USDT address · TRON

TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Hyon Sop SIM

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-20 03:58 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$128,587
22 transactions
Outgoing
$128,587
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xed5868323498c2d773ffdcc3e93d463e00c99881483fc4f6ca8c7daf1fe064eb· Block #80 890 022
  2. Ban$0.00
    TX 0xf4304dacf77669409849c596475ca6f37e3750f6240bfb604485c8e192e1e8fb· Block #80 890 428

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 2026-03-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-03-12 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $128 587, and 11 outbound transfers totalling $128 587.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Контрагенты

Показаны 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYvhNL48h7…8CUVGN
110$128.6K
TVhdVVENVc…gUHCLU
4—$39.6K
TFeNfERoVL…d6r6dK
1—$15.1K
TUpHuDkiCC…t8J2b9
2—$13.0K
TFffXzqA3z…CtTnPu
2—$10.5K
TFTWNgDBkQ…8x5jLu
1—$10.0K
TQrY8tryqs…yn4STm
1—$9.0K
TQPfLJTaDx…UbqtGu
1—$7.8K
TLaGjwhvA8…eGYitv
4—$7.6K
TJqwA7SoZn…6h9TFj
1—$6.8K
TTZYbr2nqt…3sDEjL
2—$5.0K
TEhnL7pF5c…NEkxFL
1—$2.4K
TYxbWka1mk…Y7P9x4
1—$1.0K

Поток средств

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

Transfers

22 · newest first

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

WhenTypeCounterpartyAmount
2025-07-21 13:30 UTC IncomingTFTWNgDBkQ…8x5jLu$10.0K
2025-07-21 11:36 UTC IncomingTLaGjwhvA8…eGYitv$1.1K
2025-07-14 11:50 UTC IncomingTLaGjwhvA8…eGYitv$865
2025-07-14 04:44 UTC IncomingTFffXzqA3z…CtTnPu$10.4K
2025-07-14 04:40 UTC IncomingTFffXzqA3z…CtTnPu$100
2025-07-14 03:12 UTC IncomingTFeNfERoVL…d6r6dK$15.1K
2025-07-07 16:43 UTC IncomingTJqwA7SoZn…6h9TFj$6.8K
2025-07-04 12:56 UTC IncomingTYxbWka1mk…Y7P9x4$1.0K
2025-07-04 07:42 UTC IncomingTEhnL7pF5c…NEkxFL$2.4K
2025-07-04 07:28 UTC IncomingTVhdVVENVc…gUHCLU$18.9K
2025-07-03 09:04 UTC IncomingTVhdVVENVc…gUHCLU$2.3K
2025-07-02 14:14 UTC IncomingTUpHuDkiCC…t8J2b9$7.0K
2025-07-01 13:48 UTC IncomingTQrY8tryqs…yn4STm$9.0K
2025-07-01 09:08 UTC IncomingTUpHuDkiCC…t8J2b9$6.0K
2025-06-28 11:46 UTC IncomingTVhdVVENVc…gUHCLU$5.1K
2025-06-28 11:44 UTC IncomingTTZYbr2nqt…3sDEjL$2.9K
2025-06-25 09:28 UTC IncomingTYvhNL48h7…8CUVGN$800
2025-06-25 02:49 UTC IncomingTLaGjwhvA8…eGYitv$5.0K
2025-06-23 13:59 UTC IncomingTLaGjwhvA8…eGYitv$649
2025-06-22 02:10 UTC IncomingTVhdVVENVc…gUHCLU$13.2K
2025-06-22 01:52 UTC IncomingTQPfLJTaDx…UbqtGu$7.8K
2025-06-22 01:46 UTC IncomingTTZYbr2nqt…3sDEjL$2.0K

Balance history

Now: $0 · 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.