Daily Blacklist Reports

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

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April 2026

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Report available Today

Daily Report — Apr 25: 12 Banned, $896.7K Frozen

12 addresses blacklisted, 0 unbanned, $896.7K frozen on April 25, 2026.

Sat, Apr 25

Daily Report — Apr 24: 22 Banned, $4.0M Frozen

22 addresses blacklisted, 0 unbanned, $4.0M frozen on April 24, 2026.

Fri, Apr 24

Daily Report — Apr 23: 19 Banned, $349.1M Frozen

19 addresses blacklisted, 1 unbanned, $349.1M frozen on April 23, 2026.

Thu, Apr 23

Daily Report — Apr 22: 20 Banned, $21.6M Frozen

20 addresses blacklisted, 28 unbanned, $21.6M frozen on April 22, 2026.

Wed, Apr 22

Daily Report — Apr 21: 16 Banned, $7.0M Frozen

16 addresses blacklisted, 0 unbanned, $7.0M frozen on April 21, 2026.

Tue, Apr 21

Daily Report — Apr 20: 26 Banned, $1.4M Frozen

26 addresses blacklisted, 0 unbanned, $1.4M frozen on April 20, 2026.

Mon, Apr 20

Daily Report — Apr 19: 8 Banned, $2.2M Frozen

8 addresses blacklisted, 0 unbanned, $2.2M frozen on April 19, 2026.

Sun, Apr 19

Daily Report — Apr 18: 1 Banned, $1.0M Frozen

1 addresses blacklisted, 0 unbanned, $1.0M frozen on April 18, 2026.

Sat, Apr 18

Daily Report — Apr 17: 9 Banned, $251.7K Frozen

9 addresses blacklisted, 2 unbanned, $251.7K frozen on April 17, 2026.

Fri, Apr 17

Daily Report — Apr 16: 6 Banned, $356.0M Frozen

6 addresses blacklisted, 0 unbanned, $356.0M frozen on April 16, 2026.

Thu, Apr 16

Daily Report — Apr 15: 26 Banned, $1.9M Frozen

26 addresses blacklisted, 5 unbanned, $1.9M frozen on April 15, 2026.

Wed, Apr 15

Daily Report — Apr 14: 22 Banned, $14.4M Frozen

22 addresses blacklisted, 4 unbanned, $14.4M frozen on April 14, 2026.

Tue, Apr 14

Daily Report — Apr 13: 6 Banned, $2.7M Frozen

6 addresses blacklisted, 1 unbanned, $2.7M frozen on April 13, 2026.

Mon, Apr 13

Daily Report — Apr 12: 1 Banned, $2.6K Frozen

1 addresses blacklisted, 13 unbanned, $2.6K frozen on April 12, 2026.

Sun, Apr 12

Daily Report — Apr 11: 12 Banned, $7.6M Frozen

12 addresses blacklisted, 0 unbanned, $7.6M frozen on April 11, 2026.

Sat, Apr 11

Daily Report — Apr 10: 13 Banned, $2.3M Frozen

13 addresses blacklisted, 0 unbanned, $2.3M frozen on April 10, 2026.

Fri, Apr 10

Daily Report — Apr 9: 8 Banned, $11.0M Frozen

8 addresses blacklisted, 12 unbanned, $11.0M frozen on April 9, 2026.

Thu, Apr 9

Daily Report — Apr 8: 2 Banned, $26.8K Frozen

2 addresses blacklisted, 7 unbanned, $26.8K frozen on April 8, 2026.

Wed, Apr 8

Daily Report — Apr 7: 13 Banned, $468.2K Frozen

13 addresses blacklisted, 16 unbanned, $468.2K frozen on April 7, 2026.

Tue, Apr 7

Daily Report — Apr 6: 2 Banned, $264.7K Frozen

2 addresses blacklisted, 2 unbanned, $264.7K frozen on April 6, 2026.

Mon, Apr 6

Daily Report — Apr 5: 9 Banned, $1.5M Frozen

9 addresses blacklisted, 0 unbanned, $1.5M frozen on April 5, 2026.

Sun, Apr 5

Daily Report — Apr 4: 0 Banned, $0 Frozen

0 addresses blacklisted, 1 unbanned, $0 frozen on April 4, 2026.

Sat, Apr 4

Daily Report — Apr 3: 8 Banned, $2.4M Frozen

8 addresses blacklisted, 0 unbanned, $2.4M frozen on April 3, 2026.

Fri, Apr 3

Daily Report — Apr 2: 132 Banned, $6.7M Frozen

132 addresses blacklisted, 27 unbanned, $6.7M frozen on April 2, 2026.

Thu, Apr 2

Daily Report — Apr 1: 10 Banned, $325.1K Frozen

10 addresses blacklisted, 1 unbanned, $325.1K frozen on April 1, 2026.

Wed, Apr 1