Daily Report — Apr 3: 8 Banned, $2.4M Frozen
Friday, April 3, 2026
Summary
- 8 addresses banned
- 0 addresses unbanned
- $2,430,045.81 total frozen
- Largest freeze: $604,034.00 (TRX)
By Network
- TRON: 5 bans | $2,038,571.18 frozen
- Ethereum: 3 bans | $391,474.64 frozen
Banned Addresses
| Address | Network | Frozen | Time (UTC) |
|---|---|---|---|
TJaNfyQUVt22pNoVomK3MaKApihbEBmgE6 | TRON | $604,034.00 USDT | 09:27 PM |
TNvrkXd26ak18XbMUWL4BvzLyBvVHfPUMh | TRON | $557,151.12 USDT | 03:09 PM |
TTuu6Mfz1UhqGraP5J4ezqWkJoP8mEucbh | TRON | $434,245.87 USDT | 09:27 PM |
0xb8b421e4db9a10712aca82a22645229bbad56d1a | ETH | $228,388.13 USDT | 09:29 PM |
TTDwdjBM1X1rrsWKferobVtcJ8Qa6f9vck | TRON | $222,971.27 USDT | 09:27 PM |
TLjfzDKqkRWm5YeWfmf12JDac2PZPb7ssK | TRON | $220,168.91 USDT | 08:35 AM |
0xa069b1d6414ae0f05dfbb4d0f6a368a0cfccca86 | ETH | $159,541.15 USDT | 09:29 PM |
0x12c353bb5dad2083d93b11b2deba72c01200d63e | ETH | $3,545.35 USDC | 04:44 AM |
Track all events in real-time: usdtbanlist.com | Alerts: @USDTBanBot