USDT address · TRON

THDC979tZfpnpvYZvDjHy5nsp3May2wACr

Name: THDC97…wACr · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-11T15:31:55.242845Z
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

$22 001

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

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-08 07:25 UTC
Active for: 2 months 19 days

USDT activity (all-time)

Incoming: $33,002
3 transactions
Outgoing: $11,001
4 transactions

Updated 11.06.2026

Event history

Pre-ban2026-06-11 15:31:55 UTC$22 001
TX 0xa0024c48c3643611c68ee6959125b994309ea88f146c25ecc3c4c706baf9a98c
Ban2026-06-11 15:32:40 UTC$22 001
TX 0x01df75aaa26a80d9d1f9464e4fc48cb1ae9609c9df4f2df70897d0dabc9621d1· Block #83 507 571

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 2026-06-11, freezing $22 001 of USDT. Pre-ban submission was first observed on 2026-06-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $33 002, and 4 outbound transfers totalling $11 001.