USDT Address TH1khRX4iXPaf3WhN7a2s3qG2GgE1rVpri — Blacklisted on TRON

Jan 30, 2025, 10:16 AM UTC

BANNEDTRONTRC20

Frozen balance: 482,000.20 USDT

Address
TH1khRX4iXPaf3WhN7a2s3qG2GgE1rVpri
Token
USDT (TRC20)
Transaction Hash
faddf859de7e60a6ddb4cdbbbadc6c1b98f88d6de93a033836cb9e1f7d0a0911
Block
#69,207,882
Network
TRON
Amount
482,000.20 USDT

Event Details

On Jan 30, 2025, 10:16 AM UTC, the TRON address TH1khRX4iXPaf3WhN7a2s3qG2GgE1rVpri was added to the USDT blacklist. A total of 482,000.20 USDT was frozen on this address. Once blacklisted, the address cannot send or receive USDT tokens until removed from the blacklist by the token issuer.

Other Events for This Address

EventAmountDate
Unbanned482,050.39 USDTSep 18, 2025, 01:12 PM UTC
View Full Address HistoryView on TronScanExplorer Address

Monitor this address for future events

Open @USDTBanBot