USDT/USDC Ban List

📊 USDT/USDC Daily Report — Oct 26, 2026 No new bans in the last 24h 🔥 9 transfers to banned wallets | $161.3K lost 📈 Total: 11.3K wallets | $6010.5M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com 🔔 Alerts for your wallets: @USDTBanBot

📊 Daily Blocking Summary 10/25/2026 Ethereum: No new events Total blocked wallets: 3314 (3710 unique - 396 unblocked) Total blocked funds: 1,727,964,965.76 USDT TRON: No new events Total blocked wallets: 8024 (9012 unique - 988 unblocked) Total blocked funds: 3,799,539,666.67 USDT 🔔 Get alerts for your own wallets @USDTBanList

🔍 Check an address in any chat — @USDTBanBot No need to open the bot and copy addresses back and forth. Right in the chat with your counterparty, type in the message field: @USDTBanBot T… or 0x… and an address card goes to the chat: • USDT status on TRON and USDT/USDC on Ethereum: ✅ active or ❌ blacklisted • current balance • if blacklisted — ban date and frozen amount • link to full details Check the counterparty's address before you send the money — and show the result to everyone in the chat. 🧮 And a calculator — in the same line Working out a deal in an OTC chat? No need to open a separate calculator bot anymore: @USDTBanBot 1223+1233 → 🧮 1223 + 1233 = 2 456 • add, subtract, multiply, divide, powers, brackets • deal-style percentages: 10000+1.5% = 10 150, 10000-2% = 9 800 • write numbers your way: 1.5 or 1,5 · 1 000 000 · 50k · 1.2m · multiply with x • two options: the full calculation or just the number — to paste into the deal • history: type "@USDTBanBot " with a space to see your last 10 calculations and resend any with one tap Calculate the deal, check the address — without leaving the chat. Works in any chat, no need to add the bot to a group. Free. 👉 @USDTBanBot

📊 USDT/USDC Daily Report — Oct 25, 2026 🔴 15 new bans | $2.1M frozen ETH: 0 bans | $0 TRX: 15 bans | $2.1M 🏆 Largest freeze: $1.2M (TRX) 🔥 4 transfers to banned wallets | $44.1K lost 📈 Total: 11.3K wallets | $6010.5M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com 🔔 Alerts for your wallets: @USDTBanBot

📊 Daily Blocking Summary 10/24/2026 Ethereum: No new events Total blocked wallets: 3314 (3710 unique - 396 unblocked) Total blocked funds: 1,727,964,965.76 USDT TRON: TApoZrXVfEquA9ayVwUooaJPPeJTcTk6Sq Blocked: 1,176,956.00 USDT TRuZZYv53uRqL6bozPYigNfCkFFkDRBZkQ Blocked: 0.05 USDT TFFD6PA1Uy7V5Fy3B4jpMRnmZ3CGXE417h Blocked: 237,935.51 USDT TQcAjBeQi4mJrNvwKKBCrFtKGsMgWuA5tZ Blocked: 136,311.26 USDT TRvc1GUMoJjkZHciYJcVpSWhXn5BDavmYe Blocked: 240,183.07 USDT TW5stqx5TyvsyRgCF6UnSE9tDjeBQsSzFF Blocked: 80,019.00 USDT TDEVFYwvBxEtzC3UmRTKxj7vk7GL8J8zeu Blocked: 14,330.06 USDT TBmG7vi392ZQSfSieo4T9JmaThUSJWbyMP Blocked: 36,017.03 USDT TK6WADzVjvTfbQBos3T1mSbGzgpjnff7Hb Blocked: 100,687.25 USDT TSvpRjdgth4wG3NZxhtcB88XfgTTdqAbWW Blocked: 177.50 USDT TGueK7K2S1Td8Hm18LFJzHnPRpaC7kmGrk Blocked: 5,898.10 USDT TW9aR1ZR2GoJAxXr5nqWC7iAmsBFHDnp7Z Blocked: 14,749.14 USDT TR6pBBzf6jbwKFc5gPQFxWGo6jsunW3aNB Blocked: 56,616.00 USDT TQHoAuNjGhX4kSuazQyBYoD22bMFFaFd6v Blocked: 5,852.21 USDT TMgBEndAq65iDS6dG9sGYojf4qM5uJH1gd Blocked: 3,211.87 USDT TYse3PTCEaL6Hi9yDHT6JMrivNvVo6b9z4 Blocked: 2,734,544.24 USDT TBzUpQyGiPP6uR8BwKkr6rsoYqdY9g8mNU Blocked: 6,959.81 USDT Total blocked wallets: 8024 (9012 unique - 988 unblocked) Total blocked funds: 3,799,539,666.67 USDT 🔔 Get alerts for your own wallets @USDTBanList

🚨 Ban Wave Alert on TRON! 🚨 10 wallets blacklisted, freezing a total of $2M in USDT in under 3 minutes on Sat, 24 Oct 2026. Top frozen wallet: $1.17M This rapid and coordinated action highlights targeted enforcement on TRON stablecoins. Stay vigilant and check the full breakdown here: https://usdtbanlist.com/blog/ban-wave-2026-10-24 #USDT #Tether #TRON #Blacklist

Account has been banned ❌ TApoZrXVfEquA9ayVwUooaJPPeJTcTk6Sq Status: Executed 🔴 Time: 24.10.2026, 20:48:24 UTC Frozen: 1,176,956.00 USDT (TRC20) Detected: 24.10.2026, 20:47:24 UTC Alert Balance: 1,176,956.00 USDT Window: 1min Rescued: -1,176,956.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TK6WADzVjvTfbQBos3T1mSbGzgpjnff7Hb Status: Executed 🔴 Time: 24.10.2026, 20:45:18 UTC Frozen: 100,687.25 USDT (TRC20) Detected: 24.10.2026, 20:44:18 UTC Alert Balance: 100,687.25 USDT Window: 1min Rescued: -100,687.25 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TBmG7vi392ZQSfSieo4T9JmaThUSJWbyMP Status: Executed 🔴 Time: 24.10.2026, 20:45:18 UTC Frozen: 36,017.03 USDT (TRC20) Detected: 24.10.2026, 20:44:18 UTC Alert Balance: 36,017.03 USDT Window: 1min Rescued: -36,017.03 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TDEVFYwvBxEtzC3UmRTKxj7vk7GL8J8zeu Status: Executed 🔴 Time: 24.10.2026, 20:45:18 UTC Frozen: 14,330.06 USDT (TRC20) Detected: 24.10.2026, 20:44:18 UTC Alert Balance: 14,330.06 USDT Window: 1min Rescued: -14,330.06 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TW5stqx5TyvsyRgCF6UnSE9tDjeBQsSzFF Status: Executed 🔴 Time: 24.10.2026, 20:45:18 UTC Frozen: 80,019.00 USDT (TRC20) Detected: 24.10.2026, 20:44:18 UTC Alert Balance: 80,019.00 USDT Window: 1min Rescued: -80,019.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TRvc1GUMoJjkZHciYJcVpSWhXn5BDavmYe Status: Executed 🔴 Time: 24.10.2026, 20:45:18 UTC Frozen: 240,183.07 USDT (TRC20) Detected: 24.10.2026, 20:44:18 UTC Alert Balance: 240,183.07 USDT Window: 1min Rescued: -240,183.07 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TQcAjBeQi4mJrNvwKKBCrFtKGsMgWuA5tZ Status: Executed 🔴 Time: 24.10.2026, 20:45:18 UTC Frozen: 136,311.26 USDT (TRC20) Detected: 24.10.2026, 20:44:18 UTC Alert Balance: 136,311.26 USDT Window: 1min Rescued: -136,311.26 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TFFD6PA1Uy7V5Fy3B4jpMRnmZ3CGXE417h Status: Executed 🔴 Time: 24.10.2026, 20:45:18 UTC Frozen: 237,935.51 USDT (TRC20) Detected: 24.10.2026, 20:44:18 UTC Alert Balance: 237,935.51 USDT Window: 1min Rescued: -237,935.51 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TRuZZYv53uRqL6bozPYigNfCkFFkDRBZkQ Status: Executed 🔴 Time: 24.10.2026, 20:45:18 UTC Frozen: 0.05 USDT (TRC20) Detected: 24.10.2026, 20:44:18 UTC Alert Balance: 0.05 USDT Window: 1min Rescued: -0.05 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TSvpRjdgth4wG3NZxhtcB88XfgTTdqAbWW Status: Executed 🔴 Time: 24.10.2026, 20:45:18 UTC Frozen: 177.50 USDT (TRC20) Detected: 24.10.2026, 20:44:18 UTC Alert Balance: 177.50 USDT Window: 1min Rescued: -177.50 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TMgBEndAq65iDS6dG9sGYojf4qM5uJH1gd Status: Executed 🔴 Time: 24.10.2026, 16:16:45 UTC Frozen: 3,211.87 USDT (TRC20) Detected: 24.10.2026, 16:15:45 UTC Alert Balance: 3,211.87 USDT Window: 1min Rescued: -3,211.87 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TQHoAuNjGhX4kSuazQyBYoD22bMFFaFd6v Status: Executed 🔴 Time: 24.10.2026, 16:16:45 UTC Frozen: 5,852.21 USDT (TRC20) Detected: 24.10.2026, 16:15:45 UTC Alert Balance: 5,852.21 USDT Window: 1min Rescued: -5,852.21 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TR6pBBzf6jbwKFc5gPQFxWGo6jsunW3aNB Status: Executed 🔴 Time: 24.10.2026, 16:16:45 UTC Frozen: 56,616.00 USDT (TRC20) Detected: 24.10.2026, 16:15:45 UTC Alert Balance: 56,616.00 USDT Window: 1min Rescued: -56,616.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TW9aR1ZR2GoJAxXr5nqWC7iAmsBFHDnp7Z Status: Executed 🔴 Time: 24.10.2026, 16:16:45 UTC Frozen: 14,749.14 USDT (TRC20) Detected: 24.10.2026, 16:15:45 UTC Alert Balance: 14,749.14 USDT Window: 1min Rescued: -14,749.14 USDT Account Transaction Checker Monitoring