by USDTBanList3 views

Daily Report — May 2: 6 Banned, $872.6K Frozen

6 addresses blacklisted, 0 unbanned, $872.6K frozen on May 2, 2026.

daily-reportusdtusdcblacklist

Summary



  • 6 addresses banned

  • 0 addresses unbanned

  • $872,616.12 total frozen

  • Largest freeze: $180,000.00 (TRX)

By Network



  • TRON: 6 bans | $872,616.12 frozen

  • Ethereum: 0 bans | $0.00 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
TJx89sMJxecoqGgqHWSMAkT12CS9QA6sPJTRON$180,000.00 USDT09:07 AM
TKRvteLrNcitDncN9vtDivwdKx83PBFpKWTRON$180,000.00 USDT09:07 AM
TX6g9Tq3MC3JtMsK18wnMcCUruJU2zjPhJTRON$180,000.00 USDT09:07 AM
TAyWMHJAWniehwQoLKZErKFWFVjS3ctzP2TRON$160,000.00 USDT09:07 AM
TJ3F9sDmhTdXY1h1sa5kgsoQcbjujtxgFGTRON$150,000.00 USDT09:07 AM
TZAiHSkq8FLpH28k7rAtwPMRPSm43SoCDVTRON$22,616.12 USDT10:57 AM

Track all events in real-time: usdtbanlist.com | Alerts: @USDTBanBot

Check any wallet for free

Real-time USDT/USDC blacklist monitoring

Open BotSanctions List