USDT address · TRON

TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn

Name: TF4J8G…eCGn · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-08T18:00:09Z
License: https://cryptoalert.report/terms

FrozenTronscan →

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Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

OFAC SDN List (US) · listed 2026-05-12
Entity: CHEIL CREDIT BANK

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen

Window from pre-ban to ban: 4 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-02-24 04:30 UTC
Active for: 1 year 4 months

USDT activity (all-time)

Incoming: $217,589
20 transactions
Outgoing: $217,586
4 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-08 18:00:09 UTC$3
TX 0x73ada340c2b8af5e6b6fac9208d3d1afbd1cfb3761422f4c5ea284c94d87d88a· Block #72 023 918
Ban2025-05-08 22:20:48 UTC$3
TX 0x48951a1c1eeb80de235f6e0a1217e25c1c311a356871982642e9d6e35d539a89· Block #72 029 131

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 2025-05-08, freezing $3 of USDT. Pre-ban submission was first observed on 2025-05-08 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $217 589, and 4 outbound transfers totalling $217 586.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

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.