USDT address · TRON

TBUMjzrcnHsLpmw3HAuLHBcKwGRaXLghM3

Name: TBUMjz…ghM3 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-22T10:51:33Z
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

$0.84

Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-11-26 17:19 UTC
Active for: 1 year 7 months

USDT activity (all-time)

Incoming: $28,114,937
99 transactions
Outgoing: $28,114,936
66 transactions

Updated 07.06.2026

Event history

Pre-ban2025-09-22 10:51:33 UTC$0.84
TX 0xc9c127bed7711145669731167eca01065128a71e74d9357034dd7f8725b50afb· Block #75 959 404
Ban2025-09-22 11:17:57 UTC$0.84
TX 0xf073d70d41765fcd10af4d88b8a6ca3c20d5e1b36083c6f91086b52ea5a984d1· Block #75 959 932

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 2025-09-22, freezing $0.84 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 99 inbound transfers totalling $28M, and 66 outbound transfers totalling $28M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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