Channel
@USDTBanList
On this record: Topic · Growth · Engagement · Posts · Citations · Cite this entry
5,085subscribers
+180 since we began measuring on 6 August 2026
Risers and fallers across the register · movement among entries of 3,162–10,000.
| Telegram ID | -1002002043130 |
|---|---|
| Type | Channel |
| Username | @USDTBanList |
| Created | Between 1 November 2023 and 30 April 2024 — estimated from Telegram’s id allocation, not measured. How this range is calculated. |
| First recorded | 6 August 2026 |
| Last confirmed live | 19 September 2026 |
| Measurements held | 14 |
| Confirmed unchanged | 1 time, most recently 19 September 2026 |
| On Telegram | t.me/USDTBanList |
Crypto & trading — a classification, not a measurement. An on-box language model (Qwen3.6-35B-A3B-FP8, prompt version 1) read this channel’s own recent posts on 13 September 2026 and assigned it the closest of 31 fixed categories, at 91% confidence. This is a model’s judgement about what the channel is likely to be about, not a fact this register measured the way a subscriber count or a view count is measured — it can be revised on a later pass, and it carries no weight anywhere else on this page. How this classification works, and why it has no browse page of its own yet.
| Measured (UTC) | Subscribers | Change |
|---|---|---|
| 19 Sept 2026, 00:17 | 5,085 | +28 |
| 15 Sept 2026, 01:02 | 5,057 | +1 |
| 11 Sept 2026, 05:38 | 5,056 | +26 |
| 6 Sept 2026, 02:59 | 5,030 | +19 |
| 2 Sept 2026, 01:15 | 5,011 | +25 |
| 29 Aug 2026, 21:34 | 4,986 | +6 |
| 26 Aug 2026, 11:38 | 4,980 | +42 |
| 23 Aug 2026, 04:48 | 4,938 | +6 |
| 19 Aug 2026, 07:17 | 4,932 | -2 |
| 16 Aug 2026, 04:04 | 4,934 | +14 |
| 12 Aug 2026, 17:18 | 4,920 | +17 |
| 9 Aug 2026, 14:15 | 4,903 | -2 |
| 6 Aug 2026, 03:49 | 4,905 | no change |
| 6 Aug 2026, 01:34 | 4,905 | first reading |
84 posts held, back to 3 August 2026 — the reader has not yet reached the start of this channel’s public history, so older posts may sit further back, unread. Read across 8 pages of Telegram’s post history, 20 posts per page.
Nothing published in the last 30 days. ERR and ER are rolling 30-day measures, so there is nothing to compute — we hold 84 posts for this entry, the most recent from 12 August 2026. An engagement rate over an empty window would be a number about nothing.
📊 USDT/USDC Daily Report — Aug 12, 2026 🔴 36 new bans | $38.8M frozen ETH: 1 bans | $342.4K TRX: 35 bans | $38.5M 🟢 4 unbans 🏆 Largest freeze: $32.6M (TRX) 🔥 10 transfers to banned wallets | $186.7K lost 📈 Total: 10.2K wallets | $6304.7M blocked 📋 Full report with AI analysis Free checker: usdtbanlist.com
📊 Daily Blocking Summary 08/11/2026 Ethereum: 0xe5cefee0a0768fcf31f140d05e57c89b6b361912 Blocked: 342,436.38 USDT 0x64edd38d73f66384d379ab14f962c52b3ad5c510 Unblocked: 50,965.02 USDT 0x284b181ecb4bc6678370044cfe64d6f3254e9a7a Unblocked: 84,640.47 USDT Total blocked wallets: 3142 (3534 unique - 392 unblocked) Total blocked funds: 1,583,753,949.61 USDT TRON: THMprG2t5T7NsCr47FCmzuwEjVhEFQ7AYb Blocked: 32,562,909.22 …
Account has been banned ❌ THMprG2t5T7NsCr47FCmzuwEjVhEFQ7AYb Status: Executed 🔴 Time: 11.08.2026, 20:18:06 UTC Frozen: 32,562,909.22 USDT (TRC20) Detected: 11.08.2026, 19:52:24 UTC Alert Balance: 32,562,909.22 USDT Window: 25min 42sec Rescued: -32,562,909.22 USDT Account Transaction Checker Monitoring
Account has been banned ❌ TFGNaiZRipgnUUNePp6SgGdagMUicLEpCy Status: Executed 🔴 Time: 11.08.2026, 20:18:03 UTC Frozen: 231,447.12 USDT (TRC20) Detected: 11.08.2026, 19:14:12 UTC Alert Balance: 231,447.12 USDT Window: 1h 3min 51sec Rescued: -231,447.12 USDT Account Transaction Checker Monitoring
Account has been banned ❌ TBde7YjnsecNfd3LVLumXs3nkDwEua3vg6 Status: Executed 🔴 Time: 11.08.2026, 20:18:00 UTC Frozen: 113,532.57 USDT (TRC20) Detected: 11.08.2026, 19:14:09 UTC Alert Balance: 113,532.57 USDT Window: 1h 3min 51sec Rescued: -113,532.57 USDT Account Transaction Checker Monitoring
Account has been banned ❌ TTU4tgtMEpWGp2i4iSiqSrShJhxEGd9ay8 Status: Executed 🔴 Time: 11.08.2026, 20:18:00 UTC Frozen: 118,089.76 USDT (TRC20) Detected: 11.08.2026, 19:14:06 UTC Alert Balance: 118,089.76 USDT Window: 1h 3min 54sec Rescued: -118,089.76 USDT Account Transaction Checker Monitoring
Account has been banned ❌ TVCjgKMEtui6qGVsZNR96UQJ61J2WVPqm1 Status: Executed 🔴 Time: 11.08.2026, 20:17:57 UTC Frozen: 253,814.20 USDT (TRC20) Detected: 11.08.2026, 19:14:03 UTC Alert Balance: 253,814.20 USDT Window: 1h 3min 54sec Rescued: -253,814.20 USDT Account Transaction Checker Monitoring
Account has been banned ❌ TD3h2pPUeufaJ92Cdwn6KSYiZ7t5XZHvWV Status: Executed 🔴 Time: 11.08.2026, 20:17:54 UTC Frozen: 0.00 USDT (TRC20) Detected: 11.08.2026, 19:14:00 UTC Alert Balance: 0.00 USDT Window: 1h 3min 54sec Rescued: -0.00 USDT Account Transaction Checker Monitoring
Account has been banned ❌ THEeWVayXf5GEMAvwTaqCtvuY3uP1BYcbH Status: Executed 🔴 Time: 11.08.2026, 20:17:54 UTC Frozen: 22,991.28 USDT (TRC20) Detected: 11.08.2026, 19:13:57 UTC Alert Balance: 22,991.28 USDT Window: 1h 3min 57sec Rescued: -22,991.28 USDT Account Transaction Checker Monitoring
Account has been banned ❌ TAkh1B75m697Vb3Qvu7Efr9f8RFhjF8j7i Status: Executed 🔴 Time: 11.08.2026, 20:17:51 UTC Frozen: 7,809.27 USDT (TRC20) Detected: 11.08.2026, 19:13:54 UTC Alert Balance: 7,809.27 USDT Window: 1h 3min 57sec Rescued: -7,809.27 USDT Account Transaction Checker Monitoring
Account has been banned ❌ TNMLzVWe9u5WRWPE8UpWkDb1mKexSKkpJd Status: Executed 🔴 Time: 11.08.2026, 20:17:48 UTC Frozen: 93,955.10 USDT (TRC20) Detected: 11.08.2026, 19:13:51 UTC Alert Balance: 93,955.10 USDT Window: 1h 3min 57sec Rescued: -93,955.10 USDT Account Transaction Checker Monitoring
Account has been banned ❌ TUtuTW2a11KDnf1UZsJP5uaoT7FCm8bsDb Status: Executed 🔴 Time: 11.08.2026, 20:17:45 UTC Frozen: 6,103.45 USDT (TRC20) Detected: 11.08.2026, 19:13:48 UTC Alert Balance: 6,103.45 USDT Window: 1h 3min 57sec Rescued: -6,103.45 USDT Account Transaction Checker Monitoring
Showing the 12 most recent of 84 posts we hold for @USDTBanList. View and reaction counts are the latest single reading for each post, not a live figure, and a recent post is still accumulating both. A view count marked ≈ was rounded by Telegram before we ever saw it — t.me prints views in full below 1,000 and to three significant figures above, so ≈1,200,000 means somewhere between 1,150,000 and 1,249,999. Unmarked counts are exact. Text is reproduced from the public post preview and truncated for length.
Republished by
Channels on the register that have forwarded this channel's posts into their own feed.
Built only from forwarded posts we have actually read, on both sides. Coverage is early and deliberately incomplete: a missing link means we have not read the post that would prove it, never that the relationship does not exist. Counts are distinct forwarded posts observed, so they only ever go up as we read more.
Named by 2 registered channels — every channel on the register whose own posts have named this one, by its current username or any other username it currently holds, merged from two separately captured readings of the same fact so a namer caught by only one of them is not missed and a namer both caught is not counted twice. A username this channel has since dropped is not matched — that handle may belong to someone else now, and crediting today’s namer to yesterday’s owner would misattribute it.
Named by
Channels on the register whose posts name this channel's handle.
A mention is a weaker signal than a forward and is counted separately for that reason — naming a channel is not republishing it, and a handle in a post body is easy to place deliberately. The post counts beside each row below are distinct posts in which the handle appeared, from posts we have read on both sides — the “Named by N registered channels” figure above is a different count, of distinct NAMING CHANNELS rather than posts, and is not the sum of the rows under it.
A live page changes as we take new readings, so a citation should name the measurement it is based on, not just the URL. The line below cites the subscriber count as measured 19 September 2026 — this entry's latest reading, not the date you are reading this.
“USDT/USDC Ban List” (@USDTBanList), 5,085 subscribers as measured 19 September 2026. Telegram Register, tgregister.com/channel/USDTBanList.
Full measurement history, CC BY 4.0. Every reading this register holds for this entry, not just the latest one, as a dated, downloadable record: CSV · JSON. Free to use with attribution to tgregister.com. Each file carries its own generation timestamp, which is the figure to cite for exactly when the data was retrieved.