USDT/USDC Ban List
رفتن به کانال در Telegram
Tron and Ethereum stablecoin realtime event observer. Monitoring/checker: @USDTBanBot Info channel: @USDTBanListInfo Site: usdtbanlist.com @usdtbanlist_manager
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جذب مشترکین
سپتامبر '26
سپتامبر '26
+68
در 0 کانالها
اوت '26
+179
در 1 کانالها
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ژوئیه '26
+147
در 2 کانالها
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ژوئن '26
+443
در 9 کانالها
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مه '26
+382
در 6 کانالها
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آوریل '26
+294
در 2 کانالها
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مارس '26
+186
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فوریه '26
+174
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ژانویه '26
+118
در 1 کانالها
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دسامبر '25
+128
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نوامبر '25
+256
در 1 کانالها
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اکتبر '25
+261
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سپتامبر '25
+268
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اوت '25
+201
در 1 کانالها
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ژوئیه '25
+508
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ژوئن '25
+162
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مه '25
+168
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آوریل '25
+127
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مارس '25
+1 314
در 10 کانالها
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فوریه '25
+126
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ژانویه '25
+112
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دسامبر '24
+203
در 2 کانالها
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نوامبر '24
+157
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اکتبر '24
+71
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سپتامبر '24
+59
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اوت '24
+85
در 2 کانالها
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ژوئیه '24
+89
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ژوئن '24
+277
در 1 کانالها
| تاریخ | رشد مشترکین | اشارات | کانالها | |
| 05 سپتامبر | +5 | |||
| 04 سپتامبر | +13 | |||
| 03 سپتامبر | +20 | |||
| 02 سپتامبر | +3 | |||
| 01 سپتامبر | +27 |
پستهای کانال
📊 USDT/USDC Daily Report — Sep 5, 2026
🔴 9 new bans | $1.6M frozen
ETH: 0 bans | $0
TRX: 9 bans | $1.6M
🏆 Largest freeze: $801.2K (TRX)
🔥 10 transfers to banned wallets | $70.0K lost
📈 Total: 10.4K wallets | $5703.2M blocked
📋 Full report with AI analysis
Free checker: usdtbanlist.com
🔔 Alerts for your wallets: @USDTBanBot
| 2 | 📊 Daily Blocking Summary
09/04/2026
Ethereum:
No new events
Total blocked wallets: 3175 (3569 unique - 394 unblocked)
Total blocked funds:
1,665,884,820.73 USDT
TRON:
TPzBKfUxV5d2D1JeNaLxBGVoo9TZBh8g1p
Blocked: 250,594.36 USDT
TRQdC6XUPKf8Gwj6xUndzM3zHPU8zYyTVd
Blocked: 801,234.50 USDT
TKRFoEJFZA9hc9Vbr5BHhrYmhkGJ88PQ6k
Blocked: 112,146.25 USDT
TKQ287eexzeb2J8yogtHx2Rkep94sBkqMM
Blocked: 25,349.19 USDT
TJuJrgwkXioiefmJAZMKp18Y7X35LL8u3h
Blocked: 54,198.69 USDT
TKs3g6x3cMpuKF7c1JTzYgfzjy9rwCcsuV
Blocked: 40,110.39 USDT
TLo5aguzbXQUBbcNbMAzLbW1C1Y3YmPTui
Blocked: 50,375.22 USDT
TEXXbaiiJvMBHf3uDdTwJtgejguHidLiFB
Blocked: 5,819.33 USDT
TYZsjxGeXwBCqnPB1mXF8Dw74wF4L3rZzN
Blocked: 294,250.42 USDT
TTQNTYU9kkJR8uT2xUqaK8a8Cy6yNqZrCL
Blocked: 549,503.33 USDT
Total blocked wallets: 7238 (8204 unique - 966 unblocked)
Total blocked funds:
3,600,983,509.14 USDT
🔔 Get alerts for your own wallets
@USDTBanList | 292 |
| 3 | Account has been banned ❌
TPzBKfUxV5d2D1JeNaLxBGVoo9TZBh8g1p
Status: Executed 🔴
Time: 04.09.2026, 19:19:33 UTC
Frozen: 250,594.36 USDT (TRC20)
Detected: 04.09.2026, 12:46:15 UTC
Alert Balance: 250,594.36 USDT
Window: 6h 33min 18sec
Rescued: -250,594.36 USDT
Account Transaction Checker Monitoring | 295 |
| 4 | Account has been banned ❌
TRQdC6XUPKf8Gwj6xUndzM3zHPU8zYyTVd
Status: Executed 🔴
Time: 04.09.2026, 19:19:30 UTC
Frozen: 801,234.50 USDT (TRC20)
Detected: 04.09.2026, 12:46:12 UTC
Alert Balance: 801,234.50 USDT
Window: 6h 33min 18sec
Rescued: -801,234.50 USDT
Account Transaction Checker Monitoring | 287 |
| 5 | Account has been banned ❌
TKRFoEJFZA9hc9Vbr5BHhrYmhkGJ88PQ6k
Status: Executed 🔴
Time: 04.09.2026, 13:38:57 UTC
Frozen: 112,146.25 USDT (TRC20)
Detected: 04.09.2026, 13:38:00 UTC
Alert Balance: 112,146.25 USDT
Window: 57sec
Rescued: -112,146.25 USDT
Account Transaction Checker Monitoring | 368 |
| 6 | Account has been banned ❌
TKQ287eexzeb2J8yogtHx2Rkep94sBkqMM
Status: Executed 🔴
Time: 04.09.2026, 12:57:21 UTC
Frozen: 25,349.19 USDT (TRC20)
Detected: 04.09.2026, 12:33:36 UTC
Alert Balance: 25,349.19 USDT
Window: 23min 45sec
Rescued: -25,349.19 USDT
Account Transaction Checker Monitoring | 376 |
| 7 | Account has been banned ❌
TJuJrgwkXioiefmJAZMKp18Y7X35LL8u3h
Status: Executed 🔴
Time: 04.09.2026, 12:57:03 UTC
Frozen: 54,198.69 USDT (TRC20)
Detected: 04.09.2026, 12:33:42 UTC
Alert Balance: 54,198.69 USDT
Window: 23min 21sec
Rescued: -54,198.69 USDT
Account Transaction Checker Monitoring | 370 |
| 8 | Account has been banned ❌
TKs3g6x3cMpuKF7c1JTzYgfzjy9rwCcsuV
Status: Executed 🔴
Time: 04.09.2026, 12:57:00 UTC
Frozen: 40,110.39 USDT (TRC20)
Detected: 04.09.2026, 12:33:39 UTC
Alert Balance: 40,110.39 USDT
Window: 23min 21sec
Rescued: -40,110.39 USDT
Account Transaction Checker Monitoring | 352 |
| 9 | Account has been banned ❌
TLo5aguzbXQUBbcNbMAzLbW1C1Y3YmPTui
Status: Executed 🔴
Time: 04.09.2026, 12:56:57 UTC
Frozen: 50,375.22 USDT (TRC20)
Detected: 04.09.2026, 12:33:36 UTC
Alert Balance: 50,375.22 USDT
Window: 23min 21sec
Rescued: -50,375.22 USDT
Account Transaction Checker Monitoring | 351 |
| 10 | Account has been banned ❌
TEXXbaiiJvMBHf3uDdTwJtgejguHidLiFB
Status: Executed 🔴
Time: 04.09.2026, 06:45:30 UTC
Frozen: 5,819.33 USDT (TRC20)
Detected: 03.09.2026, 21:39:24 UTC
Alert Balance: 5,819.33 USDT
Window: 9h 6min 6sec
Rescued: -5,819.33 USDT
Account Transaction Checker Monitoring | 417 |
| 11 | Account has been banned ❌
TYZsjxGeXwBCqnPB1mXF8Dw74wF4L3rZzN
Status: Executed 🔴
Time: 04.09.2026, 06:45:27 UTC
Frozen: 294,250.42 USDT (TRC20)
Detected: 03.09.2026, 21:39:21 UTC
Alert Balance: 294,250.42 USDT
Window: 9h 6min 6sec
Rescued: -294,250.42 USDT
Account Transaction Checker Monitoring | 408 |
| 12 | 📊 USDT/USDC Daily Report — Sep 4, 2026
🔴 18 new bans | $21.0M frozen
ETH: 1 bans | $73.0K
TRX: 17 bans | $20.9M
🏆 Largest freeze: $6.4M (TRX)
🔥 20 transfers to banned wallets | $109.9K lost
📈 Total: 10.4K wallets | $5701.6M blocked
📋 Full report with AI analysis
Free checker: usdtbanlist.com
🔔 Alerts for your wallets: @USDTBanBot | 421 |
| 13 | Account has been banned ❌
TTQNTYU9kkJR8uT2xUqaK8a8Cy6yNqZrCL
Status: Executed 🔴
Time: 03.09.2026, 21:37:18 UTC
Frozen: 549,503.33 USDT (TRC20)
Detected: 03.09.2026, 21:36:18 UTC
Alert Balance: 549,503.33 USDT
Window: 1min
Rescued: -549,503.33 USDT
Account Transaction Checker Monitoring | 406 |
| 14 | 📊 Daily Blocking Summary
09/03/2026
Ethereum:
0xd0c08ee812e64ccbebfc39b320729eb7c5d2684e
Blocked: 73,040.84 USDT
Total blocked wallets: 3175 (3569 unique - 394 unblocked)
Total blocked funds:
1,665,884,820.73 USDT
TRON:
TSfW5RQXvyNo1zBugfoRCGeZKGZTNT3hhW
Blocked: 200,142.48 USDT
TJPYUqECvnbzJXGmmZggyAaPjzsqxBpFcr
Blocked: 17,015.76 USDT
TLCZyfUoxPwmizevY7gPQrwaFgGQtTdpJb
Blocked: 24,414.87 USDT
TX9eFfCEVT9LGAZcpFwP3b2fPt6U2uKrDe
Blocked: 0.00 USDT
TEqU3Rxk9axNqzZ1GjMwXvJhjp4voQRaTE
Blocked: 42,995.26 USDT
TXfpYiGyZS8CEnxJYJRCvSfAY6z7Wkb776
Blocked: 100,155.87 USDT
TDJvDjsRLirx5YZvKuu78L2VadqKiowSqw
Blocked: 1,391,705.67 USDT
TYHqCicp2sqDHBbnBaPHTZKSwWAXJ2z9Q2
Blocked: 3,021,415.00 USDT
TN9WhVRGF9BHwn2fNWF4vw7mmKzW2FzkFH
Blocked: 3,142,480.00 USDT
TRJLDjrB2J4k4v6XuFkfzuzyZTC11evSqC
Blocked: 6,412,000.00 USDT
TLoJwAy8aEbQfLEU35txd8nF2ZUtYBBWYN
Blocked: 2,337,660.00 USDT
TFLQE7A19G98NMoxDoqKPZKBCdxwGYv5c3
Blocked: 1,220,726.00 USDT
TFvoK1zJsZ25TCyqrvaE9d27r7AjT9H3Dh
Blocked: 11,881.72 USDT
TYnXAFDDvD2WdcBDvbG5pmRLsiMjBZNEuk
Blocked: 1,119,237.13 USDT
TEPGTa5UQQfPuCmJJ7vKTrGx9yreA2AwmQ
Blocked: 994,257.31 USDT
TKr4t3PPxdAd4BPxyF9wsxtYf4R9hwdRhu
Blocked: 324,115.60 USDT
Total blocked wallets: 7228 (8194 unique - 966 unblocked)
Total blocked funds:
3,598,799,927.46 USDT
@USDTBanList | 360 |
| 15 |  🔗 Depth-2 Counterparty Monitoring
Depth-1 Counterparty Monitoring
Until now, we tracked only direct counterparties — addresses your wallet transacted with. Now Depth 2 is available —
counterparties of your counterparties.
What does this mean?
If address A (yours) → sent to B → and B sent to C, and C gets blacklisted by USDT — you'll be notified. Previously we only saw A → B.
How to enable?
👥 Counterparties → 📋 List All → tap a monitor → 🔗² Switch to Depth 2
What's in the notification?
- The banned address
- Intermediate counterparties (the chain connecting you)
- Your address
- Event type (Block / UnBlock / DestroyFunds)
Depth 2 is checked every ~12 seconds. Depth 1 remains every 3 seconds.
Now you can monitor 20 addresses (previously 10)
⭐️ This feature is available to all subscribers. Prebans are available to Premium subscribers.
👉 https://t.me/USDTBanBot?start=premium
🔗 Мониторинг контрпартнёров на глубину 2
Мониторинг контрпартнёров на глубину 1
Раньше мы отслеживали только прямых контрпартнёров — адреса, с которыми ваш кошелёк обменивался напрямую. Теперь доступна глубина 2 — контрпартнёры контрпартнёров.
Что это значит?
Если адрес A (ваш) → переводил на B → а B переводил на C, и C попал в чёрный список USDT — вы получите уведомление. Раньше мы видели только A → B.
Как включить?
👥 Counterparties → 📋 List All → выберите монитор → 🔗² Switch to Depth 2
Что в уведомлении?
- Заблокированный адрес
- Промежуточные контрпартнёры (через кого связь)
- Ваш адрес
- Тип события (Block / UnBlock / DestroyFunds)
Глубина 2 проверяется каждые ~12 секунд. Глубина 1 — каждые 3 секунды, как и раньше.
Теперь можно мониторить 20 адресов (раньше 10).
⭐️ Функция доступна для всех подписчиков. Для Premium-подписчиков доступны пребаны.
👉 https://t.me/USDTBanBot?start=premium | 245 |
| 16 | Account has been banned ❌
TSfW5RQXvyNo1zBugfoRCGeZKGZTNT3hhW
Status: Executed 🔴
Time: 03.09.2026, 20:23:21 UTC
Frozen: 200,142.48 USDT (TRC20)
Detected: 03.09.2026, 18:37:18 UTC
Alert Balance: 200,142.48 USDT
Window: 1h 46min 3sec
Rescued: -200,142.48 USDT
Account Transaction Checker Monitoring | 283 |
| 17 | Account has been banned ❌
TJPYUqECvnbzJXGmmZggyAaPjzsqxBpFcr
Status: Executed 🔴
Time: 03.09.2026, 20:23:21 UTC
Frozen: 17,015.76 USDT (TRC20)
Detected: 03.09.2026, 18:37:15 UTC
Alert Balance: 17,015.76 USDT
Window: 1h 46min 6sec
Rescued: -17,015.76 USDT
Account Transaction Checker Monitoring | 286 |
| 18 | Account has been banned ❌
TLCZyfUoxPwmizevY7gPQrwaFgGQtTdpJb
Status: Executed 🔴
Time: 03.09.2026, 20:23:18 UTC
Frozen: 24,414.87 USDT (TRC20)
Detected: 03.09.2026, 18:37:12 UTC
Alert Balance: 24,414.87 USDT
Window: 1h 46min 6sec
Rescued: -24,414.87 USDT
Account Transaction Checker Monitoring | 302 |
| 19 | Account has been banned ❌
TX9eFfCEVT9LGAZcpFwP3b2fPt6U2uKrDe
Status: Executed 🔴
Time: 03.09.2026, 20:23:15 UTC
Frozen: 0.00 USDT (TRC20)
Detected: 03.09.2026, 18:37:09 UTC
Alert Balance: 0.00 USDT
Window: 1h 46min 6sec
Rescued: -0.00 USDT
Account Transaction Checker Monitoring | 316 |
| 20 | Account has been banned ❌
TEqU3Rxk9axNqzZ1GjMwXvJhjp4voQRaTE
Status: Executed 🔴
Time: 03.09.2026, 20:22:33 UTC
Frozen: 42,995.26 USDT (TRC20)
Detected: 03.09.2026, 17:30:54 UTC
Alert Balance: 42,995.26 USDT
Window: 2h 51min 39sec
Rescued: -42,995.26 USDT
Account Transaction Checker Monitoring | 346 |
