USDT address · TRON

TXH8UR3igDdQpNVgzqykJc8SDWzADZYaJE

Name: TXH8UR…YaJE · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-09-05T13:29:45Z
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

$10 992

Window from pre-ban to ban: 1 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-03-21 14:07 UTC
Active for: 2 years 3 months

USDT activity (all-time)

Incoming: $445,030
191 transactions
Outgoing: $434,038
69 transactions

Updated 08.06.2026

Event history

Pre-ban2024-09-05 13:29:45 UTC$10 992
TX 0xede929f61fa077c775caf958b98579768417861d2c17e8a5aeb1ea783660447a· Block #64 965 130
Ban2024-09-05 15:00:51 UTC$10 992
TX 0xca642e8a2bdac117fd3b1afabc53e41ca928d89ecf3984cccffc8771366a318b· Block #64 966 952

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 2024-09-05, freezing $10 992 of USDT. Pre-ban submission was first observed on 2024-09-05 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 191 inbound transfers totalling $445 030, and 69 outbound transfers totalling $434 038.

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.