40 AM
TQJN5E3hwi5vvAmvKvjNtHybHmWeaxo45QTRON$319,472.43 USDT01:40 AM
TAXDa2bEMYv2sn9VYkjWWrtcXT4UhhycvNTRON$296,853.00 USDT01:41 AM
TZ6f7BABCxXxzFgbZt5QjESdXZRSBn4ynATRON$93,500.00 USDT01:41 AM

Unbanned Addresses


AddressNetworkTime (UTC)
TLy3bc4bNQYbMMJ76qSuHUKR15Gn8Qg5WiTRON01:41 AM
TPTXECLgJC7VJjUWJ8Up78RKx9BrhKDDoPTRON04:56 PM
TE5ytPt9uywgMdRZKpn4JNYPBgiSwuknoYTRON04:56 PM
TLW6xdvKyEwKbxi1SYu4e3XYbQy5Bn8b92TRON04:56 PM
TUy6Mnh55QD5HsMh5vJXNFQYSNZL1QMjgeTRON04:56 PM
TWeK7TRon7A3eJSNHF7HUxZouKVpdnaZVgTRON04:56 PM
TA2MFscqcE8MjvxL24T2AvwHiGJi5Upj7vTRON04:56 PM
TLQmUHVpqPHsikvGEULL1msCHZyQV8EjR9TRON04:57 PM
TAQEJQxGRTysji5yjgYamdEEKS4w9UUYEiTRON04:57 PM
TZDoSeLMKSjwP6X53rcRrKrL86b1ATkpWaTRON04:57 PM
TYmmwjPiXNZ4CoR6wG6qcDzdyGvY9JdiRHTRON04:57 PM
TYxxSSX9HACJKj2TR966peZmdrbwdFde3RTRON04:57 PM
TN4p53J8TDmEiL4zxRB7NqYWo1zr6jT4vSTRON04:57 PM
TWbqKzKi85ga3BvaqLByCQDERmhNhYKhXkTRON04:57 PM
TLDJyErPqMZkZwX4SoKH1Lk1F5kK9LunqvTRON04:58 PM

Track all events in real-time: usdtbanlist.com | Alerts: @USDTBanBot

Check any wallet for free

Real-time USDT/USDC blacklist monitoring