USDT address · TRON

TH7z9MyLrp6uem5q4WYUrRgs7oCGrDkbwS

Name: TH7z9M…kbwS · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-04-08T12:23:39Z
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

$15 001

Window from pre-ban to ban: 1 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-12-26 16:26 UTC
Active for: 1 year 6 months

USDT activity (all-time)

Incoming: $95,262
12 transactions
Outgoing: $80,261
19 transactions

Updated 07.06.2026

Event history

Pre-ban2025-04-08 12:23:39 UTC$15 001
TX 0xc5c45342271776e8baf168561360b09d905c7d55e812f5c89bbb5a9aba6bd0e6· Block #71 153 744
Ban2025-04-08 14:10:45 UTC$15 001
TX 0x5ae4daf289b8cb898ea62d2438af4bbb7ee166f46397435ec59464b738c40101· Block #71 155 886

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 2025-04-08, freezing $15 001 of USDT. Pre-ban submission was first observed on 2025-04-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $95 262, and 19 outbound transfers totalling $80 261.

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.