USDT address · TRON

THkT18UGo4obbvS2v9fhc3g8kPLnHsuQZP

Name: THkT18…uQZP · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-26T13:49:51Z
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

$300 066

Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-10-18 14:48 UTC
Active for: 2 years 8 months

USDT activity (all-time)

Incoming: $11,486,441
595 transactions
Outgoing: $11,186,349
568 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-26 13:49:51 UTC$300 066
TX 0xaefeba9bf5f60a1fbe80b036fd04f0ab9824c797b30c445b8be78f081e618cf9· Block #72 537 153
Ban2025-05-26 14:27:09 UTC$300 066
TX 0x0a0dca85a56cfa0aab8032ea6e2f5af90bafae0b7e8359ac9f4445b30921b239· Block #72 537 899

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 2025-05-26, freezing $300 066 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 595 inbound transfers totalling $11M, and 568 outbound transfers totalling $11M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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