Daily Blacklist Reports

Automated daily reports on USDT/USDC blacklist activity across TRON and Ethereum networks.

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October 2026
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Report available Today

Daily Report — Oct 22: 20 Banned, $4.5M Frozen

20 addresses blacklisted, 2 unbanned, $4.5M frozen on October 22, 2026.

Thu, Oct 2234 views

Daily Report — Oct 21: 20 Banned, $11.8M Frozen

20 addresses blacklisted, 0 unbanned, $11.8M frozen on October 21, 2026.

Wed, Oct 2137 views

Daily Report — Oct 20: 19 Banned, $4.2M Frozen

19 addresses blacklisted, 4 unbanned, $4.2M frozen on October 20, 2026.

Tue, Oct 2036 views

Daily Report — Oct 19: 6 Banned, $878.0K Frozen

6 addresses blacklisted, 0 unbanned, $878.0K frozen on October 19, 2026.

Mon, Oct 1945 views

Daily Report — Oct 18: 3 Banned, $270.9K Frozen

3 addresses blacklisted, 0 unbanned, $270.9K frozen on October 18, 2026.

Sun, Oct 1844 views

Daily Report — Oct 17: 3 Banned, $11.0K Frozen

3 addresses blacklisted, 0 unbanned, $11.0K frozen on October 17, 2026.

Sat, Oct 1749 views

Daily Report — Oct 16: 10 Banned, $10.7M Frozen

10 addresses blacklisted, 3 unbanned, $10.7M frozen on October 16, 2026.

Fri, Oct 1662 views

Daily Report — Oct 15: 35 Banned, $16.3M Frozen

35 addresses blacklisted, 0 unbanned, $16.3M frozen on October 15, 2026.

Thu, Oct 1590 views

Daily Report — Oct 14: 67 Banned, $16.0M Frozen

67 addresses blacklisted, 0 unbanned, $16.0M frozen on October 14, 2026.

Wed, Oct 1496 views

Daily Report — Oct 13: 13 Banned, $27.1M Frozen

13 addresses blacklisted, 1 unbanned, $27.1M frozen on October 13, 2026.

Tue, Oct 1388 views

Daily Report — Oct 12: 6 Banned, $344.0K Frozen

6 addresses blacklisted, 0 unbanned, $344.0K frozen on October 12, 2026.

Mon, Oct 1283 views

Daily Report — Oct 11: 15 Banned, $12.1M Frozen

15 addresses blacklisted, 2 unbanned, $12.1M frozen on October 11, 2026.

Sun, Oct 1190 views

Daily Report — Oct 10: No Activity

No USDT/USDC blacklist events on October 10, 2026.

Sat, Oct 1081 views

Daily Report — Oct 9: 55 Banned, $15.6M Frozen

55 addresses blacklisted, 4 unbanned, $15.6M frozen on October 9, 2026.

Fri, Oct 9111 views

Daily Report — Oct 8: 37 Banned, $6.4M Frozen

37 addresses blacklisted, 0 unbanned, $6.4M frozen on October 8, 2026.

Thu, Oct 8100 views

Daily Report — Oct 7: 0 Banned, $0 Frozen

0 addresses blacklisted, 0 unbanned, $0 frozen on October 7, 2026.

Wed, Oct 793 views

Daily Report — Oct 6: 12 Banned, $1.6M Frozen

12 addresses blacklisted, 0 unbanned, $1.6M frozen on October 6, 2026.

Tue, Oct 6114 views

Daily Report — Oct 5: 20 Banned, $3.1M Frozen

20 addresses blacklisted, 0 unbanned, $3.1M frozen on October 5, 2026.

Mon, Oct 5110 views

Daily Report — Oct 4: 7 Banned, $568.7K Frozen

7 addresses blacklisted, 0 unbanned, $568.7K frozen on October 4, 2026.

Sun, Oct 4132 views

Daily Report — Oct 3: 2 Banned, $413.6K Frozen

2 addresses blacklisted, 0 unbanned, $413.6K frozen on October 3, 2026.

Sat, Oct 3141 views

Daily Report — Oct 2: 12 Banned, $1.2M Frozen

12 addresses blacklisted, 0 unbanned, $1.2M frozen on October 2, 2026.

Fri, Oct 2133 views

Daily Report — Oct 1: 20 Banned, $8.3M Frozen

20 addresses blacklisted, 0 unbanned, $8.3M frozen on October 1, 2026.

Thu, Oct 1191 views