USDT address · TRON

TSxC99FBTAYEHJAygSVT7WomhX7cZLKTHL

Name: TSxC99…KTHL · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T14:38:09Z
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

$2.28M

Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-11-13 17:36 UTC
Active for: 7 months 20 days

USDT activity (all-time)

Incoming: $6,745,823
33 transactions
Outgoing: $4,468,202
15 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 14:38:09 UTC$2.28M
TX 0x4ef3bed65f13234c9a161c466ac0cf9706e8e4c75dbbbdf2d5539d1d2ac54dcf· Block #81 289 556
Ban2026-03-26 15:50:18 UTC$2.28M
TX 0xf5265488f338bcd7006f502fc11589609d9af8c98d58278c6880c339b32a0dbc· Block #81 290 999

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 2026-03-26, freezing $2.28M of USDT. Pre-ban submission was first observed on 2026-03-26 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $6.75M, and 15 outbound transfers totalling $4.47M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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