USDT/USDC Ban List

📊 USDT/USDC Daily Report — Jul 14, 2026 🔴 15 new bans | $1.8M frozen ETH: 11 bans | $91.7K TRX: 4 bans | $1.7M 🏆 Largest freeze: $1.7M (TRX) 🔥 6 transfers to banned wallets | $98.5K lost 📈 Total: 9.9K wallets | $6069.0M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com

🔌 API Update: Manage Your Monitoring List Programmatically You can now add, remove, and check your monitored addresses directly through the API — no bot interaction needed. 📡 New methods: • List your monitored addresses • Add / remove addresses from monitoring • Batch check all your addresses at once 🛡️ Build autonomous apps to protect your wallets — monitor your own addresses 24/7 and get alerted the moment a ban is detected, so you have time to transfer or swap to TRX before it's too late. 🔑 Get your API key via bot menu or website. 📖 Docs: https://usdtbanlist.com/docs

🔔 New feature for Premium subscribers You can now add @USDTBanBot to your team's group chat and receive notifications right there. 📌 Commands: /bind — enable notifications in this chat (admins only) /unbind — disable notifications ⚠️ Only one chat can be bound. To switch to a different one — run /unbind in the current chat first. The bot will forward events about your monitored addresses and counterparties to the chat, keeping your whole team in the loop in real time. 🔔 Новая возможность для премиум-подписчиков Теперь @USDTBanBot можно добавить в групповой чат вашей команды и получать уведомления прямо там. 📌 Команды: /bind — включить уведомления в чате (только для администраторов) /unbind — отключить уведомления ⚠️ Привязать можно только один чат. Чтобы переключиться на другой — сначала используйте /unbind в текущем чате. Бот будет пересылать в чат события по отслеживаемым адресам и контрагентам, чтобы вся команда была в курсе в реальном времени.

📊 Daily Blocking Summary 07/13/2026 Ethereum: 0x876e936acae44abe67f6348a94d7c7df5999bc20 Blocked: 0.00 USDT 0x31daf684e54a3422a8fb081dd215f1bbdba8ca7e Blocked: 0.00 USDT 0x44ea04886b5b67f0f861a37254e43beee2f3b049 Blocked: 16,827.98 USDT 0x0404178755938163146a3463f6eb3f00f5e4dead Blocked: 70,000.00 USDT 0xc979d41b5af6d5347bb4abc7c5182ed8bacb5d80 Blocked: 4,690.00 USDT 0x2711d73d559f62f4f855ee21f38378f528e07985 Blocked: 0.00 USDT 0x2c7dcd774b33e10367f7d6385479e04f97d179dc Blocked: 143.80 USDT 0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8 Blocked: 0.00 USDT 0xcfbb0c9a2a99777b46211b380869f82cf20a635e Blocked: 0.00 USDT 0x0e0d1899d3a6a9362bc215f1c5a9acaccb0de882 Blocked: 0.00 USDT 0x2711d73d559f62f4f855ee21f38378f528e07985 Blocked: 0.00 USDT 0xbe7d33a802487f0b51e0191dc0c3772fa11a8f70 Blocked: 0.00 USDT 0x2c7dcd774b33e10367f7d6385479e04f97d179dc Blocked: 0.00 USDT 0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8 Blocked: 0.00 USDT Total blocked wallets: 3095 (3485 unique - 390 unblocked) Total blocked funds: 1,577,223,294.03 USDT TRON: TWbuCvgtTYxHkmgnwNbYHQDsKSuE81G8xy Blocked: 1,743,038.00 USDT TUuaxBAWfA5nmsqNfycxYrzEvz4a5GJMGY Blocked: 0.00 USDT TBFW9gF4oDX5cG44gS7AoxQeujScmm3z6h Blocked: 0.00 USDT TTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW Blocked: 0.00 USDT Total blocked wallets: 6782 (7724 unique - 942 unblocked) Total blocked funds: 3,655,959,601.96 USDT @USDTBanList

Account has been banned ❌ TWbuCvgtTYxHkmgnwNbYHQDsKSuE81G8xy Status: Executed 🔴 Time: 13.07.2026, 20:21:57 UTC Frozen: 1,743,038.00 USDT (TRC20) Detected: 10.07.2026, 20:35:51 UTC Alert Balance: 1,743,038.00 USDT Window: 2d 23h 46min 6sec Rescued: -1,743,038.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ 0x876e936acae44abe67f6348a94d7c7df5999bc20 Status: Executed 🔴 Time: 13.07.2026, 19:11:23 UTC Frozen: 243,401.13 USDT (ERC20) Detected: 13.07.2026, 15:30:23 UTC Alert Balance: 243,401.13 USDT Window: 3h 41min Rescued: -243,401.13 USDT Account Transaction Checker Monitoring

Account has been banned ❌ 0x31daf684e54a3422a8fb081dd215f1bbdba8ca7e Status: Executed 🔴 Time: 13.07.2026, 19:11:23 UTC Frozen: 250,000.00 USDT (ERC20) Detected: 13.07.2026, 15:30:11 UTC Alert Balance: 250,000.00 USDT Window: 3h 41min 12sec Rescued: -250,000.00 USDT Account Transaction Checker Monitoring

Balance has been burned 🔥 0x876e936acae44abe67f6348a94d7c7df5999bc20 Status: Executed 🔴 Time: 13.07.2026, 19:11:23 UTC Burned: 243,401.13 USDT (ERC20) Account Transaction Checker Monitoring

Balance has been burned 🔥 0x31daf684e54a3422a8fb081dd215f1bbdba8ca7e Status: Executed 🔴 Time: 13.07.2026, 19:11:23 UTC Burned: 250,000.00 USDT (ERC20) Account Transaction Checker Monitoring

Balance has been burned 🔥 0x0404178755938163146a3463f6eb3f00f5e4dead Status: Executed 🔴 Time: 13.07.2026, 19:11:23 UTC Burned: 70,000.00 USDT (ERC20) Account Transaction Checker Monitoring

Balance has been burned 🔥 0x44ea04886b5b67f0f861a37254e43beee2f3b049 Status: Executed 🔴 Time: 13.07.2026, 19:11:23 UTC Burned: 16,827.98 USDT (ERC20) Account Transaction Checker Monitoring

Balance has been burned 🔥 0xc979d41b5af6d5347bb4abc7c5182ed8bacb5d80 Status: Executed 🔴 Time: 13.07.2026, 19:11:23 UTC Burned: 4,690.00 USDT (ERC20) Account Transaction Checker Monitoring

Account has been banned ❌ 0xc979d41b5af6d5347bb4abc7c5182ed8bacb5d80 Status: Executed 🔴 Time: 13.07.2026, 19:10:23 UTC Frozen: 4,690.00 USDT (ERC20) Detected: 13.07.2026, 15:28:59 UTC Alert Balance: 4,690.00 USDT Window: 3h 41min 24sec Rescued: -4,690.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ 0x44ea04886b5b67f0f861a37254e43beee2f3b049 Status: Executed 🔴 Time: 13.07.2026, 19:10:23 UTC Frozen: 16,827.98 USDT (ERC20) Detected: 13.07.2026, 15:29:47 UTC Alert Balance: 16,827.98 USDT Window: 3h 40min 36sec Rescued: -16,827.98 USDT Account Transaction Checker Monitoring

Account has been banned ❌ 0x0404178755938163146a3463f6eb3f00f5e4dead Status: Executed 🔴 Time: 13.07.2026, 19:10:23 UTC Frozen: 70,000.00 USDT (ERC20) Detected: 13.07.2026, 15:29:47 UTC Alert Balance: 70,000.00 USDT Window: 3h 40min 36sec Rescued: -70,000.00 USDT Account Transaction Checker Monitoring

Balance has been burned 🔥 0x1ea3eb07180e408d2742821aa7d94f6c06064fcd Status: Executed 🔴 Time: 13.07.2026, 19:10:23 UTC Burned: 47,461.73 USDT (ERC20) Account Transaction Checker Monitoring

Balance has been burned 🔥 TDCL1Q8zWqJFDbLiEp5Tnm5GriJSqPcHsc Status: Executed 🔴 Time: 13.07.2026, 19:07:51 UTC Burned: 4,729.73 USDT (TRC20) Account Transaction Checker Monitoring

Balance has been burned 🔥 TYJe3ztk3wfULK5L2r2gqxEgQyXYziKGJD Status: Executed 🔴 Time: 13.07.2026, 19:07:48 UTC Burned: 67,935.39 USDT (TRC20) Account Transaction Checker Monitoring

Balance has been burned 🔥 TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p Status: Executed 🔴 Time: 13.07.2026, 19:07:45 UTC Burned: 470,646.27 USDT (TRC20) Account Transaction Checker Monitoring

Balance has been burned 🔥 TKH4kD7xUdg4fY4sWahYJo6uk5MpuvMhXW Status: Executed 🔴 Time: 13.07.2026, 19:07:45 UTC Burned: 364,006.60 USDT (TRC20) Account Transaction Checker Monitoring