USDT address · TRON

TXDYVtjip9MXk764qjUe2JTG1o5NdEjDme

Name: TXDYVt…jDme · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2023-09-21T19:20:00Z
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

$151

Window from pre-ban to ban: 1 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2022-02-10 14:48 UTC
Active for: 4 years 4 months

USDT activity (all-time)

Incoming: $81,450
14 transactions
Outgoing: $81,298
15 transactions

Updated 08.06.2026

Event history

Pre-ban2023-09-21 19:20:00 UTC$151
TX 0x8c17e88d3d7a1297290c3b840da38f4e4b7cb384398cd9021617a18cfdb728a4· Block #54 897 738
Ban2023-09-21 20:41:30 UTC$151
TX 0xf21397167d3d75f5ca33a8425765884de337cd90ca82c422c03aec749bb70ac4· Block #54 899 368

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 2023-09-21, freezing $151 of USDT. Pre-ban submission was first observed on 2023-09-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $81 450, and 15 outbound transfers totalling $81 298.

Контрагенты

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

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