USDT address · TRON

TBegmXo2j3tAWPBWkueaWVCzh75HoWNHem

Name: TBegmX…NHem · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-09T12:55:33Z
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

$1.05M

Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-12-12 11:56 UTC
Active for: 1 year 6 months

USDT activity (all-time)

Incoming: $65,819,817
486 transactions
Outgoing: $64,774,062
327 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-09 12:55:33 UTC$1.05M
TX 0x17a6d90b9c32a244f131a7ae49f8ddfa30a9cb468738e27638d2bb8a7ec5573b· Block #73 802 511
Ban2025-07-09 13:28:00 UTC$1.05M
TX 0xc6d7298744c62da24d2dd90431069dddd11d42e626673b92ab5480048b909c95· Block #73 803 160

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 2025-07-09, freezing $1.05M of USDT. Pre-ban submission was first observed on 2025-07-09 — a 32 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 486 inbound transfers totalling $66M, and 327 outbound transfers totalling $65M.

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.

When

Type

Counterparty

Amount

2025-07-14 08:52 UTC

Incoming

TACyNXghcf…CCC888

$1.00