USDT address · TRON

TBzrXbp6FcYpvUGUDw9GEoHs59siCnE6sp

Name: TBzrXb…E6sp · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-10-08T13:46:09Z
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

$61 123

Window from pre-ban to ban: 3 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-05-16 13:37 UTC
Active for: 2 years 1 month

USDT activity (all-time)

Incoming: $1,176,923
176 transactions
Outgoing: $1,115,799
99 transactions

Updated 08.06.2026

Event history

Pre-ban2024-10-08 13:46:09 UTC$61 123
TX 0xcb670d14e3fec05ae922d5c5ba125b3f87c467806354fe89005c7002a696e334· Block #65 915 488
Ban2024-10-08 16:54:33 UTC$61 123
TX 0x6e4c73deba64ea89d3d69f8e784b30136a35e845993251ff9a77304380e1b6ad· Block #65 919 256

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 2024-10-08, freezing $61 123 of USDT. Pre-ban submission was first observed on 2024-10-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 176 inbound transfers totalling $1.18M, and 99 outbound transfers totalling $1.12M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

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