by USDTBanList2 views

Daily Report — May 4: 23 Banned, $38.6M Frozen

23 addresses blacklisted, 1 unbanned, $38.6M frozen on May 4, 2026.

daily-reportusdtusdcblacklist

Summary



  • 23 addresses banned

  • 1 addresses unbanned

  • 6 balances destroyed

  • $38,638,891.15 total frozen

  • Largest freeze: $9,430,772.00 (TRX)

By Network



  • TRON: 20 bans | $38,430,800.62 frozen

  • Ethereum: 3 bans | $208,090.53 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
TAQa4FZweNjbxq69adEhPnFQeKZqkN1pJaTRON$9,430,772.00 USDT02:12 PM
TT4gjGCpfU78sUYRw7hUUfdWKvZnhZFuLNTRON$2,000,010.54 USDT02:12 PM
TEAGP3Kgv8hJWmUEmrtDjHH2AunmpzztxLTRON$2,000,000.00 USDT02:12 PM
TFxCPJf9qFujUiHnT4hcKfrqQG7UFAWsiQTRON$2,000,000.00 USDT02:12 PM
TEEXJYUAMupkXW2dx9V9WDkjKcckjkP5hiTRON$2,000,000.00 USDT02:12 PM
TSCdgoNMjcX2jarrw6TBq4X4LfsGfzWo4WTRON$2,000,000.00 USDT02:12 PM
TRSQrMpSy1axo3pK8dWAvMbKXeZhdE7uSXTRON$2,000,000.00 USDT02:12 PM
THJHHP9qS9o7v9ek7ztw6C2cuzsr7vPZRETRON$2,000,000.00 USDT02:12 PM
TJVXcFZmzyAjGGNpeAd9o2PkqSnP2FQmfrTRON$2,000,000.00 USDT02:12 PM
TNk9uytcAUrxoHrk1PBL2TEhFMU6Ap1WUVTRON$2,000,000.00 USDT02:12 PM
TVumv6FZJqxsvsykjyJs1BWhLWbqwDXRDhTRON$2,000,000.00 USDT02:12 PM
TAAcSiQkKF1F3Jj9oxMCqojyihjBXajFGVTRON$2,000,000.00 USDT02:12 PM
TVWHdLRLTMrMEvbXFk9E3JGHY4HSThYiDYTRON$1,000,010.00 USDT02:12 PM
TWwPnnkY1gaS8jDzyTTkAsjfQD7z5mbwUmTRON$1,000,008.08 USDT02:12 PM
TSkeScCcfDxuajYSApzZnKpt5qZZ1wTpdjTRON$1,000,000.00 USDT02:12 PM
TXYteZ8Zsrx89YTG3wMzDkwrQ38yTh86M4TRON$1,000,000.00 USDT02:12 PM
TYWzZS6QFx95h1HQMNz4JjVMTwa2wcF2ReTRON$1,000,000.00 USDT02:12 PM
TD4rPd5RXQm9qn8d2keRVuPvZhQtCVsEXBTRON$1,000,000.00 USDT02:12 PM
TH3wtXtmuEbooiUGz47JDzm4VQvsr9qKyyTRON$1,000,000.00 USDT02:12 PM
0x8d044b88d1cb3a5202b61e2adadea9ec5766c458ETH$126,403.00 USDT04:32 PM
0xcbe80d146e985da7e2a3773c5608e258c13ceabaETH$44,570.86 USDT08:18 PM
0xbaa30ff41c9638219aa7b87e88956fa533c47e7fETH$37,116.67 USDT08:18 PM
TYte639taWLuQJLbL86YzGuYzFj4TfsfLVTRON$0.00 USDT08:15 PM

Unbanned Addresses


AddressNetworkTime (UTC)
0xc65c4302dc3f8265018ce488726e7e5f12d9ea29ETH08:16 AM

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