USDT address · TRON

TV8jeHiNXGVCGNbsN1U7ufbtfFsWssLWKm

Name: TV8jeH…LWKm · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-01-28T01:36:33Z
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

Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-06-12 20:29 UTC
Active for: 2 years

USDT activity (all-time)

Incoming: $879,813
200 transactions
Outgoing: $879,810
118 transactions

Updated 08.06.2026

Event history

Pre-ban2025-01-28 01:36:33 UTC$3
TX 0xdcba3ae431e48016390838e77def44c8609bf98874c00887af035e18f739078c· Block #69 125 510
Ban2025-01-28 23:00:45 UTC$3
TX 0x8836431f9507510b0179dbb2a7896cc276d2beeb075ab985370f39c9852accbf· Block #69 151 188

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 2025-01-28, freezing $3 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 200 inbound transfers totalling $879 813, and 118 outbound transfers totalling $879 810.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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