USDT/USDC Ban List

Sobre USDT/USDC Ban List

USDT/USDC Ban List é um canal do Telegram dedicado a Outros, com mais de 4k inscritos. Tron and Ethereum stablecoin realtime event observer. Monitoring/checker: @USDTBanBot Info channel: @USDTBanListInfo Site: usdtbanlist.com @usdtbanlist_manager Entre no canal para receber todas as novidades diretamente no Telegram.

Descrição original

Tron and Ethereum stablecoin realtime event observer. Monitoring/checker: @USDTBanBot Info channel: @USDTBanListInfo Site: usdtbanlist.com @usdtbanlist_manager

Mensagens recentes

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

29/07/26 285

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

29/07/26 303

Account has been banned ❌ 0x0ede564e315f8e1803161a22e8404c624c35b1fb Status: Executed 🔴 Time: 29.07.2026, 18:22:59 UTC Frozen: 0.00 USDC (ERC20) Account Transaction Checker Monitoring

29/07/26 237

Account has been banned ❌ 0xdca63d36e326fdcde1c6403ff3edf5d8ba7699ad Status: Executed 🔴 Time: 29.07.2026, 18:24:59 UTC Frozen: 0.00 USDC (ERC20) Account Transaction Checker Monitoring

29/07/26 239

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

29/07/26 126

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

29/07/26 125

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

29/07/26 135

📊 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

29/07/26 129

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