USDT address · TRON

TAHGiZdED4CD5nYCmq35CHD4y8vLcFse3f

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$107 971
Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-10 22:02 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$300,011
6 transactions
Outgoing
$192,040
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$107 971
    TX 0x44d5f1dbce9bdc1bdab0f83b7621817ed602696d1c489db4d7804eaa1d2ad128· Block #73 984 470
  2. Ban$107 971
    TX 0x0b10485935c1932a8cf8370ea42eca8b9b020f318393b8ec6abb494d3a3a1c4c· Block #73 985 186

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 2025-07-15, freezing $107 971 of USDT. Pre-ban submission was first observed on 2025-07-15 — a 36 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $300 011, and 3 outbound transfers totalling $192 040.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-15, freezing $107 971 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$107 971 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-10. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TWxHMDBAJY…jZkA5U
1—$300.0K
TEo6138u9z…Jig1pY
1—$9.72
TF1XdFZ6Hf…UwQ6UH
1—$1.00
TWxHAAS5pS…jZkA5U
2—$0.40
TCScqUjhcQ…5ZujZ3
1—$0.14

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

11 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-01-10 23:01 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-08-01 14:41 UTC IncomingTEo6138u9z…Jig1pY$9.72
2025-07-29 21:54 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-17 15:06 UTC IncomingTWxHAAS5pS…jZkA5U$0.20
2025-07-17 15:06 UTC IncomingTWxHAAS5pS…jZkA5U$0.20
2025-07-14 15:17 UTC OutgoingTBNE6HSJJf…4aX2xL$53.7K
2025-07-12 14:40 UTC IncomingTCScqUjhcQ…5ZujZ3$0.14
2025-07-12 14:39 UTC OutgoingTCSQJ8Tjco…5ZujZ3$38.3K
2025-07-11 18:24 UTC IncomingTF1XdFZ6Hf…UwQ6UH$1.00
2025-07-11 18:24 UTC OutgoingTGCT8Fp5wt…UwQ6UH$100.0K
2025-07-10 22:13 UTC IncomingTWxHMDBAJY…jZkA5U$300.0K

Balance history

Now: $108.0K · sample: 11

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 15:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
Wed
Thu
2
1
Fri
1
2
Sat
2
1
Sun