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Daily Report — May 8: 9 Banned, $1.1M Frozen

9 addresses blacklisted, 3 unbanned, $1.1M frozen on May 8, 2026.

daily-reportusdtusdcblacklist

Summary



  • 9 addresses banned

  • 3 addresses unbanned

  • $1,125,587.24 total frozen

  • Largest freeze: $1,018,586.54 (TRX)

By Network



  • TRON: 8 bans | $1,087,415.94 frozen

  • Ethereum: 1 bans | $38,171.30 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
THQhhCzFV7LjGMYVpVVNJ93u5mFWtwJhCUTRON$1,018,586.54 USDT06:41 PM
TPZfqdQRe8wYV8vM6ZfpccJHF464VAyQPQTRON$61,345.52 USDT06:41 PM
0xbf47b5291ca3ab3ee57d5bede1c4831b592e63ccETH$38,171.30 USDT01:13 PM
TCvnNvb37S7ftr7SD85eV2GefuBqmiwAbtTRON$4,697.65 USDT12:55 PM
TNcmyMfrVFNV8bsNLrz49XvkSKp92GGkSvTRON$1,881.24 USDT12:55 PM
TCL5CgL1McS9BguJw26HZ2nY2sEuqyirNFTRON$904.51 USDT07:04 AM
TQHFDR3jS1TcgJHRXYSuuhwGDzdB2YC4XbTRON$0.48 USDT12:55 PM
TDJw18EDX1CvW8LHDeiDgz7x2F1JRVwVs3TRON$0.00 USDT12:58 PM
TLpkdDrBY3myYSFq5oksbaJ99HiboVqGC6TRON$0.00 USDT12:58 PM

Unbanned Addresses


AddressNetworkTime (UTC)
TQCKoqnFHHbxdxFVsfduvmXBdZCBSDjGB6TRON12:55 PM
TRXfXi6SfQVJqJD4KmFhKTg9wDBrqCETX7TRON12:55 PM
TT9FNFAu5bDahQfAvZtDUeWQXzZJwwGVVXTRON12:55 PM

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