USDT address · TRON

TSBXEsU9GstHiMScFr6gYL1K1ZSdduMaB7

Name: TSBXEs…MaB7 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:56:39Z
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

$55 845

Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-09-03 14:54 UTC
Active for: 1 year 10 months

USDT activity (all-time)

Incoming: $5,182,257
452 transactions
Outgoing: $5,126,412
347 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 02:56:39 UTC$55 845
TX 0x114c4d26c30d451a692d05ede08220358db83a6bf9af9c6eed0242aa69cc6fc0· Block #73 243 866
Ban2025-06-20 14:20:24 UTC$55 845
TX 0xc65ad67615e512dde14866a60e0e7c6bba459fbfc9d27d884c53a0f5c386e60a· Block #73 257 537

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 $55 845 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: 452 inbound transfers totalling $5.18M, and 347 outbound transfers totalling $5.13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $55 845 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$55 845 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-09-03. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

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.