Daily Blacklist Reports

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

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July 2026
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Report available Today

Daily Report — Jul 24: 13 Banned, $1.8M Frozen

13 addresses blacklisted, 0 unbanned, $1.8M frozen on July 24, 2026.

Fri, Jul 2424 views

Daily Report — Jul 23: 29 Banned, $1.2M Frozen

29 addresses blacklisted, 1 unbanned, $1.2M frozen on July 23, 2026.

Thu, Jul 2334 views

Daily Report — Jul 22: 16 Banned, $1.7M Frozen

16 addresses blacklisted, 0 unbanned, $1.7M frozen on July 22, 2026.

Wed, Jul 2231 views

Daily Report — Jul 21: 10 Banned, $6.3M Frozen

10 addresses blacklisted, 2 unbanned, $6.3M frozen on July 21, 2026.

Tue, Jul 2143 views

Daily Report — Jul 20: 9 Banned, $5.5M Frozen

9 addresses blacklisted, 0 unbanned, $5.5M frozen on July 20, 2026.

Mon, Jul 2039 views

Daily Report — Jul 19: No Activity

No USDT/USDC blacklist events on July 19, 2026.

Sun, Jul 1932 views

Daily Report — Jul 18: 3 Banned, $1.3M Frozen

3 addresses blacklisted, 3 unbanned, $1.3M frozen on July 18, 2026.

Sat, Jul 1834 views

Daily Report — Jul 17: 13 Banned, $3.3M Frozen

13 addresses blacklisted, 0 unbanned, $3.3M frozen on July 17, 2026.

Fri, Jul 1740 views

Daily Report — Jul 16: 23 Banned, $4.2M Frozen

23 addresses blacklisted, 1 unbanned, $4.2M frozen on July 16, 2026.

Thu, Jul 1646 views

Daily Report — Jul 15: 6 Banned, $3.5M Frozen

6 addresses blacklisted, 1 unbanned, $3.5M frozen on July 15, 2026.

Wed, Jul 1553 views

Daily Report — Jul 14: 18 Banned, $130.9M Frozen

18 addresses blacklisted, 0 unbanned, $130.9M frozen on July 14, 2026.

Tue, Jul 1465 views

Daily Report — Jul 13: 18 Banned, $1.8M Frozen

18 addresses blacklisted, 0 unbanned, $1.8M frozen on July 13, 2026.

Mon, Jul 1366 views

Daily Report — Jul 12: No Activity

No USDT/USDC blacklist events on July 12, 2026.

Sun, Jul 1268 views

Daily Report — Jul 11: No Activity

No USDT/USDC blacklist events on July 11, 2026.

Sat, Jul 1171 views

Daily Report — Jul 10: 17 Banned, $11.3M Frozen

17 addresses blacklisted, 7 unbanned, $11.3M frozen on July 10, 2026.

Fri, Jul 10100 views

Daily Report — Jul 9: 29 Banned, $53.6M Frozen

29 addresses blacklisted, 0 unbanned, $53.6M frozen on July 9, 2026.

Thu, Jul 9107 views

Daily Report — Jul 8: 6 Banned, $1.6M Frozen

6 addresses blacklisted, 0 unbanned, $1.6M frozen on July 8, 2026.

Wed, Jul 892 views

Daily Report — Jul 7: 5 Banned, $1.9M Frozen

5 addresses blacklisted, 3 unbanned, $1.9M frozen on July 7, 2026.

Tue, Jul 7115 views

Daily Report — Jul 6: 21 Banned, $3.9M Frozen

21 addresses blacklisted, 0 unbanned, $3.9M frozen on July 6, 2026.

Mon, Jul 697 views

Daily Report — Jul 5: 3 Banned, $4.4M Frozen

3 addresses blacklisted, 0 unbanned, $4.4M frozen on July 5, 2026.

Sun, Jul 5113 views

Daily Report — Jul 4: 5 Banned, $1.7M Frozen

5 addresses blacklisted, 0 unbanned, $1.7M frozen on July 4, 2026.

Sat, Jul 4175 views

Daily Report — Jul 3: 17 Banned, $913.4K Frozen

17 addresses blacklisted, 0 unbanned, $913.4K frozen on July 3, 2026.

Fri, Jul 392 views

Daily Report — Jul 2: 7 Banned, $2.7M Frozen

7 addresses blacklisted, 6 unbanned, $2.7M frozen on July 2, 2026.

Thu, Jul 292 views

Daily Report — Jul 1: 306 Banned, $11.7M Frozen

306 addresses blacklisted, 3 unbanned, $11.7M frozen on July 1, 2026.

Wed, Jul 1129 views