USDT address · TRON

TCXQmxu9a9JKS4ybuXeERpxQFGi7sFenTV

Name: TCXQmx…enTV · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-02-05T14:52:12Z
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

$107 555

Window from pre-ban to ban: 2 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-10-24 15:29 UTC
Active for: 2 years 8 months

USDT activity (all-time)

Incoming: $9,868,402
107 transactions
Outgoing: $9,760,847
51 transactions

Updated 08.06.2026

Event history

Pre-ban2025-02-05 14:52:12 UTC$107 555
TX 0x4caf01a8dfbdb04323fbbc20cf5d52b2a607490c0911896f9168e1c4c9655277· Block #69 371 755
Ban2025-02-05 17:23:15 UTC$107 555
TX 0x07b251f1149a7ddf4f6f5bc39e6807378407472d5b83a39a9f2e73e0dfae97ba· Block #69 374 776

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 2025-02-05, freezing $107 555 of USDT. Pre-ban submission was first observed on 2025-02-05 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 107 inbound transfers totalling $9.87M, and 51 outbound transfers totalling $9.76M.

Контрагенты

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

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