USDT Address TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t — Blacklisted on TRON

Jun 26, 2020, 03:22 AM UTC

BANNEDTRONTRC20

Frozen balance: 18,529.51 USDT

Address

TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t

Token

USDT (TRC20)

Transaction Hash

af4bc4d793f82ca5ba500cf13cf93ca3e7a56fccc2aabf8b09e55fc756500ea8

Block

#20,972,943

Network

TRON

Amount

18,529.51 USDT

Event Details

On Jun 26, 2020, 03:22 AM UTC, the TRON address TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t was added to the USDT blacklist. A total of 18,529.51 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

Event	Amount	Date	Link
Funds Destroyed	849,910.57 USDT	Feb 18, 2026, 09:40 PM UTC	View
Funds Destroyed	566,337.89 USDT	Dec 19, 2025, 07:50 PM UTC	View
Funds Destroyed	494,332.36 USDT	May 23, 2025, 07:52 PM UTC	View
Funds Destroyed	983,353.60 USDT	Mar 18, 2025, 05:31 AM UTC	View
Funds Destroyed	500,581.96 USDT	Dec 19, 2024, 02:31 AM UTC	View
Funds Destroyed	873,111.77 USDT	Nov 6, 2024, 04:13 AM UTC	View
Funds Destroyed	1,688,317.76 USDT	Jun 21, 2024, 02:48 AM UTC	View
Funds Destroyed	742,351.16 USDT	Mar 13, 2024, 04:30 AM UTC	View
Funds Destroyed	451,002.72 USDT	Dec 19, 2023, 03:34 AM UTC	View
Funds Destroyed	174,401.42 USDT	Sep 1, 2023, 04:09 AM UTC	View

View Full Address History View on TronScan Explorer Address

Monitor this address for future events

Open @USDTBanBot