USDT/USDC Ban List

Account has been banned ❌ TJdnP3HW6RBfmAgihBFdjXDJhvoCgNvNk9 Status: Executed 🔴 Time: 15.09.2026, 01:18:30 UTC Frozen: 310,449.66 USDT (TRC20) Detected: 14.09.2026, 23:21:33 UTC Alert Balance: 310,449.66 USDT Window: 1h 56min 57sec Rescued: -310,449.66 USDT Account Transaction Checker Monitoring

📊 USDT/USDC Daily Report — Sep 15, 2026 🔴 15 new bans | $3.3M frozen ETH: 0 bans | $0 TRX: 15 bans | $3.3M 🏆 Largest freeze: $1.1M (TRX) 🔥 10 transfers to banned wallets | $775.9K lost 📈 Total: 10.7K wallets | $5789.5M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com 🔔 Alerts for your wallets: @USDTBanBot

Account has been banned ❌ TRpmus1xxg6EBvaafgmzBpDJxY1CN3paoi Status: Executed 🔴 Time: 14.09.2026, 21:57:30 UTC Frozen: 151,570.00 USDT (TRC20) Detected: 14.09.2026, 16:51:36 UTC Alert Balance: 151,570.00 USDT Window: 5h 5min 54sec Rescued: -151,570.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TC75MvZLQ6NH52dNMvo6AxhkSJ3kDgx1p5 Status: Executed 🔴 Time: 14.09.2026, 21:55:06 UTC Frozen: 144,184.16 USDT (TRC20) Detected: 14.09.2026, 21:54:00 UTC Alert Balance: 144,184.16 USDT Window: 1min 6sec Rescued: -144,184.16 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TCXcrgJkY2onW4Wbm1kSZN67y4LiiNzMuS Status: Executed 🔴 Time: 14.09.2026, 21:55:06 UTC Frozen: 216,117.22 USDT (TRC20) Detected: 14.09.2026, 21:54:00 UTC Alert Balance: 216,117.22 USDT Window: 1min 6sec Rescued: -216,117.22 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TKYpVY2W7na5SNg9fDDnMq7og8FSaNL5Yc Status: Executed 🔴 Time: 14.09.2026, 21:55:06 UTC Frozen: 391,155.75 USDT (TRC20) Detected: 14.09.2026, 21:54:00 UTC Alert Balance: 391,155.75 USDT Window: 1min 6sec Rescued: -391,155.75 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TDnPdijxZbh3g6BERKpqpUxdDWMnrkZqqZ Status: Executed 🔴 Time: 14.09.2026, 21:55:06 UTC Frozen: 334,686.62 USDT (TRC20) Detected: 14.09.2026, 21:54:00 UTC Alert Balance: 334,686.62 USDT Window: 1min 6sec Rescued: -334,686.62 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TLUQfWcfnUbZ1sY6TNoiZ6t9MioEPa7wwp Status: Executed 🔴 Time: 14.09.2026, 21:55:06 UTC Frozen: 1,134,712.62 USDT (TRC20) Detected: 14.09.2026, 21:54:00 UTC Alert Balance: 1,134,712.62 USDT Window: 1min 6sec Rescued: -1,134,712.62 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TWF2Gwz9ozScWUP7NeVXphio8NmbHhpxQj Status: Executed 🔴 Time: 14.09.2026, 21:55:06 UTC Frozen: 257,638.34 USDT (TRC20) Detected: 14.09.2026, 21:54:00 UTC Alert Balance: 257,638.34 USDT Window: 1min 6sec Rescued: -257,638.34 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TWR2xtXvXuk7GyB5KTnbUVASTieeGKiccG Status: Executed 🔴 Time: 14.09.2026, 21:55:06 UTC Frozen: 10,746.87 USDT (TRC20) Detected: 14.09.2026, 21:54:00 UTC Alert Balance: 10,746.87 USDT Window: 1min 6sec Rescued: -10,746.87 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TWTvwjbwHdFcjSatCTP3VDMNxFpL5UaYRC Status: Executed 🔴 Time: 14.09.2026, 21:55:06 UTC Frozen: 105,940.00 USDT (TRC20) Detected: 14.09.2026, 21:54:00 UTC Alert Balance: 105,940.00 USDT Window: 1min 6sec Rescued: -105,940.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TTagZZ6AS8urz1GmwnciACjY8dM2tDjiR9 Status: Executed 🔴 Time: 14.09.2026, 21:55:03 UTC Frozen: 106,244.00 USDT (TRC20) Detected: 14.09.2026, 21:54:00 UTC Alert Balance: 106,244.00 USDT Window: 1min 3sec Rescued: -106,244.00 USDT Account Transaction Checker Monitoring

🚨 Ban Wave Alert! On Sep 14, 2026, 12 wallets on the TRON network were blacklisted, freezing a total of $2.9M in TRX within 3 seconds. Top frozen wallet holds over $1.1M. This coordinated action highlights ongoing enforcement to protect the ecosystem. More details & analysis: https://usdtbanlist.com/blog/ban-wave-2026-09-14 #USDT #Tether #TRON #Blacklist

Account has been banned ❌ TGae6nxWRRrtcHFwaT8mN7QTEkuvH22YDv Status: Executed 🔴 Time: 14.09.2026, 21:55:03 UTC Frozen: 40,251.00 USDT (TRC20) Detected: 14.09.2026, 21:54:00 UTC Alert Balance: 40,251.00 USDT Window: 1min 3sec Rescued: -40,251.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TJ3U45qm6xiVbh8AQwFL59rpTCEtyTTLsL Status: Executed 🔴 Time: 14.09.2026, 21:55:03 UTC Frozen: 82,309.00 USDT (TRC20) Detected: 14.09.2026, 21:53:57 UTC Alert Balance: 82,309.00 USDT Window: 1min 6sec Rescued: -82,309.00 USDT Account Transaction Checker Monitoring

Account has been banned ❌ TYzj9ErALhdfZbbj3uN8iSquKEe88zzJLJ Status: Executed 🔴 Time: 14.09.2026, 21:55:03 UTC Frozen: 110,742.73 USDT (TRC20) Detected: 14.09.2026, 21:53:57 UTC Alert Balance: 110,742.73 USDT Window: 1min 6sec Rescued: -110,742.73 USDT Account Transaction Checker Monitoring

📊 Daily Blocking Summary 09/14/2026 Ethereum: No new events Total blocked wallets: 3236 (3630 unique - 394 unblocked) Total blocked funds: 1,687,408,820.91 USDT TRON: TRuPD5uroJrpBE2E1inkDYWPjbU9Nj344X Blocked: 180,075.71 USDT THGm8sVHUTAhufBGhsXqQLKHpgy8mAJa9x Blocked: 47,088.00 USDT Total blocked wallets: 7408 (8374 unique - 966 unblocked) Total blocked funds: 3,662,642,513.31 USDT 🔔 Get alerts for your own wallets @USDTBanList

Account has been banned ❌ TRuPD5uroJrpBE2E1inkDYWPjbU9Nj344X Status: Executed 🔴 Time: 14.09.2026, 13:43:09 UTC Frozen: 180,075.71 USDT (TRC20) Detected: 14.09.2026, 13:37:18 UTC Alert Balance: 180,075.71 USDT Window: 5min 51sec Rescued: -180,075.71 USDT Account Transaction Checker Monitoring

Account has been banned ❌ THGm8sVHUTAhufBGhsXqQLKHpgy8mAJa9x Status: Executed 🔴 Time: 14.09.2026, 13:43:06 UTC Frozen: 47,088.00 USDT (TRC20) Detected: 14.09.2026, 13:36:30 UTC Alert Balance: 47,088.00 USDT Window: 6min 36sec Rescued: -47,088.00 USDT Account Transaction Checker Monitoring

📊 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