USDT address · TRON

TBUxpBYW8VVoQHaL21HLMeRVgF5Bw4uQCZ

Name: TBUxpB…uQCZ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-25T12:46:19.721204Z
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

$198 835

Window from pre-ban to ban: 1 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-08 01:20 UTC
Active for: 1 month 20 days

USDT activity (all-time)

Incoming: $560,625
9 transactions
Outgoing: $361,790
4 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-25 12:46:19 UTC$198 835
TX 0xd9a2b0906186e562f4129da021edca2517617cce696a92015b7015ea62af0a4f
Ban2026-05-25 14:16:52 UTC$198 835
TX 0x708c5a0786f3d5273a24a03ac7ffad3d6846689eddaacc452e5f919f97fd7533· Block #83 016 643

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 2026-05-25, freezing $198 835 of USDT. Pre-ban submission was first observed on 2026-05-25 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $560 625, and 4 outbound transfers totalling $361 790.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с миксерами.

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