USDT address · TRON

TB8JtrmBZNbPiucmVtK3hHz5nXgfw1Xk7K

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$400 589
Window from pre-ban to ban: 17 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-12 15:51 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$400,589
51 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$400 589
    TX 0x6d4fd08e096f049164a3c829fa9bf7b4381c50f66eab43c03d35a11ad9649213· Block #62 748 803
  2. Ban$400 589
    TX 0xf7137a2ffec0c94987a41e29616457a24a1a74bb1937c6c0a7a16c6822c155b4· Block #62 770 175

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 2024-06-21, freezing $400 589 of USDT. Pre-ban submission was first observed on 2024-06-20 — a 18 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 51 inbound transfers totalling $400 589, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-21, freezing $400 589 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?

$400 589 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 2024-03-12. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWS1onJnNT…DHh7PV
51—$400.6K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-14 12:11 UTC IncomingTWS1onJnNT…DHh7PV$6.8K
2024-03-14 11:45 UTC IncomingTWS1onJnNT…DHh7PV$7.7K
2024-03-14 11:16 UTC IncomingTWS1onJnNT…DHh7PV$7.7K
2024-03-14 10:44 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-14 10:17 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-14 08:47 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-14 08:19 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-14 07:37 UTC IncomingTWS1onJnNT…DHh7PV$7.9K
2024-03-13 22:12 UTC IncomingTWS1onJnNT…DHh7PV$16.2K
2024-03-13 21:17 UTC IncomingTWS1onJnNT…DHh7PV$16.2K
2024-03-13 20:47 UTC IncomingTWS1onJnNT…DHh7PV$8.1K
2024-03-13 20:12 UTC IncomingTWS1onJnNT…DHh7PV$8.1K
2024-03-13 19:44 UTC IncomingTWS1onJnNT…DHh7PV$8.1K
2024-03-13 19:20 UTC IncomingTWS1onJnNT…DHh7PV$8.2K
2024-03-13 18:53 UTC IncomingTWS1onJnNT…DHh7PV$8.2K
2024-03-13 18:27 UTC IncomingTWS1onJnNT…DHh7PV$8.1K
2024-03-13 17:58 UTC IncomingTWS1onJnNT…DHh7PV$8.0K
2024-03-13 17:28 UTC IncomingTWS1onJnNT…DHh7PV$8.0K
2024-03-13 16:55 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-13 16:33 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-13 16:06 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-13 15:38 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-13 15:15 UTC IncomingTWS1onJnNT…DHh7PV$7.7K
2024-03-13 14:43 UTC IncomingTWS1onJnNT…DHh7PV$7.7K
2024-03-13 13:24 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-13 11:35 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-13 11:04 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-13 10:37 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-13 10:09 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-13 09:21 UTC IncomingTWS1onJnNT…DHh7PV$7.9K
2024-03-13 08:42 UTC IncomingTWS1onJnNT…DHh7PV$7.9K
2024-03-13 08:14 UTC IncomingTWS1onJnNT…DHh7PV$7.9K
2024-03-13 07:50 UTC IncomingTWS1onJnNT…DHh7PV$7.9K
2024-03-13 07:27 UTC IncomingTWS1onJnNT…DHh7PV$8.0K
2024-03-13 07:04 UTC IncomingTWS1onJnNT…DHh7PV$8.0K
2024-03-13 06:11 UTC IncomingTWS1onJnNT…DHh7PV$8.0K
2024-03-13 05:43 UTC IncomingTWS1onJnNT…DHh7PV$8.0K
2024-03-13 05:15 UTC IncomingTWS1onJnNT…DHh7PV$8.1K
2024-03-12 22:17 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-12 21:32 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-12 21:02 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-12 20:37 UTC IncomingTWS1onJnNT…DHh7PV$7.7K
2024-03-12 20:06 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-12 19:43 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-12 19:18 UTC IncomingTWS1onJnNT…DHh7PV$7.8K
2024-03-12 18:46 UTC IncomingTWS1onJnNT…DHh7PV$7.7K
2024-03-12 18:16 UTC IncomingTWS1onJnNT…DHh7PV$4.6K
2024-03-12 17:46 UTC IncomingTWS1onJnNT…DHh7PV$4.5K
2024-03-12 17:11 UTC IncomingTWS1onJnNT…DHh7PV$4.5K
2024-03-12 16:40 UTC IncomingTWS1onJnNT…DHh7PV$4.6K

Balance history

Now: $400.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.