USDT/USDC Ban List

Account has been banned ❌ TRbEdqmRbCkRvc3ZtGDRCwapTi5gD8KrUR Status: Executed 🔴 Time: 18.06.2026, 12:43:06 UTC Frozen: 41,379.89 USDT (TRC20) Detected: 18.06.2026, 12:02:51 UTC Alert Balance: 41,379.89 USDT Window: 40min 15sec Rescued: -41,379.89 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TM1UJUuSLW9hZJ3XG3AqP3BKrxN7wuXDAb Status: Executed 🔴 Time: 18.06.2026, 12:36:00 UTC Frozen: 1,200.21 USDT (TRC20) Detected: 18.06.2026, 12:12:36 UTC Alert Balance: 1,200.21 USDT Window: 23min 24sec Rescued: -1,200.21 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TDdjqGfwgiJBmjx5j5GgMBcQrmU2Zg1YH3 Status: Executed 🔴 Time: 18.06.2026, 12:35:42 UTC Frozen: 98,087.60 USDT (TRC20) Detected: 18.06.2026, 12:13:18 UTC Alert Balance: 98,087.60 USDT Window: 22min 24sec Rescued: -98,087.60 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TDstdrTpiHuNMJDShNM3okHYd558vRNpdk Status: Executed 🔴 Time: 18.06.2026, 12:35:30 UTC Frozen: 700,013.93 USDT (TRC20) Detected: 18.06.2026, 12:14:51 UTC Alert Balance: 700,013.93 USDT Window: 20min 39sec Rescued: -700,013.93 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TYhHTFexwSnqSsNUAMQSURFBhWtyCL51LE Status: Executed 🔴 Time: 18.06.2026, 12:35:27 UTC Frozen: 600,970.60 USDT (TRC20) Detected: 18.06.2026, 12:14:24 UTC Alert Balance: 600,970.60 USDT Window: 21min 3sec Rescued: -600,970.60 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TBNPRj3t3BbxELm7WNYfU8gEewrHgdRsT5 Status: Executed 🔴 Time: 18.06.2026, 12:35:03 UTC Frozen: 51,396.49 USDT (TRC20) Detected: 18.06.2026, 12:16:18 UTC Alert Balance: 51,396.49 USDT Window: 18min 45sec Rescued: -51,396.49 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TSVy55iV4KVASPBLE8hATHx1m9iHWz7vqv Status: Executed 🔴 Time: 18.06.2026, 12:35:03 UTC Frozen: 47,921.51 USDT (TRC20) Detected: 18.06.2026, 12:16:15 UTC Alert Balance: 47,921.51 USDT Window: 18min 48sec Rescued: -47,921.51 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TWUByS6iU2e9i8vXdw3Vny6gU7H8iATPmo Status: Executed 🔴 Time: 18.06.2026, 12:35:00 UTC Frozen: 52,016.85 USDT (TRC20) Detected: 18.06.2026, 12:16:12 UTC Alert Balance: 52,016.85 USDT Window: 18min 48sec Rescued: -52,016.85 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TC2ksg2JRxke3EiGSRxZWud5hAdhaccQYi Status: Executed 🔴 Time: 18.06.2026, 12:34:57 UTC Frozen: 25,517.26 USDT (TRC20) Detected: 18.06.2026, 12:16:09 UTC Alert Balance: 25,517.26 USDT Window: 18min 48sec Rescued: -25,517.26 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TSPf5dkRgj5NyYeRjS46Bzi6uxns2Q7oGS Status: Executed 🔴 Time: 18.06.2026, 12:34:57 UTC Frozen: 54,714.59 USDT (TRC20) Detected: 18.06.2026, 12:16:06 UTC Alert Balance: 54,714.59 USDT Window: 18min 51sec Rescued: -54,714.59 USDT Account Transaction Checker Monitoring

📊 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