USDT address · TRON

TH64ZbzTPZb2N5yrniQcCAscJyELqo2Vg5

Name: TH64Zb…2Vg5 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:18:57Z
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

$33 833

Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-07-04 09:54 UTC
Active for: 11 months 28 days

USDT activity (all-time)

Incoming: $50,000
3 transactions
Outgoing: $16,167
10 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-07 19:18:57 UTC$33 833
TX 0xcc8822054fa8a2906fd3fbeb606fefafb5e32dbccca0af3b376868813dd3a0d1· Block #73 752 593
Ban2025-07-07 21:15:12 UTC$33 833
TX 0x470d5237f6968c9a33cae462bd5e79a849d101d7b3d62a27cca8b7e22c047a2e· Block #73 754 918

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 2025-07-07, freezing $33 833 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $50 000, and 10 outbound transfers totalling $16 167.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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