USDT/USDC Ban List
@USDTBanList - Channel Telegram
—
0 reviews
4.9K
Subscribers
13/07/26
Added
About USDT/USDC Ban List
USDT/USDC Ban List is a Telegram channel dedicated to Other, with over 4k subscribers. Tron and Ethereum stablecoin realtime event observer. Monitoring/checker: @USDTBanBot Info channel: @USDTBanListInfo Site: usdtbanlist.com @usdtbanlist_manager Join the channel to receive all updates directly on Telegram.
Original description
Tron and Ethereum stablecoin realtime event observer. Monitoring/checker: @USDTBanBot Info channel: @USDTBanListInfo Site: usdtbanlist.com @usdtbanlist_manager
Recent messages
Account has been banned
❌
TGJiwKnBcYb8qPT7CqJN2CQcaKy3BtS8iQ
Status:
Executed
🔴
Time: 29.07.2026, 17:11:21 UTC
Frozen: 205,303.50 USDT (TRC20)
Detected: 29.07.2026, 16:54:48 UTC
Alert Balance: 205,303.50 USDT
Window: 16min 33sec
Rescued: -205,303.50 USDT
Account
Transaction
Checker
Monitoring
Account has been banned
❌
TRdZcgeFc42cHJTff1bQE84TEquowRhL5A
Status:
Executed
🔴
Time: 29.07.2026, 17:11:24 UTC
Frozen: 242,506.68 USDT (TRC20)
Detected: 29.07.2026, 16:54:51 UTC
Alert Balance: 184,855.68 USDT
Window: 16min 33sec
Rescued: -242,506.68 USDT
Account
Transaction
Checker
Monitoring
Account has been banned
❌
0x0ede564e315f8e1803161a22e8404c624c35b1fb
Status:
Executed
🔴
Time: 29.07.2026, 18:22:59 UTC
Frozen: 0.00 USDC (ERC20)
Account
Transaction
Checker
Monitoring
Account has been banned
❌
0xdca63d36e326fdcde1c6403ff3edf5d8ba7699ad
Status:
Executed
🔴
Time: 29.07.2026, 18:24:59 UTC
Frozen: 0.00 USDC (ERC20)
Account
Transaction
Checker
Monitoring
Account has been banned
❌
TUTEvgbS6YzouHnDcheehyvizasG7UqBCC
Status:
Executed
🔴
Time: 29.07.2026, 20:44:09 UTC
Frozen: 187,548.70 USDT (TRC20)
Detected: 29.07.2026, 20:25:39 UTC
Alert Balance: 187,548.70 USDT
Window: 18min 30sec
Rescued: -187,548.70 USDT
Account
Transaction
Checker
Monitoring
Account has been banned
❌
TQhFRKd7Vu7io7KgSdvnmr3pNeY7CcvBtd
Status:
Executed
🔴
Time: 29.07.2026, 20:44:12 UTC
Frozen: 41,807.00 USDT (TRC20)
Detected: 29.07.2026, 20:25:42 UTC
Alert Balance: 41,807.00 USDT
Window: 18min 30sec
Rescued: -41,807.00 USDT
Account
Transaction
Checker
Monitoring
Account has been banned
❌
TYkXqxowzrzh8c9wubh64NRLJjcrUyDjGV
Status:
Executed
🔴
Time: 29.07.2026, 20:44:15 UTC
Frozen: 16,239.58 USDT (TRC20)
Detected: 29.07.2026, 20:26:21 UTC
Alert Balance: 16,239.58 USDT
Window: 17min 54sec
Rescued: -16,239.58 USDT
Account
Transaction
Checker
Monitoring
📊
Daily Blocking Summary
07/29/2026
Ethereum:
0xdca63d36e326fdcde1c6403ff3edf5d8ba7699ad
Blocked: 0.00 USDT
0x0ede564e315f8e1803161a22e8404c624c35b1fb
Blocked: 0.00 USDT
Total blocked wallets:
3122
(3512 unique - 390 unblocked)
Total blocked funds:
1,582,781,223.69 USDT
TRON:
TYkXqxowzrzh8c9wubh64NRLJjcrUyDjGV
Blocked: 16,239.58 USDT
TQhFRKd7Vu7io7KgSdvnmr3pNeY7CcvBtd
Blocked: 41,807.00 USDT
TUTEv
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