USDT address · TRON

TSs162trBuHcfvLNY6TaSENZzz3rwcowbr

Name: TSs162…owbr · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-20T14:57:21Z
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

$146 865

Window from pre-ban to ban: 3 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-20 11:42 UTC
Active for: 4 months 9 days

USDT activity (all-time)

Incoming: $1,031,120
20 transactions
Outgoing: $884,255
24 transactions

Updated 06.06.2026

Event history

Pre-ban2026-02-20 14:57:21 UTC$146 865
TX 0xfe26666ea6bb25d37a4737d1a06f9c04d39de4d4a0619b6db5bb440b266dbea3· Block #80 311 466
Ban2026-02-20 18:23:15 UTC$146 865
TX 0xa118f1982561fbed5414fb14d778ea6be8a9807bd3bcb3607ca1e5a1aa54ff12· Block #80 315 582

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 2026-02-20, freezing $146 865 of USDT. Pre-ban submission was first observed on 2026-02-20 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $1.03M, and 24 outbound transfers totalling $884 255.

Контрагенты

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

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