USDT/USDC Ban List

📊 USDT/USDC Daily Report — Jun 18, 2026 🔴 9 new bans | $939.5K frozen ETH: 4 bans | $90.5K TRX: 5 bans | $849.0K 🏆 Largest freeze: $526.6K (TRX) 🔥 7 transfers to banned wallets | $145.6K lost 📈 Total: 9.4K wallets | $5987.4M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com

📊 Daily Blocking Summary 06/17/2026 Ethereum: 0x11c1197798d3b1cab6970577361172c00e4c5f36 Blocked: 0.00 USDT 0xa693b19d2931d498c5b318df961919bb4aee87a5 Blocked: 0.00 USDT 0xb21c9273b3970bfbfb8b27359122fb3a079b0ce7 Blocked: 0.00 USDT 0x14260cba9180a84c9abfc323b832b776792ba5f8 Blocked: 90,499.30 USDT Total blocked wallets: 2905 (3293 unique - 388 unblocked) Total blocked funds: 1,612,181,563.30 USDT TRON: TVMaJYXjRNwNZoNeBEGkomtA8qmZyfL1fq Blocked: 58,033.58 USDT TAfySMiuJkDAsfgDWK81r2iGRigWnJsEx3 Blocked: 10,795.21 USDT TAAnvUJHMni4xJxpznhTcAfxEVemRJ3ycP Blocked: 160,004.80 USDT TEyEZh1kweMgC2YrpAXywb9M4dm74i4DW9 Blocked: 526,559.37 USDT TRWUgEW2A11njknUpdecV2mBRJPsUirgSK Blocked: 93,640.28 USDT TYjGMPsDWtiQJBeftiCGP2WvLmLbR4JDpX Blocked: 333,885.00 USDT TDpJYEyyg3YHso7mbfPLSv2ZAAKQVVf4Du Blocked: 43,341.70 USDT TBqpVanhwW76XNsGCQih7BDMYufEP6hLgF Blocked: 12,199.87 USDT THg5ubkdKkp75kAtteMV63YXZk4q54fYEc Blocked: 5,388.92 USDT Total blocked wallets: 6454 (7372 unique - 918 unblocked) Total blocked funds: 3,547,923,860.37 USDT @USDTBanList

Account has been banned ❌ TVMaJYXjRNwNZoNeBEGkomtA8qmZyfL1fq Status: Executed 🔴 Time: 17.06.2026, 20:16:21 UTC Frozen: 58,033.58 USDT (TRC20) Detected: 17.06.2026, 18:39:39 UTC Alert Balance: 58,033.58 USDT Window: 1h 36min 42sec Rescued: -58,033.58 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TAfySMiuJkDAsfgDWK81r2iGRigWnJsEx3 Status: Executed 🔴 Time: 17.06.2026, 20:16:18 UTC Frozen: 10,795.21 USDT (TRC20) Detected: 17.06.2026, 17:28:12 UTC Alert Balance: 10,795.21 USDT Window: 2h 48min 6sec Rescued: -10,795.21 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TAAnvUJHMni4xJxpznhTcAfxEVemRJ3ycP Status: Executed 🔴 Time: 17.06.2026, 20:16:15 UTC Frozen: 160,004.80 USDT (TRC20) Detected: 17.06.2026, 17:28:06 UTC Alert Balance: 160,004.80 USDT Window: 2h 48min 9sec Rescued: -160,004.80 USDT Account Transaction Checker Monitoring

Account has been banned ❌ 0xa693b19d2931d498c5b318df961919bb4aee87a5 Status: Executed 🔴 Time: 17.06.2026, 15:58:23 UTC Frozen: 0.00 USDT (ERC20) Detected: 17.06.2026, 14:54:11 UTC Alert Balance: 30,006.64 USDT Window: 1h 4min 12sec Rescued: 30,006.64 USDT Account Transaction Checker Monitoring

Account has been banned ❌ 0xb21c9273b3970bfbfb8b27359122fb3a079b0ce7 Status: Executed 🔴 Time: 17.06.2026, 15:58:23 UTC Frozen: 0.00 USDT (ERC20) Detected: 17.06.2026, 14:58:11 UTC Alert Balance: 2,000,000.00 USDT Window: 1h 12sec Rescued: 2,000,000.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ 0x11c1197798d3b1cab6970577361172c00e4c5f36 Status: Executed 🔴 Time: 17.06.2026, 15:58:23 UTC Frozen: 0.00 USDT (ERC20) Detected: 17.06.2026, 14:54:11 UTC Alert Balance: 40,800.29 USDT Window: 1h 4min 12sec Rescued: 40,800.29 USDT Account Transaction Checker Monitoring

Balance has been burned 🔥 0xb21c9273b3970bfbfb8b27359122fb3a079b0ce7 Status: Executed 🔴 Time: 17.06.2026, 15:58:23 UTC Burned: 2,000,000.00 USDT (ERC20) Account Transaction Checker Monitoring

Balance has been burned 🔥 0x11c1197798d3b1cab6970577361172c00e4c5f36 Status: Executed 🔴 Time: 17.06.2026, 15:58:23 UTC Burned: 40,800.29 USDT (ERC20) Account Transaction Checker Monitoring

Balance has been burned 🔥 0xa693b19d2931d498c5b318df961919bb4aee87a5 Status: Executed 🔴 Time: 17.06.2026, 15:58:23 UTC Burned: 30,006.64 USDT (ERC20) Account Transaction Checker Monitoring

Balance has been burned 🔥 0x411cb0c617df110a0db8a6b7f9727cbcf7a8eb4e Status: Executed 🔴 Time: 17.06.2026, 15:46:11 UTC Burned: 378,035.52 USDT (ERC20) Account Transaction Checker Monitoring

Balance has been burned 🔥 TKSZkN7tpBfudeKaFEnLunUdduLnWqATGs Status: Executed 🔴 Time: 17.06.2026, 15:45:51 UTC Burned: 153,937.66 USDT (TRC20) Account Transaction Checker Monitoring

Account has been banned ❌ 0x14260cba9180a84c9abfc323b832b776792ba5f8 Status: Executed 🔴 Time: 17.06.2026, 15:11:47 UTC Frozen: 90,499.30 USDT (ERC20) Detected: 17.06.2026, 14:45:23 UTC Alert Balance: 90,499.30 USDT Window: 26min 24sec Rescued: -90,499.30 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TEyEZh1kweMgC2YrpAXywb9M4dm74i4DW9 Status: Executed 🔴 Time: 17.06.2026, 12:47:27 UTC Frozen: 526,559.37 USDT (TRC20) Detected: 17.06.2026, 12:40:57 UTC Alert Balance: 526,559.37 USDT Window: 6min 30sec Rescued: -526,559.37 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TRWUgEW2A11njknUpdecV2mBRJPsUirgSK Status: Executed 🔴 Time: 17.06.2026, 12:47:24 UTC Frozen: 93,640.28 USDT (TRC20) Detected: 17.06.2026, 12:40:03 UTC Alert Balance: 93,640.28 USDT Window: 7min 21sec Rescued: -93,640.28 USDT Account Transaction Checker Monitoring

📊 USDT/USDC Daily Report — Jun 17, 2026 🔴 46 new bans | $10.2M frozen ETH: 2 bans | $587.0K TRX: 44 bans | $9.6M 🏆 Largest freeze: $3.5M (TRX) 🔥 6 transfers to banned wallets | $26.6K lost 📈 Total: 9.4K wallets | $5986.5M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com

Account has been banned ❌ TYjGMPsDWtiQJBeftiCGP2WvLmLbR4JDpX Status: Executed 🔴 Time: 16.06.2026, 21:04:33 UTC Frozen: 333,885.00 USDT (TRC20) Detected: 16.06.2026, 21:03:33 UTC Alert Balance: 333,885.00 USDT Window: 1min Rescued: -333,885.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TDpJYEyyg3YHso7mbfPLSv2ZAAKQVVf4Du Status: Executed 🔴 Time: 16.06.2026, 21:02:51 UTC Frozen: 43,341.70 USDT (TRC20) Detected: 16.06.2026, 20:48:06 UTC Alert Balance: 43,341.70 USDT Window: 14min 45sec Rescued: -43,341.70 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TBqpVanhwW76XNsGCQih7BDMYufEP6hLgF Status: Executed 🔴 Time: 16.06.2026, 21:02:48 UTC Frozen: 12,199.87 USDT (TRC20) Detected: 16.06.2026, 20:48:03 UTC Alert Balance: 12,199.87 USDT Window: 14min 45sec Rescued: -12,199.87 USDT Account Transaction Checker Monitoring