USDT/USDC Ban List

🚨 Stablecoin Ban Wave Alert 🚨 On July 13, 2026, 12 wallets were blacklisted across Ethereum (9 wallets) and TRON (3 wallets). A total of $144 USDT was frozen on Ethereum, while TRON wallets had no frozen funds. 🕒 Ban Duration: ~47 minutes 🔗 Top frozen: 0x2c7dcd774b33e10367f7d6385479e04f97d179dc ($144 ETH) This coordinated ban shows targeted enforcement with a focus on Ethereum wallets. Read the full analysis and breakdown here: https://usdtbanlist.com/blog/ban-wave-2026-07-13 #USDT #Tether #TRON #Blacklist

Account has been banned ❌ 0x2c7dcd774b33e10367f7d6385479e04f97d179dc Status: Executed 🔴 Time: 13.07.2026, 16:06:11 UTC Frozen: 143.80 USDT (ERC20) Detected: 13.07.2026, 15:58:35 UTC Alert Balance: 143.80 USDT Window: 7min 36sec Rescued: -143.80 USDT Account Transaction Checker Monitoring

Account has been banned ❌ 0x2711d73d559f62f4f855ee21f38378f528e07985 Status: Executed 🔴 Time: 13.07.2026, 16:06:11 UTC Frozen: 0.00 USDT (ERC20) Detected: 13.07.2026, 15:58:35 UTC Alert Balance: 0.00 USDT Window: 7min 36sec Rescued: -0.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ 0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8 Status: Executed 🔴 Time: 13.07.2026, 16:05:47 UTC Frozen: 0.00 USDT (ERC20) Detected: 13.07.2026, 15:58:23 UTC Alert Balance: 0.00 USDT Window: 7min 24sec Rescued: -0.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TUuaxBAWfA5nmsqNfycxYrzEvz4a5GJMGY Status: Executed 🔴 Time: 13.07.2026, 16:04:42 UTC Frozen: 0.00 USDT (TRC20) Detected: 13.07.2026, 15:59:42 UTC Alert Balance: 0.00 USDT Window: 5min Rescued: -0.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TBFW9gF4oDX5cG44gS7AoxQeujScmm3z6h Status: Executed 🔴 Time: 13.07.2026, 16:04:39 UTC Frozen: 0.00 USDT (TRC20) Detected: 13.07.2026, 15:59:39 UTC Alert Balance: 0.00 USDT Window: 5min Rescued: -0.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW Status: Executed 🔴 Time: 13.07.2026, 16:04:39 UTC Frozen: 0.00 USDT (TRC20) Detected: 13.07.2026, 15:59:36 UTC Alert Balance: 0.00 USDT Window: 5min 3sec Rescued: -0.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ 0xcfbb0c9a2a99777b46211b380869f82cf20a635e Status: Executed 🔴 Time: 13.07.2026, 15:29:35 UTC Frozen: 0.00 USDC (ERC20) Account Transaction Checker Monitoring

Account has been banned ❌ 0x0e0d1899d3a6a9362bc215f1c5a9acaccb0de882 Status: Executed 🔴 Time: 13.07.2026, 15:25:23 UTC Frozen: 0.00 USDC (ERC20) Account Transaction Checker Monitoring

Account has been banned ❌ 0x2711d73d559f62f4f855ee21f38378f528e07985 Status: Executed 🔴 Time: 13.07.2026, 15:24:11 UTC Frozen: 0.00 USDC (ERC20) Account Transaction Checker Monitoring

Account has been banned ❌ 0xbe7d33a802487f0b51e0191dc0c3772fa11a8f70 Status: Executed 🔴 Time: 13.07.2026, 15:23:11 UTC Frozen: 0.00 USDC (ERC20) Account Transaction Checker Monitoring

Account has been banned ❌ 0x2c7dcd774b33e10367f7d6385479e04f97d179dc Status: Executed 🔴 Time: 13.07.2026, 15:22:47 UTC Frozen: 0.00 USDC (ERC20) Account Transaction Checker Monitoring

Account has been banned ❌ 0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8 Status: Executed 🔴 Time: 13.07.2026, 15:19:47 UTC Frozen: 0.00 USDC (ERC20) Account Transaction Checker Monitoring

📊 USDT/USDC Daily Report — Jul 13, 2026 No new bans in the last 24h 🔥 8 transfers to banned wallets | $10.9K lost 📈 Total: 9.9K wallets | $6067.1M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com

📊 Daily Blocking Summary 07/12/2026 Ethereum: No new events Total blocked wallets: 3084 (3474 unique - 390 unblocked) Total blocked funds: 1,577,131,632.25 USDT TRON: No new events Total blocked wallets: 6778 (7720 unique - 942 unblocked) Total blocked funds: 3,654,216,563.96 USDT @USDTBanList

📊 USDT/USDC Daily Report — Jul 12, 2026 No new bans in the last 24h 🔥 5 transfers to banned wallets | $68.0K lost 📈 Total: 9.9K wallets | $6067.1M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com

📊 Daily Blocking Summary 07/11/2026 Ethereum: No new events Total blocked wallets: 3084 (3474 unique - 390 unblocked) Total blocked funds: 1,577,131,632.25 USDT TRON: No new events Total blocked wallets: 6778 (7720 unique - 942 unblocked) Total blocked funds: 3,654,216,563.96 USDT @USDTBanList

📊 USDT/USDC Daily Report — Jul 11, 2026 🔴 17 new bans | $11.3M frozen ETH: 11 bans | $5.1M TRX: 6 bans | $6.2M 🟢 7 unbans 🏆 Largest freeze: $5.6M (TRX) 🔥 4 transfers to banned wallets | $471 lost 📈 Total: 9.9K wallets | $6067.1M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com

📊 Daily Blocking Summary 07/10/2026 Ethereum: 0x8ecabbbe96ab60ceb9069dd8bfe4d9f1b8e2f8ec Blocked: 228,002.02 USDT 0x878c5f76609d32eec85507f8e33c707d889d2254 Blocked: 24,642.00 USDT 0x23c6cc945a8572f0afbcda4df0c81c5a8d064197 Blocked: 104,758.04 USDT 0xbf87d546f64d8216ca996cc1ecd50807b9a4b7a1 Blocked: 118,532.83 USDT 0x9c138832c04c581427fbac8245432009704484b3 Blocked: 0.00 USDT 0x754252e95d2167dce45e032cddfe6b02e0649a35 Blocked: 4,593,290.14 USDT 0xe7d7945b4e93e11adb9738021e965a921a2e16a2 Blocked: 0.00 USDT 0x5d36df85b8b7d306c9e49f03c5f34f80f8eade44 Blocked: 0.00 USDT 0xe39d2aa8983d125beae388ab72415bc5d2b5616d Blocked: 0.00 USDT 0x8766fe4aa2208afd9a5b050acfcdbb4ad4d3d8ee Blocked: 0.00 USDT 0x186e6139cd55902faa3d70b4cd866e7237d2f6ed Blocked: 0.00 USDT Total blocked wallets: 3084 (3474 unique - 390 unblocked) Total blocked funds: 1,577,131,632.25 USDT TRON: TQY2E1mzaBfzUhEJ7AjYaiCMfLz9g1sy4b Blocked: 5,566,672.65 USDT TJQqr1nuCd7HtWeXdSFqeuCsmLaJYAgwJ4 Blocked: 34,355.71 USDT TCeySwEG6NgV3HoZ96PSSYJ1qFKBZPi5or Unblocked: 50.45 USDT TACbiuAiZYeKUreEQJjmMise5KgiBpkKBc Unblocked: 0.00 USDT TVXUrKYmPNqkGGkVdVG2wrihqzYnz3KYUT Unblocked: 0.00 USDT TM3A1Jdij1KeEadg71Dkb4JGbGJJRcehXs Unblocked: 0.00 USDT TF9JWaHj842fck49Bhvo6gfaRcwU1rvuz3 Unblocked: 0.00 USDT TFkdEj8qmTvaHS5VHt2r1ZznvRx6B2Hb6P Unblocked: 0.00 USDT THWB3zkHNjW7hS7p4SZ5fGWNqgRyASTR5K Unblocked: 0.00 USDT TEuMmkzFEixGSqmSD9LjNg7sZKCfCH82hc Blocked: 150,170.00 USDT TNreEFLagqp2K9JmoZABJALzmq7tddKpFo Blocked: 150,258.00 USDT TW33VGJQ5oBzM8naM5dLgePHALnDtMZHf9 Blocked: 154,501.56 USDT TKzVaxLGDNscPv9ak2UC7S6NWUmkXtEzfF Blocked: 126,725.36 USDT Total blocked wallets: 6778 (7720 unique - 942 unblocked) Total blocked funds: 3,654,216,563.96 USDT @USDTBanList

Account has been banned ❌ 0x8ecabbbe96ab60ceb9069dd8bfe4d9f1b8e2f8ec Status: Executed 🔴 Time: 10.07.2026, 19:22:11 UTC Frozen: 228,002.02 USDT (ERC20) Detected: 10.07.2026, 19:22:11 UTC Alert Balance: 228,002.02 USDT Window: instant Rescued: -228,002.02 USDT Account Transaction Checker Monitoring