USDT address · TRON

TE39kgWXLJVYwBLHxW2V6v2qKX1XXbSHww

Name: TE39kg…SHww · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-06-10T13:39:09Z
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: 1 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-06-07 18:58 UTC
Active for: 2 years

USDT activity (all-time)

Incoming: $685,442
17 transactions
Outgoing: $685,442
11 transactions

Updated 08.06.2026

Event history

Pre-ban2024-06-10 13:39:09 UTC$0.00
TX 0x3528474ba2b7b7be6a922bb96b12f9980db81bd3179c30182faf964a00061c61· Block #62 460 945
Ban2024-06-10 14:45:24 UTC$0.00
TX 0xeca1ab9c4a06075ff07af20d2f62f54ba9878971839d9cd012eb710db1c7b033· Block #62 462 270

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 2024-06-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-10 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $685 442, and 11 outbound transfers totalling $685 442.

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.