USDT address · TRON

TXA6mWjNYHcYyifwLva5ZvCpD95WhwEUTA

Name: TXA6mW…EUTA · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-08-29T20:19:57Z
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

$32 700

Window from pre-ban to ban: 18 h 48 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 05:02 UTC
Active for: 1 year 9 months

USDT activity (all-time)

Incoming: $835,705
14 transactions
Outgoing: $803,005
9 transactions

Updated 08.06.2026

Event history

Pre-ban2024-08-29 20:19:57 UTC$32 700
TX 0x049aaa1a01bdb9c273abcd358e89345b528c362f51bfb39d61554cf0294d5483· Block #64 771 789
Ban2024-08-30 15:08:12 UTC$32 700
TX 0xa5a6c9fcd20caf51d47987e55655f22e7f56bd40797e5d93036e09d3ccb31ec0· Block #64 794 348

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 2024-08-30, freezing $32 700 of USDT. Pre-ban submission was first observed on 2024-08-29 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $835 705, and 9 outbound transfers totalling $803 005.

Контрагенты

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

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