USDTBANLISTDAILY COMPLIANCE REPORT
Daily Report — Apr 30: 10 Banned, $2.7M Frozen
Thursday, April 30, 2026 · 00:00 UTC · 489 views
Summary
10
BANNED
2
UNBANNED
$2,670,080.82
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
9
$2,660,555.10
Ethereum
1
$9,525.72
TOTAL
10
$2,670,080.82
Blacklisted Addresses (10)
| # | ADDRESS | NET | FROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | THFhNKRaCMJ1JNot9SUe5MiRm8SzhSq913 | TRX | $925,179.35 | USDT | 02:03 PM |
| 2 | TKsDuu3RRLy1JD2S44x5ezRLD8NUrVeejr | TRX | $608,987.01 | USDT | 09:05 AM |
| 3 | TNnJPioXnVMet6StymGegZumUkjC8Swi5H | TRX | $378,254.75 | USDT | 02:13 PM |
| 4 | TWePsoZmrH6S9C6BEMjaKbFb1ihtbpNQ6h | TRX | $359,017.00 | USDT | 02:13 PM |
| 5 | TKwF2Akbj6aJY2NdsSHuXptkJ3AnpP7ooF | TRX | $184,211.51 | USDT | 09:05 AM |
| 6 | TSnip9vKvo4AAoZHekS6jUgJ1ARnQX3roP | TRX | $64,735.31 | USDT | 09:05 AM |
| 7 | TAqJk7GBWmCc4rY4hQM3bgvry8dW5LhK11 | TRX | $60,170.16 | USDT | 02:13 PM |
| 8 | TZFCBhMjYWtRhtLBuKqrUcFvBrs3sCb6o6 | TRX | $50,000.00 | USDT | 09:05 AM |
| 9 | TD4Yc3V55bygb6P4u5QBLPxuuf1HB22VnH | TRX | $30,000.00 | USDT | 02:03 PM |
| 10 | 0x9f9223e29cd50a76363695f59f82d43dadf2c2e0 | ETH | $9,525.72 | USDT | 02:16 PM |
Unbanned Addresses (2)
| # | ADDRESS | NET | UNFROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | T9zZsb8UcVnt1f5VgA5uWCD5ijaQioXZmG | TRX | $3,858.91 | USDT | 02:03 PM |
| 2 | TUrjvzwW3beJcoSFCkZRKgAf7oXsbqYg4v | TRX | $12,445.14 | USDT | 02:03 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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