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Daily Report — May 5: 19 Banned, $9.9M Frozen

19 addresses blacklisted, 0 unbanned, $9.9M frozen on May 5, 2026.

daily-reportusdtusdcblacklist

Summary



  • 19 addresses banned

  • 0 addresses unbanned

  • $9,853,013.37 total frozen

  • Largest freeze: $3,000,000.00 (TRX)

By Network



  • TRON: 17 bans | $9,820,427.11 frozen

  • Ethereum: 2 bans | $32,586.25 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
TEgjDKCESf7kp11ezVyh36DN9MGBX6eXBwTRON$3,000,000.00 USDT06:20 PM
TWGCtirDx8LJYpUnBM13hPcUPAoQqyTdTmTRON$2,642,746.07 USDT12:49 PM
TCq9cYJxMNdnqqgCg9URkrH2BTK5uYd4d3TRON$1,076,558.00 USDT08:32 PM
TSzCGVkMhTLM53jzycAHgX8hx9NRhGiinuTRON$642,214.00 USDT06:20 PM
TXry6qBXvrAhPhqsVBrcVWDbGYFxVUz9zuTRON$557,378.69 USDT06:20 PM
TFtdZFnZBPPiV6pZTc5wkdDzosZ6FXZmX2TRON$500,000.00 USDT01:21 PM
TYcAh6Aqw77CGQpScnj8uHGn3NSie3wf4QTRON$454,940.62 USDT04:32 PM
TUqgkMsMZL2AbVA8NoNV7egj8QC7NRoM1yTRON$356,578.00 USDT06:20 PM
TWCNK5jUaj5PyxDkTYAqGjApod9cLkhKLkTRON$164,607.96 USDT09:07 AM
TBaBYZNqMTFU6Qg9LMPRXYYQLj1mJVz98VTRON$144,660.34 USDT08:32 PM
TDnyHHei4ZDs25cMc7VAX2HvuRcdk9ohrUTRON$129,644.84 USDT06:20 PM
TSxKQY7v65yhF885ZrANqhvA5JfLtQ2SgyTRON$60,200.33 USDT08:32 PM
TPND9JTXbZqpgqgP3L5AuT6gnWse5QGc8dTRON$53,109.01 USDT08:32 PM
0x67abc0374de526ee508bef461655cc76879d89fcETH$29,505.01 USDT01:44 PM
TJjbm9ZZmtUJi1azhZk4TiV6uAyMybr68BTRON$11,695.00 USDT08:32 PM
TDysnVPxhbLPYtZ3Z5G9dDqPz3VwUjvE2MTRON$10,217.70 USDT06:20 PM
TRrsnQn88B1cxxNQFdcQRMFbaDybKw1MiPTRON$8,506.55 USDT06:20 PM
TP3we6P2BXXZdMq7dwXr8BE6qADRWupsCwTRON$7,370.00 USDT04:32 PM
0xa972d4d4e71f815552c6f35cb0483ff0824582d1ETH$3,081.25 USDT01:44 PM

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Daily Report — May 5: 19 Banned, $9.9M Frozen — USDTBanList Blog