USDT address · TRON

TBMdUDqjZb7MnQ4jxnnaanDUezguNCv8hE

Name: TBMdUD…v8hE · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-10T18:52:54Z
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

$0.00

Window from pre-ban to ban: 36 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2022-08-30 07:18 UTC
Active for: 3 years 10 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2025-07-10 18:52:54 UTC$0.00
TX 0x3f23c80ec25692f68c09b641a07a918b35d72daf56af33567311b29ad3db8c09· Block #73 838 448
Ban2025-07-12 07:25:30 UTC$0.00
TX 0x7ea5b02ee43bf9a048cb50d43f30c08b1385dac22ce806b3ca771631797d8e6f· Block #73 882 288

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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Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, freezing $0.00 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.00 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This TRON address was first active on-chain on 2022-08-30. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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