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Daily Report — May 1: 35 Banned, $10.5M Frozen

35 addresses blacklisted, 1 unbanned, $10.5M frozen on May 1, 2026.

daily-reportusdtusdcblacklist

Summary



  • 35 addresses banned

  • 1 addresses unbanned

  • 4 balances destroyed

  • $10,461,352.09 total frozen

  • Largest freeze: $5,929,037.29 (TRX)

By Network



  • TRON: 27 bans | $9,711,626.48 frozen

  • Ethereum: 8 bans | $749,725.61 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
TT53Bw4rNgZYNoBuB4JxWJNzDxqo8zDAgaTRON$5,929,037.29 USDT05:15 PM
TAcB9P9pWUkRFsA3HLvh7CqQxTWEVZgbsVTRON$1,135,729.04 USDT07:50 AM
TTs3MWpr9zPziMMyWYJDaeM33u4mBsf5T3TRON$1,004,524.92 USDT04:33 PM
0x14b15541f388fb608e73700fd7f5bc1e602dd32bETH$330,000.00 USDT07:53 AM
TJntYhsYWZEZHwq86kcBxjDYJ4iHfdBeiKTRON$294,567.88 USDT03:05 PM
TScTBu2nwdJx1C9QH9myHnnFXMAS8b85WkTRON$247,300.47 USDT05:15 PM
TYkeAdqHvprcKjpEyH3fZqoVQnVbQwNGdMTRON$231,159.37 USDT03:05 PM
0x2e8f29852c4a2243e407d5d9807d0ae15216df82ETH$230,000.01 USDT07:53 AM
TRT5ydnMhueyWRSvUhi5BEKZJmX27DFGHUTRON$192,518.48 USDT05:14 PM
0xf3e229cafcb7e88d8398bc24436ff0f49714dd7eETH$150,000.01 USDT07:53 AM
TF2Acno5fqFf35PX2tNfivpso7isxjSW7uTRON$128,987.21 USDT03:05 PM
TXDTiJYoK1vkER54UqoVfzHs8VdcuFAivgTRON$111,178.53 USDT05:15 PM
TBhvUnwBdmJdgLCjCak8HBQx1Kx5aMrSiFTRON$87,294.00 USDT03:05 PM
TCsgiLEJ4ccuB4qix6JfbZD64vGic5mAz7TRON$68,862.70 USDT04:33 PM
TRVzUG8GbTBF2FQjyzbv8CtYaJ3H6JdbYpTRON$64,060.47 USDT07:50 AM
TYNb1vGPL5ie5sZGJ5UMkBroE9PEQvng3UTRON$59,619.41 USDT03:05 PM
TTsazXz6yCxbkbs5brTGHf5KoNj42P1GYhTRON$43,598.74 USDT03:05 PM
TRd8YvxRzKoqQDPdh6DpE8T7r6VfZNJYtNTRON$31,410.74 USDT07:50 AM
TTJjEzym8H9KrHLgAX5s7X5fpogpmtyVtbTRON$29,970.81 USDT03:05 PM
0xd463e1aeff100780d6f653b2e6234d1beae1e562ETH$21,013.89 USDC06:47 PM
THds4ePLpkCTYU6FJQFEaH3SExEj5ufKNCTRON$19,334.00 USDT04:33 PM
0xc633553c1f32e9a84ba54134a9352ec567f668c6ETH$15,961.70 USDC06:48 PM
TKNFtQPyuomid2teTLf9zbXcyDZoxMLuoRTRON$15,093.55 USDT03:05 PM
TUqvARtDbc6bV9rZAkc9ryxgZcZKT4q3WfTRON$11,247.12 USDT07:50 AM
TFSqLNahtaWYcrRts2tGeK4H9eLiqdR6dLTRON$6,115.91 USDT03:36 PM
0x15f9c7149dae4d04e66e031f4cab8cb358a86909ETH$1,750.00 USDC06:46 PM
0xadd9a2695db855cd25f171dbd088eebb4ea7436dETH$1,000.00 USDT07:53 AM
TNvhM4sqZr6Vd7H635EJEfRZzb7itH9Ft7TRON$14.71 USDT05:15 PM
TJg5BqTXzHnc9EuUuUcJEGWjuhZGiWZUqjTRON$0.64 USDT05:15 PM
TN4wNQNrixBhq8Hb1isHmkHqRHj8oqjceLTRON$0.47 USDT03:05 PM
TXyzdTG1tkoTjk6muVTNjDUKkA2PufiFM6TRON$0.02 USDT05:15 PM
TXjgmgqaeiBSYkvGgwqbaoPdSemo9D2HWPTRON$0.00 USDT07:50 AM
THxFRcfzTEDphWYbpuLzmtkKjmtwP47RRsTRON$0.00 USDT05:14 PM
TQ2WqdZerVzGKDrRRFNAKqDdu2XmtEkC4BTRON$0.00 USDT05:16 PM
0xa13edd1a27ab4fb8982c033acb082cdb5f98b79bETH$0.00 USDT05:19 PM

Unbanned Addresses


AddressNetworkTime (UTC)
TQG89VwBr1hK9emB2DhdCq9uXRsysXkniYTRON07:50 AM

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