USDTBANLISTDAILY COMPLIANCE REPORT
Daily Report — May 7: 3 Banned, $1.6M Frozen
Thursday, May 7, 2026 · 00:00 UTC · 1160 views
Summary
3
BANNED
1
UNBANNED
$1,589,205.05
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
3
$1,589,205.05
Ethereum
0
$0.00
TOTAL
3
$1,589,205.05
Blacklisted Addresses (3)
| # | ADDRESS | NET | FROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TVP8p1EgXoJSBsjghGzG7axQAbkgATs9Ej | TRX | $866,526.63 | USDT | 08:06 AM |
| 2 | TMNwBvDrTnSt1YJHXRASkbm5K4CsiKJtXj | TRX | $547,113.42 | USDT | 08:06 AM |
| 3 | TWfZJ9U97mL5tT6dJN4nCoVarNFNXQVY3L | TRX | $175,565.00 | USDT | 08:06 AM |
Unbanned Addresses (1)
| # | ADDRESS | NET | UNFROZEN (USD) | TOKEN | TIME |
|---|---|---|---|---|---|
| 1 | TRxmJDUoDajbz7rLewbzATndQi7YJUVsMY | TRX | $44,883.80 | USDT | 08:06 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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