USDT address · TRON

TH28jkTZLEzhX45Cz7JaGpWCuPXa5xh96k

Name: TH28jk…h96k · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-10T19:36:51Z
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: 36 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-04-02 18:00 UTC
Active for: 3 years 2 months

USDT activity (all-time)

Incoming: $133,056
41 transactions
Outgoing: $133,056
38 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-10 19:36:51 UTC$0.00
TX 0x537171903e392032d5b97f7e8b98998a836306e0288bb629d8e4d26b29b777b7· Block #73 839 327
Ban2025-07-12 07:45:27 UTC$0.00
TX 0xfabd18155ce798acbc507c3b1e76acf876e0c1edd9d0f2b3b62ee2c48cb55ca2· Block #73 882 687

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 2025-07-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $133 056, and 38 outbound transfers totalling $133 056.

Контрагенты

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

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