USDT/USDC Ban List

📊 USDT/USDC Daily Report — Jun 15, 2026 🔴 5 new bans | $758.2K frozen ETH: 4 bans | $722.1K TRX: 1 bans | $36.1K 🏆 Largest freeze: $409.3K (ETH) 🔥 4 transfers to banned wallets | $149.5K lost 📈 Total: 9.3K wallets | $5953.5M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com

📊 Daily Blocking Summary 06/14/2026 Ethereum: 0xdf6ac5b1c807d93d309ad54d62e3a4c0a9ad111d Blocked: 301,842.05 USDT 0xb195eaab97c169f2107926d4cd158a26d015a438 Blocked: 7,153.00 USDT 0x825bb95cdeaa1f1b4cfbee6682c2af1810eb93b8 Blocked: 3,858.00 USDT 0x4b2b102daebefaeb0034fc655173fc7533fb3229 Blocked: 409,281.71 USDT Total blocked wallets: 2899 (3287 unique - 388 unblocked) Total blocked funds: 1,611,442,866.67 USDT TRON: TH2iaRZkWSwf7pDtwumbxyuHv5XpgQj6xv Blocked: 36,092.02 USDT Total blocked wallets: 6402 (7320 unique - 918 unblocked) Total blocked funds: 3,514,790,542.22 USDT @USDTBanList

Account has been banned ❌ TH2iaRZkWSwf7pDtwumbxyuHv5XpgQj6xv Status: Executed 🔴 Time: 14.06.2026, 07:45:39 UTC Frozen: 36,092.02 USDT (TRC20) Detected: 14.06.2026, 07:44:54 UTC Alert Balance: 36,092.02 USDT Window: 45sec Rescued: -36,092.02 USDT Account Transaction Checker Monitoring

Account has been banned ❌ 0xb195eaab97c169f2107926d4cd158a26d015a438 Status: Executed 🔴 Time: 14.06.2026, 07:44:11 UTC Frozen: 7,153.00 USDT (ERC20) Detected: 13.06.2026, 20:33:11 UTC Alert Balance: 7,153.00 USDT Window: 11h 11min Rescued: -7,153.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ 0x825bb95cdeaa1f1b4cfbee6682c2af1810eb93b8 Status: Executed 🔴 Time: 14.06.2026, 07:44:11 UTC Frozen: 3,858.00 USDT (ERC20) Detected: 13.06.2026, 20:34:35 UTC Alert Balance: 3,858.00 USDT Window: 11h 9min 36sec Rescued: -3,858.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ 0xdf6ac5b1c807d93d309ad54d62e3a4c0a9ad111d Status: Executed 🔴 Time: 14.06.2026, 07:44:11 UTC Frozen: 301,842.05 USDT (ERC20) Detected: 14.06.2026, 07:03:59 UTC Alert Balance: 301,842.05 USDT Window: 40min 12sec Rescued: -301,842.05 USDT Account Transaction Checker Monitoring

Account has been banned ❌ 0x4b2b102daebefaeb0034fc655173fc7533fb3229 Status: Executed 🔴 Time: 14.06.2026, 07:44:11 UTC Frozen: 409,281.71 USDT (ERC20) Detected: 14.06.2026, 07:03:47 UTC Alert Balance: 409,281.71 USDT Window: 40min 24sec Rescued: -409,281.71 USDT Account Transaction Checker Monitoring

📊 USDT/USDC Daily Report — Jun 14, 2026 No new bans in the last 24h 🔥 3 transfers to banned wallets | $20.0K lost 📈 Total: 9.3K wallets | $5952.8M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com

💰 One balance. Every tool. Your USDTBanList balance is now unified across the whole ecosystem — top up once, spend everywhere: 🛡 ChainSentry (@ChainSentryBot) — AML risk scoring, PDF reports, real-time monitoring of incoming & outgoing transactions, and automatic AML checks 🔎 Wallet Ban Checker (@USDTBanBot) — ban checks, AML, monitoring, and real-time early alerts that warn you before a freeze — so you can move your funds in time 🌐 usdtbanlist.com — full dashboard & AML reports 🔌 Public API — pay-per-call, same balance How it works: • Top up with USDT on TRON or USDT / USDC on Ethereum — pick your network. • One permanent address per network — save it once, reuse it forever, across every product. • Send any amount — credited automatically in ~1 minute. • Your funds flow seamlessly across all bots, the website, and the API. Open any bot → 💰 Top Up Balance (right in the main menu) and choose your network.

📊 Daily Blocking Summary 06/13/2026 Ethereum: No new events Total blocked wallets: 2895 (3283 unique - 388 unblocked) Total blocked funds: 1,610,720,731.90 USDT TRON: No new events Total blocked wallets: 6401 (7319 unique - 918 unblocked) Total blocked funds: 3,514,754,450.20 USDT @USDTBanList

🔔 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.

🛡 ChainSentry AML Bot — Real-time transaction monitoring and crypto compliance Check any wallet's risk score before you transact: ✅ AML risk scoring (0-100) ✅ Fund source breakdown ✅ Sanctions & blacklist check ✅ Real-time transaction monitoring ✅ Policy-based alerts (soon) $1-$1.50 per check | Free monitoring 👉 @ChainSentryBot Manual #AML #Compliance #CryptoSecurity 🛡 ChainSentry AML Бот — мониторинг транзакций и проверка рисков криптокошельков в режиме реального времени Проверяй любой кошелёк перед транзакцией: ✅ AML скоринг (0-100) ✅ Анализ источников средств ✅ Проверка санкций и чёрных списков ✅ Мониторинг транзакций в реальном времени ✅ Настраиваемые политики безопасности (скоро) $1-$1.50 за проверку | Мониторинг бесплатно 👉 @ChainSentryBot Инструкция #AML #Compliance #КриптоБезопасность

📊 USDT/USDC Daily Report — Jun 13, 2026 🔴 9 new bans | $74.3M frozen ETH: 1 bans | $1.6M TRX: 8 bans | $72.7M 🏆 Largest freeze: $72.0M (TRX) 🔥 8 transfers to banned wallets | $266.5K lost 📈 Total: 9.3K wallets | $5952.8M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com

📊 Daily Blocking Summary 06/12/2026 Ethereum: 0x908b9ad27dd1de5a3c0b6630790daa541c2384bc Blocked: 1,583,517.37 USDT Total blocked wallets: 2895 (3283 unique - 388 unblocked) Total blocked funds: 1,610,720,731.90 USDT TRON: TAY6XF5nKyGXxvuf8MWbruPgfvrJNpjVTR Blocked: 138,984.78 USDT TXzDSSaaq5GAkEYkHWUWD4RFbLEm4jA4rb Blocked: 63,473.13 USDT TKzbfQffXJejezg5Yi7RhdAZhtvppgLWTJ Blocked: 34,056.04 USDT TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9W Blocked: 72,030,295.55 USDT TDC76HdLuMmsMj5RAmwoLFExsNtAgCHMxT Blocked: 115,981.67 USDT TUvBPRWytwvUShKFodMAKpZzKdbxYMnHWG Blocked: 114,662.66 USDT TNG32oZKT6ezMoF3pfj7F2BWr4d53rLTQT Blocked: 3,869.66 USDT TXpe6yN1Aro3Z1a1kp1kKSeE9yYvwpkJtR Blocked: 185,790.00 USDT Total blocked wallets: 6401 (7319 unique - 918 unblocked) Total blocked funds: 3,514,754,450.20 USDT @USDTBanList

🚀 Two New Features Live 1️⃣ Lost Funds Tracker Sent tokens to a blacklisted address? We now track all transfers made to addresses after they were blocked by Tether/Circle — these funds are frozen on arrival. Browse the full log with sender, receiver, amount, and ban date at: 👉 https://usdtbanlist.com/events?tab=lost-funds 2️⃣ PDF AML Reports — $1.50 Get a detailed PDF report for any wallet address or transaction hash. Includes risk scoring, counterparty analysis, and source of funds breakdown. Available in both bots: • @ChainSentryBot → /report or inline button after AML check • @USDTBanListBot → /report or 📄 PDF AML Report in the menu Supported networks: Ethereum & TRON

Account has been banned ❌ TAY6XF5nKyGXxvuf8MWbruPgfvrJNpjVTR Status: Executed 🔴 Time: 12.06.2026, 20:30:03 UTC Frozen: 138,984.78 USDT (TRC20) Detected: 12.06.2026, 20:29:18 UTC Alert Balance: 138,984.78 USDT Window: 45sec Rescued: -138,984.78 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TXzDSSaaq5GAkEYkHWUWD4RFbLEm4jA4rb Status: Executed 🔴 Time: 12.06.2026, 20:30:03 UTC Frozen: 63,473.13 USDT (TRC20) Detected: 12.06.2026, 20:28:57 UTC Alert Balance: 63,473.13 USDT Window: 1min 6sec Rescued: -63,473.13 USDT Account Transaction Checker Monitoring

Account has been banned ❌ 0x908b9ad27dd1de5a3c0b6630790daa541c2384bc Status: Executed 🔴 Time: 12.06.2026, 19:44:11 UTC Frozen: 1,583,517.37 USDT (ERC20) Account Transaction Checker Monitoring

Account has been banned ❌ TKzbfQffXJejezg5Yi7RhdAZhtvppgLWTJ Status: Executed 🔴 Time: 12.06.2026, 19:41:18 UTC Frozen: 34,056.04 USDT (TRC20) Account Transaction Checker Monitoring

Yesterday (June 11) TA6YHqB2xh5HhfmC7WoLQaWmqq7Vv4zCoQ received 120.2M USDT on Tron and began transferring $12M+ to Kucoin deposit addresses and $8M to various instant exchanges. The entity created Monero orders which caused the XMR price to spike from $330 -> $420. Another $8M+ was bridged from Tron to Bitcoin / Ethereum via Near Intents. A few minutes ago Tether blacklisted an address directly related to Ta6YHq with 72M USDT: TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9W