USDT address · TRON

TFhH3GEwndGqd4HjamfeJ4ZNNdd3L33Zwu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$278 623
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-01 04:28 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$14,993,900
171 transactions
Outgoing
$14,715,277
772 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$278 623
    TX 0x4ee32c7125865b7e8b6b9035d608a977edca2fa5010ee63eafe097af8a3caa9f· Block #64 475 648
  2. Ban$278 623
    TX 0x2ee5235f3f7e57c5c5103aee813842446c4443cfd0744ff52f01a62d2504766b· Block #64 475 952

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-08-19, freezing $278 623 of USDT. Pre-ban submission was first observed on 2024-08-19 — a 15 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 171 inbound transfers totalling $15M, and 772 outbound transfers totalling $15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-19, freezing $278 623 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?

$278 623 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 2024-06-01. 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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSF76XTLtf…XyhHD8
—1$18.0K
TTGgvH4GgT…KZV4yT
—1$17.9K
TAi5RK1aPh…o9KfBX
—1$17.6K
TAX3PUZsGJ…FtP8MZ
—2$17.6K
TNPu87YMa3…L2d85s
—1$17.5K
TCAhdTY8ZZ…EAAxzN
—3$17.2K
TFm29GGKh7…jirGFq
—1$17.0K
TM3rFFhMAs…56ZbqW
—5$16.8K
TUXU2upJ4F…NxJnVt
—3$16.8K
TLuaV1MmnL…Myptjo
—6$16.8K
TQuLZrp673…niSXqP
—2$16.4K
TGQQQ4oKgx…NUzqgM
—4$16.1K
TGFphj8krT…msF6Xw
—2$16.1K
TWCQkDuVYN…ZdyhuS
—2$16.0K
TCzEDGqCMp…CmoAHe
—2$16.0K
TX9tkCsYDi…5zVH6y
—2$16.0K
TGUCeE6gF8…NkcoFH
—2$15.7K
TGjdCnESg8…wc2g89
—1$15.7K
TDUjMpEtqM…riqr8d
—3$15.7K
TJ7qGHoFSi…C4YCXR
—1$15.0K
THumqJHfJv…w7ASFY
—2$15.0K
TUZQDWg4pT…DxhLgS
—2$14.9K
TG3rFTYEPj…XzEUJH
—1$14.7K
TCRVZwTC4z…FRZPao
—1$14.6K
TN4jx6m9R8…V9fw5B
—1$14.6K
TSda2EM9pn…pnQxUx
—1$14.6K
TJwrvLjo9C…3XCLXo
11$14.6K
TBNMjp7iBf…hZkhfF
—1$14.6K
TLKPRYbzug…kBxEBc
—1$14.6K
TUrunqPwu6…wu7T5v
—1$14.6K
TEbSqPeeox…2NK2j6
—1$14.5K
TLcUTwugPX…inH5yK
—1$14.5K
TZ1vb6MS6v…uGRgua
—3$14.0K
TRcfBMxBBG…K3cryy
—1$13.6K
TKt7n9qSc2…Xcie4o
—2$13.4K
TWaLuSvgki…DxbwXk
—1$13.2K
TVwenApPg4…x22aV5
—2$13.2K
TKku8xCB86…mvauT3
—3$13.2K
TBEfjisMAr…44M9uJ
—2$13.1K
TC2obnAiSm…jqBFv9
—2$13.1K
TAi28cTUKn…STTfg1
—2$13.1K
TASS77ZFd1…kGvcRW
—1$13.1K
TRZ3NNtp55…iuGEQb
—2$13.0K
TR6i5hQkC4…23VUGb
—2$12.9K
TCpfqro6Ca…k9n5s5
14$12.6K
TJ5crdRFgG…gmEwSW
—1$12.5K
THT5MmBHbB…TxBHbH
—3$12.3K
TLvfUJfXoD…C4EUSF
—3$12.2K
TBwcBgpANv…oU2kmJ
—1$12.1K
TTgcR3mvP4…RPq7zs
—2$12.0K

Поток средств

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

Transfers

5+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-09 20:21 UTC IncomingTA5M2brvWC…hqPmXx$250.0K
2024-07-09 07:14 UTC IncomingTA5M2brvWC…hqPmXx$200.0K
2024-07-08 07:53 UTC IncomingTA5M2brvWC…hqPmXx$230.0K
2024-07-08 06:06 UTC IncomingTEcTAxCZ9o…TkwLXG$80.0K
2024-07-08 04:51 UTC IncomingTA5M2brvWC…hqPmXx$550.0K

Balance history

Now: $278.6K · 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: Fri 12:00 · 10
00
03
06
09
12
15
18
21
Mon
7
4
8
6
4
9
6
4
Tue
5
9
Wed
4
4
6
4
Thu
Fri
4
4
7
8
8
10
Sat
8
5
Sun

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