USDT address · TRON

TESgrh6N8GQt38r77CHo4S3KR4PzBQNT58

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10
Window from pre-ban to ban: 4 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-06 03:45 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$690,185
4 transactions
Outgoing
$690,175
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10
    TX 0x511521adfac93fc505404c3640f038379d6bc09303f89194026a9d679859fff0· Block #69 772 922
  2. Ban$10
    TX 0x38f151394d3ec61d2a4d39727cd4d5596875e09998de277772c6266fe56230b7· Block #69 778 615

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 2025-02-19, freezing $10 of USDT. Pre-ban submission was first observed on 2025-02-19 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $690 185, and 6 outbound transfers totalling $690 175.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-19, freezing $10 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?

$10 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 2025-02-06. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPH7H2nBtM…nHNGbQ
1—$690.0K
TXdnd3DJv4…HnM1eD🔍 в базе
1—$185
TNr2pi4Gnf…ntPPRC
22$0.04

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2025-02-17 13:01 UTC OutgoingTEqSq7UJTR…LMBKmz$280.0K
2025-02-17 08:59 UTC IncomingTNr2pi4Gnf…ntPPRC$0.02
2025-02-17 08:59 UTC OutgoingTNr2pi4Gnf…ntPPRC$0
2025-02-17 08:59 UTC OutgoingTNr2HC5Yqb…ntPPRC$210.0K
2025-02-17 08:24 UTC IncomingTNr2pi4Gnf…ntPPRC$0.02
2025-02-17 08:24 UTC OutgoingTNr2pi4Gnf…ntPPRC$0
2025-02-17 08:23 UTC OutgoingTNr2HC5Yqb…ntPPRC$200.0K
2025-02-16 03:14 UTC IncomingTPH7H2nBtM…nHNGbQ$690.0K
2025-02-06 03:51 UTC OutgoingTHAhjm1gnW…C5UUZT$175
2025-02-06 03:47 UTC IncomingTXdnd3DJv4…HnM1eD$185

Balance history

Now: $10 · 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.