USDT address · TRON

TBEVM3yAhc1mii6zWZh9FiHNDj8z3H1jxj

Name: TBEVM3…1jxj · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:56:18Z
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

$1 862

Window from pre-ban to ban: 11 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-02-16 15:42 UTC
Active for: 2 years 4 months

USDT activity (all-time)

Incoming: $1,588,193
177 transactions
Outgoing: $1,586,332
153 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 02:56:18 UTC$1 862
TX 0x4e89bf12813e100eb810d582ecd7b736d9868d65f188affd450bc8aee00e9d08· Block #73 243 859
Ban2025-06-20 14:18:21 UTC$1 862
TX 0xe69d6c7dd9c0712bc053c93d571054c3aa328221715705915e8f1cffdea45796· Block #73 257 496

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 2025-06-20, freezing $1 862 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 177 inbound transfers totalling $1.59M, and 153 outbound transfers totalling $1.59M.