USDTBANLISTDAILY COMPLIANCE REPORT

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

Tuesday, May 5, 2026 · 00:00 UTC · 1220 views
Summary
19
BANNED
0
UNBANNED
$9,853,013.37
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
17
$9,820,427.11
Ethereum
2
$32,586.25
TOTAL
19
$9,853,013.37
Blacklisted Addresses (19)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TEgjDKCESf7kp11ezVyh36DN9MGBX6eXBwTRX$3,000,000.00USDT06:20 PM
2TWGCtirDx8LJYpUnBM13hPcUPAoQqyTdTmTRX$2,642,746.07USDT12:49 PM
3TCq9cYJxMNdnqqgCg9URkrH2BTK5uYd4d3TRX$1,076,558.00USDT08:32 PM
4TSzCGVkMhTLM53jzycAHgX8hx9NRhGiinuTRX$642,214.00USDT06:20 PM
5TXry6qBXvrAhPhqsVBrcVWDbGYFxVUz9zuTRX$557,378.69USDT06:20 PM
6TFtdZFnZBPPiV6pZTc5wkdDzosZ6FXZmX2TRX$500,000.00USDT01:21 PM
7TYcAh6Aqw77CGQpScnj8uHGn3NSie3wf4QTRX$454,940.62USDT04:32 PM
8TUqgkMsMZL2AbVA8NoNV7egj8QC7NRoM1yTRX$356,578.00USDT06:20 PM
9TWCNK5jUaj5PyxDkTYAqGjApod9cLkhKLkTRX$164,607.96USDT09:07 AM
10TBaBYZNqMTFU6Qg9LMPRXYYQLj1mJVz98VTRX$144,660.34USDT08:32 PM
11TDnyHHei4ZDs25cMc7VAX2HvuRcdk9ohrUTRX$129,644.84USDT06:20 PM
12TSxKQY7v65yhF885ZrANqhvA5JfLtQ2SgyTRX$60,200.33USDT08:32 PM
13TPND9JTXbZqpgqgP3L5AuT6gnWse5QGc8dTRX$53,109.01USDT08:32 PM
140x67abc0374de526ee508bef461655cc76879d89fcETH$29,505.01USDT01:44 PM
15TJjbm9ZZmtUJi1azhZk4TiV6uAyMybr68BTRX$11,695.00USDT08:32 PM
16TDysnVPxhbLPYtZ3Z5G9dDqPz3VwUjvE2MTRX$10,217.70USDT06:20 PM
17TRrsnQn88B1cxxNQFdcQRMFbaDybKw1MiPTRX$8,506.55USDT06:20 PM
18TP3we6P2BXXZdMq7dwXr8BE6qADRWupsCwTRX$7,370.00USDT04:32 PM
190xa972d4d4e71f815552c6f35cb0483ff0824582d1ETH$3,081.25USDT01:44 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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