USDT address · TRON

TGHrEvZuEJihn2vB7J1Gy4NrvUqJ43URdW

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$114 583
Window from pre-ban to ban: 3 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-15 10:14 UTC
Active for
7 months 22 days

USDT activity (all-time)

Incoming
$608,816
68 transactions
Outgoing
$494,233
31 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$114 583
  2. Ban$114 583

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-12-15, freezing $114 583 of USDT. Pre-ban submission was first observed on 2025-12-15 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 68 inbound transfers totalling $608 816, and 31 outbound transfers totalling $494 233.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-15, freezing $114 583 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?

$114 583 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-15. 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 · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-17 22:43 UTC IncomingTSJYJuDoe1…YZjoSX$10
2025-12-16 13:17 UTC IncomingTPwezUWpEG…CEEt5s$11
2025-12-16 12:46 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-16 11:59 UTC IncomingTGi9NCjqZw…R1ZFxu$100
2025-12-16 09:48 UTC OutgoingTPwezUWpEG…CEEt5s$60
2025-12-16 08:36 UTC OutgoingTPwezUWpEG…CEEt5s$2.00
2025-12-16 08:35 UTC OutgoingTPwezUWpEG…CEEt5s$13
2025-12-16 07:15 UTC IncomingTQgV5nSHdM…9CPbks$7.0K
2025-12-15 13:09 UTC IncomingTFTWNgDBkQ…8x5jLu$5.0K
2025-12-15 11:01 UTC IncomingTM6nyrFgFM…xrcAkm$1.57
2025-12-15 10:58 UTC OutgoingTM6ny5JkpV…xrcAkm$56.6K
2025-12-15 10:46 UTC IncomingTQgV5nSHdM…9CPbks$11.0K
2025-12-15 10:39 UTC IncomingTGi9NCjqZw…R1ZFxu$6.2K
2025-12-15 10:24 UTC IncomingTMgmBmUqiX…Bn6hyH$114.1K
2025-12-15 08:00 UTC IncomingTNAfStqVaT…bbcqRF$11.8K
2025-12-14 19:04 UTC OutgoingTSaBCwJSqt…gSUmRW$7.3K
2025-12-14 14:56 UTC OutgoingTSaBCwJSqt…gSUmRW$9.7K
2025-12-14 11:19 UTC OutgoingTSaBCwJSqt…gSUmRW$20.4K
2025-12-14 11:05 UTC IncomingTW6emW8kaw…AAi5Ni$0.11
2025-12-14 10:59 UTC IncomingTW6emW8kaw…AAi5Ni$0.00
2025-12-14 10:43 UTC IncomingTVJn8jdmTf…R514zz$1.00
2025-12-14 10:40 UTC OutgoingTVJnnajkE6…R514zz$1.00
2025-12-14 10:25 UTC IncomingTVJnnajkE6…R514zz$0.11
2025-12-14 08:08 UTC IncomingTQgV5nSHdM…9CPbks$26.0K
2025-12-13 11:34 UTC IncomingTQgV5nSHdM…9CPbks$20.0K
2025-12-12 19:56 UTC IncomingTJ5usJLLwj…KzfQ5y$1.7K
2025-12-12 19:56 UTC IncomingTQAGcdSH1N…KsEVVH$86
2025-12-12 18:03 UTC OutgoingTGi9NCjqZw…R1ZFxu$32.0K
2025-12-12 09:18 UTC IncomingTTRMwhxtUd…Y4KtcG$11.4K
2025-12-12 08:57 UTC OutgoingTM6ny5JkpV…xrcAkm$35.0K
2025-12-12 07:40 UTC OutgoingTVjKKNdsZh…1U7Bvr$1.3K
2025-12-11 20:07 UTC IncomingTQgV5nSHdM…9CPbks$16.1K
2025-12-11 15:17 UTC OutgoingTSaBCwJSqt…gSUmRW$5.8K
2025-12-11 13:48 UTC OutgoingTSaBCwJSqt…gSUmRW$19.6K
2025-12-11 08:04 UTC IncomingTHT1pJ3A1f…WPZp5S$601
2025-12-10 17:32 UTC IncomingTSaBCQ2Udb…gSUmRW$1.92
2025-12-10 17:31 UTC OutgoingTSaBCwJSqt…gSUmRW$19.2K
2025-12-09 21:58 UTC IncomingTTRMwhxtUd…Y4KtcG$1.1K
2025-12-08 07:39 UTC IncomingTTRMwhxtUd…Y4KtcG$2.2K
2025-12-08 06:58 UTC IncomingTTRMwhxtUd…Y4KtcG$23.3K
2025-12-06 21:00 UTC IncomingTJo6bsKJCb…on5i6o$1.51
2025-12-06 20:57 UTC OutgoingTJo6bC1WXu…on5i6o$51.0K
2025-12-06 15:53 UTC IncomingTEfA3ijwoe…cQm64p$51.2K
2025-12-04 19:39 UTC OutgoingTJo6bC1WXu…on5i6o$30.2K
2025-12-04 14:10 UTC IncomingTEfA3ijwoe…cQm64p$30.2K
2025-12-04 11:37 UTC IncomingTQYcKNmbce…gSUmRW$0.62
2025-12-04 11:36 UTC OutgoingTSaBCwJSqt…gSUmRW$21.2K
2025-12-03 09:55 UTC IncomingTQgV5nSHdM…9CPbks$54.6K
2025-12-03 09:44 UTC OutgoingTJo6bC1WXu…on5i6o$21.7K
2025-12-02 08:32 UTC OutgoingTQgV5nSHdM…9CPbks$10.0K

Balance history

Now: $114.6K · 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.