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Daily Report — May 11: 14 Banned, $1.9M Frozen

14 addresses blacklisted, 1 unbanned, $1.9M frozen on May 11, 2026.

daily-reportusdtusdcblacklist

Summary



  • 14 addresses banned

  • 1 addresses unbanned

  • 6 balances destroyed

  • $1,878,313.91 total frozen

  • Largest freeze: $1,078,679.46 (ETH)

By Network



  • TRON: 11 bans | $760,968.43 frozen

  • Ethereum: 3 bans | $1,117,345.48 frozen


Banned Addresses


AddressNetworkFrozenTime (UTC)
0x71ba0ad477c07449e46c3f11ca77e77b13a4d246ETH$1,078,679.46 USDT02:47 PM
TFG5vVdkeiMt88cZ5rVJPeFZtb1prMGnzpTRON$442,368.85 USDT02:27 PM
TWEkvYfLeMRP48ipeWhNhhohKGA8etatBcTRON$40,052.14 USDT02:39 PM
TLgXd5Zn5WtJiE8GHBkQWeSTDhpZmekJSoTRON$39,970.14 USDT02:39 PM
TFYZNHuVds6PMdawMvy37H1CavLQK5GZkRTRON$39,945.61 USDT02:39 PM
TFbjd2EWV9umsb7P8o5NpfbFXuLxvxqG6mTRON$39,930.25 USDT02:39 PM
TZJLnCSngucdDo94ZJSN7Sk6ek2fPBbMDMTRON$39,758.02 USDT02:39 PM
TCeeXkETBSezpmjYZmYSZXB9pTZoJZRFAaTRON$39,673.30 USDT02:39 PM
TMw72pMjMYngKyFHCLxbQwmXzvEcwR6DkvTRON$39,296.98 USDT02:39 PM
TVvJExLwhXCYg24Am6dji11ezbjfr3u3kETRON$23,776.05 USDT02:39 PM
0x284b181ecb4bc6678370044cfe64d6f3254e9a7aETH$23,409.30 USDC09:10 PM
TQDNVkL4PHB6Zjx8PbxSwnAoagSLqAkSQdTRON$15,477.52 USDT02:39 PM
0x754edac1af5363fd84c6f0ccda2896a7a4f8fee9ETH$15,256.72 USDC09:11 PM
TVi4quD2eGpiG6b2GuYbBrwETSsX19gFx4TRON$719.57 USDT08:37 PM

Unbanned Addresses


AddressNetworkTime (UTC)
TQHFDR3jS1TcgJHRXYSuuhwGDzdB2YC4XbTRON08:32 PM

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Daily Report — May 11: 14 Banned, $1.9M Frozen — USDTBanList Blog