USDT address · TRON

TXdfJTHCVmeDBpyFcpZJnjGXPm6zJ6m5q9

Name: TXdfJT…m5q9 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-01T13:07:57Z
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

$149 883

Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-12-24 15:51 UTC
Active for: 6 months 8 days

USDT activity (all-time)

Incoming: $9,479,032
255 transactions
Outgoing: $9,329,149
289 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-01 13:07:57 UTC$149 883
TX 0xcd66e6a6a0d7ce0f4d44a0aebfa705eec2a5441995469e12fabb985e92af6a0c· Block #81 460 504
Ban2026-04-01 13:49:09 UTC$149 883
TX 0xc881e80949381359623373cbfe0bb80441562929e38504a7455dee8a950e6b03· Block #81 461 328

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 2026-04-01, freezing $149 883 of USDT. Pre-ban submission was first observed on 2026-04-01 — a 41 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 255 inbound transfers totalling $9.48M, and 289 outbound transfers totalling $9.33M.

Контрагенты

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

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