USDT address · TRON

TSX1biRGx37ZUxDj3JLZZMkHnwXEeJxPaD

Name: TSX1bi…xPaD · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-23T02:02:54Z
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

$0.00

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

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-08 15:31 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $179,826
13 transactions
Outgoing: $179,826
8 transactions

Updated 07.06.2026

Event history

Pre-ban2025-09-23 02:02:54 UTC$0.00
TX 0x11cac0b8644473dbb06d8d6bfde4cbfb7e94a89e805c70815dddb1b4d7061e03· Block #75 977 625
Ban2025-09-23 02:04:12 UTC$0.00
TX 0x6412e11c1b3a57de1cc72fe1060a74a3a548285ce4e73eeeee406c6152bb5662· Block #75 977 651

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 2025-09-23, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-23 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $179 826, and 8 outbound transfers totalling $179 826.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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