USDT address · TRON

THQD6j9kv1kizGwdPc3Jtjq5CUUPfKkvtZ

Name: THQD6j…kvtZ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-12-19T16:03:27Z
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

$2.30M

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

Current balance

querying the blockchain…

Address age

First transaction: 2024-02-02 14:39 UTC
Active for: 2 years 4 months

USDT activity (all-time)

Incoming: $3,170,008
21 transactions
Outgoing: $870,008
21 transactions

Updated 08.06.2026

Event history

Pre-ban2024-12-19 16:03:27 UTC$2.30M
TX 0xb4f249fa8f436569df5f46f5b81cbbb9648193464b01376db56051d07b48e9e9· Block #67 991 167
Ban2024-12-19 16:07:36 UTC$2.30M
TX 0x95c73c13d3c2766c5f46bfe3ac5a936ed36291d6edba414ce301dbdc18510eb2· Block #67 991 250

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 2024-12-19, freezing $2.30M of USDT. Pre-ban submission was first observed on 2024-12-19 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $3.17M, and 21 outbound transfers totalling $870 008.

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.