USDT address · TRON

TXm8XcvNEDNg44BGkhQzsqA1p8ka64vgXZ

Name: TXm8Xc…vgXZ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-26T13:52:45Z
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

$0.00

Window from pre-ban to ban: 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-02-18 13:53 UTC
Active for: 2 years 4 months

USDT activity (all-time)

Incoming: $9,621,200
111 transactions
Outgoing: $9,621,200
212 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-26 13:52:45 UTC$0.00
TX 0xf805e5e60f6a635dafa581492a2dd0d9126c149de4f459a10fd74a752796e829· Block #72 537 211
Ban2025-05-26 14:30:42 UTC$0.00
TX 0x98c2ca51951117cabfc5c063fa660cfcb4bbcebd87ae75fc82dac261805552a7· Block #72 537 970

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 38 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 111 inbound transfers totalling $9.62M, and 212 outbound transfers totalling $9.62M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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