USDT address · TRON

TBoLpGvwwgkQkDrzipQuhf6um9yFWehv5h

Name: TBoLpG…hv5h · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:56:06Z
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

$747

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: 2022-09-22 15:27 UTC
Active for: 3 years 9 months

USDT activity (all-time)

Incoming: $444,642
93 transactions
Outgoing: $443,894
63 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 02:56:06 UTC$747
TX 0x5ef5b5ff0dda20761fe4674a1e0e42f61914f78575d8c773ebc4ba5f90a0298c· Block #73 243 855
Ban2025-06-20 14:18:09 UTC$747
TX 0x85507882d445df6bb370475a79cd2a4c0090577fccec75129ff763a9c2c5d73d· Block #73 257 492

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 $747 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: 93 inbound transfers totalling $444 642, and 63 outbound transfers totalling $443 894.