TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq — Blacklisted USDT Address on TRON
TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq
Frozen: 70.32 USDT
ofacsdnsanctioned
Blockchain
TRON
Token
USDT (TRC20)
Frozen Balance
70.32 USDT
Events
1
Sanctions Designation
OFAC Sanctioned Address — Source: OFAC-SDN
Connections to Flagged Addresses
⚠Blacklist:1 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Banned | 70.32 | Jun 22, 2026, 09:15 PM UTC |
Frequently Asked Questions
Is this address blocked on USDT?
Yes, this TRON address is currently on the USDT blacklist managed by Tether. The address was blocked with a balance of 70.32 USDT. Transactions involving this address will be rejected by the USDT smart contract.
Can funds be withdrawn from a blacklisted USDT address?
No. When an address is added to the USDT blacklist by Tether, all USDT transfers from and to this address are blocked at the smart contract level. The funds are effectively frozen and cannot be moved.
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