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USDT/USDC Ban List (@usdtbanlist) has 5.11K subscribers on Telegram, refreshed roughly every 30 minutes.

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Channel Public Channel

USDT/USDC Ban List

@usdtbanlist

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

@usdtbanlist_manager

Open in Telegram

Subscribers: 5.11K
Photos: 100
Videos: 0
Links: 13.1K

Recent Posts 20 shown

Post #13612 198 Sep 27, 2026, 00:00 UTC

📊 USDT/USDC Daily Report — Sep 27, 2026

🔴 1 new bans | $611.0K frozen
ETH: 1 bans | $611.0K
TRX: 0 bans | $0
🏆 Largest freeze: $611.0K (ETH)
🔥 5 transfers to banned wallets | $1.7K lost

📈 Total: 10.9K wallets | $5826.8M blocked

📋 Full report with AI analysis
Free checker: usdtbanlist.com
🔔 Alerts for your wallets: @USDTBanBot

Post #13611 246 Sep 26, 2026, 21:00 UTC

📊 Daily Blocking Summary
09/26/2026

Ethereum:
0xf887e6bca383d33386d4b95e34c78adbf038023e
Blocked: 610,999.84 USDT

Total blocked wallets: 3259 (3655 unique - 396 unblocked)
Total blocked funds:
1,690,360,697.12 USDT

TRON:
No new events

Total blocked wallets: 7615 (8585 unique - 970 unblocked)
Total blocked funds:
3,696,770,699.90 USDT

🔔 Get alerts for your own wallets
@USDTBanList

Post #13610 268 Sep 26, 2026, 17:43 UTC

Account has been banned ❌
0xf887e6bca383d33386d4b95e34c78adbf038023e
Status: Executed 🔴
Time: 26.09.2026, 17:43:23 UTC
Frozen: 610,999.84 USDC (ERC20)
Account Transaction Checker Monitoring

Post #13609 376 Sep 26, 2026, 00:00 UTC

📊 USDT/USDC Daily Report — Sep 26, 2026

🔴 8 new bans | $4.0M frozen
ETH: 4 bans | $429.0K
TRX: 4 bans | $3.5M
🟢 2 unbans
🏆 Largest freeze: $3.1M (TRX)
🔥 7 transfers to banned wallets | $39.0K lost

📈 Total: 10.9K wallets | $5826.1M blocked

📋 Full report with AI analysis
Free checker: usdtbanlist.com
🔔 Alerts for your wallets: @USDTBanBot

Post #13608 366 Sep 25, 2026, 21:00 UTC

📊 Daily Blocking Summary
09/25/2026

Ethereum:
0x9acc843479784924e5ad90b982e4d2a73f95b046
Blocked: 21,090.53 USDT
0xe07bd590e1198666230932bad5db3dbbe21e7d57
Blocked: 218,022.97 USDT
0x603fc71cb4ec20be09304235c5ebf3eeaaaf77e3
Blocked: 44,944.69 USDT
0xdec079ee06a851493cb93705f208c37818d28bd0
Blocked: 44,967.78 USDT
0xe07bd590e1198666230932bad5db3dbbe21e7d57
Blocked: 99,989.91 USDT
0x20963339064fe3340722006d9796ee683894a617
Blocked: 46,320.77 USDT

Total blocked wallets: 3258 (3654 unique - 396 unblocked)
Total blocked funds:
1,689,749,697.29 USDT

TRON:
TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ
Unblocked: 92,966.46 USDT
TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC
Unblocked: 75,111.49 USDT
TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ
Blocked: 92,966.46 USDT
TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC
Blocked: 75,111.49 USDT
TS8BuWj8Tocmgodr7qn576Y7iF998hPava
Blocked: 54,281.03 USDT
TChqTMqsLk15o2LDjk5wV1syms54PB1dPi
Blocked: 3,135,000.08 USDT
TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ
Blocked: 92,966.46 USDT
TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC
Blocked: 75,111.49 USDT

Total blocked wallets: 7615 (8585 unique - 970 unblocked)
Total blocked funds:
3,696,770,699.90 USDT

🔔 Get alerts for your own wallets
@USDTBanList

Post #13607 406 Sep 25, 2026, 14:09 UTC

Account has been banned ❌
0x9acc843479784924e5ad90b982e4d2a73f95b046
Status: Executed 🔴
Time: 25.09.2026, 14:09:47 UTC
Frozen: 21,090.53 USDT (ERC20)
Detected: 25.09.2026, 14:05:35 UTC
Alert Balance: 21,090.53 USDT
Window: 4min 12sec
Rescued: -21,090.53 USDT
Account Transaction Checker Monitoring

Post #13606 456 Sep 25, 2026, 12:55 UTC

Account has been unbanned ✅
TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ
Status: Executed 🔴
Time: 25.09.2026, 12:55:33 UTC
Unfrozen: 92,966.46 USDT (TRC20)
Account Transaction Checker Monitoring

👍 1

Post #13605 445 Sep 25, 2026, 12:55 UTC

Account has been unbanned ✅
TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC
Status: Executed 🔴
Time: 25.09.2026, 12:55:33 UTC
Unfrozen: 75,111.49 USDT (TRC20)
Account Transaction Checker Monitoring

👍 1

Post #13604 433 Sep 25, 2026, 12:25 UTC

Account has been banned ❌
TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ
Status: Executed 🔴
Time: 25.09.2026, 12:25:48 UTC
Frozen: 92,966.46 USDT (TRC20)
Detected: 27.08.2026, 13:13:36 UTC
Alert Balance: 92,966.46 USDT
Window: 28d 23h 12min 12sec
Rescued: -92,966.46 USDT
Account Transaction Checker Monitoring

Post #13603 399 Sep 25, 2026, 12:25 UTC

Account has been banned ❌
TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC
Status: Executed 🔴
Time: 25.09.2026, 12:25:48 UTC
Frozen: 75,111.49 USDT (TRC20)
Detected: 27.08.2026, 13:13:33 UTC
Alert Balance: 75,111.49 USDT
Window: 28d 23h 12min 15sec
Rescued: -75,111.49 USDT
Account Transaction Checker Monitoring

Post #13602 371 Sep 25, 2026, 12:19 UTC

Account has been banned ❌
0xe07bd590e1198666230932bad5db3dbbe21e7d57
Status: Executed 🔴
Time: 25.09.2026, 12:19:23 UTC
Frozen: 218,022.97 USDT (ERC20)
Account Transaction Checker Monitoring

Post #13601 372 Sep 25, 2026, 11:55 UTC

Account has been banned ❌
TS8BuWj8Tocmgodr7qn576Y7iF998hPava
Status: Executed 🔴
Time: 25.09.2026, 11:55:21 UTC
Frozen: 54,281.03 USDT (TRC20)
Detected: 25.09.2026, 11:49:12 UTC
Alert Balance: 54,281.03 USDT
Window: 6min 9sec
Rescued: -54,281.03 USDT
Account Transaction Checker Monitoring

Post #13600 363 Sep 25, 2026, 11:55 UTC

Account has been banned ❌
TChqTMqsLk15o2LDjk5wV1syms54PB1dPi
Status: Executed 🔴
Time: 25.09.2026, 11:55:21 UTC
Frozen: 3,135,000.08 USDT (TRC20)
Detected: 25.09.2026, 11:49:09 UTC
Alert Balance: 3,135,000.08 USDT
Window: 6min 12sec
Rescued: -3,135,000.08 USDT
Account Transaction Checker Monitoring

Post #13599 329 Sep 25, 2026, 11:55 UTC

Account has been banned ❌
TV1ErMvnSFdGdhH6GNYZMj5trV5Z6QHBMJ
Status: Executed 🔴
Time: 25.09.2026, 11:55:18 UTC
Frozen: 92,966.46 USDT (TRC20)
Detected: 27.08.2026, 13:13:36 UTC
Alert Balance: 92,966.46 USDT
Window: 28d 22h 41min 42sec
Rescued: -92,966.46 USDT
Account Transaction Checker Monitoring

Post #13598 369 Sep 25, 2026, 11:55 UTC

Account has been banned ❌
TFB5wGzo8T3oWW675Z1ZpQ7XMGggFGHoPC
Status: Executed 🔴
Time: 25.09.2026, 11:55:15 UTC
Frozen: 75,111.49 USDT (TRC20)
Detected: 27.08.2026, 13:13:33 UTC
Alert Balance: 75,111.49 USDT
Window: 28d 22h 41min 42sec
Rescued: -75,111.49 USDT
Account Transaction Checker Monitoring

Post #13597 363 Sep 25, 2026, 11:51 UTC

Account has been banned ❌
0x603fc71cb4ec20be09304235c5ebf3eeaaaf77e3
Status: Executed 🔴
Time: 25.09.2026, 11:51:35 UTC
Frozen: 44,944.69 USDT (ERC20)
Detected: 25.09.2026, 06:49:35 UTC
Alert Balance: 44,944.69 USDT
Window: 5h 2min
Rescued: -44,944.69 USDT
Account Transaction Checker Monitoring

Post #13596 372 Sep 25, 2026, 11:51 UTC

Account has been banned ❌
0xdec079ee06a851493cb93705f208c37818d28bd0
Status: Executed 🔴
Time: 25.09.2026, 11:51:35 UTC
Frozen: 44,967.78 USDT (ERC20)
Detected: 25.09.2026, 06:49:35 UTC
Alert Balance: 44,967.78 USDT
Window: 5h 2min
Rescued: -44,967.78 USDT
Account Transaction Checker Monitoring

Post #13595 447 Sep 25, 2026, 05:01 UTC

Account has been banned ❌
0xe07bd590e1198666230932bad5db3dbbe21e7d57
Status: Executed 🔴
Time: 25.09.2026, 05:00:59 UTC
Frozen: 99,989.91 USDC (ERC20)
Account Transaction Checker Monitoring

Post #13594 440 Sep 25, 2026, 00:00 UTC

📊 USDT/USDC Daily Report — Sep 25, 2026

🔴 27 new bans | $2.8M frozen
ETH: 3 bans | $355.5K
TRX: 24 bans | $2.5M
🟢 1 unbans
🏆 Largest freeze: $600.0K (TRX)
🔥 14 transfers to banned wallets | $78.9K lost

📈 Total: 10.9K wallets | $5822.6M blocked

📋 Full report with AI analysis
Free checker: usdtbanlist.com
🔔 Alerts for your wallets: @USDTBanBot

Post #13593 416 Sep 24, 2026, 21:46 UTC

Account has been banned ❌
0x20963339064fe3340722006d9796ee683894a617
Status: Executed 🔴
Time: 24.09.2026, 21:46:47 UTC
Frozen: 46,320.77 USDC (ERC20)
Account Transaction Checker Monitoring

Older posts →

About this channel

How can I read @usdtbanlist without a Telegram account?: TGViewer shows the public web preview Telegram publishes for USDT/USDC Ban List: recent posts, photos, videos and the subscriber count, with no app, login or account.
How many subscribers does USDT/USDC Ban List have?: USDT/USDC Ban List (@usdtbanlist) has 5.11K subscribers on Telegram, refreshed roughly every 30 minutes.
Does USDT/USDC Ban List know I viewed it here?: No. Public channel previews carry no viewer identity, and TGViewer has no accounts or tracking of what you look up.