USDT/USDC Ban List

📊 USDT/USDC Daily Report — Oct 6, 2026 🔴 20 new bans | $3.1M frozen ETH: 0 bans | $0 TRX: 20 bans | $3.1M 🏆 Largest freeze: $1.1M (TRX) 🔥 18 transfers to banned wallets | $434.2K lost 📈 Total: 11.0K wallets | $5873.2M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com 🔔 Alerts for your wallets: @USDTBanBot

📊 Daily Blocking Summary 10/05/2026 Ethereum: No new events Total blocked wallets: 3274 (3670 unique - 396 unblocked) Total blocked funds: 1,691,195,313.87 USDT TRON: TFJvhtQQLsjtJbNEwJNsFEH3Dx212HMqPp Blocked: 59,819.51 USDT THQVK2gUMxpiuYMVwN9Hb7Ye9X6Ys7MRgB Blocked: 9,450.63 USDT TXs8sG4SGnWcgmApMqfQttQS6aEKvmWu1i Blocked: 511,317.00 USDT TQ69mV1Xz9AQea9Sq4T6dGBZtcGznXSaaP Blocked: 2,293.06 USDT TVkU6s33h9ghaWA1Bb2NCaqAye9GJwbGsM Blocked: 3,328.42 USDT TRdRDkiqLsSTL3MPimeR5jkKz96bx8tu2A Blocked: 337,985.62 USDT TWkdLiVBLpocQApXNVvAHBh3RET6Tc9vGH Blocked: 371,809.35 USDT TNiqkfVzprKNbJoK7h7KEUivDn2Rywqvjk Blocked: 203,605.23 USDT TXj7QUTj6umHseYSRgravNF4pLRTqhP8Uw Blocked: 1,096,025.00 USDT TCM72WPArchttMcLmVCnB6GpstHX3d7PJ9 Blocked: 65,871.86 USDT TQcJiRkcDCGYH8HVrpMk5gzfPjMd7QGvDV Blocked: 20,712.00 USDT TWPxcu467GJfMCY3WvPX3tMRSL8xx66eMh Blocked: 3,102.61 USDT TR6Md31P3fvQGNsH7Z3XDfrmZSgFBewtHU Blocked: 3,502.82 USDT TGZ7S7g6ZyU6f5EhzKzysJcVrDBNnf5Re5 Blocked: 2,031.79 USDT TPzKTCjgUYWstsWVK1gXX9NCFakivJmPsp Blocked: 33,067.41 USDT TNxyEkv15Q1vmNCmTgmT2AuhgEtn6v2MRs Blocked: 52,392.35 USDT TYRKAesWcpDueJDvSFitbza7rrxs29kwtq Blocked: 14,474.03 USDT TVZHcnvSBdNLgGFdmDjHKruRLEvj4Mfr9h Blocked: 7,149.41 USDT TDaBwgqx77wPeHBKuXYJteoNNEAKFoH5Ac Blocked: 194,721.42 USDT TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ Blocked: 77,063.97 USDT Total blocked wallets: 7738 (8709 unique - 971 unblocked) Total blocked funds: 3,741,789,302.75 USDT 🔔 Get alerts for your own wallets @USDTBanList

Balance has been burned 🔥 TMobjpAL3TQFQpdCuLYyixc9N12AdWkarB Status: Executed 🔴 Time: 05.10.2026, 13:59:57 UTC Burned: 275,345.05 USDT (TRC20) Account Transaction Checker Monitoring

Account has been banned ❌ TFJvhtQQLsjtJbNEwJNsFEH3Dx212HMqPp Status: Executed 🔴 Time: 05.10.2026, 13:18:57 UTC Frozen: 59,819.51 USDT (TRC20) Detected: 05.10.2026, 13:10:48 UTC Alert Balance: 59,819.51 USDT Window: 8min 9sec Rescued: -59,819.51 USDT Account Transaction Checker Monitoring

Account has been banned ❌ THQVK2gUMxpiuYMVwN9Hb7Ye9X6Ys7MRgB Status: Executed 🔴 Time: 05.10.2026, 13:15:15 UTC Frozen: 9,450.63 USDT (TRC20) Detected: 05.10.2026, 13:11:00 UTC Alert Balance: 49,450.63 USDT Window: 4min 15sec Rescued: 40,000.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TXs8sG4SGnWcgmApMqfQttQS6aEKvmWu1i Status: Executed 🔴 Time: 05.10.2026, 13:15:15 UTC Frozen: 511,317.00 USDT (TRC20) Detected: 05.10.2026, 13:10:54 UTC Alert Balance: 511,317.00 USDT Window: 4min 21sec Rescued: -511,317.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TQ69mV1Xz9AQea9Sq4T6dGBZtcGznXSaaP Status: Executed 🔴 Time: 05.10.2026, 13:15:12 UTC Frozen: 2,293.06 USDT (TRC20) Detected: 05.10.2026, 13:10:51 UTC Alert Balance: 2,293.06 USDT Window: 4min 21sec Rescued: -2,293.06 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TVkU6s33h9ghaWA1Bb2NCaqAye9GJwbGsM Status: Executed 🔴 Time: 05.10.2026, 13:15:06 UTC Frozen: 3,328.42 USDT (TRC20) Detected: 05.10.2026, 13:10:45 UTC Alert Balance: 3,328.42 USDT Window: 4min 21sec Rescued: -3,328.42 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TRdRDkiqLsSTL3MPimeR5jkKz96bx8tu2A Status: Executed 🔴 Time: 05.10.2026, 13:15:03 UTC Frozen: 337,985.62 USDT (TRC20) Detected: 05.10.2026, 13:10:39 UTC Alert Balance: 337,985.62 USDT Window: 4min 24sec Rescued: -337,985.62 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TNiqkfVzprKNbJoK7h7KEUivDn2Rywqvjk Status: Executed 🔴 Time: 05.10.2026, 13:15:00 UTC Frozen: 203,605.23 USDT (TRC20) Detected: 05.10.2026, 13:10:36 UTC Alert Balance: 203,605.23 USDT Window: 4min 24sec Rescued: -203,605.23 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TWkdLiVBLpocQApXNVvAHBh3RET6Tc9vGH Status: Executed 🔴 Time: 05.10.2026, 13:15:00 UTC Frozen: 371,809.35 USDT (TRC20) Detected: 05.10.2026, 13:10:33 UTC Alert Balance: 371,809.35 USDT Window: 4min 27sec Rescued: -371,809.35 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TXj7QUTj6umHseYSRgravNF4pLRTqhP8Uw Status: Executed 🔴 Time: 05.10.2026, 13:14:57 UTC Frozen: 1,096,025.00 USDT (TRC20) Detected: 05.10.2026, 13:10:27 UTC Alert Balance: 1,096,025.00 USDT Window: 4min 30sec Rescued: -1,096,025.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TCM72WPArchttMcLmVCnB6GpstHX3d7PJ9 Status: Executed 🔴 Time: 05.10.2026, 13:14:54 UTC Frozen: 65,871.86 USDT (TRC20) Detected: 05.10.2026, 13:10:24 UTC Alert Balance: 65,871.86 USDT Window: 4min 30sec Rescued: -65,871.86 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TQcJiRkcDCGYH8HVrpMk5gzfPjMd7QGvDV Status: Executed 🔴 Time: 05.10.2026, 13:14:51 UTC Frozen: 20,712.00 USDT (TRC20) Detected: 05.10.2026, 13:10:21 UTC Alert Balance: 20,712.00 USDT Window: 4min 30sec Rescued: -20,712.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TWPxcu467GJfMCY3WvPX3tMRSL8xx66eMh Status: Executed 🔴 Time: 05.10.2026, 13:14:48 UTC Frozen: 3,102.61 USDT (TRC20) Detected: 05.10.2026, 13:10:18 UTC Alert Balance: 93,102.61 USDT Window: 4min 30sec Rescued: 90,000.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TR6Md31P3fvQGNsH7Z3XDfrmZSgFBewtHU Status: Executed 🔴 Time: 05.10.2026, 13:14:45 UTC Frozen: 3,502.82 USDT (TRC20) Detected: 05.10.2026, 13:10:15 UTC Alert Balance: 3,502.82 USDT Window: 4min 30sec Rescued: -3,502.82 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TGZ7S7g6ZyU6f5EhzKzysJcVrDBNnf5Re5 Status: Executed 🔴 Time: 05.10.2026, 13:14:45 UTC Frozen: 2,031.79 USDT (TRC20) Detected: 05.10.2026, 13:10:12 UTC Alert Balance: 52,031.79 USDT Window: 4min 33sec Rescued: 50,000.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TPzKTCjgUYWstsWVK1gXX9NCFakivJmPsp Status: Executed 🔴 Time: 05.10.2026, 13:14:42 UTC Frozen: 33,067.41 USDT (TRC20) Detected: 05.10.2026, 13:10:09 UTC Alert Balance: 33,067.41 USDT Window: 4min 33sec Rescued: -33,067.41 USDT Account Transaction Checker Monitoring

🚨 Blacklist Update: On Oct 5, 2026, 10 wallets on TRON were blacklisted, freezing a total of $408K USDT in a coordinated ban wave executed within 21 seconds. Top wallet froze nearly $195K. Stay alert and check your wallet status! More details: https://usdtbanlist.com/blog/ban-wave-2026-10-05 #USDT #Tether #TRON #Blacklist

Account has been banned ❌ TNxyEkv15Q1vmNCmTgmT2AuhgEtn6v2MRs Status: Executed 🔴 Time: 05.10.2026, 13:14:39 UTC Frozen: 52,392.35 USDT (TRC20) Detected: 05.10.2026, 13:10:06 UTC Alert Balance: 292,391.11 USDT Window: 4min 33sec Rescued: 239,998.76 USDT Account Transaction Checker Monitoring