USDT address · TRON

TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF

Name: TGXE9d…UGrF · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-12T17:35:36Z
License: https://cryptoalert.report/terms

FrozenTronscan →

🚨

Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

OFAC SDN List (US) · listed 2026-05-12
Entity: Hyon Sop SIM

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen

$0.00

Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-06-20 03:58 UTC
Active for: 1 year

USDT activity (all-time)

Incoming: $128,587
22 transactions
Outgoing: $128,587
11 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-12 17:35:36 UTC$0.00
TX 0xed5868323498c2d773ffdcc3e93d463e00c99881483fc4f6ca8c7daf1fe064eb· Block #80 890 022
Ban2026-03-12 17:55:54 UTC$0.00
TX 0xf4304dacf77669409849c596475ca6f37e3750f6240bfb604485c8e192e1e8fb· Block #80 890 428

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 2026-03-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-03-12 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $128 587, and 11 outbound transfers totalling $128 587.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.