USDTBANLIST每日合规报告
RPT-2026-08-14Daily Report — Aug 14: No Activity
2026年8月14日星期五 · 00:00 UTC · 66 浏览
摘要
12
已封禁
0
已解封
$2,067,606.53
已冻结
0
已销毁
网络分布
网络
封禁数
冻结金额 (USD)
TRON
12
$2,067,606.53
Ethereum
0
$0.00
合计
12
$2,067,606.53
黑名单地址 (12)
| # | 地址 | 网络 | 冻结金额 (USD) | 代币 | 时间 |
|---|---|---|---|---|---|
| 1 | TRJ9HydSaRwuvvCPbkVHuLiZNZsfhgeNFu | TRX | $320,000.00 | USDT | 02:25 PM |
| 2 | TQsfWbQpH6iN5jEkjVRGZjS8X7r5mjqGvo | TRX | $300,000.00 | USDT | 10:01 AM |
| 3 | TSYdpprmBX6YMNDHze79p1k8yi7MBmXhYP | TRX | $300,000.00 | USDT | 02:25 PM |
| 4 | TZ2jRG8uYcpLn1Yy4Tn5bWSDB2m2bh1GD8 | TRX | $240,000.00 | USDT | 02:25 PM |
| 5 | TNjo56KKjLF2PofdBAg9gGQeACo9ibLUK8 | TRX | $215,248.00 | USDT | 08:30 PM |
| 6 | TVAfvgRPh8FLVf321FLN56LifHNuiaGM7r | TRX | $210,000.00 | USDT | 02:25 PM |
| 7 | TTFwnMMu1wzz7Pd8Q9q5MiACEfq5328zuM | TRX | $170,000.00 | USDT | 02:25 PM |
| 8 | TCCBhcmEeaX7SCCT2hUbpwQFKkXLbFHP1D | TRX | $138,310.29 | USDT | 08:30 PM |
| 9 | TGmcCgs5Tbwyd6LR9YosVsaWTibNdY3KwT | TRX | $97,037.00 | USDT | 08:40 PM |
| 10 | TUvCdgnXdUmou7mCxsmZVWd3DYeGCG4cSg | TRX | $68,023.00 | USDT | 02:26 PM |
| 11 | TJHXX8BmbgyLo7qm8g9dDMf5HoAXf8qgyn | TRX | $8,741.87 | USDT | 08:40 PM |
| 12 | TDRk5pnL2RLDufjSxXzSkdnS9pMU4nTULg | TRX | $246.37 | USDT | 02:25 PM |
本报告由USDTBanList.com根据TRON和Ethereum网络的链上数据自动生成。数据仅反映已执行的黑名单事件。如需实时提醒，请使用 @USDTBanBot.