USDT address · TRON

TCtHWzJRE8aakB8UtYcrKsc19TmLqo3BVb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$39
Window from pre-ban to ban: 7 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-02 13:38 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$1,252,405
83 transactions
Outgoing
$1,252,366
218 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$39
    TX 0x8e42444f6dffc3aab4e9f314ca9755a78df92500919b30f1fdc986651d45b528· Block #62 347 119
  2. Ban$39
    TX 0x26b33f554464f05d339b4cad3c21d11cf1b384eaa18591de33751a6dc4291b4d· Block #62 356 269

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 2024-06-06, freezing $39 of USDT. Pre-ban submission was first observed on 2024-06-06 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 83 inbound transfers totalling $1.25M, and 218 outbound transfers totalling $1.25M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-06, freezing $39 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?

$39 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 2024-04-02. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-05 14:51 UTC OutgoingTAgMeSyWQk…2zNgNv$6.5K
2024-06-05 14:28 UTC OutgoingTAgMeSyWQk…2zNgNv$11.0K
2024-06-05 13:55 UTC OutgoingTAgMeSyWQk…2zNgNv$11.0K
2024-06-05 11:44 UTC OutgoingTAgMeSyWQk…2zNgNv$11.0K
2024-06-05 10:43 UTC OutgoingTAgMeSyWQk…2zNgNv$11.0K
2024-06-05 09:40 UTC OutgoingTAgMeSyWQk…2zNgNv$11.0K
2024-06-05 02:08 UTC OutgoingTAgMeSyWQk…2zNgNv$12.0K
2024-06-05 00:30 UTC OutgoingTAgMeSyWQk…2zNgNv$11.0K
2024-06-04 19:31 UTC OutgoingTAgMeSyWQk…2zNgNv$11.0K
2024-06-04 18:05 UTC OutgoingTAgMeSyWQk…2zNgNv$12.0K
2024-06-04 17:23 UTC OutgoingTAgMeSyWQk…2zNgNv$12.0K
2024-06-04 16:53 UTC OutgoingTAgMeSyWQk…2zNgNv$12.0K
2024-06-04 13:42 UTC OutgoingTAgMeSyWQk…2zNgNv$11.0K
2024-06-04 02:03 UTC OutgoingTAgMeSyWQk…2zNgNv$11.0K
2024-06-04 01:10 UTC OutgoingTAgMeSyWQk…2zNgNv$12.0K
2024-06-03 22:32 UTC OutgoingTAgMeSyWQk…2zNgNv$11.0K
2024-06-03 20:42 UTC OutgoingTAgMeSyWQk…2zNgNv$11.0K
2024-06-03 18:50 UTC OutgoingTAgMeSyWQk…2zNgNv$12.0K
2024-06-03 17:22 UTC OutgoingTAgMeSyWQk…2zNgNv$12.0K
2024-06-03 16:39 UTC OutgoingTAgMeSyWQk…2zNgNv$12.0K
2024-06-03 15:50 UTC OutgoingTAgMeSyWQk…2zNgNv$12.0K
2024-06-03 14:47 UTC OutgoingTAgMeSyWQk…2zNgNv$12.0K
2024-06-03 13:55 UTC OutgoingTAgMeSyWQk…2zNgNv$12.0K
2024-06-03 13:09 UTC OutgoingTAgMeSyWQk…2zNgNv$11.0K
2024-06-03 11:58 UTC OutgoingTAgMeSyWQk…2zNgNv$11.0K
2024-06-03 10:29 UTC OutgoingTAgMeSyWQk…2zNgNv$11.0K
2024-06-03 06:56 UTC OutgoingTGeikH92ik…hx1uTU$14.2K
2024-06-01 18:29 UTC OutgoingTAgMeSyWQk…2zNgNv$10.6K
2024-06-01 17:26 UTC OutgoingTAgMeSyWQk…2zNgNv$10.0K
2024-06-01 16:37 UTC OutgoingTAgMeSyWQk…2zNgNv$11.0K
2024-06-01 15:54 UTC OutgoingTAgMeSyWQk…2zNgNv$10.0K
2024-06-01 15:19 UTC OutgoingTAgMeSyWQk…2zNgNv$10.0K

Balance history

Now: $39 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sat 22:00 · 14
00
03
06
09
12
15
18
21
Mon
6
7
Tue
Wed
Thu
Fri
Sat
6
8
6
7
7
6
14
Sun

Very active address — pattern based on the last 200 transactions.