USDT address · TRON

TBaEHzh6ZA2jCarBMwmnU1jxnENmCVNrv1

Name: TBaEHz…Nrv1 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-08-05T13:37:18Z
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

$1 370

Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-01-21 12:06 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $79,809
16 transactions
Outgoing: $78,439
22 transactions

Updated 07.06.2026

Event history

Pre-ban2025-08-05 13:37:18 UTC$1 370
TX 0x63dc7772ad91e483be1c043ccbc80c6520bc92bd10a7711ffc46f1c32f0d4881· Block #74 580 730
Ban2025-08-05 15:26:30 UTC$1 370
TX 0xcbf145df8eb89ab82f68b12db0fd39ac008094a6faa5d7d0be40359c74099242· Block #74 582 914

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 2025-08-05, freezing $1 370 of USDT. Pre-ban submission was first observed on 2025-08-05 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $79 809, and 22 outbound transfers totalling $78 439.

Контрагенты

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

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