USDT address · TRON

TErGehJYkTdBTq7gXztDiZdJdAMt1MXogw

Name: TErGeh…Xogw · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:56:48Z
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

$270

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: 2024-09-19 07:51 UTC
Active for: 1 year 9 months

USDT activity (all-time)

Incoming: $1,032,373
83 transactions
Outgoing: $1,032,103
52 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 02:56:48 UTC$270
TX 0xec8367202debaf05fc3ed34c8c226a8b91bb298dae34ca80ab4c750748cb4c4c· Block #73 243 869
Ban2025-06-20 14:20:42 UTC$270
TX 0xb866c9b55443d58fbbc63b4adbfa22ea3bf6026b1c227fc73a777a67f22bf2af· Block #73 257 543

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2025-06-20, freezing $270 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: 83 inbound transfers totalling $1.03M, and 52 outbound transfers totalling $1.03M.

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.