USDT/USDC Ban List

Account has been banned ❌ TYQdsEeAVmonMjqXJpBWuzJE3oybgX4ihE Status: Executed 🔴 Time: 12.09.2026, 01:21:18 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:45 UTC Alert Balance: 321,980.50 USDT Window: 4h 1min 33sec Rescued: 321,980.50 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TJ5dGi794ZWeSL6XVQbJg47ct7zbxZYpRD Status: Executed 🔴 Time: 12.09.2026, 01:21:15 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:42 UTC Alert Balance: 346,892.00 USDT Window: 4h 1min 33sec Rescued: 346,892.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TGfAyk4Rgt5db9DYyi2kAb1KbWo3pv8PV6 Status: Executed 🔴 Time: 12.09.2026, 01:20:33 UTC Frozen: 15,209.83 USDT (TRC20) Detected: 11.09.2026, 21:20:03 UTC Alert Balance: 15,209.83 USDT Window: 4h 30sec Rescued: -15,209.83 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TRXwWhYoTEn2zEFbN9GbMHQYB2wWVdo4Yj Status: Executed 🔴 Time: 12.09.2026, 01:20:30 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:20:03 UTC Alert Balance: 351,660.00 USDT Window: 4h 27sec Rescued: 351,660.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TBATtY8xjfAR2cs3UMDy1dPBPzsxJxEHPE Status: Executed 🔴 Time: 12.09.2026, 01:20:27 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:20:00 UTC Alert Balance: 180,806.61 USDT Window: 4h 27sec Rescued: 180,806.61 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TYG7CB3pEfQpgvF6yhYAVsgtTtJaDuGSHx Status: Executed 🔴 Time: 12.09.2026, 01:20:24 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:57 UTC Alert Balance: 374,048.36 USDT Window: 4h 27sec Rescued: 374,048.36 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TCipWHxA8cnw1VEJ2Z5s7mLrDVzMELoTmE Status: Executed 🔴 Time: 12.09.2026, 01:20:21 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:54 UTC Alert Balance: 355,689.00 USDT Window: 4h 27sec Rescued: 355,689.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TTjDSWjiahZq9bAzwntJZKehzLvHRFUqi1 Status: Executed 🔴 Time: 12.09.2026, 01:20:18 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:51 UTC Alert Balance: 365,892.00 USDT Window: 4h 27sec Rescued: 365,892.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TRfnVbKjWXwe5ZBB6pbd54wpgAM5aC9uyg Status: Executed 🔴 Time: 12.09.2026, 01:20:15 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:48 UTC Alert Balance: 365,824.00 USDT Window: 4h 27sec Rescued: 365,824.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ THPcvy4fJkEMLjtY8JoQoxqxeQmuwDMnEM Status: Executed 🔴 Time: 12.09.2026, 01:20:03 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:39 UTC Alert Balance: 386,044.96 USDT Window: 4h 24sec Rescued: 386,044.96 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TSVgHt4BAvMeDpUP5DQAbffHNWZf7XycrK Status: Executed 🔴 Time: 12.09.2026, 01:20:00 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:36 UTC Alert Balance: 266,184.00 USDT Window: 4h 24sec Rescued: 266,184.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TRrxtyc4mB9oeXEXeKKZUwAeYTxRrQ7n5i Status: Executed 🔴 Time: 12.09.2026, 01:19:57 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:33 UTC Alert Balance: 130,462.00 USDT Window: 4h 24sec Rescued: 130,462.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TLhvhEriSp7UEUsU88Fcak7jtx8VsAZLH8 Status: Executed 🔴 Time: 12.09.2026, 01:19:54 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:30 UTC Alert Balance: 388,083.00 USDT Window: 4h 24sec Rescued: 388,083.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TJhmSrfi8oaHz2EHk7XLH4LW4Nfni4ufgd Status: Executed 🔴 Time: 12.09.2026, 01:19:54 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:27 UTC Alert Balance: 278,892.00 USDT Window: 4h 27sec Rescued: 278,892.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TGM6MRmTU7BVbmu2iPuJAiV45GLddv3k77 Status: Executed 🔴 Time: 12.09.2026, 01:19:51 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:24 UTC Alert Balance: 377,816.17 USDT Window: 4h 27sec Rescued: 377,816.17 USDT Account Transaction Checker Monitoring

🚨 Ban Wave Alert: 10 wallets on TRON blacklisted with $0 frozen from Sep 12, 2026, 01:19:33 to 01:19:57 GMT. This coordinated action reflects continued compliance efforts targeting suspicious activity on TRON. Check the full breakdown and top addresses on our blog: https://usdtbanlist.com/blog/ban-wave-2026-09-12 #USDT #Tether #TRON #Blacklist

Account has been banned ❌ TYD2fZdxoSMXcLCJi6Qc47zJiyPu24a79q Status: Executed 🔴 Time: 12.09.2026, 01:19:48 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:21 UTC Alert Balance: 305,814.00 USDT Window: 4h 27sec Rescued: 305,814.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TG5U9v1RyYDqkrev44SLDf77GGTvsnS8Bz Status: Executed 🔴 Time: 12.09.2026, 01:19:45 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:18 UTC Alert Balance: 384,117.50 USDT Window: 4h 27sec Rescued: 384,117.50 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TJH8DP1XdhNWj7FoDKDhgh7cKryjpQ9jZz Status: Executed 🔴 Time: 12.09.2026, 01:19:42 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:15 UTC Alert Balance: 345,865.00 USDT Window: 4h 27sec Rescued: 345,865.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TRMNT6hfHwL9e8nuXrY6vdoMwJBQoneSs7 Status: Executed 🔴 Time: 12.09.2026, 01:19:39 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.09.2026, 21:19:12 UTC Alert Balance: 368,594.00 USDT Window: 4h 27sec Rescued: 368,594.00 USDT Account Transaction Checker Monitoring