TLmB3ZfffWDN7xmAsSQ62De74QQejDGUUi — Previously Banned USDT Address on TRON
TLmB3ZfffWDN7xmAsSQ62De74QQejDGUUi
Blockchain
TRON
Token
USDT (TRC20)
Events
2
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 |
|---|---|---|
| Unbanned | 0.08 | Mar 17, 2026, 02:36 PM UTC |
| Banned | 0.08 | Nov 23, 2025, 04:14 PM UTC |
Frequently Asked Questions
Is this address currently blocked?
No, this address is currently clean. However, it has historical blacklist events — it was previously banned and later unbanned. The address can currently send and receive USDT normally, but its history may affect counterparty risk assessments.
Can a previously unbanned address be banned again?
Yes. Tether can add any address to the USDT blacklist at any time. A previous unban does not guarantee future safety. Use our monitoring service to get alerts if the status changes.
Check any wallet for free with our Telegram bot
Open @USDTBanBot