← All Reports
USDTBANLISTDAILY COMPLIANCE REPORT
RPT-2026-10-14

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

Wednesday, October 14, 2026 · 00:00 UTC · 14 views
Summary
67
BANNED
0
UNBANNED
$16,034,332.10
FROZEN
8
DESTROYED
Network Breakdown
NETWORK
BANS
FROZEN (USD)
TRON
65
$16,034,332.10
Ethereum
2
$0.00
TOTAL
67
$16,034,332.10
Analysis

On October 14, 2026, USDTBanList.com recorded a total of 67 banned addresses, predominantly on the TRON network, with significant frozen amounts indicating potential illicit activities. The largest freeze involved an address with $1,503,358.17 USDT, followed closely by another with $1,356,940.98 USDT. These substantial amounts suggest a targeted approach to freezing assets linked to high-risk entities or activities, possibly related to ongoing investigations or compliance actions against money laundering or fraud.

The distribution of banned addresses highlights a concentrated effort on the TRON network, with no new bans reported on Ethereum. The presence of multiple addresses with round amounts, such as $1,000,000, may indicate a systematic crackdown on specific entities, potentially linked to known mixers or exchanges. Additionally, several addresses tagged with [NBCTF] suggest involvement with national security concerns, reinforcing the likelihood of these actions being part of broader law enforcement initiatives or sanctions compliance efforts aimed at disrupting financial networks associated with criminal activity.

Blacklisted Addresses (67)
#ADDRESSNETFROZEN (USD)TOKENTIME
1TT8cuuJQa1j8qt6WUrSTjZGqMhjf5X9MsNTRX$1,503,358.17USDT03:09 PM
2TLWQyZAJ2gUV1hhH6G21X7ymfkgRTy8vwUTRX$1,356,940.98USDT03:09 PM
3TPajU2nNYaueRn4snetRxEuzhr6Y9Dmc5nTRX$1,001,723.96USDT03:31 PM
4TYcMxPrwq3HD6ZrXHfK2g73eGqyaTmjRxpTRX$1,000,000.00USDT03:26 PM
5TY6N3seEBJox9Kd3DFPPU4YDvtSfhPAn8sTRX$1,000,000.00USDT03:31 PM
6TBPSQK3fKTPQk81iNdNNNZvweieTd56QVXTRX$1,000,000.00USDT03:31 PM
7TRQ9dvwVkJAWuuPEdRAGkQi9edSeoQVSi8TRX$900,300.09USDT03:31 PM
8TNmwtF9oVCg3ZnMNb4sfNLTcKJzxtTGVe3TRX$899,700.50USDT03:31 PM
9TDZ3sMbmfS6qmkNC28RbYLbSVTt613aK3ZTRX$795,292.00USDT03:26 PM
10TJ4SR73MS1wguoin6pTatCkE7pShZVozW1TRX$794,942.00USDT03:26 PM
11TWobPKpU4oab28KQyMqQvz6yV82ZouesqtTRX$794,632.00USDT03:26 PM
12TSMYgUg8qz3AviMfYLh93pAibPmnevXseCTRX$794,625.00USDT03:26 PM
13TYfJGa44VeHZg1NsP48vYeTiL3Hz5bRJZ2TRX$794,623.00USDT03:26 PM
14TPUiFu2MtfJktwdfbZmq7SqePRyzzqXn7KTRX$794,063.00USDT03:26 PM
15TYdAReNeJfo6DtVMf3Gj3o2N7LStNCfsXiTRX$793,752.00USDT03:26 PM
16TGqAVFBjNahBvzo9cyxXwydnDTC9jwho7ATRX$793,092.00USDT03:26 PM
17TXxCNfwnCHTHR5fCBVAus9J7LqruPvsorCTRX$597,442.15USDT03:09 PM
18TKenpSDjmdJwR5DvRydrCmnV4rK8gfWosLTRX$240,671.00USDT03:31 PM
19TYFRs2GdfQT4wGrwQTZuRwELvCauYpprtrTRX$104,158.75USDT03:09 PM
20TLnQpyNYTubQkhxDJLzHDGduxnsTgiuskQTRX$65,942.04USDT03:08 PM
21TLCdUtTYoXg4TaszHW3coMLwDrLTBMGWroTRX$8,973.76USDT08:36 PM
22TVoJZwG6SZrpk2Y11w2WW54HyvJmKTkeqGTRX$50.43USDT08:32 PM
23TTxuaC7zJ5QbBhnUL2KEkQbFc5UEipE1fdTRX$11.40USDT08:32 PM
24TSgiPLeKKTd6vQa2aLfb1QFmNV9DW52xYKTRX$10.01USDT08:32 PM
25TY825nrM5GiztWFRQW3JpPUAGuZhWPisSATRX$8.64USDT08:32 PM
26TQLoZxoAu2arL3jCyz5ToZf4gqkmvXxtTyTRX$5.00USDT08:32 PM
27TWmvbZiJiHn6i5caQxCiZup65G1wkVGL3mTRX$4.04USDT08:31 PM
28TDAegnxRRBVuRFJ1tkpmignshcu12nfoQFTRX$4.01USDT08:31 PM
29TGSv6fGeiZbWA1jBdsgkGLumtqp4wFXxzqTRX$1.61USDT08:32 PM
30TJZnMKRAXWqhewxDUGvsfaoe8exUjHPwA6TRX$1.30USDT08:32 PM
31TCG5LT8GZu9xedHbfwo2Mea2nJJbi5QGTvTRX$1.20USDT08:32 PM
32TFS7HvL8Y7zWoSR6FroD9SGiKCpWTZLLLXTRX$1.00USDT08:33 PM
33THsPCpqBmmi8CzMWvQ1Zw7cMZaJ77hnmVWTRX$0.60USDT08:31 PM
34TNT8WTuCoPwuYzScrHwbv5Wzw9XBwu9u3qTRX$0.38USDT08:32 PM
35TM45NsDQ1YUMMHosa2uK5FZbxxggNzxSysTRX$0.08USDT08:32 PM
36TBfJfBYSpVPLDoFzvg3zCnc4Kvpb48cME5TRX$0.00USDT08:33 PM
37TQQeghVLiFYNByzumZPXCu5PwXxK1X3WHBTRX$0.00USDT08:31 PM
38TJ3xvNzC7h1VkRNig1v5vZYeM5TR3SwhhKTRX$0.00USDT08:31 PM
39TP5cEKbcKknQsbcNwfyS7WLZgPJCrWg4wgTRX$0.00USDT08:31 PM
40TVj7naPy1zM6TtMrz5R3DPzqH3FHyLPbSVTRX$0.00USDT08:31 PM
41TVzsknku8cubpukTmUVn5Ro747Bgw3GS63TRX$0.00USDT08:31 PM
42TCWMveoWyAwkCthHC43nfgbtmAfPGXYhQDTRX$0.00USDT08:31 PM
43TPpRxpTw3Mn71rHzStQfjHB369zxHYqQizTRX$0.00USDT08:32 PM
44TU3bxJ7FRpwsfwwc7bQLa9Jr89e7UzWB3mTRX$0.00USDT08:32 PM
45TQ4HeWsnzXexz2UKY3Ef94xg3rnWkawirRTRX$0.00USDT08:32 PM
46TQimtt6MmASiLDEsKsfDDaDq5CFRE2BY1FTRX$0.00USDT08:32 PM
47TXXfxvnjg4497duutm5uEHUgqAhSVoM4nSTRX$0.00USDT08:32 PM
48TXBMWt3T4WhFkcPnob1567cGDM3ou27GWETRX$0.00USDT08:32 PM
49TEtJTCuFEzY6jjVNzFtbWGMfrHzfE2aGKUTRX$0.00USDT08:32 PM
50TRWpS2JarmZShhQLTfHafnzkQdNKUh1ozKTRX$0.00USDT08:32 PM
51TXs56ZWCpZ7yBBhDZ8J8tFqc9y31Ra9RHCTRX$0.00USDT08:32 PM
52TUtw7GQJssJ6WtBE1J2xKks7VimKP8m587TRX$0.00USDT08:32 PM
53TXRBsytHfJDoAKRdcedgLsoHudh1xJGUdCTRX$0.00USDT08:32 PM
54TY3TUu4RwSDmUqQAbQ66vU3tRdkqPC19M4TRX$0.00USDT08:32 PM
55TK8qQuPSCeQx6AKuqHLX4xycSVFNXGVWQyTRX$0.00USDT08:32 PM
56TWvsfLNZrB8xPEeUE5Jzo94MzNYcCZ3ia8TRX$0.00USDT08:32 PM
57TVXy9j3MHePgN3ydyr3D8NojB5RLD3AcRsTRX$0.00USDT08:33 PM
58THBPKbkuVSxNG7cq8bAvicrTm2YpMMZVKQTRX$0.00USDT08:33 PM
59TXQyMhsxZfcGqPdi1TAYWJ5bVkcVyR2ye9TRX$0.00USDT08:33 PM
60TG7YAAmZ5ALicdhuxKoE3DqnuBPj2zgG1QTRX$0.00USDT08:33 PM
61TUWR8ZhFrCeNg6NX9TDkHspGAgZX56E8DkTRX$0.00USDT08:33 PM
62TTnsCooyH7udWbwbybr82BVWEudyHvKvHbTRX$0.00USDT08:33 PM
63TJAcz547H7FTGCQrgkbtHib5h8f5gR2kucTRX$0.00USDT08:33 PM
64TGS7VL1sHwGnufrQA42GhqHntwcyfNfdt3TRX$0.00USDT08:33 PM
65TKcPMYyy2BkVCUEoLgh22KnhzYPuYJt7hvTRX$0.00USDT08:33 PM
660xc8fe1c81e927540fcc99ebb3c880a840082293daETH$0.00USDT08:35 PM
670xc3b194e0a4bfff0e986594d7768f58746e52eb53ETH$0.00USDT08:35 PM
Destroyed Black Funds (8)
#ADDRESSNETDESTROYED (USD)TOKENTIME
1TTCm79a317TbobYYx8FsGuyFWxgjfkZzAdTRX$281,006.11USDT05:24 PM
2TE1Xaaf6zjUEeeahNhh3fh71ctDVjdwRdaTRX$234,910.29USDT05:24 PM
3TGtuAU1Jg956BVHqbkZihTAjHpjEDTCPAfTRX$194,527.22USDT05:24 PM
4TMcZp6jk2Bbp8PYUw6khbtaqTn8w9yv1tnTRX$182,387.32USDT05:24 PM
5TNVBmMD9eZdagH6qVomxDJraXSdK86T75qTRX$150,015.88USDT05:24 PM
6TV1CjEs6qkJfic4TVYMiigKarCNcWJCYdMTRX$106,582.39USDT05:24 PM
7TPSBjNALXvg7S47VNP4Pp9JkuqDABb2BDTTRX$69,163.31USDT05:24 PM
8TFspwRjAxbhs7RADXLvKShEjxsdEJxpXfBTRX$33,721.93USDT05:24 PM

This report is generated automatically by USDTBanList.com based on on-chain data from TRON and Ethereum networks. Data reflects executed blacklist events only. For real-time alerts, use @USDTBanBot.