USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report — May 12: 20 Banned, $12.8M Frozen

Tuesday, May 12, 2026 · 00:00 UTC · 1154 views
Summary
20
BANNED
42
UNBANNED
$12,815,370.88
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
20
$12,815,370.88
Ethereum
0
$0.00
TOTAL
20
$12,815,370.88
Blacklisted Addresses (20)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TGXAFGF4WNn8HSb1s6ejPvKrixSpDjj8cwTRX$2,738,606.29USDT11:45 AM
2TW2Wpkuw167yiuLuhtBg2JV3nmtteh4Sx1TRX$1,834,914.74USDT06:40 AM
3TWUBWxxmBvA6ayTA3kErJTMbmc7XYYAaASTRX$1,695,670.24USDT11:48 AM
4TPLKFpkaMrch9jCqvoHznrQF2fN1DsMYreTRX$1,323,030.02USDT11:48 AM
5TYChvwSKsGa7u1McUE4hPBGpVvfNZU3w7NTRX$1,186,648.18USDT08:58 PM
6TB1K8MCrzNm55MFSRDvQtsqsipq445WBX1TRX$1,015,418.54USDT11:48 AM
7TGbvHo81nxKAXAPWc9ciBRBH95RKvLEYQMTRX$769,217.09USDT06:38 AM
8TDj7XocNFMSGG7K2jCRvscLvkh3WAwWojDTRX$676,067.94USDT06:38 AM
9T9yWQZtQMmNdykQcpYvb9E9ptbZ6CSfxCoTRX$500,000.15USDT08:58 PM
10TSZoofsnaMGkinMm13dKzJZFRbJybZ3FGLTRX$197,620.43USDT12:01 PM
11TYfoz7pYDV6Eynp6fLoEmrKHioUpqBjCUYTRX$188,101.48USDT06:38 AM
12TBx1vDWJPwUt3v4rXUTSN8P2zKSsLUgbjwTRX$171,004.48USDT11:45 AM
13TEjYo4zMQiAvrRmZHYwyxHsctFZuWR9sXSTRX$160,749.03USDT12:01 PM
14TSCNPY8r6Pntqqqt3B2mfgBE2PoceUXFEqTRX$130,000.00USDT12:01 PM
15TJCUf14tC6TJ3Fsp7JUNMXpc8hLywCYkMTTRX$85,355.26USDT06:38 AM
16TNrFusRSgNznfR8MBhqBf9jUk4sJZCXoGkTRX$59,995.50USDT12:01 PM
17TGp1tFyP57vNpnqKn3QM96V5teKtVmTXAXTRX$44,987.00USDT12:01 PM
18TMbxCdfRRJmBmGXSqHjjDtKTE3xic2Lu2NTRX$37,817.61USDT02:55 PM
19TT1RkryA2qvbySytXthYKJYLzxfeiYHSj1TRX$166.92USDT06:38 AM
20TWNxHr9QWNW9sL4sDYqRsMDLB3fGmf98UWTRX$0.00USDT08:58 PM
Unbanned Addresses (42)
#ADDRESSNETUNFROZEN (USD)TOKENTIME
10x2aF2b381804fBc311308789CAEe6EBE6b5A561b6ETH$170,606.75USDC11:26 PM
20x44FfBcE179e41CcCc28d68e7Fd112Ae8e637d85CETH$0.00USDC11:27 PM
30x2E15D7AA0650dE1009710FDd45C3468d75AE1392ETH$51,188.34USDC11:27 PM
40x4ea2466cfF0689dCd26C3B1CA554CA49BB22f483ETH$35,860.62USDC11:27 PM
50xb781d13EFB4Dec7B9Dd1285Ace100919dD21C434ETH$0.00USDC11:27 PM
60xCa7fF863e10cA26865Cfb84F8A5f96E7bAA59aAbETH$0.00USDC11:27 PM
70x090AAC31Fca0D19f91e30E02EC8217098A3A4446ETH$937,165.76USDC11:28 PM
80x5943CBf095E7451c53f96bCeBa02f68fd0220667ETH$0.00USDC11:28 PM
90xb5f3cb721Fc2b534acA67FbCfEd1c1b1f3c08216ETH$12.05USDC11:28 PM
100x05c0a0d48e7e96d954E620fA133A4e010B119067ETH$0.00USDC11:28 PM
110x42ac6A768801027F43067E8F0cF0425273f9aE7FETH$56,065.00USDC11:28 PM
120x6B43Ac16DbA34950bD7A624989CDDfB82eEA81b2ETH$0.00USDC11:29 PM
130x8badd8b59DdAf9A12c4910Ca1B2E8ea750A71594ETH$0.00USDC11:29 PM
140x9e2a58d257963A276452FfF1be94C0eB7E2775CCETH$11.00USDC11:29 PM
150x09231680E3AC21C18213F1C1bB9c4bc35988A213ETH$6.00USDC11:29 PM
160x6138d5E437C75BDA6001764893eAE040D1B9C775ETH$9.23USDC11:29 PM
170xAA46E346E545D27BC154cbA97cd91C45e64fdA7EETH$52,381.30USDC11:30 PM
180x06dd6450370c980f4f0F563B0Ca17cB2fF8c8954ETH$0.00USDC11:30 PM
190xD8F7016927ad44DB6f1a0Db051A5a6B884562122ETH$0.16USDC11:30 PM
200x87D18Ee84e8f4f5709CBf3500179a4C601DA12cEETH$25,921.01USDC11:30 PM
210xd4f4699C61ff4307292d22093Caebb8E2320178AETH$0.00USDC11:30 PM
220x7541F8a7F8D6B173cC54ED4548c8D730dB883F99ETH$1.00USDC11:31 PM
230xD5c1C8B411B26628Db9063a732F61F64DBe55038ETH$0.00USDC11:31 PM
240xA8b2553F32304176be624bc4F58c18Ec01051018ETH$0.00USDC11:31 PM
250x846770cff61BddcD8F0948fF0B1376ff3c1eC152ETH$0.00USDC11:31 PM
260xb386dff391830280763869D8F416206D16289e31ETH$0.00USDC11:32 PM
270xb272C40C7Cd964b35094B512448777314169d234ETH$0.00USDC11:32 PM
280xA1e9E989b72715b642799c80022a30a99E8Ae5A1ETH$82,640.77USDC11:32 PM
290x634C9732c8F368B6C5E200c4152f28B2568AA7F9ETH$0.00USDC11:32 PM
300xb5A1e5910644669B0503D2edD41c25515b8E320dETH$1,773.39USDC11:32 PM
310xd8F39F3a20B764669a5c8839D4Cb94639a642aF4ETH$275,070.69USDC11:33 PM
320xab61EE0f6CE3F72caC142a75869847642Db19f0eETH$0.00USDC11:33 PM
330x4Dd00A697A0a8E32415c1e8D4B39E3CdC9a9c636ETH$0.00USDC11:33 PM
340xCfa1CbC4FE4892E2C121851D97419b7691aBD2F2ETH$119,792.66USDC11:33 PM
350xD2687eBFFd715ee8F23971745979B558a78f5ea0ETH$56,382.68USDC11:33 PM
360xdB913173921931E3fa0578462c0eED0F9de8839EETH$270,354.94USDC11:34 PM
370xb33f36032c8A194CbEA04644313E0A37F7B4a5F8ETH$105,647.68USDC11:34 PM
380xf9e83020CccBd1a95f0F257A5a9E3d58149762F8ETH$54,887.11USDC11:35 PM
390x3B848ac300b9E0D260e812b628b87A03d278DB95ETH$8,331.14USDC11:55 PM
400x50fe09c1e4c7DEbd0c3D42E63427bc49752564f7ETH$0.00USDC11:55 PM
410x7520CAd39e6143297d0487Ff9933399E3E43646DETH$200.00USDC11:56 PM
420x827253F62f0325A3818053F2682EBb19F89d0dF2ETH$197,163.88USDC11:56 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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