USDT address · TRON

THSHSjn9HNLRsSK2cMtUpDY1z5CsCyeJS4

Name: THSHSj…eJS4 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-11T08:06:36Z
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

$3 640

Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-03-03 10:28 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $2,213,878
104 transactions
Outgoing: $2,210,238
76 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-11 08:06:36 UTC$3 640
TX 0x1bb64dc1a3deef2ed64ec21367368725fc393fba5aeadb5cb08b7dab3e32e042· Block #80 849 852
Ban2026-03-11 08:06:39 UTC$3 640
TX 0x46f5d2ddbf33d62c93c2c692c6999ea359a4d3aae19591778f0e57b7bb778384· Block #80 849 853

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 2026-03-11, freezing $3 640 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 104 inbound transfers totalling $2.21M, and 76 outbound transfers totalling $2.21M.

Контрагенты

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

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