USDT address · TRON

THS7cDeWsmvrLh7e5jkWfgSEXhdpqF1YFZ

Name: THS7cD…1YFZ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-12T23:07:48Z
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

$1.58M

Window from pre-ban to ban: 7 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-01-26 19:30 UTC
Active for: 5 months 7 days

USDT activity (all-time)

Incoming: $1,582,629
22 transactions
Outgoing: $100
1 transaction

Updated 06.06.2026

Event history

Pre-ban2026-03-12 23:07:48 UTC$1.58M
TX 0x4126529449e2c65aa2c7d0df0ec2268f5aa4def83abd0ae2f85b6e2a8293fbab· Block #80 896 664
Ban2026-03-13 06:24:51 UTC$1.58M
TX 0x5f6ad0d9b06705e40c251c300e8abf86a83fff24c2ea09c5ce3521da1571bc0e· Block #80 905 401

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 2026-03-13, freezing $1.58M of USDT. Pre-ban submission was first observed on 2026-03-12 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $1.58M, and 1 outbound transfer totalling $100.

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.