USDTBANLISTDAILY COMPLIANCE REPORT

Daily Report โ€” Sep 20: 2 Banned, $6.2K Frozen

Sunday, September 20, 2026 ยท 00:00 UTC ยท 11 views
Summary
2
BANNED
0
UNBANNED
$6,206.67
FROZEN
0
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
1
$0.00
Ethereum
1
$6,206.67
TOTAL
2
$6,206.67
Analysis

On September 20, 2026, two addresses were added to the USDT ban list, with a total of $6,206.67 USDT frozen. The majority of the frozen amount is associated with an Ethereum address, indicating a continued trend of higher-value freezes on this network compared to TRON, which recorded no frozen USDT today. This disparity may suggest a more concentrated effort on Ethereum to address compliance issues, as it remains a primary platform for significant transactions and potential illicit activities.

The Ethereum address involved is noteworthy due to the substantial amount frozen, which could indicate a targeted action related to ongoing investigations or compliance measures against known entities or activities. The absence of any frozen funds on the TRON network today may reflect a strategic focus on Ethereum, possibly in response to recent enforcement actions or heightened scrutiny from regulatory bodies. Overall, today's blacklist activity appears to align with broader trends in blockchain compliance, emphasizing the importance of monitoring high-value transactions on major networks.

Blacklisted Addresses (2)
#ADDRESSNETFROZEN (USD)TOKENTIME
10x5d54930862eb5fa92f0df8f6c9321b81121ef556ETH$6,206.67USDT01:07 PM
2TT5KQgALEbsx6ynDX4x1H6HFFKDPa2Kn4cTRX$0.00USDT02:14 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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