USDT address · TRON

THjh9pmdn16SAUd1JjULuu2n4cpoUAaiJd

Name: THjh9p…aiJd · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:16:39Z
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

$157 117

Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-08-25 23:53 UTC
Active for: 1 year 10 months

USDT activity (all-time)

Incoming: $546,047
41 transactions
Outgoing: $388,930
16 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-07 19:16:39 UTC$157 117
TX 0x375112b096c2abbb84400a6df35e6ebd020dfe1ade0297f8652c6b305d1ad169· Block #73 752 547
Ban2025-07-07 21:13:24 UTC$157 117
TX 0x3a3d96cd30ce7c22a1c042b2125c1df7d6119c7381e76941b4289a59fafa0417· Block #73 754 882

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 $157 117 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: 41 inbound transfers totalling $546 047, and 16 outbound transfers totalling $388 930.

Контрагенты

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

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