USDT/USDC Ban List

📊 USDT/USDC Daily Report — Jul 6, 2026 🔴 3 new bans | $4.4M frozen ETH: 0 bans | $0 TRX: 3 bans | $4.4M 🏆 Largest freeze: $4.4M (TRX) 🔥 4 transfers to banned wallets | $501.1K lost 📈 Total: 9.8K wallets | $6029.0M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com

📊 Daily Blocking Summary 07/05/2026 Ethereum: No new events Total blocked wallets: 3066 (3456 unique - 390 unblocked) Total blocked funds: 1,605,886,847.14 USDT TRON: TG9pBPHkRDhpLDBwmWv9Do92qkanpwkEhx Blocked: 43,376.26 USDT TBunenmoyeqeqK6jx3wejuu18YyERaVvQC Blocked: 4,399,103.72 USDT TThsdRiB3UBbHtn4NFQCcPqNaEMCgYpPSS Blocked: 1.01 USDT Total blocked wallets: 6734 (7666 unique - 932 unblocked) Total blocked funds: 3,587,398,883.17 USDT @USDTBanList

Account has been banned ❌ TG9pBPHkRDhpLDBwmWv9Do92qkanpwkEhx Status: Executed 🔴 Time: 05.07.2026, 14:00:57 UTC Frozen: 43,376.26 USDT (TRC20) Detected: 03.07.2026, 19:15:42 UTC Alert Balance: 64,648.26 USDT Window: 1d 18h 45min 15sec Rescued: 21,272.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TBunenmoyeqeqK6jx3wejuu18YyERaVvQC Status: Executed 🔴 Time: 05.07.2026, 14:00:39 UTC Frozen: 4,399,103.72 USDT (TRC20) Detected: 05.07.2026, 13:17:51 UTC Alert Balance: 4,399,103.72 USDT Window: 42min 48sec Rescued: -4,399,103.72 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TThsdRiB3UBbHtn4NFQCcPqNaEMCgYpPSS Status: Executed 🔴 Time: 05.07.2026, 14:00:36 UTC Frozen: 1.01 USDT (TRC20) Detected: 05.07.2026, 13:17:48 UTC Alert Balance: 3,124,966.32 USDT Window: 42min 48sec Rescued: 3,124,965.31 USDT Account Transaction Checker Monitoring

📊 USDT/USDC Daily Report — Jul 5, 2026 🔴 5 new bans | $1.7M frozen ETH: 0 bans | $0 TRX: 5 bans | $1.7M 🏆 Largest freeze: $764.5K (TRX) 🔥 1 transfers to banned wallets | $100 lost 📈 Total: 9.8K wallets | $6024.6M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com

📊 Daily Blocking Summary 07/04/2026 Ethereum: No new events Total blocked wallets: 3066 (3456 unique - 390 unblocked) Total blocked funds: 1,605,886,847.14 USDT TRON: TQbgH5ZdMCFXdUgEeXujwbDVzAHyUgo8wE Blocked: 407,247.06 USDT TV5XCKZUU8aq6SDeKAgZB9EYPXDd5iCEPD Blocked: 72,821.39 USDT TCeySwEG6NgV3HoZ96PSSYJ1qFKBZPi5or Blocked: 0.45 USDT TCvf1Agi22TJ1uWCxnQT7P7m3Trh82nUey Blocked: 500,000.00 USDT TNbDTueQ5rGs3LHP58HawbWcDBUGE3iQDA Blocked: 764,496.52 USDT Total blocked wallets: 6731 (7663 unique - 932 unblocked) Total blocked funds: 3,582,956,402.18 USDT @USDTBanList

Account has been banned ❌ TCeySwEG6NgV3HoZ96PSSYJ1qFKBZPi5or Status: Executed 🔴 Time: 04.07.2026, 14:32:36 UTC Frozen: 0.45 USDT (TRC20) Detected: 04.07.2026, 14:31:39 UTC Alert Balance: 0.45 USDT Window: 57sec Rescued: -0.45 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TV5XCKZUU8aq6SDeKAgZB9EYPXDd5iCEPD Status: Executed 🔴 Time: 04.07.2026, 14:32:36 UTC Frozen: 72,821.39 USDT (TRC20) Detected: 04.07.2026, 14:31:39 UTC Alert Balance: 72,821.39 USDT Window: 57sec Rescued: -72,821.39 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TQbgH5ZdMCFXdUgEeXujwbDVzAHyUgo8wE Status: Executed 🔴 Time: 04.07.2026, 14:32:36 UTC Frozen: 407,247.06 USDT (TRC20) Detected: 04.07.2026, 14:31:39 UTC Alert Balance: 407,247.06 USDT Window: 57sec Rescued: -407,247.06 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TCvf1Agi22TJ1uWCxnQT7P7m3Trh82nUey Status: Executed 🔴 Time: 04.07.2026, 14:30:54 UTC Frozen: 500,000.00 USDT (TRC20) Detected: 04.07.2026, 12:47:00 UTC Alert Balance: 500,000.00 USDT Window: 1h 43min 54sec Rescued: -500,000.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TNbDTueQ5rGs3LHP58HawbWcDBUGE3iQDA Status: Executed 🔴 Time: 04.07.2026, 14:30:48 UTC Frozen: 764,496.52 USDT (TRC20) Detected: 04.07.2026, 12:46:57 UTC Alert Balance: 764,496.52 USDT Window: 1h 43min 51sec Rescued: -764,496.52 USDT Account Transaction Checker Monitoring

📊 USDT/USDC Daily Report — Jul 4, 2026 🔴 17 new bans | $913.4K frozen ETH: 1 bans | $68.9K TRX: 16 bans | $844.5K 🏆 Largest freeze: $243.5K (TRX) 🔥 9 transfers to banned wallets | $345.0K lost 📈 Total: 9.8K wallets | $6022.8M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com

📊 Daily Blocking Summary 07/03/2026 Ethereum: 0x151743c04109b95e645aba715cc6c0c02a637469 Blocked: 68,891.01 USDT 0x8be94a279730eb0aa187ef0b31289a608cf6cef5 Blocked: 19,693.91 USDT Total blocked wallets: 3066 (3456 unique - 390 unblocked) Total blocked funds: 1,605,886,847.14 USDT TRON: TUpNLtHxzMB1ufRVvLg92njmynvTHUUQv3 Blocked: 0.00 USDT TAq31qB6Ssrbm42U8dceEaHFnoJUtoNicR Blocked: 0.00 USDT TLtkjg2xswPY76u5MA6oAA7d4Ei5ikRQcK Blocked: 25.33 USDT TVqwQ5rYybxq7aBUdAaWD1HzajwtCKwdiy Blocked: 13,000.16 USDT TA3gtSZUbixAKGe9zWLXnJyu1NCxBQqrFv Blocked: 97,034.53 USDT TPsd4VHCDYbRbZwATvJ9aiKAmtr6Sdc2H2 Blocked: 104,443.43 USDT TXeStyQPRa22wfALBofB9Lk74bp5fyRgem Blocked: 175,691.00 USDT TQKKPaqPVhxzjA5p7xdP3PFemypYdv5e4T Blocked: 202,774.46 USDT TWvgdhck7vw6NFxaUKXdPbowTAs6jbkxn2 Blocked: 8,115.01 USDT TB7ZXEDjaYNrjYPzx2oEZni2qfQLybLo7g Blocked: 243,460.34 USDT TACbiuAiZYeKUreEQJjmMise5KgiBpkKBc Blocked: 0.00 USDT TVXUrKYmPNqkGGkVdVG2wrihqzYnz3KYUT Blocked: 0.00 USDT TM3A1Jdij1KeEadg71Dkb4JGbGJJRcehXs Blocked: 0.00 USDT THWB3zkHNjW7hS7p4SZ5fGWNqgRyASTR5K Blocked: 0.00 USDT TF9JWaHj842fck49Bhvo6gfaRcwU1rvuz3 Blocked: 0.00 USDT TFkdEj8qmTvaHS5VHt2r1ZznvRx6B2Hb6P Blocked: 0.00 USDT THDoy7MF4miV3PvR3ebksXSe31eAmv1v1w Blocked: 86,306.89 USDT TPNaFRzL8xbbfrCtoizV9KTm12ghtKsWK8 Blocked: 0.00 USDT TBpEU1tGghjo5VnQyX66HmkXhwYxqrygFh Blocked: 2,535,778.60 USDT Total blocked wallets: 6726 (7658 unique - 932 unblocked) Total blocked funds: 3,581,211,836.75 USDT @USDTBanList

Account has been banned ❌ 0x151743c04109b95e645aba715cc6c0c02a637469 Status: Executed 🔴 Time: 03.07.2026, 15:34:23 UTC Frozen: 68,891.01 USDT (ERC20) Detected: 03.07.2026, 14:05:59 UTC Alert Balance: 68,891.01 USDT Window: 1h 28min 24sec Rescued: -68,891.01 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TUpNLtHxzMB1ufRVvLg92njmynvTHUUQv3 Status: Executed 🔴 Time: 03.07.2026, 13:49:30 UTC Frozen: 0.00 USDT (TRC20) Detected: 03.07.2026, 13:48:30 UTC Alert Balance: 0.00 USDT Window: 1min Rescued: -0.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TAq31qB6Ssrbm42U8dceEaHFnoJUtoNicR Status: Executed 🔴 Time: 03.07.2026, 13:49:30 UTC Frozen: 0.00 USDT (TRC20) Detected: 03.07.2026, 13:48:30 UTC Alert Balance: 0.00 USDT Window: 1min Rescued: -0.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TLtkjg2xswPY76u5MA6oAA7d4Ei5ikRQcK Status: Executed 🔴 Time: 03.07.2026, 13:49:30 UTC Frozen: 25.33 USDT (TRC20) Detected: 03.07.2026, 13:48:30 UTC Alert Balance: 25.33 USDT Window: 1min Rescued: -25.33 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TVqwQ5rYybxq7aBUdAaWD1HzajwtCKwdiy Status: Executed 🔴 Time: 03.07.2026, 13:46:51 UTC Frozen: 13,000.16 USDT (TRC20) Detected: 03.07.2026, 13:32:09 UTC Alert Balance: 13,000.16 USDT Window: 14min 42sec Rescued: -13,000.16 USDT Account Transaction Checker Monitoring

🚨 Blacklist Update on TRON! On July 3, 2026, 10 wallets were blacklisted, freezing a total of $630K in TRX. Top frozen wallets hold $243K, $202K, and $175K respectively. The coordinated ban happened in under 2 minutes, signaling a focused enforcement wave. Full breakdown & analysis 👉 https://usdtbanlist.com/blog/ban-wave-2026-07-03 #USDT #Tether #TRON #Blacklist