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USDT/USDC Ban List
@USDTBanList
Account has been banned ❌
Status: Executed 🔴
Time: 12.06.2026, 07:37:18 UTC
Frozen: 72,030,295.55 USDT (TRC20)
Detected: 12.06.2026, 07:36:48 UTC
Alert Balance: 72,030,295.55 USDT
Window: 30sec
Rescued: -72,030,295.55 USDT
Account Transaction Checker Monitoring
TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9WStatus: Executed 🔴
Time: 12.06.2026, 07:37:18 UTC
Frozen: 72,030,295.55 USDT (TRC20)
Detected: 12.06.2026, 07:36:48 UTC
Alert Balance: 72,030,295.55 USDT
Window: 30sec
Rescued: -72,030,295.55 USDT
Account Transaction Checker Monitoring
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