USDTBANLISTDAILY COMPLIANCE REPORT
Daily Report โ May 1: 35 Banned, $10.5M Frozen
Friday, May 1, 2026 ยท 00:00 UTC ยท 1474 views
Summary
35
BANNED
1
UNBANNED
$10,461,352.09
FROZEN
4
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
27
$9,711,626.48
Ethereum
8
$749,725.61
TOTAL
35
$10,461,352.09
Blacklisted Addresses (35)
Unbanned Addresses (1)
| # | ADDRESS | NET | UNFROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TQG89VwBr1hK9emB2DhdCq9uXRsysXkniY | TRX | $4,814,485.01 | USDT | 07:50 AM |
Destroyed Black Funds (4)
| # | ADDRESS | NET | DESTROYED (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | 0xdac17f958d2ee523a2206206994597c13d831ec7 | ETH | $11,032,543.07 | USDT | 05:18 PM |
| 2 | TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t | TRX | $1,731,548.95 | USDT | 05:16 PM |
| 3 | TQ2WqdZerVzGKDrRRFNAKqDdu2XmtEkC4B | TRX | $10,097.37 | USDT | 05:16 PM |
| 4 | 0xa13edd1a27ab4fb8982c033acb082cdb5f98b79b | ETH | $1,421.35 | USDT | 05:19 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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