USDT address · TRON

TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq

Name: TNDjh6…3rDq · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-08-14T18:10:15Z
License: https://cryptoalert.report/terms

FrozenTronscan →

🚨

Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

OFAC SDN List (US) · listed 2026-05-12
Entity: GARANTEX EUROPE OU

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen

$0.00

Window from pre-ban to ban: 3 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-03-10 16:02 UTC
Active for: 1 year 3 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2025-08-14 18:10:15 UTC$0.00
TX 0x8de8058536cd77324bddaa336a109680f1d82d44efc6b40f152b9d578670e841· Block #74 845 315
Ban2025-08-14 21:15:21 UTC$0.00
TX 0x0bccffb785b8f68c8d59c80155efde1f32f095a27a07d7e816e55c93c545b719· Block #74 849 017

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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Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-14, freezing $0.00 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.00 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-03-10. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

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.