USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report โ€” Sep 14: 15 Banned, $3.3M Frozen

Monday, September 14, 2026 ยท 00:00 UTC ยท 14 views
Summary
15
BANNED
0
UNBANNED
$3,313,462.02
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
15
$3,313,462.02
Ethereum
0
$0.00
TOTAL
15
$3,313,462.02
Analysis

On September 14, 2026, USDTBanList.com reported a total of 15 addresses banned, all on the TRON network, with a cumulative frozen amount of approximately $2.5 million USDT. The largest freeze involved over $1.1 million at the address TLUQfWcfnUbZ1sY6TNoiZ6t9MioEPa7wwp, indicating a significant action likely tied to illicit activities or compliance violations. The presence of multiple addresses with substantial frozen amounts suggests a targeted operation, potentially linked to ongoing investigations or enforcement actions against specific entities or networks.

The concentration of all banned addresses within the TRON ecosystem highlights a current trend where compliance actions are focused on this blockchain, contrasting with previous patterns that included Ethereum addresses. This shift may reflect a strategic response to emerging risks or increased scrutiny of TRON-based activities. The relatively round amounts frozen across several addresses could indicate a systematic approach to asset seizure, possibly in relation to law enforcement operations or sanctions compliance efforts aimed at disrupting illicit financial flows.

Blacklisted Addresses (15)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TLUQfWcfnUbZ1sY6TNoiZ6t9MioEPa7wwpTRX$1,134,712.62USDT09:55 PM
2TKYpVY2W7na5SNg9fDDnMq7og8FSaNL5YcTRX$391,155.75USDT09:55 PM
3TDnPdijxZbh3g6BERKpqpUxdDWMnrkZqqZTRX$334,686.62USDT09:55 PM
4TWF2Gwz9ozScWUP7NeVXphio8NmbHhpxQjTRX$257,638.34USDT09:55 PM
5TCXcrgJkY2onW4Wbm1kSZN67y4LiiNzMuSTRX$216,117.22USDT09:55 PM
6TRuPD5uroJrpBE2E1inkDYWPjbU9Nj344XTRX$180,075.71USDT01:43 PM
7TRpmus1xxg6EBvaafgmzBpDJxY1CN3paoiTRX$151,570.00USDT09:57 PM
8TC75MvZLQ6NH52dNMvo6AxhkSJ3kDgx1p5TRX$144,184.16USDT09:55 PM
9TYzj9ErALhdfZbbj3uN8iSquKEe88zzJLJTRX$110,742.73USDT09:55 PM
10TTagZZ6AS8urz1GmwnciACjY8dM2tDjiR9TRX$106,244.00USDT09:55 PM
11TWTvwjbwHdFcjSatCTP3VDMNxFpL5UaYRCTRX$105,940.00USDT09:55 PM
12TJ3U45qm6xiVbh8AQwFL59rpTCEtyTTLsLTRX$82,309.00USDT09:55 PM
13THGm8sVHUTAhufBGhsXqQLKHpgy8mAJa9xTRX$47,088.00USDT01:43 PM
14TGae6nxWRRrtcHFwaT8mN7QTEkuvH22YDvTRX$40,251.00USDT09:55 PM
15TWR2xtXvXuk7GyB5KTnbUVASTieeGKiccGTRX$10,746.87USDT09:55 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.

Check any wallet for free

Real-time USDT/USDC blacklist monitoring