USDT address · TRON

TNtKt9xLP22SxCkggsfyxhMzo5zqSzVhgy

Name: TNtKt9…Vhgy · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-28T12:39:19.425502Z
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

$17 076

Window from pre-ban to ban: 1 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-10-01 16:50 UTC
Active for: 8 months 30 days

USDT activity (all-time)

Incoming: $497,734
37 transactions
Outgoing: $480,658
23 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-28 12:39:19 UTC$17 076
TX 0x05a5851d2124e9dedf6deec5d58dd06d9c65e990fe981fd7293243e048090ef4
Ban2026-04-28 13:56:58 UTC$17 076
TX 0xe17b28ad47aeca1996d5ba8daa1e87c24663b1e8dfa4d707896c81a02a78a967· Block #82 238 865

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 2026-04-28, freezing $17 076 of USDT. Pre-ban submission was first observed on 2026-04-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $497 734, and 23 outbound transfers totalling $480 658.

Контрагенты

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

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