USDT address · TRON

TDP7ZXkSHSDF1nkCaW3e55sRoyvPaMt8pK

Name: TDP7ZX…t8pK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:56:33Z
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

$4 166

Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-08-26 23:27 UTC
Active for: 1 year 10 months

USDT activity (all-time)

Incoming: $2,262,707
129 transactions
Outgoing: $2,258,541
118 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 02:56:33 UTC$4 166
TX 0x07b9f0c70a9717c1217b5acc8d6c4c32927be6e38e1cc46a8313df5e97956acb· Block #73 243 864
Ban2025-06-20 14:20:21 UTC$4 166
TX 0xf94d51af7b117a034988d62fcc8933fedf58c1bb3eb6e1d59fb4009c235c8385· Block #73 257 536

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 2025-06-20, freezing $4 166 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 129 inbound transfers totalling $2.26M, and 118 outbound transfers totalling $2.26M.

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.