USDT address · TRON

TBA49hBJgXB5sSFiLhpsY7FEuGNRFU1kEW

Name: TBA49h…1kEW · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-16T12:45:55.066359Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$2.36M

Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-06-11 04:33 UTC
Active for: 14 days

USDT activity (all-time)

Incoming: $2,355,702
10 transactions
Outgoing: $0
0 transactions

Updated 16.06.2026

Event history

Pre-ban2026-06-16 12:45:55 UTC$2.36M
TX 0x4c1497e4a678817a4257ffac4a9cef8862402d62b577f02bcc53c8540c0cbffd
Ban2026-06-16 12:48:16 UTC$2.36M
TX 0xb2010f736a2c5ab0f19523b4497459fdd5f1fa4ab3719b3863d5c46044ba40f3· Block #83 648 243

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-06-16, freezing $2.36M of USDT. Pre-ban submission was first observed on 2026-06-16 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $2.36M, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.