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

Thursday, April 2, 2026

Summary

  • 132 addresses banned
  • 27 addresses unbanned
  • $6,707,138.73 total frozen
  • Largest freeze: $467,013.13 (TRX)

By Network

  • TRON: 130 bans | $6,617,672.87 frozen
  • Ethereum: 2 bans | $89,465.85 frozen

Banned Addresses

AddressNetworkFrozenTime (UTC)
TWbqKzKi85ga3BvaqLByCQDERmhNhYKhXkTRON$467,013.13 USDT05:39 PM
TPL2dciTRMFPdUeRnkZa3r9uodxex5quSgTRON$135,019.00 USDT05:00 PM
TQsYSG7RJ5mKBmAsmuwSD9ZGwZmCdoFeyqTRON$116,934.35 USDT05:39 PM
TERBRPiRFaRbg8mD6BgwcywZfBXUzz6uiWTRON$90,336.34 USDT05:42 PM
TNf1mZQnwFScBvi9zoGCPDQ7hhUktCDFJGTRON$89,710.65 USDT05:29 PM
TQzLumrF3Rej6x1ZGoyFSSqbZRM5cWGxDCTRON$88,748.92 USDT05:29 PM
TCceguJZR6qZrGKCtsuuZEfh4VJgmbTQVGTRON$88,732.28 USDT05:29 PM
TH3hk9hsNBU1Hiftxx88b3hcESLiCVYKkVTRON$86,140.00 USDT05:29 PM
TDCTnB3WMsUsHMaeVA5pwKgcFMprwNLe4WTRON$85,965.30 USDT05:29 PM
TNQ2bqyutQiwBotjRTRtJSYypejKAyhPqzTRON$85,091.35 USDT05:29 PM
TPUWyFbSbzE1qEgGdkyTBR5tJ8TQVHce3pTRON$85,002.23 USDT05:29 PM
TT4WkmdT79ANS8PdcZtUv4qnwgq7ELYG3rTRON$84,599.07 USDT05:29 PM
TXgUT3Yiq9oXY3KrUFXR7YG9uDYdnQo6vYTRON$83,609.27 USDT05:29 PM
TTsStLqb7UbLt1W12nSGWuytHW7YZ5kjeSTRON$83,131.29 USDT05:29 PM
TQUsnvevP8a4wYgWqjc1eZC9c1nncBy4CcTRON$82,999.71 USDT05:29 PM
TBLT5VzyqnUnuuyis31cScZxoiyoxy3aseTRON$82,921.37 USDT05:38 PM
TQgU1eRio48gqFZZRU6GAf1SMS6bvvyMeYTRON$82,460.02 USDT05:29 PM
TA34BjhtQpcM4dycYVa1ca1dAbiJvpBjxcTRON$82,198.99 USDT05:29 PM
TXw7esAnziNTJ5ZG1UXvjNd2BA1oVsBaEnTRON$81,990.74 USDT05:34 PM
TSmZ1dyjqX8unUPPHaFRqMFfSgFj8vYo4PTRON$80,688.45 USDT05:29 PM
TVdKzAbrGAE84fMvhH2mPtkXZsmXX1uxmpTRON$80,197.90 USDT05:29 PM
TX8WB6fYbjHDv8turk399KNstKfvHBKYJATRON$80,000.76 USDT09:46 AM
TAnTKDLSKLig2F6DegrXiwUKSmNreoJQKvTRON$79,284.23 USDT05:29 PM
TVqjiBB7bY88jBfrhPHFCLUWVdzVrmuM8JTRON$77,237.49 USDT05:29 PM
TArLtMmjJRLSKwFwbokpL5FFEXcwU9BTNDTRON$76,883.97 USDT05:29 PM
TVyxnEZiZ8PRGKSHsyzbnmd9JwUPUX2MH7TRON$76,304.63 USDT05:29 PM
TTp9bBzLv2EzeNe4atAUwhCQ6Hf9aHqxGUTRON$76,231.63 USDT05:29 PM
TQgAbrr9aiUEfvNSmRZnA366TQ7TfLebfzTRON$75,666.01 USDT05:29 PM
TPfGDH3V2T5hi9EC4h8rm183XcEB53BVtZTRON$75,533.85 USDT05:29 PM
TAjP9NrvGjKXfhLvPnYtLiiB2AQFHPisRKTRON$75,530.80 USDT05:29 PM
TXHivH2xdJHCy3whh9ZSsv1eSpDbjX2LDnTRON$75,499.00 USDT05:29 PM
TTZi4xasnpfCnTKKVmUgtakFFXUWsqQSoWTRON$74,222.54 USDT05:29 PM
TAbKvjiZrHNR1URReBcNygAwNAThvSZCk5TRON$74,130.67 USDT05:29 PM
TV1e6ztSu2uepQrsKkmSXbnNpWrd3BjjcPTRON$73,176.17 USDT05:29 PM
TCepr2hmLCtc8PohihThXhTSKusXcJAjukTRON$72,629.15 USDT05:29 PM
TRU96idBL68ARxH8JVgxU3TsS6VZjx3dm9TRON$71,720.71 USDT05:29 PM
TREqYRAyGk6SghTN8i1jkkPBeYCHP3TAnATRON$71,509.89 USDT05:34 PM
TYmmwjPiXNZ4CoR6wG6qcDzdyGvY9JdiRHTRON$71,507.43 USDT05:29 PM
0x480a825bed6cdba9da81cc01faacd12166761decETH$71,266.14 USDT05:28 PM
TUY7Sk4mRnCjfeNh7SLzwzfo9SMKkbZUS6TRON$71,005.47 USDT05:34 PM
TJWyRwP1Bka2JES5fpvhVLkWrMMdMevvScTRON$70,010.00 USDT05:34 PM
TW3taB7i7QjsyAHKfM23443ZrWcWqkkVGFTRON$69,126.93 USDT05:34 PM
TX18pjnd9GTcgvdQJQE4jegPi38i81SpYNTRON$68,185.72 USDT05:34 PM
TBe9uNP3QvBcdmnDEcvkv5SBhoEF8yw3UvTRON$66,625.58 USDT05:34 PM
TJsDesCQuY5UiijfFuDBooU9iYoHYq4VJnTRON$66,237.71 USDT05:39 PM
TXJH5GJcBXLFyH8CA7seuxSvzoHJa5vi9CTRON$66,102.84 USDT05:34 PM
TDBT3DjEyYYG6NwXk3t77ZZ8qRjGD9SHG1TRON$64,174.77 USDT05:34 PM
TV8fxtC4VwwHHesu1ZFVDxvaMdbRK49BfvTRON$64,108.15 USDT05:34 PM
TUy6Mnh55QD5HsMh5vJXNFQYSNZL1QMjgeTRON$64,010.77 USDT05:34 PM
TLytRraAwwX76y5tSTGB6Zqap1iGyoUCo3TRON$63,724.18 USDT05:34 PM
THo4i9avN1NQw8hhZBcVwB8nPjvqJ1FnQRTRON$63,297.00 USDT05:42 PM
TV9i3PSD7mVfm8kgBKMR8L6wr3KcapCTJtTRON$62,585.35 USDT05:34 PM
TScbKaaidtU4vCP7g6cwaeVUxyVbVh1NB2TRON$61,990.41 USDT05:34 PM
TQKbVPGSwLnbsATA6xcKF2NMEeP653Y3jWTRON$61,641.30 USDT05:38 PM
TYmXgnPSY2857AcGjrnfor8e263GT9oEFkTRON$61,255.40 USDT05:34 PM
TSe22ReS7pfSkfDwTKGqMTwn7qL4c5wKvwTRON$60,774.15 USDT05:34 PM
TVUGfnuMUjCuL8LmGnhzqVaEbipF6R21wUTRON$60,757.19 USDT05:34 PM
TQyXfvm5Y8vcqMain8kpmBnfaH1v93oLxzTRON$58,996.20 USDT05:34 PM
TAQjKpWMvy2ALxCU2ogrxcgG5Fgp76fdvXTRON$58,573.47 USDT05:34 PM
TYNZzWMwpRjspHhbEikfKaXhsam8NMPMmmTRON$57,812.25 USDT05:42 PM
TA6C3DFozR1j9PXVYo4LAkMw1BWuKfctxsTRON$56,445.79 USDT05:35 PM
TYXs4guvU63wPBHJYj7r569WjB4CETEerVTRON$56,271.95 USDT05:34 PM
TWdSMz7GHRaSAWrKP5XafMgFGiMhbNhAznTRON$55,484.74 USDT05:34 PM
TZ3KmviSvahY6zMeLyVXHnnTqJxgighBNuTRON$54,327.86 USDT05:35 PM
TGWzCUb8Zya34zBrTR1RjXLX3PKTZLku4vTRON$52,982.88 USDT05:35 PM
TDGXT66qeGDQKQH7K8R2Ar9eueBCWSnGqFTRON$52,832.38 USDT05:35 PM
TAQEJQxGRTysji5yjgYamdEEKS4w9UUYEiTRON$52,609.33 USDT05:35 PM
TDj8KDmPr5cqebgsGWWvTMdtJzgrA3UeAhTRON$52,103.78 USDT05:35 PM
TJnRD6evmssNec4CTjv3XPRfHafbfB92ycTRON$52,064.90 USDT05:35 PM
TSWrBwMF99yDHzkdCmGp5WGcQayXabRo2JTRON$50,767.70 USDT05:34 PM
TQUXz3xAqBdwprikE8HmD4XW4KoC9BxqMpTRON$50,337.76 USDT05:38 PM
TBPd4fG5SKn45UCe6veMdfiK9zbzTFSbd1TRON$50,317.55 USDT05:38 PM
TYZUR71Ev8NgdCRLHdUMvM9qsEizRwqBGBTRON$50,249.71 USDT05:38 PM
TKWiDJAwXhC1CrLd7t9b6jLAPi4GAed4CLTRON$50,159.39 USDT05:38 PM
TTh8KQa9s6mCpCuV8ejqBW321ePocpNudUTRON$50,014.31 USDT05:38 PM
TJX6k9Bi3ySzAG5DHK3vo4w8ZHdDpeTgxcTRON$50,000.00 USDT05:38 PM
TSESRg1tfFPEEhLo13R5fgCMTweGrjYKKTTRON$48,900.00 USDT05:38 PM
TNbQUYBFxp6uiG4WMGhhP1ddtT2smkAfKKTRON$48,155.58 USDT05:29 PM
TCnryVGYGa1EciKF6pB5gbVSDcjQFfE4vDTRON$47,868.60 USDT05:38 PM
TU2gfW6sq3sBs295X6MPst8B2DeGRRfSefTRON$47,407.54 USDT05:39 PM
THWhxzNcAjWpvAQQbHfzZaLs2QgNdsvqqrTRON$45,421.75 USDT05:39 PM
TULEDuyP5N2Chrsfc43XPdR6mV966tYyC1TRON$44,834.15 USDT05:38 PM
TVNXYazSCDShgmr1c92GfmZcEMobQej93kTRON$44,168.64 USDT05:38 PM
TMSZAh9VxGkWh93NAWWDmPaii9xKFQkp2MTRON$42,072.24 USDT05:39 PM
TP6CvYT847KCxbEkDMST6CKd3BDkUD6CEqTRON$36,573.85 USDT05:39 PM
TDHFAmvEdm8Zs3pjffq9M5RvYVxGwD2tDATRON$35,600.86 USDT05:39 PM
TLQmUHVpqPHsikvGEULL1msCHZyQV8EjR9TRON$35,000.00 USDT05:39 PM
TXcatPsMtZBci96DKWaypRwznBgnBwpTmbTRON$32,550.00 USDT05:42 PM
TZ1xCyjHL9uSWTUtZ7yAfLp6qU2FX19F7BTRON$30,886.71 USDT05:42 PM
TV8xNkYkMVSi8r9zDZD7txqLJNXqAbDJpYTRON$29,297.10 USDT05:34 PM
TLdgwL9q5ti7LfKm32WZcQGDprszHm7QBATRON$27,098.11 USDT05:39 PM
TNnxrc4NL475LdzUvvGPw5K9Q4LJUUrW3iTRON$25,420.09 USDT05:39 PM
TWeK7TRon7A3eJSNHF7HUxZouKVpdnaZVgTRON$24,252.35 USDT05:38 PM
TBq5Ee4Gqk2YANAEbjws6AWdyjk7NUQjBgTRON$22,789.62 USDT05:39 PM
TWADgndC7LpL3cXi8U1EopniwYSoTczu4uTRON$21,881.53 USDT05:39 PM
TJoohZkYGV4z4ddNN2PJkMa4uC1coKFDaRTRON$20,861.12 USDT05:42 PM
TUfGQytN5AMTwYcNkozGUDGEDJycaq2hQqTRON$19,767.21 USDT05:42 PM
TNEEHuPUNZ7QNAb6N6g42BSYeesR6RSQZvTRON$19,548.75 USDT05:42 PM
TLFFKiLA9QJsppN6DCWfNBpxhMkgj4c15QTRON$18,280.86 USDT05:42 PM
TYqXmLVUbGt5SBP7954WzR8RNZ9zCeUhmPTRON$18,229.01 USDT05:42 PM
0xa8b2553f32304176be624bc4f58c18ec01051018ETH$18,199.71 USDT05:28 PM
TAvziLHUYzuLmxHueYTPoaVtAVNDtSM3JYTRON$15,478.15 USDT05:42 PM
TRWZb8Wmn2KqwqRn3c1EkqtKbzHGrXKWRdTRON$15,338.63 USDT05:42 PM
TQsUYeoXXGMdY5ueMPvY3pC3BoMi4Y4wt8TRON$14,752.25 USDT05:42 PM
TLVnFataor52jXCb4ykpPnTGPErb2PQXE1TRON$14,554.41 USDT05:42 PM
TWaQvZvAQpdd53B3iqoYoDs2ZspDC2tM68TRON$13,019.13 USDT05:42 PM
TDjpv1A8FB9McWWowim8PSonrBSQBqdWT8TRON$10,499.00 USDT05:42 PM
TPttthCya3iNPJ7dDvfQxMsiSLKGf9NuskTRON$10,103.09 USDT05:34 PM
TBSBTD8YDQXUhuxYV89ToMtmoXGKsGQVtJTRON$9,888.98 USDT05:52 PM
TE588YuJPkVBuwWA9mkyd4nWWizdMdBnuwTRON$7,371.31 USDT05:38 PM
TCXn3U3haU26eKXLDMn1qqK5FFTSZzYVhgTRON$5,502.00 USDT05:42 PM
TH4hdCNfxvx65D6NRTEbMefg7Pz1hHuMeWTRON$4,363.18 USDT05:42 PM
TJexzBueMybAhkRLyWSquaFTpuxf8AQz7ETRON$3,698.97 USDT05:42 PM
TTiqjjnxUypV8hCV7Cx9PFFfoYE1nuEo58TRON$2,730.73 USDT05:42 PM
TRzsmQD3kkBYwy4j69YT3ptQtVaDFxJbfsTRON$1,749.87 USDT05:42 PM
TEphYpXHsYR3JZvQYt8A3CgZbb1zmDSAKSTRON$1,622.83 USDT05:42 PM
TDyvLU6gtwnZKhMiNpVNrHrgB6CUpguRQeTRON$673.23 USDT05:42 PM
TQ2XF1G18x85YyXqHHdk7nbXTkhzB7SdPyTRON$351.74 USDT05:42 PM
TP9EK9XGVWXtkirMsqNwCUaYF1EkvHa3KaTRON$272.24 USDT05:39 PM
TKAtS9HgPEhp8A1ixNzBGmEhJf1yKU9oHvTRON$177.85 USDT05:42 PM
TDFCbanQpR1xHgNDs1t3U135Z9BK7TjRwhTRON$79.19 USDT05:42 PM
TUy5FaY6uP4ghLbyvEqquLg3XjuG2rdav8TRON$41.03 USDT05:42 PM
TLoezwj8qMXBztamCwY6fWRqsnp8Dp7Xh5TRON$7.70 USDT05:42 PM
TKTmNScgZWyUe5A3TQud6w7wDV4aCARefLTRON$6.78 USDT05:39 PM
TYrMnYV1TiBZV1PGdbuPhNB8qAT77RiFo9TRON$0.36 USDT05:42 PM
TQBbmxPpciVSQi2FZGD17KxbPgDZVjZapXTRON$0.32 USDT05:38 PM
TAgNMrPoPf6fGAyiwk4fUAJbfAeqzyYs4WTRON$0.02 USDT05:38 PM
TTyJ6yhjF7RUJmeDG3GpL33CJ9oGjV9Kw4TRON$0.01 USDT05:42 PM
TGuHfX2AnciUD2wMhdwKJHjs6qrAVQy4tCTRON$0.00 USDT05:42 PM
TYh42YDhyo53J5wf2RFR63fLV9xQEsCHCETRON$0.00 USDT05:42 PM
TY8gWfdTYL27Pdr9r7q8Bax6aTd5nPhv5ETRON$0.00 USDT05:42 PM
TKc8MbQy2jAaXVQ4ccDXrBfyQm8E346nJqTRON$0.00 USDT05:42 PM

Unbanned Addresses

AddressNetworkTime (UTC)
0x4a3756150600848fd810f2edfe09725f8cf22e6eETH05:03 PM
TDsMYb5zp2YJHrs5gT4ib73UZJSpCE6aKDTRON05:47 PM
TFTqZdo1oju3GqEKK3Sv1dF6Xdd6WrWqQUTRON05:47 PM
TD4rEGoRbZHDbPJQcFA1tfzZmTnAADxyphTRON05:47 PM
TY4WXn7GEditX8j1BZ2FhvJVCn5yNhK6PNTRON05:48 PM
TXdytCCK8sLDZckT1ZnMzHQvaa2Gt1VwsdTRON05:48 PM
TSkZWEPqHgVKgXwesysM2vq97jFk7NVvHzTRON05:48 PM
TKjf5DMJ43eiSLm5ahJnMHHzpAooefgdDPTRON05:48 PM
TM6tVGCK1kfZGh9fjpLJwRjSKV98Eq7xdUTRON05:48 PM
TLBuGEaLwm2FJxkbepzJehoaFs5ybcHiJuTRON05:48 PM
TE16jzQN9MfwExi9DkwC5g2vgmqyD7Ev81TRON05:48 PM
TTBSKoWPGZtMiA3AKRoFqqfwk3UcoZm8iJTRON05:48 PM
TL61iVrmgCCy61rMzJfrdYzJ2X8dDNvbBJTRON05:48 PM
TXpQS7JDpi4WqPuHAkMRkQSXkSLDbqkZioTRON05:48 PM
TFLYERffCw31Jdhg8tYsgD16QFgxoypQKaTRON05:48 PM
TKsQE5pGpQFSksnLSyjJVdw2a5hFviHm1dTRON05:48 PM
0xe646786ba5e3de20820cdb89e9b2d8c3aa869aabETH05:50 PM
0x59d9812f3ad9139d314e48d160b79aea0d80d90eETH05:54 PM
0x22face80f43b857141e9752c3bae8c3309fcdd0fETH07:07 PM
0x5f9acf4e85aa7283e0c16dd94cbc942f9d625151ETH07:08 PM
0x59d9812f3ad9139d314e48d160b79aea0d80d90eETH07:09 PM
TFozPAaqBd2rXVw2VvRUNGkv6iaJqFYWFyTRON07:27 PM
0x05ecaf39376088d7c8bf1acc06015f71e35bfe35ETH07:28 PM
0x20b575570a487024fa8fd26bf7be29ce91b58af0ETH10:20 PM
0xbf73b75c821b3fc656b4e6f33e36013fbaa036e3ETH10:20 PM
0xb62d9e45688a40f101645351a6cee269cba5a5b9ETH10:21 PM
0x5b34604cad96abc062ca93b895da102281c8940fETH10:22 PM

Track all events in real-time: usdtbanlist.com | Alerts: @USDTBanBot