USDT address · TRON

TGhmvEYDBXUtHyjHRtXVxBajjQR4gSsTZ4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$29 562
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-02 18:40 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$1,300,219
354 transactions
Outgoing
$1,270,657
337 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$29 562
    TX 0x7120fe69f830758370c5c2fe4fd0729abac0cccf90d0ecbb303044eb00abacc2· Block #67 588 790
  2. Ban$29 562
    TX 0x0d256908178aa65dff70b3b56ee4b41334d876d33322cfc194f67d5b3521cc0a· Block #67 589 235

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 2024-12-05, freezing $29 562 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 354 inbound transfers totalling $1.30M, and 337 outbound transfers totalling $1.27M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $29 562 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?

$29 562 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 2023-10-02. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-10 11:37 UTC IncomingTCPPRajgXV…hzrqSa$19.5K
2024-12-09 16:46 UTC IncomingTTrxfmTSHf…m9nmmT$0.02
2024-12-09 16:46 UTC IncomingTHPwDk925U…Qs2qTg$10.0K
2024-12-04 15:56 UTC OutgoingTVKn2xzLcw…pmUC67$4.2K
2024-12-03 10:34 UTC OutgoingTNa1DU7ab4…VWvnbY$5.0K
2024-12-03 10:13 UTC IncomingTTrxfmTSHf…m9nmmT$0.02
2024-12-03 10:13 UTC IncomingTXcpaBBT3q…8W9Toz$2.1K
2024-11-28 09:55 UTC OutgoingTTrxTZ5mL1…19nmmT$1.8K
2024-11-27 13:54 UTC OutgoingTDHmqjqPkZ…aT728K$660
2024-11-26 14:29 UTC OutgoingTTrxTZ5mL1…19nmmT$1.2K
2024-11-25 09:35 UTC IncomingTM42ohpVKT…TorRXe$6.0K
2024-11-21 14:16 UTC IncomingTGwuzKD5Cc…1KYKn5$0.02
2024-11-21 14:16 UTC IncomingTXcpaBBT3q…8W9Toz$2.3K
2024-11-19 09:35 UTC OutgoingTHcXbAWXwY…uSvPNc$325
2024-11-18 17:48 UTC OutgoingTGwu8NGnEM…gKYKn5$2.2K
2024-11-18 17:46 UTC OutgoingTL9Tgxv9tj…CfYSrA$3.0K
2024-11-18 17:46 UTC OutgoingTFXARNPcSQ…NMLWLt$1.0K
2024-11-18 17:45 UTC OutgoingTS7XVQrBXt…eXGMin$2.8K
2024-11-18 17:44 UTC OutgoingTGwu8NGnEM…gKYKn5$1.2K
2024-11-18 17:01 UTC IncomingTQzVXHFMrR…7em7vd$8.0K
2024-11-14 12:14 UTC IncomingTL9TktJ9cT…BfYSrA$0.05
2024-11-14 12:14 UTC IncomingTMcXkgp3sQ…Vj6wJ6$5.0K
2024-11-13 12:09 UTC OutgoingTL9Tgxv9tj…CfYSrA$5.0K
2024-11-12 09:04 UTC IncomingTJ1yDeCZza…pQ811B$0.05
2024-11-12 09:03 UTC IncomingTNXyEcHBcf…vo4srC$5.0K
2024-11-11 17:31 UTC OutgoingTJYnfUBU2f…qqcAj6$1.3K
2024-11-11 17:28 UTC OutgoingTS7XVQrBXt…eXGMin$1.3K
2024-11-11 17:26 UTC OutgoingTJ1yfU1V3Q…qQ811B$3.0K
2024-11-11 17:25 UTC OutgoingTL9Tgxv9tj…CfYSrA$4.0K
2024-11-11 16:49 UTC IncomingTL9TktJ9cT…BfYSrA$0.07
2024-11-11 16:48 UTC IncomingTQzVXHFMrR…7em7vd$7.0K
2024-11-07 12:51 UTC IncomingTM6Qa15E85…GuvsK6$1.3K
2024-11-07 12:48 UTC OutgoingTJ1yfU1V3Q…qQ811B$3.0K
2024-11-07 12:30 UTC IncomingTCqBtqFbuJ…UEQFCQ$534
2024-11-06 17:40 UTC OutgoingTCqP8eCeba…Yg8hw8$1.7K
2024-11-06 10:27 UTC OutgoingTJwVM6bNrH…a1Gke9$3.0K
2024-11-05 13:13 UTC OutgoingTNwQSEprer…i8GZ9e$2.1K
2024-10-31 09:38 UTC OutgoingTVKn2xzLcw…pmUC67$2.1K
2024-10-30 09:24 UTC OutgoingTDHmqjqPkZ…aT728K$1.0K
2024-10-29 10:43 UTC IncomingTM6Qa15E85…GuvsK6$2.5K
2024-10-28 14:04 UTC IncomingTL9QC9DWGC…ufYSrA$0.01
2024-10-28 14:03 UTC OutgoingTL9Tgxv9tj…CfYSrA$5.0K
2024-10-28 09:37 UTC IncomingTXcpaBBT3q…8W9Toz$6.4K
2024-10-25 15:15 UTC IncomingTL9TktJ9cT…BfYSrA$0.05
2024-10-25 15:15 UTC IncomingTXsGMSpLB1…gZcf18$5.0K
2024-10-23 14:02 UTC IncomingTEvq35oojy…uQBYGb$2.9K
2024-10-23 09:08 UTC OutgoingTL9Tgxv9tj…CfYSrA$3.0K
2024-10-17 13:27 UTC IncomingTXsGMSpLB1…gZcf18$5.0K
2024-10-16 09:04 UTC OutgoingTF9JbpKmfj…J1J8ym$1.9K
2024-10-15 15:18 UTC IncomingTJ5GWpTUNb…YwhBk8$1.9K

Balance history

Now: $29.6K · 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.