USDT/USDC Ban List

📊 USDT/USDC Daily Report — Jul 19, 2026 🔴 3 new bans | $1.3M frozen ETH: 1 bans | $54.5K TRX: 2 bans | $1.3M 🟢 3 unbans 🏆 Largest freeze: $1.2M (TRX) 🔥 4 transfers to banned wallets | $4.5K lost 📈 Total: 9.9K wallets | $6212.3M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com

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📊 Daily Blocking Summary 07/18/2026 Ethereum: 0xf5197ed23bcba26d9d932616aa10776928ad080a Blocked: 54,502.14 USDT Total blocked wallets: 3103 (3493 unique - 390 unblocked) Total blocked funds: 1,577,428,855.94 USDT TRON: TJZRXpbpz2KTJZoBrXWUp4CPdrRQjHu25m Blocked: 1,239,691.63 USDT TYVtvoYKmJdhZYjUntn6dSuFKLiMCNWaNm Unblocked: 158.24 USDT TYBfmvStvfASnwp4h3ooZ2JovJY5KRzJGX Unblocked: 0.00 USDT TC9AxhKZ6uue5BdqbGZMhvxBf2EB6YhVnZ Unblocked: 0.03 USDT TSMCnXiPuTKXnCsz9bQXueTGb4MMeiV2TW Blocked: 40,991.90 USDT Total blocked wallets: 6832 (7779 unique - 947 unblocked) Total blocked funds: 3,798,462,913.78 USDT @USDTBanList

Account has been banned ❌ 0xf5197ed23bcba26d9d932616aa10776928ad080a Status: Executed 🔴 Time: 18.07.2026, 12:55:47 UTC Frozen: 54,502.14 USDT (ERC20) Detected: 18.07.2026, 12:37:47 UTC Alert Balance: 54,502.14 USDT Window: 18min Rescued: -54,502.14 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TJZRXpbpz2KTJZoBrXWUp4CPdrRQjHu25m Status: Executed 🔴 Time: 18.07.2026, 12:52:33 UTC Frozen: 1,239,691.63 USDT (TRC20) Detected: 18.07.2026, 12:51:33 UTC Alert Balance: 1,239,691.63 USDT Window: 1min Rescued: -1,239,691.63 USDT Account Transaction Checker Monitoring

Account has been unbanned ✅ TYVtvoYKmJdhZYjUntn6dSuFKLiMCNWaNm Status: Executed 🔴 Time: 18.07.2026, 12:51:00 UTC Unfrozen: 158.24 USDT (TRC20) Account Transaction Checker Monitoring

Account has been unbanned ✅ TC9AxhKZ6uue5BdqbGZMhvxBf2EB6YhVnZ Status: Executed 🔴 Time: 18.07.2026, 12:50:57 UTC Unfrozen: 0.03 USDT (TRC20) Account Transaction Checker Monitoring

Account has been unbanned ✅ TYBfmvStvfASnwp4h3ooZ2JovJY5KRzJGX Status: Executed 🔴 Time: 18.07.2026, 12:50:57 UTC Unfrozen: 0.00 USDT (TRC20) Account Transaction Checker Monitoring

Account has been banned ❌ TSMCnXiPuTKXnCsz9bQXueTGb4MMeiV2TW Status: Executed 🔴 Time: 18.07.2026, 12:50:54 UTC Frozen: 40,991.90 USDT (TRC20) Detected: 18.07.2026, 12:32:48 UTC Alert Balance: 40,991.90 USDT Window: 18min 6sec Rescued: -40,991.90 USDT Account Transaction Checker Monitoring

📊 USDT/USDC Daily Report — Jul 18, 2026 🔴 13 new bans | $3.3M frozen ETH: 0 bans | $0 TRX: 13 bans | $3.3M 🏆 Largest freeze: $1.9M (TRX) 🔥 16 transfers to banned wallets | $596.7K lost 📈 Total: 9.9K wallets | $6211.0M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com

📊 Daily Blocking Summary 07/17/2026 Ethereum: No new events Total blocked wallets: 3102 (3492 unique - 390 unblocked) Total blocked funds: 1,577,374,353.80 USDT TRON: TSh72RyFFig7QB53Gd5vyXGGfZLU2qcEQ5 Blocked: 45,000.00 USDT TPm87BT1qGtja3xNhGHetZWGDdTz3fPip8 Blocked: 1,916,515.00 USDT TJZspaTBhuuECxgVPQgwPkpkRDoyrxLYJH Blocked: 200,000.00 USDT TQrXjijU2mR18253euvHuTTXgEU5Mmq5pv Blocked: 200,081.00 USDT TGg7x9DNzP5H1RZT6hRjFZaEYbqGASwdXU Blocked: 200,000.00 USDT THApHyyemD1zw9sodvX9514gsAMpCF8xp2 Blocked: 153,428.35 USDT TWviKUuydm6BY8ZiYWXhcox36BZ34XLDwG Blocked: 200,000.00 USDT TQu8uN8zkCTUgmFUiq1BCLV5j2FA9ZAKGd Blocked: 2,104.00 USDT TX3FcGjMQ2eiLzVb8uySq3QyWEWcojcqkp Blocked: 290,753.30 USDT TSgLmaDN4frkm9AX4NDavU5Tc9XAKaJ8a5 Blocked: 0.00 USDT TYtJc85WjSN2rDz2F3b4SbPQBNWh9cd3NR Blocked: 50,808.00 USDT TDD62Jzea9WrFEofRTREZphLGyG9vZBpyL Blocked: 80,005.00 USDT TDBpaBbpn433qVvGyaLoZfMjEjEwSeojzT Blocked: 0.00 USDT Total blocked wallets: 6833 (7777 unique - 944 unblocked) Total blocked funds: 3,797,182,387.53 USDT @USDTBanList

Account has been banned ❌ TSh72RyFFig7QB53Gd5vyXGGfZLU2qcEQ5 Status: Executed 🔴 Time: 17.07.2026, 17:13:06 UTC Frozen: 45,000.00 USDT (TRC20) Detected: 17.07.2026, 17:12:09 UTC Alert Balance: 45,000.00 USDT Window: 57sec Rescued: -45,000.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TPm87BT1qGtja3xNhGHetZWGDdTz3fPip8 Status: Executed 🔴 Time: 17.07.2026, 14:17:57 UTC Frozen: 1,916,515.00 USDT (TRC20) Detected: 17.07.2026, 14:17:00 UTC Alert Balance: 1,916,515.00 USDT Window: 57sec Rescued: -1,916,515.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TQu8uN8zkCTUgmFUiq1BCLV5j2FA9ZAKGd Status: Executed 🔴 Time: 17.07.2026, 14:15:27 UTC Frozen: 2,104.00 USDT (TRC20) Detected: 17.07.2026, 14:14:27 UTC Alert Balance: 2,104.00 USDT Window: 1min Rescued: -2,104.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TWviKUuydm6BY8ZiYWXhcox36BZ34XLDwG Status: Executed 🔴 Time: 17.07.2026, 14:15:27 UTC Frozen: 200,000.00 USDT (TRC20) Detected: 17.07.2026, 14:14:27 UTC Alert Balance: 200,000.00 USDT Window: 1min Rescued: -200,000.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ THApHyyemD1zw9sodvX9514gsAMpCF8xp2 Status: Executed 🔴 Time: 17.07.2026, 14:15:27 UTC Frozen: 153,428.35 USDT (TRC20) Detected: 17.07.2026, 14:14:27 UTC Alert Balance: 153,428.35 USDT Window: 1min Rescued: -153,428.35 USDT Account Transaction Checker Monitoring

🚨 Ban Wave Alert: 11 wallets blacklisted on TRON, freezing $1.4M in USDT! 🛑 Key highlights: - Total wallets: 11 - Total frozen: $1.4M - Top freezes: $290K, $200K (x4), $153K - Time: Jul 17, 2026 | 14:12-14:15 GMT This coordinated ban wave shows structured freezing patterns and enforcement precision. Details & analysis 👉 https://usdtbanlist.com/blog/ban-wave-2026-07-17 #USDT #Tether #TRON #Blacklist

Account has been banned ❌ TGg7x9DNzP5H1RZT6hRjFZaEYbqGASwdXU Status: Executed 🔴 Time: 17.07.2026, 14:15:27 UTC Frozen: 200,000.00 USDT (TRC20) Detected: 17.07.2026, 14:14:27 UTC Alert Balance: 200,000.00 USDT Window: 1min Rescued: -200,000.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TJZspaTBhuuECxgVPQgwPkpkRDoyrxLYJH Status: Executed 🔴 Time: 17.07.2026, 14:15:27 UTC Frozen: 200,000.00 USDT (TRC20) Detected: 17.07.2026, 14:14:27 UTC Alert Balance: 200,000.00 USDT Window: 1min Rescued: -200,000.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TQrXjijU2mR18253euvHuTTXgEU5Mmq5pv Status: Executed 🔴 Time: 17.07.2026, 14:15:27 UTC Frozen: 200,081.00 USDT (TRC20) Detected: 17.07.2026, 14:14:27 UTC Alert Balance: 200,081.00 USDT Window: 1min Rescued: -200,081.00 USDT Account Transaction Checker Monitoring