USDT/USDC Ban List

📊 USDT/USDC Daily Report — Sep 14, 2026 🔴 31 new bans | $4.2M frozen ETH: 0 bans | $0 TRX: 31 bans | $4.2M 🏆 Largest freeze: $531.7K (TRX) 🔥 2 transfers to banned wallets | $1.2K lost 📈 Total: 10.6K wallets | $5786.2M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com 🔔 Alerts for your wallets: @USDTBanBot

📊 Daily Blocking Summary 09/13/2026 Ethereum: No new events Total blocked wallets: 3236 (3630 unique - 394 unblocked) Total blocked funds: 1,687,408,820.91 USDT TRON: TJa6XSDfNwxBT348BBAnabkmsCDpT6APco Blocked: 21,874.50 USDT TJjkfoFGQHVJ4BZLRUv3XqHjJgGkHWDcWq Blocked: 74,998.50 USDT TV6J2yPXqA9oGHnnjkgZyUrX661gfmM8a9 Blocked: 1.73 USDT TFFB99U4ggKXs3AgeMHYrRNSpfGnyjMw4u Blocked: 180,000.00 USDT TWNc64Q8CGyZJRGFLvfWf2Y8VkxnkXraXc Blocked: 17,135.79 USDT TDXj7BnVGjcVuZTRbvWYhTh8FTQ26bZUnT Blocked: 50,000.00 USDT TF2seZm177TfGRmsPxRXnYMEC6eUAwZPsA Blocked: 0.00 USDT TPbp5NZM7Y5Ntpnbvk3YxKqeoSJNurkyw9 Blocked: 38,008.00 USDT TUVZ7ZUPxxSnMM1xM8CNbMKG3twEmRNxQm Blocked: 300,000.00 USDT TMp4QhwbYuiZBQ3wnyroXecNmT6DQzayTt Blocked: 62,010.13 USDT TFRepCNXRqwKytGYD5uURmnLEETiidphbK Blocked: 90,048.50 USDT TSaxcd4PWEJ6K66PsigWsKfSwcLqwzjsjy Blocked: 104,038.00 USDT TBR66WYtoWUpz31zYYADiMZ2kzhhqB15LA Blocked: 198,760.00 USDT TKpji3CYwyPyteaXC9KRigqKqCWQCECJY3 Blocked: 462,700.09 USDT TFaDxYsVjCV1vsmXuK75hjtsZQrHD4MYnA Blocked: 453,561.50 USDT TWmPW7yTL8E17oViereYPtBTo3XXnxaFbg Blocked: 0.00 USDT TJ85S8z9Uape7KQ1qsiPkczBNvUQUBjW78 Blocked: 531,737.50 USDT TJ1ssToAujaTEVJmu2MFDhgWc1zACXjdQy Blocked: 436,563.50 USDT TLwTgnkPw5NCLWFZ3P5drXQEts2b3EwfNa Blocked: 17,746.51 USDT TTUuQohS4fP3KBxn2EuUi5PiuwEXUP7Zaa Blocked: 3,000.00 USDT TE5SntrSahUw9H1xKsamVqUMGotYfWnJsr Blocked: 73,947.18 USDT TXVdjdBWPzogreycTkT4pZYA6tJdUrsYjC Blocked: 57,882.89 USDT TRQytxHhpk36kyifLS4ekshWxm1dRpu7zW Blocked: 0.00 USDT THVpaMxeFqqF8Pwtjc3CFUu4XA1nN3Q6wJ Blocked: 7,486.00 USDT TKgG5rBh2UWqiFypimmaKvvVshP7rQLfMk Blocked: 0.00 USDT TJJZa3Tgn4sJo32Z73P8r11bpwgSsgQHgQ Blocked: 402,371.00 USDT TMSCdKNhafcTLaHZtuHmsVy2XSHUMCDgGQ Blocked: 413,545.00 USDT TWgycW3qh1eMfjZ4tYNgrDdAVu9pwMSXwP Blocked: 100.00 USDT TCtShwzVCD17jCVvp9ELJbzzv13ywHUrz7 Blocked: 0.00 USDT TWiA4r5PCQ4waCv6bmnrN5LM1QXScagwHX Blocked: 0.00 USDT TS2jq41MzNJcTAJdDmGUS6LbSYAXtJKP4E Blocked: 248,525.00 USDT Total blocked wallets: 7406 (8372 unique - 966 unblocked) Total blocked funds: 3,662,415,349.60 USDT 🔔 Get alerts for your own wallets @USDTBanList

Account has been banned ❌ TUVZ7ZUPxxSnMM1xM8CNbMKG3twEmRNxQm Status: Executed 🔴 Time: 13.09.2026, 13:16:54 UTC Frozen: 300,000.00 USDT (TRC20) Detected: 13.09.2026, 13:15:45 UTC Alert Balance: 300,000.00 USDT Window: 1min 9sec Rescued: -300,000.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TMp4QhwbYuiZBQ3wnyroXecNmT6DQzayTt Status: Executed 🔴 Time: 13.09.2026, 13:16:54 UTC Frozen: 62,010.13 USDT (TRC20) Detected: 13.09.2026, 13:15:45 UTC Alert Balance: 62,010.13 USDT Window: 1min 9sec Rescued: -62,010.13 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TJa6XSDfNwxBT348BBAnabkmsCDpT6APco Status: Executed 🔴 Time: 13.09.2026, 13:16:54 UTC Frozen: 21,874.50 USDT (TRC20) Detected: 13.09.2026, 13:15:45 UTC Alert Balance: 21,874.50 USDT Window: 1min 9sec Rescued: -21,874.50 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TJjkfoFGQHVJ4BZLRUv3XqHjJgGkHWDcWq Status: Executed 🔴 Time: 13.09.2026, 13:16:54 UTC Frozen: 74,998.50 USDT (TRC20) Detected: 13.09.2026, 13:15:45 UTC Alert Balance: 74,998.50 USDT Window: 1min 9sec Rescued: -74,998.50 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TV6J2yPXqA9oGHnnjkgZyUrX661gfmM8a9 Status: Executed 🔴 Time: 13.09.2026, 13:16:54 UTC Frozen: 1.73 USDT (TRC20) Detected: 13.09.2026, 13:15:45 UTC Alert Balance: 1.73 USDT Window: 1min 9sec Rescued: -1.73 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TFFB99U4ggKXs3AgeMHYrRNSpfGnyjMw4u Status: Executed 🔴 Time: 13.09.2026, 13:16:54 UTC Frozen: 180,000.00 USDT (TRC20) Detected: 13.09.2026, 13:15:45 UTC Alert Balance: 180,000.00 USDT Window: 1min 9sec Rescued: -180,000.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TFRepCNXRqwKytGYD5uURmnLEETiidphbK Status: Executed 🔴 Time: 13.09.2026, 13:16:54 UTC Frozen: 90,048.50 USDT (TRC20) Detected: 13.09.2026, 13:15:45 UTC Alert Balance: 90,048.50 USDT Window: 1min 9sec Rescued: -90,048.50 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TSaxcd4PWEJ6K66PsigWsKfSwcLqwzjsjy Status: Executed 🔴 Time: 13.09.2026, 13:16:54 UTC Frozen: 104,038.00 USDT (TRC20) Detected: 13.09.2026, 13:15:45 UTC Alert Balance: 104,038.00 USDT Window: 1min 9sec Rescued: -104,038.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TBR66WYtoWUpz31zYYADiMZ2kzhhqB15LA Status: Executed 🔴 Time: 13.09.2026, 13:16:54 UTC Frozen: 198,760.00 USDT (TRC20) Detected: 13.09.2026, 13:15:45 UTC Alert Balance: 198,760.00 USDT Window: 1min 9sec Rescued: -198,760.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TWNc64Q8CGyZJRGFLvfWf2Y8VkxnkXraXc Status: Executed 🔴 Time: 13.09.2026, 13:16:54 UTC Frozen: 17,135.79 USDT (TRC20) Detected: 13.09.2026, 13:15:45 UTC Alert Balance: 17,135.79 USDT Window: 1min 9sec Rescued: -17,135.79 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TDXj7BnVGjcVuZTRbvWYhTh8FTQ26bZUnT Status: Executed 🔴 Time: 13.09.2026, 13:16:54 UTC Frozen: 50,000.00 USDT (TRC20) Detected: 13.09.2026, 13:15:45 UTC Alert Balance: 50,000.00 USDT Window: 1min 9sec Rescued: -50,000.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TF2seZm177TfGRmsPxRXnYMEC6eUAwZPsA Status: Executed 🔴 Time: 13.09.2026, 13:16:54 UTC Frozen: 0.00 USDT (TRC20) Detected: 13.09.2026, 13:15:45 UTC Alert Balance: 0.00 USDT Window: 1min 9sec Rescued: -0.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TPbp5NZM7Y5Ntpnbvk3YxKqeoSJNurkyw9 Status: Executed 🔴 Time: 13.09.2026, 13:16:54 UTC Frozen: 38,008.00 USDT (TRC20) Detected: 13.09.2026, 13:15:42 UTC Alert Balance: 38,008.00 USDT Window: 1min 12sec Rescued: -38,008.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TXVdjdBWPzogreycTkT4pZYA6tJdUrsYjC Status: Executed 🔴 Time: 13.09.2026, 13:16:51 UTC Frozen: 57,882.89 USDT (TRC20) Detected: 13.09.2026, 13:15:42 UTC Alert Balance: 57,882.89 USDT Window: 1min 9sec Rescued: -57,882.89 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TRQytxHhpk36kyifLS4ekshWxm1dRpu7zW Status: Executed 🔴 Time: 13.09.2026, 13:16:51 UTC Frozen: 0.00 USDT (TRC20) Detected: 13.09.2026, 13:15:42 UTC Alert Balance: 0.00 USDT Window: 1min 9sec Rescued: -0.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TKpji3CYwyPyteaXC9KRigqKqCWQCECJY3 Status: Executed 🔴 Time: 13.09.2026, 13:16:51 UTC Frozen: 462,700.09 USDT (TRC20) Detected: 13.09.2026, 13:15:42 UTC Alert Balance: 462,700.09 USDT Window: 1min 9sec Rescued: -462,700.09 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TFaDxYsVjCV1vsmXuK75hjtsZQrHD4MYnA Status: Executed 🔴 Time: 13.09.2026, 13:16:51 UTC Frozen: 453,561.50 USDT (TRC20) Detected: 13.09.2026, 13:15:42 UTC Alert Balance: 453,561.50 USDT Window: 1min 9sec Rescued: -453,561.50 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TWmPW7yTL8E17oViereYPtBTo3XXnxaFbg Status: Executed 🔴 Time: 13.09.2026, 13:16:51 UTC Frozen: 0.00 USDT (TRC20) Detected: 13.09.2026, 13:15:42 UTC Alert Balance: 0.00 USDT Window: 1min 9sec Rescued: -0.00 USDT Account Transaction Checker Monitoring