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Daily Report — Apr 30: 10 Banned, $2.7M Frozen

10 addresses blacklisted, 2 unbanned, $2.7M frozen on April 30, 2026.

daily-reportusdtusdcblacklist

Summary



  • 10 addresses banned

  • 2 addresses unbanned

  • $2,670,080.82 total frozen

  • Largest freeze: $925,179.35 (TRX)

By Network



  • TRON: 9 bans | $2,660,555.10 frozen

  • Ethereum: 1 bans | $9,525.72 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
THFhNKRaCMJ1JNot9SUe5MiRm8SzhSq913TRON$925,179.35 USDT02:03 PM
TKsDuu3RRLy1JD2S44x5ezRLD8NUrVeejrTRON$608,987.01 USDT09:05 AM
TNnJPioXnVMet6StymGegZumUkjC8Swi5HTRON$378,254.75 USDT02:13 PM
TWePsoZmrH6S9C6BEMjaKbFb1ihtbpNQ6hTRON$359,017.00 USDT02:13 PM
TKwF2Akbj6aJY2NdsSHuXptkJ3AnpP7ooFTRON$184,211.51 USDT09:05 AM
TSnip9vKvo4AAoZHekS6jUgJ1ARnQX3roPTRON$64,735.31 USDT09:05 AM
TAqJk7GBWmCc4rY4hQM3bgvry8dW5LhK11TRON$60,170.16 USDT02:13 PM
TZFCBhMjYWtRhtLBuKqrUcFvBrs3sCb6o6TRON$50,000.00 USDT09:05 AM
TD4Yc3V55bygb6P4u5QBLPxuuf1HB22VnHTRON$30,000.00 USDT02:03 PM
0x9f9223e29cd50a76363695f59f82d43dadf2c2e0ETH$9,525.72 USDT02:16 PM

Unbanned Addresses


AddressNetworkTime (UTC)
T9zZsb8UcVnt1f5VgA5uWCD5ijaQioXZmGTRON02:03 PM
TUrjvzwW3beJcoSFCkZRKgAf7oXsbqYg4vTRON02:03 PM

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