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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+382
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آوریل '26
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مارس '26
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+256
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اکتبر '25
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سپتامبر '25
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اکتبر '24
+71
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| تاریخ | رشد مشترکین | اشارات | کانالها | |
| 02 اوت | 0 | |||
| 01 اوت | +4 |
پستهای کانال
📊 USDT/USDC Daily Report — Aug 2, 2026
🔴 1 new bans | $795.6K frozen
ETH: 0 bans | $0
TRX: 1 bans | $795.6K
🏆 Largest freeze: $795.6K (TRX)
🔥 3 transfers to banned wallets | $9.3K lost
📈 Total: 10.1K wallets | $6251.2M blocked
📋 Full report with AI analysis
Free checker: usdtbanlist.com
| 2 | Account has been banned ❌
TEoJ5EugVxLzvLUork1SEF1pbQq1GWMXwL
Status: Executed 🔴
Time: 01.08.2026, 21:23:12 UTC
Frozen: 795,643.63 USDT (TRC20)
Detected: 01.08.2026, 18:29:42 UTC
Alert Balance: 795,643.63 USDT
Window: 2h 53min 30sec
Rescued: -795,643.63 USDT
Account Transaction Checker Monitoring | 283 |
| 3 | 📊 Daily Blocking Summary
08/01/2026
Ethereum:
No new events
Total blocked wallets: 3130 (3520 unique - 390 unblocked)
Total blocked funds:
1,583,197,361.38 USDT
TRON:
TVgPRsZKcQixDazqJUxmJW7vMJkQ5Ha3uL
Blocked: 48,426.00 USDT
Total blocked wallets: 6949 (7904 unique - 955 unblocked)
Total blocked funds:
3,824,930,952.42 USDT
@USDTBanList | 268 |
| 4 | 📊 USDT/USDC Daily Report — Aug 1, 2026
🔴 19 new bans | $5.2M frozen
ETH: 7 bans | $376.1K
TRX: 12 bans | $4.8M
🏆 Largest freeze: $2.4M (TRX)
🔥 18 transfers to banned wallets | $1.3M lost
📈 Total: 10.1K wallets | $6250.4M blocked
📋 Full report with AI analysis
Free checker: usdtbanlist.com | 373 |
| 5 | Account has been banned ❌
TVgPRsZKcQixDazqJUxmJW7vMJkQ5Ha3uL
Status: Executed 🔴
Time: 31.07.2026, 21:02:03 UTC
Frozen: 48,426.00 USDT (TRC20)
Detected: 31.07.2026, 20:57:06 UTC
Alert Balance: 48,426.00 USDT
Window: 4min 57sec
Rescued: -48,426.00 USDT
Account Transaction Checker Monitoring | 380 |
| 6 | 📊 Daily Blocking Summary
07/31/2026
Ethereum:
0xff6ddca864ae89dc5fb103b4fd15f1497ce4988d
Blocked: 97,429.28 USDT
0xd1e958489bf837ae6f3c8da026ceb9105f75ca31
Blocked: 1,984.00 USDT
0x1d8c505f2c993a84826cbd4b3237b6d153ec9920
Blocked: 32,071.02 USDT
0x8f5fd7bb210604e2123811c1e7384c8561402439
Blocked: 11,918.85 USDT
0x5b92253afb9e8123eb84071d468221b9a17259d4
Blocked: 48,765.01 USDT
0x4b9e20ce658ae224176105f709dcc74948604a77
Blocked: 19,226.16 USDT
0x8efdecbf16711cc65446bc626d319aa221d03ece
Blocked: 164,679.72 USDT
Total blocked wallets: 3130 (3520 unique - 390 unblocked)
Total blocked funds:
1,583,197,361.38 USDT
TRON:
TG3rd3vQTe1rjSiEGo1BnWNMEARp3pVE72
Blocked: 182,051.12 USDT
TJ8MQ17Ky35svnn8ahkmRVDRGpDTyJFZBw
Blocked: 252,852.50 USDT
TGwkRqtCZ7Evsr4t8KSVsvQPXKyTQD1CgT
Blocked: 65,577.19 USDT
TURdyyAQTNxkcGszHnVmFgfoHPABeEdLkr
Blocked: 39,069.00 USDT
THoF6N2pZUM4FYQ6Smq7LGiN13nc5uK4Bq
Blocked: 181,615.27 USDT
TECjJGkreKdrfkz7itqCdcCjDneW28WAu1
Blocked: 615,863.42 USDT
TVFNMGLdsCCiQiSyb4Sxj1MYbn5adndRGo
Blocked: 726,789.49 USDT
TWAxjerFqh2HLHNR1C6i7xho492CDBbkcW
Blocked: 109,797.00 USDT
TMYgeQLvqBorxLBhwXfHfwcxkWAbV3vYLs
Blocked: 97,872.67 USDT
TB9RgLd9VSdx7ftNdnTZSegUJtHMk4fGk8
Blocked: 120,427.52 USDT
TJvkkzM4x4XDfG639UaKTTeek3WkfQcSkE
Blocked: 2,394,893.00 USDT
Total blocked wallets: 6948 (7903 unique - 955 unblocked)
Total blocked funds:
3,824,882,526.42 USDT
@USDTBanList | 328 |
| 7 | Account has been banned ❌
TJ8MQ17Ky35svnn8ahkmRVDRGpDTyJFZBw
Status: Executed 🔴
Time: 31.07.2026, 20:58:03 UTC
Frozen: 252,852.50 USDT (TRC20)
Detected: 31.07.2026, 20:57:06 UTC
Alert Balance: 252,852.50 USDT
Window: 57sec
Rescued: -252,852.50 USDT
Account Transaction Checker Monitoring | 226 |
| 8 | Account has been banned ❌
TG3rd3vQTe1rjSiEGo1BnWNMEARp3pVE72
Status: Executed 🔴
Time: 31.07.2026, 20:58:03 UTC
Frozen: 182,051.12 USDT (TRC20)
Detected: 31.07.2026, 20:56:03 UTC
Alert Balance: 182,051.12 USDT
Window: 2min
Rescued: -182,051.12 USDT
Account Transaction Checker Monitoring | 261 |
| 9 | Account has been banned ❌
TGwkRqtCZ7Evsr4t8KSVsvQPXKyTQD1CgT
Status: Executed 🔴
Time: 31.07.2026, 20:56:12 UTC
Frozen: 65,577.19 USDT (TRC20)
Detected: 31.07.2026, 18:35:18 UTC
Alert Balance: 64,437.19 USDT
Window: 2h 20min 54sec
Rescued: -65,577.19 USDT
Account Transaction Checker Monitoring | 283 |
| 10 | Account has been banned ❌
TURdyyAQTNxkcGszHnVmFgfoHPABeEdLkr
Status: Executed 🔴
Time: 31.07.2026, 20:56:09 UTC
Frozen: 39,069.00 USDT (TRC20)
Detected: 31.07.2026, 17:03:18 UTC
Alert Balance: 39,069.00 USDT
Window: 3h 52min 51sec
Rescued: -39,069.00 USDT
Account Transaction Checker Monitoring | 283 |
| 11 | Account has been banned ❌
0xff6ddca864ae89dc5fb103b4fd15f1497ce4988d
Status: Executed 🔴
Time: 31.07.2026, 14:38:11 UTC
Frozen: 97,429.28 USDT (ERC20)
Detected: 31.07.2026, 11:44:35 UTC
Alert Balance: 97,429.28 USDT
Window: 2h 53min 36sec
Rescued: -97,429.28 USDT
Account Transaction Checker Monitoring | 377 |
| 12 | Account has been banned ❌
THoF6N2pZUM4FYQ6Smq7LGiN13nc5uK4Bq
Status: Executed 🔴
Time: 31.07.2026, 14:36:33 UTC
Frozen: 181,615.27 USDT (TRC20)
Detected: 31.07.2026, 14:35:12 UTC
Alert Balance: 181,615.27 USDT
Window: 1min 21sec
Rescued: -181,615.27 USDT
Account Transaction Checker Monitoring | 369 |
| 13 | Account has been banned ❌
TECjJGkreKdrfkz7itqCdcCjDneW28WAu1
Status: Executed 🔴
Time: 31.07.2026, 14:36:18 UTC
Frozen: 615,863.42 USDT (TRC20)
Detected: 31.07.2026, 14:34:18 UTC
Alert Balance: 615,863.42 USDT
Window: 2min
Rescued: -615,863.42 USDT
Account Transaction Checker Monitoring | 358 |
| 14 | Account has been banned ❌
0x8f5fd7bb210604e2123811c1e7384c8561402439
Status: Executed 🔴
Time: 31.07.2026, 11:51:35 UTC
Frozen: 11,918.85 USDT (ERC20)
Detected: 31.07.2026, 11:44:59 UTC
Alert Balance: 11,918.85 USDT
Window: 6min 36sec
Rescued: -11,918.85 USDT
Account Transaction Checker Monitoring | 381 |
| 15 | 🚨 USDT Blacklist Update 🚨
On July 31, 2026, 11 wallets were blacklisted, freezing a total of $3.7M in USDT!
🔹 TRON: 5 wallets, $3.4M frozen
🔹 Ethereum: 6 wallets, $279K frozen
Top frozen wallet on TRON held nearly $2.4M.
This coordinated ban wave happened within 8 minutes, highlighting focused enforcement.
More details: https://usdtbanlist.com/blog/ban-wave-2026-07-31
#USDT #Tether #TRON #Blacklist | 364 |
| 16 | Account has been banned ❌
0x4b9e20ce658ae224176105f709dcc74948604a77
Status: Executed 🔴
Time: 31.07.2026, 11:51:35 UTC
Frozen: 19,226.16 USDT (ERC20)
Detected: 31.07.2026, 11:44:47 UTC
Alert Balance: 19,226.16 USDT
Window: 6min 48sec
Rescued: -19,226.16 USDT
Account Transaction Checker Monitoring | 284 |
| 17 | Account has been banned ❌
0x5b92253afb9e8123eb84071d468221b9a17259d4
Status: Executed 🔴
Time: 31.07.2026, 11:51:35 UTC
Frozen: 48,765.01 USDT (ERC20)
Detected: 31.07.2026, 11:44:35 UTC
Alert Balance: 48,765.01 USDT
Window: 7min
Rescued: -48,765.01 USDT
Account Transaction Checker Monitoring | 274 |
| 18 | Account has been banned ❌
0x1d8c505f2c993a84826cbd4b3237b6d153ec9920
Status: Executed 🔴
Time: 31.07.2026, 11:51:35 UTC
Frozen: 32,071.02 USDT (ERC20)
Detected: 31.07.2026, 11:44:47 UTC
Alert Balance: 32,071.02 USDT
Window: 6min 48sec
Rescued: -32,071.02 USDT
Account Transaction Checker Monitoring | 257 |
| 19 | Account has been banned ❌
0xd1e958489bf837ae6f3c8da026ceb9105f75ca31
Status: Executed 🔴
Time: 31.07.2026, 11:51:35 UTC
Frozen: 1,984.00 USDT (ERC20)
Detected: 31.07.2026, 11:45:35 UTC
Alert Balance: 1,984.00 USDT
Window: 6min
Rescued: -1,984.00 USDT
Account Transaction Checker Monitoring | 239 |
| 20 | Account has been banned ❌
0x8efdecbf16711cc65446bc626d319aa221d03ece
Status: Executed 🔴
Time: 31.07.2026, 11:49:59 UTC
Frozen: 164,679.72 USDT (ERC20)
Detected: 31.07.2026, 11:43:59 UTC
Alert Balance: 164,679.72 USDT
Window: 6min
Rescued: -164,679.72 USDT
Account Transaction Checker Monitoring | 240 |
