USDT address · TRON

TEdRgYhFj8QoeYSJA6E6sxUXUjaG1WQdsd

Name: TEdRgY…Qdsd · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-04-09T13:59:42Z
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

$11 018

Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-11-01 06:18 UTC
Active for: 1 year 7 months

USDT activity (all-time)

Incoming: $15,954
4 transactions
Outgoing: $4,936
7 transactions

Updated 07.06.2026

Event history

Pre-ban2025-04-09 13:59:42 UTC$11 018
TX 0xf00de74dd3b24351d624dd0200f1421f3bc4dad9a4db45f372881534ca8b9f5e· Block #71 184 457
Ban2025-04-09 14:10:30 UTC$11 018
TX 0xdd2fde6e6f4f1b9d5b4271f573c8400e02bcdee0c5c3f9ad2c4f59fb4853f05d· Block #71 184 673

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2025-04-09, freezing $11 018 of USDT. Pre-ban submission was first observed on 2025-04-09 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $15 954, and 7 outbound transfers totalling $4 936.

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.