USDTBANLISTDAILY COMPLIANCE REPORT
Daily Report — May 2: 6 Banned, $872.6K Frozen
Saturday, May 2, 2026 · 00:00 UTC · 1242 views
Summary
6
BANNED
0
UNBANNED
$872,616.12
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
6
$872,616.12
Ethereum
0
$0.00
TOTAL
6
$872,616.12
Blacklisted Addresses (6)
| # | ADDRESS | NET | FROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TJx89sMJxecoqGgqHWSMAkT12CS9QA6sPJ | TRX | $180,000.00 | USDT | 09:07 AM |
| 2 | TKRvteLrNcitDncN9vtDivwdKx83PBFpKW | TRX | $180,000.00 | USDT | 09:07 AM |
| 3 | TX6g9Tq3MC3JtMsK18wnMcCUruJU2zjPhJ | TRX | $180,000.00 | USDT | 09:07 AM |
| 4 | TAyWMHJAWniehwQoLKZErKFWFVjS3ctzP2 | TRX | $160,000.00 | USDT | 09:07 AM |
| 5 | TJ3F9sDmhTdXY1h1sa5kgsoQcbjujtxgFG | TRX | $150,000.00 | USDT | 09:07 AM |
| 6 | TZAiHSkq8FLpH28k7rAtwPMRPSm43SoCDV | TRX | $22,616.12 | USDT | 10:57 AM |
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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