USDT address · TRON

TG1HRYyvsmnDsZS1zE4QCxcCaaqyeCSNno

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$297
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-04 16:58 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$9,126,616
369 transactions
Outgoing
$9,126,319
454 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$297
    TX 0xe146e6a4d8f6d6ac4357db432c88647d135cdc5fe0107c7d1d2f1e39359ed2c1· Block #60 878 299
  2. Ban$297
    TX 0x427eb00b7769a76feabcb5261bcbc975239dae1cf8aed95e280c7ab0bf411b53· Block #60 878 459

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 2024-04-16, freezing $297 of USDT. Pre-ban submission was first observed on 2024-04-16 — a 8 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 369 inbound transfers totalling $9.13M, and 454 outbound transfers totalling $9.13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-16, freezing $297 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?

$297 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 2023-12-04. 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: Исходящие · 1 год.

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

28+ · newest first

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

WhenTypeCounterpartyAmount
2024-04-19 20:55 UTC IncomingTJt2WvDkws…GPJM86$181
2024-04-18 02:56 UTC IncomingTJTzusrMeh…oGHbiD$0.00
2024-04-17 09:11 UTC IncomingTVkkvRve4k…NgJxFC$0.00
2024-04-16 12:17 UTC IncomingTJt2WvDkws…GPJM86$10
2024-04-15 21:51 UTC IncomingTEorZTZ5MH…pVoMSA$93.9K
2024-04-15 20:05 UTC IncomingTEorZTZ5MH…pVoMSA$69.7K
2024-04-15 20:00 UTC IncomingTEorZTZ5MH…pVoMSA$44.9K
2024-04-15 19:55 UTC IncomingTEorZTZ5MH…pVoMSA$44.9K
2024-04-15 19:48 UTC IncomingTEorZTZ5MH…pVoMSA$23.9K
2024-04-15 19:38 UTC IncomingTEorZTZ5MH…pVoMSA$39.8K
2024-04-15 13:52 UTC IncomingTUnJrKuZVy…8JTBSF$3.3K
2024-04-15 09:05 UTC IncomingTEorZTZ5MH…pVoMSA$99.0K
2024-04-15 09:01 UTC IncomingTFpiqmYPCx…BKTExk$113.7K
2024-04-15 08:13 UTC IncomingTEorZTZ5MH…pVoMSA$64.4K
2024-04-15 08:07 UTC IncomingTEorZTZ5MH…pVoMSA$64.9K
2024-04-15 06:27 UTC IncomingTEorZTZ5MH…pVoMSA$19.5K
2024-04-15 06:25 UTC IncomingTFpi1aEs6o…BKTExk$0.01
2024-04-15 05:29 UTC IncomingTEorZTZ5MH…pVoMSA$76.7K
2024-04-14 19:04 UTC IncomingTEorZTZ5MH…pVoMSA$83.7K
2024-04-14 18:56 UTC IncomingTEorZTZ5MH…pVoMSA$49.8K
2024-04-14 18:49 UTC IncomingTEorZTZ5MH…pVoMSA$49.8K
2024-04-14 18:42 UTC IncomingTEorZTZ5MH…pVoMSA$49.9K
2024-04-14 18:28 UTC IncomingTEorZTZ5MH…pVoMSA$49.8K
2024-04-14 18:19 UTC IncomingTEorZTZ5MH…pVoMSA$99.7K
2024-04-14 16:33 UTC IncomingTEorZTZ5MH…pVoMSA$6.3K
2024-04-14 16:26 UTC IncomingTEorZTZ5MH…pVoMSA$22.2K
2024-04-14 16:05 UTC IncomingTEorZTZ5MH…pVoMSA$98.2K
2024-04-12 08:31 UTC IncomingTNXoiAJ3dc…TXc32G$80.1K

Balance history

Now: $297 · 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

Not enough data to render the activity map.

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