USDT address · TRON

TGXRyXYSRMubipmxBeoqoFboBVBaXUr8Hs

Name: TGXRyX…r8Hs · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-12T13:33:03Z
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

$400 274

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

Current balance

querying the blockchain…

Address age

First transaction: 2024-08-29 17:06 UTC
Active for: 1 year 9 months

USDT activity (all-time)

Incoming: $7,937,402
233 transactions
Outgoing: $7,537,128
97 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-12 13:33:03 UTC$400 274
TX 0xdd042efa99b07e3a85bbc48af4698e5d579230908efb7a2fcd1873da82565a1d· Block #72 133 746
Ban2025-05-12 15:35:15 UTC$400 274
TX 0x63369a921aab96a666790c4afc46559efe68c68ebc398aa023db135e9440b999· Block #72 136 190

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 2025-05-12, freezing $400 274 of USDT. Pre-ban submission was first observed on 2025-05-12 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 233 inbound transfers totalling $7.94M, and 97 outbound transfers totalling $7.54M.

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.