Daily Report — Sep 11: 36 Banned, $19.4M Frozen

On September 11, 2026, a total of 36 addresses were added to the blacklist, with significant amounts of USDT frozen across both Ethereum and TRON networks. The largest freeze occurred on Ethereum, where an address had $11,827,863.79 USDT frozen, followed closely by another address with $7,506,707.42 USDT. In contrast, the TRON network exhibited a broader distribution of smaller frozen amounts, with the highest being $23,337.44 USDT and several addresses holding less than $100. This pattern suggests a focused effort on larger entities on Ethereum while addressing numerous smaller accounts on TRON, potentially indicating different compliance strategies or risk profiles for each network.

The data reveals a total of 16 destroyed balances, with the largest being $2,300,111.00 USDT. The presence of large frozen amounts alongside significant destroyed balances may indicate a coordinated action against specific entities, possibly related to law enforcement investigations or sanctions compliance efforts. The round amounts in some cases could suggest targeted investigations into specific activities or entities, such as mixers or exchanges known for high-risk transactions. Overall, today's blacklist activity underscores ongoing efforts to mitigate risks associated with illicit activities and enhance compliance across blockchain networks.