USDT address · TRON

TR1bh8eYVzHL9jSCzXFfUeKv8oSGciVRtm

Name: TR1bh8…VRtm · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-22T10:50:30Z
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

$0.00

Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-04-19 12:33 UTC
Active for: 3 years 2 months

USDT activity (all-time)

Incoming: $160,876
19 transactions
Outgoing: $160,876
15 transactions

Updated 07.06.2026

Event history

Pre-ban2025-09-22 10:50:30 UTC$0.00
TX 0x961099f8f55eaa2446b370e4de86251d5b944e4b246000c5e06d626af5d6e421· Block #75 959 383
Ban2025-09-22 11:17:03 UTC$0.00
TX 0x6d73728d57871dbfdbec7fa30cdc2b6ce9a91930d9eee985331ce60f484fc51a· Block #75 959 914

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 2025-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $160 876, and 15 outbound transfers totalling $160 876.

Контрагенты

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

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