USDT/USDC Ban List

📊 USDT/USDC Daily Report — Jul 15, 2026 🔴 18 new bans | $130.9M frozen ETH: 4 bans | $0 TRX: 14 bans | $130.9M 🏆 Largest freeze: $85.5M (TRX) 🔥 8 transfers to banned wallets | $176.3K lost 📈 Total: 9.9K wallets | $6199.9M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com

🚨 $130M USDT Frozen — Iran's Central Bank Sanctioned OFAC added Iran's Central Bank (Bank Markazi) to the SDN list. Tether then blacklisted 4 TRON wallets, freezing 130,097,237 USDT (~$130.1M). We flagged all 4 as ban candidates ~17 minutes before the freeze — our premium cross-chain ban-candidate alerts fired the moment Tether froze the Ethereum twins. Full breakdown + timeline: https://usdtbanlist.com/blog/iran-central-bank-usdt-frozen-130m

Account has been banned ❌ TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp Status: Executed 🔴 Time: 14.07.2026, 21:02:57 UTC Frozen: 1,285,180.48 USDT (TRC20) Detected: 14.07.2026, 21:01:57 UTC Alert Balance: 1,285,180.48 USDT Window: 1min Rescued: -1,285,180.48 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k Status: Executed 🔴 Time: 14.07.2026, 21:02:57 UTC Frozen: 85,527,016.00 USDT (TRC20) Detected: 14.07.2026, 21:01:57 UTC Alert Balance: 85,527,016.00 USDT Window: 1min Rescued: -85,527,016.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK Status: Executed 🔴 Time: 14.07.2026, 21:02:57 UTC Frozen: 30,978,224.26 USDT (TRC20) Detected: 14.07.2026, 21:01:57 UTC Alert Balance: 30,978,224.26 USDT Window: 1min Rescued: -30,978,224.26 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf Status: Executed 🔴 Time: 14.07.2026, 21:02:57 UTC Frozen: 12,306,816.48 USDT (TRC20) Detected: 14.07.2026, 21:01:57 UTC Alert Balance: 12,306,816.48 USDT Window: 1min Rescued: -12,306,816.48 USDT Account Transaction Checker Monitoring

📊 Daily Blocking Summary 07/14/2026 Ethereum: 0x5f077e9b16f30b9ecfaf5dc09294dcc98b8d395a Blocked: 0.00 USDT 0x3ba6174651e3a0c3c6a7d42a75e6e00b039304d1 Blocked: 0.00 USDT 0xe995da05f4e51871d5d2ef8496536a052138bc6a Blocked: 0.00 USDT 0x08151bd98c00015de698408de9405aa62115b5ee Blocked: 0.00 USDT Total blocked wallets: 3099 (3489 unique - 390 unblocked) Total blocked funds: 1,577,223,294.03 USDT TRON: TCjpaHkEC1JaiHX4wRDH1jZ7xJHMCVHtV2 Blocked: 125,579.51 USDT TGroyuM2bysRJJDH6pLDSpQKa2xCB1WFDs Blocked: 87,935.42 USDT TWfLdvL3396NS7scE6N4isQvCdJJQWioio Blocked: 34,117.24 USDT TAsEmVi1UeL43z1iCZcG1pso9AuZ1r6nnh Blocked: 78,578.42 USDT TMnHCZScM6DJ2P9JNSUSWPPc6BRqEkthMi Blocked: 248,006.73 USDT TCPCmxnGxwcUWyyyxWgakpmXUfbDEjWDYv Blocked: 30,689.01 USDT TXJFRnU6NZedQwQ64gPUrofyRD1GJNkLnm Blocked: 92,570.97 USDT TM3U6kpzpdcCij8gyEmxDW13eJpDVF33xb Blocked: 65,203.47 USDT TTnwENBvwHbEjrGSP3wtCM914E28p1ouz9 Blocked: 8.40 USDT TK2yvbSMNkk93M7VLCj6HC1GmEt5bLQTjP Blocked: 55,927.12 USDT Total blocked wallets: 6792 (7734 unique - 942 unblocked) Total blocked funds: 3,656,778,218.25 USDT @USDTBanList

Account has been banned ❌ 0x5f077e9b16f30b9ecfaf5dc09294dcc98b8d395a Status: Executed 🔴 Time: 14.07.2026, 20:28:59 UTC Frozen: 0.00 USDC (ERC20) Account Transaction Checker Monitoring

Account has been banned ❌ 0x3ba6174651e3a0c3c6a7d42a75e6e00b039304d1 Status: Executed 🔴 Time: 14.07.2026, 20:27:35 UTC Frozen: 0.00 USDC (ERC20) Account Transaction Checker Monitoring

Account has been banned ❌ 0xe995da05f4e51871d5d2ef8496536a052138bc6a Status: Executed 🔴 Time: 14.07.2026, 20:26:23 UTC Frozen: 0.00 USDC (ERC20) Account Transaction Checker Monitoring

🚨 OFAC Sanctions Update — Central Bank of Iran The U.S. Treasury (OFAC) has designated Bank Markazi Jomhouri Islami Iran (the Central Bank of Iran) and added 4 TRON (TRC-20) wallet addresses to the SDN list: TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k All four are now flagged as sanctioned in our database. Interacting with them carries OFAC compliance risk — screen before you transact. Check any address: https://usdtbanlist.com

Account has been banned ❌ 0x08151bd98c00015de698408de9405aa62115b5ee Status: Executed 🔴 Time: 14.07.2026, 20:24:47 UTC Frozen: 0.00 USDC (ERC20) Account Transaction Checker Monitoring

Balance has been burned 🔥 0x4926889a6e354def48d5d83082e60b2674b224ce Status: Executed 🔴 Time: 14.07.2026, 18:35:35 UTC Burned: 1,176,039.91 USDT (ERC20) Account Transaction Checker Monitoring

Balance has been burned 🔥 TJvDktUUddywqUCswY6CX52QWDxx3JKMHX Status: Executed 🔴 Time: 14.07.2026, 18:33:21 UTC Burned: 321,868.43 USDT (TRC20) Account Transaction Checker Monitoring

Account has been banned ❌ TCjpaHkEC1JaiHX4wRDH1jZ7xJHMCVHtV2 Status: Executed 🔴 Time: 14.07.2026, 13:30:42 UTC Frozen: 125,579.51 USDT (TRC20) Detected: 14.07.2026, 13:27:57 UTC Alert Balance: 125,579.51 USDT Window: 2min 45sec Rescued: -125,579.51 USDT Account Transaction Checker Monitoring

🚨 Blacklist Update: On July 14, 2026, 10 TRON wallets were blacklisted, freezing a total of $819K in USDT within just 20 minutes. Top frozen wallet held $248K. This coordinated freeze highlights ongoing enforcement on TRON stablecoins. Discover the full analysis and top frozen addresses here: https://usdtbanlist.com/blog/ban-wave-2026-07-14 #USDT #Tether #TRON #Blacklist

Account has been banned ❌ TGroyuM2bysRJJDH6pLDSpQKa2xCB1WFDs Status: Executed 🔴 Time: 14.07.2026, 13:30:39 UTC Frozen: 87,935.42 USDT (TRC20) Detected: 14.07.2026, 13:27:54 UTC Alert Balance: 87,935.42 USDT Window: 2min 45sec Rescued: -87,935.42 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TWfLdvL3396NS7scE6N4isQvCdJJQWioio Status: Executed 🔴 Time: 14.07.2026, 13:30:36 UTC Frozen: 34,117.24 USDT (TRC20) Detected: 14.07.2026, 13:27:51 UTC Alert Balance: 34,117.24 USDT Window: 2min 45sec Rescued: -34,117.24 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TAsEmVi1UeL43z1iCZcG1pso9AuZ1r6nnh Status: Executed 🔴 Time: 14.07.2026, 13:30:36 UTC Frozen: 78,578.42 USDT (TRC20) Detected: 14.07.2026, 13:27:48 UTC Alert Balance: 78,578.42 USDT Window: 2min 48sec Rescued: -78,578.42 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TMnHCZScM6DJ2P9JNSUSWPPc6BRqEkthMi Status: Executed 🔴 Time: 14.07.2026, 13:30:33 UTC Frozen: 248,006.73 USDT (TRC20) Detected: 14.07.2026, 13:27:45 UTC Alert Balance: 248,006.73 USDT Window: 2min 48sec Rescued: -248,006.73 USDT Account Transaction Checker Monitoring