USDT address · TRON

TNbDFUsr3ksKTpRaqMmYSHQkzJDoMGEZXb

Name: TNbDFU…EZXb · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-08-19T13:27:45Z
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

$82 434

Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-03-04 05:23 UTC
Active for: 2 years 3 months

USDT activity (all-time)

Incoming: $10,646,918
411 transactions
Outgoing: $10,564,484
1,085 transactions

Updated 08.06.2026

Event history

Pre-ban2024-08-19 13:27:45 UTC$82 434
TX 0xea8baa118c2c6f0f07a4d0258f86db780ab97b58328ae1c02edab94b47966c99· Block #64 475 652
Ban2024-08-19 13:44:24 UTC$82 434
TX 0x9edbf0a9fe522d8d5fe4f8bb932356f114870690e7e593ffcfe308ac0cc41b64· Block #64 475 985

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 2024-08-19, freezing $82 434 of USDT. Pre-ban submission was first observed on 2024-08-19 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 411 inbound transfers totalling $11M, and 1,085 outbound transfers totalling $11M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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