USDT address · TRON

TAbEFocjtbN1KGtdBdbwzememXo3t6D1rJ

Name: TAbEFo…D1rJ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-12-20T21:18:06Z
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

$2.31M

Window from pre-ban to ban: 2 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-11-04 13:48 UTC
Active for: 1 year 7 months

USDT activity (all-time)

Incoming: $83,985,541
59 transactions
Outgoing: $81,678,376
51 transactions

Updated 08.06.2026

Event history

Pre-ban2024-12-20 21:18:06 UTC$2.31M
TX 0x808bce40b7f30efc4a5e53f8a2a95cb41dd4ab1368c76bf5bfe1dee6f7790148· Block #68 026 250
Ban2024-12-20 23:25:30 UTC$2.31M
TX 0x9f7838a37ca54845977c6d2ed13b53ec0652d5569a6f8369bf304754bb84a89f· Block #68 028 798

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 2024-12-20, freezing $2.31M of USDT. Pre-ban submission was first observed on 2024-12-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 59 inbound transfers totalling $84M, and 51 outbound transfers totalling $82M.

Контрагенты

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

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