| Service | Tron address | Date of ban | Unbanned | Date of unban |
| Cryptex | TUcWfpjnAM75UtruBG19JPcjxf31NFy7FX | 2024-09-25 09:55:00 | No | |
| FTX: Hot Wallet | TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | 2022-11-10 02:11:54 | Yes | 2024-11-26 03:00:48 |
| Garantex | TW7duNgi4j3zGJViEPgqUjJMHX7n3VMqLo | 2024-02-25 04:58:54 | No | |
| Garantex | TJGBCviPKtaTdY1Nk7S7TGHVBNjRAdFM8f | 2025-03-03 09:06:36 | No | |
| Garantex | TEe7mhDCAduzWUXsxscyQqUV7AQooSTckL | 2025-03-03 09:06:39 | No | |
| Garantex | TAabrsoK8Y2ANB8SJsEDbCus6Ha59fxGhc | 2025-03-03 09:06:42 | No | |
| Garantex | TGGgCca1NoCbSXt1dNtKjXmVqqXnwrYkaK | 2025-03-03 09:06:45 | No | |
| Garantex | TS6HNGuhFSrUZ4WGyrCtMfwgJe62BXvSEG | 2025-03-03 09:06:48 | No | |
| Garantex | TY8nvVKhn2ExTbphJ49RW17ULMKu9hm17n | 2025-03-03 09:06:48 | No | |
| Garantex | TLeLLfqe8dz2oQYgKXsiEFJAU3Xf4egoKN | 2025-03-03 09:06:51 | No | |
| Garantex | TRov5UwFfJ7XNYyBypkHLvFS2xoPxGa18K | 2025-03-03 09:06:54 | No | |
| Garantex | TMMXbo8F5EaPtVYe8EubE5wCqzWroxtVsY | 2025-03-03 09:06:57 | No | |
| Garantex | TL1EGyHiNSPAWktmgb8kNavSCfzQg8aSDP | 2025-03-03 09:07:00 | No | |
| Garantex | THajyUuFx9DY2ruQTgsdLkm3S8x5meiEZL | 2025-03-03 09:07:03 | No | |
| Garantex | TQm4TzqWy2tbYX5wZ8i4AcPydCn5XHwPS5 | 2025-03-03 09:07:03 | No | |
| Garantex | TTfMJsMGJRvkx4BfpyfRzosGW73W5dNN6w | 2025-03-03 09:07:06 | No | |
| Garantex | TRM6bdcy61hVwZKZWqHnSR1qhTCnPn1b65 | 2025-03-03 09:07:09 | No | |
| Garantex | TFSs1G4sNF3Ak3FmP1uXi3ZVtgqWZLGQJq | 2025-03-03 09:07:12 | No | |
| Garantex | TTiWBGQ5Y1M789aiskFhreTTQ3zfZrnQrT | 2025-03-03 09:07:12 | No | |
| Garantex | TJoVnZtL8wJkiFYM8wNuv97rGzPWfHyomj | 2025-03-03 09:07:15 | No | |
| Garantex | TDEsXLMmxSvX1js3xYCzLA6giDS78BN3Gb | 2025-03-03 09:07:18 | No | |
| Garantex | TB5tyKz6Cpq6nCJdRPtzXTTGK3Pa7BYqCb | 2025-03-03 09:07:21 | No | |
| Garantex | TXwdGQKW3Xsf3y9eMsNySFViJKy1rTBsjG | 2025-03-03 09:07:21 | No | |
| Garantex | TH6o96B1WAokEtMyEMzBYwtYsiEEtwyxQc | 2025-03-03 09:07:24 | No | |
| Garantex | TMSwSMnXXjHPoRM2Q2aJCowZYTi6pSseSJ | 2025-03-03 09:07:27 | No | |
| Garantex | TSxFYzM1S4YDoYFaGXEFyBSW7XSc7bXNN2 | 2025-03-03 09:07:30 | No | |
| Garantex | TDYEA5iFMgfAewqM6NhxXkY3AhE5odUchV | 2025-03-03 09:07:33 | No | |
| Garantex | TC4jieJwuzbKeKVA4GBtd3ucz6LdGvWTSo | 2025-03-03 09:07:36 | No | |
| Garantex | TXFUjfRdBj5A5MPSCteo7uzJPwHM6FbVdH | 2025-03-03 09:07:36 | No | |
| Garantex | TJ3QjW1rSQRF3ktfDE7DpsfAS67T24GLjU | 2025-03-03 09:07:39 | No | |
| Garantex | TREG13XC5PC6tYtnghvuuiyDqDqvsWydAL | 2025-03-04 06:04:21 | No | |
| Garantex | TVKc9JKuX64qB3JYBeNJZ9tgPVkdchcctW | 2025-03-04 06:04:27 | No | |
| Garantex | TYTjg6VdmnbQbZfaX2pb3qaXW1mUYc7J6L | 2025-03-04 06:04:36 | No | |
| Garantex | TQ5X3YsTi1NzSD23qUj5mcUcJPbfYteGGD | 2025-03-04 06:04:45 | No | |
| Garantex | TWjqW79SiDFtZDYHwLarubL96EvV8HGwHz | 2025-03-04 06:04:51 | No | |
| Garantex | TU7NLrBfY9T8RW37ncoo1UTjoK56ZJmzke | 2025-03-04 06:04:57 | No | |
| Garantex | TES4TCD5FMCgoajcURmiW1RVB9a1xwSPj2 | 2025-03-04 06:05:00 | No | |
| Garantex | TAcR7zTMEFuEqd3PQGqe2RrnhsaPsyXi3w | 2025-03-04 06:05:06 | No | |
| Garantex | TFpWAB7UceaW33RjZLxV2YgKC3nmNs2LAn | 2025-03-04 06:05:09 | No | |
| Garantex | TWtx6nbGxb8MofjbADXX4i5heaH5eHAUJM | 2025-03-04 06:05:12 | No | |
| Garantex | TCgduHb2WN23TDdhu5GSuEEhbjHJqu394o | 2025-03-04 06:05:15 | No | |
| Garantex | TWWn7Vy5ZYEyco676grir3h61qLsW9H6Xx | 2025-03-04 06:05:18 | No | |
| Garantex | TUJVwbw5Z7btGu7wsJWHaKJzJfn5wRahpR | 2025-03-04 06:05:21 | No | |
| Garantex | TUnKy5TDpVAoozSXQdPyVT4sWbXDM1o4DN | 2025-03-04 06:05:21 | No | |
| Garantex | TP4aXfmDkdFp81gK97TXaErCwJsZi8ks3q | 2025-03-04 06:05:24 | No | |
| Garantex | TEBetd7ppKYESDWfiPbdJxC59MMibh8LJr | 2025-03-04 06:05:27 | No | |
| Garantex | TB525xGAW9BUfyLA87mDD1AbD1MPwypeHx | 2025-03-04 06:05:30 | No | |
| Garantex | TUCUYfWvGDxxNPv2YFpLzDAKEGfiURU1h9 | 2025-03-04 06:05:33 | No | |
| Garantex | TVCVNxFchrEUPm5dPFt6ApRCHTMJBPWZpc | 2025-03-04 06:05:33 | No | |
| Garantex | TAueuMLKN2qfvFzMZ8ukziH7vkmoKgpSNB | 2025-03-04 09:16:33 | No | |
| Garantex | TMkHn2fVE9nFUSSbyi7Mbdz54SAJZjwSYD | 2025-03-04 09:16:39 | No | |
| Garantex | TKoiYr3xYWD3L9DqNFmnc6WNjRp9uE8XP2 | 2025-03-04 09:16:42 | No | |
| Garantex | TMSVCJYBCB5GUkP4TR8ja1MkGwAYRuDxuM | 2025-03-04 09:28:09 | No | |
| Garantex | TV5wHPiGZyAkfwMzLvPoJgMpf9crxvCoLP | 2025-03-05 09:58:42 | No | |
| Garantex | TVu25wmbrFaWpfYmsqxx5gpzQLFgequoaq | 2025-03-05 09:58:45 | No | |
| Garantex | TEeQpqRKY4BguEL6x6pcfGrdQuhJe8mAvK | 2025-03-05 09:58:48 | No | |
| Garantex | TDtNVrHfDAcRPxcRcWC7vi4TcfAFfTjjHi | 2025-03-05 09:58:51 | No | |
| Garantex | TCjVabHyMwx52FvCa748DRomZovEBMqBPd | 2025-03-05 09:58:54 | No | |
| Garantex | TGTmZQMVeBnmDJYdS6yQmGnT3VsDi589Ux | 2025-03-05 09:58:57 | No | |
| Garantex | TH1vegjjZhHtr7R9qBJ6HmrSzUnUj51rTM | 2025-03-05 09:58:57 | No | |
| Garantex | TF2nnB49qGHX1pDecgwhBttYga4UFzvUEb | 2025-03-05 09:59:00 | No | |
| Garantex | TBkuXtEFTxwQmowPzbY29XDAh7JBDyPWHy | 2025-03-05 09:59:03 | No | |
| Garantex | TAhZqWiwnHfsQ4aaHMNC4rNEYXgauCE75z | 2025-03-05 09:59:06 | No | |
| Garantex | TDubMv5NMkVTPTLwF81KXPtaXv2ehM9rsh | 2025-03-05 09:59:09 | No | |
| Garantex | TW7qWg7ENk9oRTw8fXCZpbkAei1w7FSaLb | 2025-03-05 09:59:09 | No | |
| Garantex | TL2Ts8CiBNNzcqkqQfYZAnj8ADLGtxF13J | 2025-03-05 09:59:12 | No | |
| Garantex | TMZrs19p2kAAv85VvnM4JvP2Wh1cAAJdzA | 2025-03-05 09:59:15 | No | |
| JPEX | TLGiN6DevzwNNSWhT3KUtRLnrZx71qoQ2o | 2023-10-02 03:00:33 | No | |
| JPEX | TPcXicLEuFtwVV6viLXET9khadXa87XXMV | 2023-10-02 03:01:24 | No | |
| Tether Contract | TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t | 2020-06-26 03:22:39 | No | |