TSMsCQi6JqVejSySPxS3wyV2ySnyS25BQq — Blacklisted USDT Address on TRON

TSMsCQi6JqVejSySPxS3wyV2ySnyS25BQq

BLOCKEDTRON

Frozen: 728.00 USDT

Blockchain
TRON
Token
USDT (TRC20)
Frozen Balance
728.00 USDT
Events
1

Connections to Flagged Addresses

Blacklist:3 tx

This address has transacted with addresses flagged in blacklists or sanctions databases.

Blacklist Event History

EventAmountDate
Banned728.00Dec 5, 2025, 02:02 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 728.00 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Can funds be withdrawn from a blacklisted USDT address?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.

Check any wallet for free with our Telegram bot

Open @USDTBanBot