USDT address · TRON

TGHBq5ux9qpPhDqMC4fKf1SpXGBGVVAmj4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$52 092
Window from pre-ban to ban: 11 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-09 23:48 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$642,043
28 transactions
Outgoing
$589,951
18 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$52 092
    TX 0xd9ca84deb1b23d52bf87b5685fe9f9e1e0af6a2e80307e6195c8666d4d64c44a· Block #73 243 857
  2. Ban$52 092
    TX 0x11ec6aaa760fbdceee5dd49e7972aaf586b7ea4ae268c325e746ecb9b48c79a2· Block #73 257 494

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 2025-06-20, freezing $52 092 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $642 043, and 18 outbound transfers totalling $589 951.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $52 092 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?

$52 092 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 2023-11-09. 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 + исходящие · 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

28 · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:42 UTC IncomingTACyNXghcf…CCC888$1.00
2024-12-23 18:37 UTC IncomingTVEwrtr9Mn…2BhXGx$0.04
2024-12-12 22:43 UTC IncomingTVEwrtr9Mn…2BhXGx$0.07
2024-12-12 22:37 UTC IncomingTVEwrtr9Mn…2BhXGx$1.00
2024-09-30 19:43 UTC IncomingTF1561cj9n…aSkuva$2.5K
2024-07-11 21:14 UTC IncomingTFDcQqDHpu…aSkuva$0.11
2024-07-11 20:32 UTC IncomingTSHCkqNb6r…MSj9A3$114.0K
2024-07-11 15:29 UTC IncomingTUR6iqkZjs…hmSjvm$50.1K
2024-07-11 15:25 UTC IncomingTUR6iqkZjs…hmSjvm$37.2K
2024-07-11 15:21 UTC IncomingTUR6iqkZjs…hmSjvm$18.8K
2024-07-11 15:18 UTC IncomingTUR6iqkZjs…hmSjvm$8.6K
2024-07-10 21:14 UTC IncomingTSHCkqNb6r…MSj9A3$40.0K
2024-07-05 18:43 UTC IncomingTViEML3dHa…SfFsaS$0.32
2024-05-27 10:44 UTC IncomingTQSxwthJ3S…eMirJo$77.8K
2024-05-26 11:23 UTC IncomingTHbtAHUDPC…EWsQX7$108.0K
2024-05-26 11:04 UTC IncomingTHbtAHUDPC…EWsQX7$10
2024-05-04 18:46 UTC IncomingTAws1kq1H5…bHDten$0.61
2024-03-21 23:33 UTC IncomingTHbtAHUDPC…EWsQX7$20.0K
2024-02-20 22:01 UTC IncomingTJYuwP5VUZ…Drr3v2$35.4K
2024-02-19 18:57 UTC IncomingTAzsQ9Gx8e…HzA8wr$6.3K
2024-02-12 11:27 UTC IncomingTXzqkxQEyy…V8uA55$16.1K
2024-02-05 20:25 UTC IncomingTQaeSQUbEE…sMRAWS$0.01
2024-02-05 16:02 UTC IncomingTJYuwP5VUZ…Drr3v2$39.0K
2024-01-30 21:00 UTC IncomingTJDENsfBJs…XnJhCe$38.6K
2024-01-30 20:10 UTC IncomingTYASr5UV6H…MUxHLS$9.00
2024-01-07 11:25 UTC IncomingTHbtAHUDPC…EWsQX7$20.0K
2024-01-07 10:49 UTC IncomingTHbtAHUDPC…EWsQX7$10
2023-11-09 23:27 UTC IncomingTCTw5ezGUg…hnewxe$9.7K

Balance history

Now: $52.1K · 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.