USDT address · TRON

THfxLEFofvAHea6jPFpre7Axm9w84pEfc4

Name: THfxLE…Efc4 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:56:51Z
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

$13 711

Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-10-30 19:35 UTC
Active for: 1 year 7 months

USDT activity (all-time)

Incoming: $1,081,828
77 transactions
Outgoing: $1,068,117
62 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 02:56:51 UTC$13 711
TX 0x97943ad14a272ee4819658d3444ba1b5c00c5c162572938f3c6a0d196f74fb2d· Block #73 243 870
Ban2025-06-20 14:20:51 UTC$13 711
TX 0x29bf1f5604c7975a80cf6e7a5101c5d0637a5b2901a0a221a21e52f8d0138fa9· Block #73 257 546

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 2025-06-20, freezing $13 711 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 77 inbound transfers totalling $1.08M, and 62 outbound transfers totalling $1.07M.