USDT address · TRON

TH1MgYFKRMUGs3gPGuPYT9Yzzw7irbQAGg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 36 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-23 13:29 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$7,444,781
228 transactions
Outgoing
$7,444,781
162 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf1cff8497e610e5c090d7a8511215b5085587da041f1e87a595bb8490ba1f520· Block #73 838 392
  2. Ban$0.00
    TX 0x17ff7fc86f788c5b85966667bcc1359dffb06657814d5d75a2e1e12c66e9af6f· Block #73 882 271

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 2025-07-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 37 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 228 inbound transfers totalling $7.44M, and 162 outbound transfers totalling $7.44M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, freezing $0.00 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?

$0.00 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 2022-08-23. 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

Показаны 1–46 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCpwAoTpxU…kpL4T5🔍 в базе
5128$7.8M
TNaRAoLUyY…5ZJ5VR
22—$1.1M
TFTWNgDBkQ…8x5jLu
18—$829.8K
TTxHFRjhme…5zEDgt
9—$610.0K
TXFBqBbqJo…UmJodJ
12—$380.0K
TMvgExQXsN…gtDMXj
7—$360.0K
TXaWHx9gv8…5QktqL
2—$355.0K
TQ1jmDKw4h…MPzHEy
2—$325.0K
TCTznQ8rwL…1h8MAb
3—$321.3K
TFBTAdwEJJ…f1ZbKZ
8—$320.0K
TMo2LsBHzw…TVDt9U
6—$300.0K
TFnVgktQiJ…PxmV1a
4—$245.9K
TG48hJF4x2…Np42oi
1—$200.0K
TST7qby7mT…1q7Ftt
1—$200.0K
TCjVvcg2tB…9urR6B
2—$180.0K
TU1ZA8T2g8…yfxZoK
2—$163.0K
TAzsQ9Gx8e…HzA8wr
1—$100.0K
TT3ZsHR2Y2…DaHnZN
1—$100.0K
TAe63nhV13…pvMQ1s
1—$96.2K
TWGZbjofbT…LqwRgi
1—$93.3K
TLEMk4Cinh…xnh2ME
1—$70.0K
TNr5xh31By…H3SGdP
1—$70.0K
TRk2cA7t14…fqeHRz
2—$70.0K
TNSKce5PWi…S2x1Z7
1—$50.0K
TP2sVUt2Cd…S4tHaZ
1—$50.0K
TUZWHonV3H…8eBUbi
1—$50.0K
TXGrAUr5Cf…TfUFQP
1—$50.0K
TCz47XgC9T…9s1tG7
1—$45.0K
TDvf1dSBhR…XhiFyM
1—$45.0K
TYASr5UV6H…MUxHLS
2—$42.0K
TSKYYmv2kW…nE76Ca
2—$40.3K
TRKwPmqAuz…Z3KoQV
2—$35.2K
TW1V57CTaL…sAi4ck
1—$35.0K
TJfnTT9QK8…qqzpsu
1—$34.8K
TDqSquXBgU…dkhSCf
1—$32.2K
TNXoiAJ3dc…TXc32G
3—$30.0K
TKAsPA4QFk…6JSn4U
1—$30.0K
TVTEbKn4Yi…FJ2iGB
1—$29.9K
TQrY8tryqs…yn4STm
2—$21.8K
TUBmMpNJ8u…tnY5ru
1—$21.1K
TRRs7Di9Yo…LXTU7o
1—$9.5K
TV6MuMXfmL…nmiuSi
1—$7.8K
TCpwM2Rxva…kpL4T5
13—$1.86
TCpwAK9Ni2…VpL4T5
2—$1.61
TCpLUvWeg2…kpL4T5
1—$1.00
TCpwASbULn…kpL4T5
1—$1.00

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-18 11:43 UTC IncomingTFBTAdwEJJ…f1ZbKZ$20.0K
2025-02-10 17:54 UTC IncomingTCpwAqXqEw…WpL4T5$0.05
2025-02-10 17:54 UTC IncomingTMo2LsBHzw…TVDt9U$100.0K
2025-02-06 11:29 UTC IncomingTCpwAqXqEw…WpL4T5$0.05
2025-02-06 11:29 UTC IncomingTFBTAdwEJJ…f1ZbKZ$50.0K
2025-02-05 15:11 UTC IncomingTFTWNgDBkQ…8x5jLu$50.4K
2025-02-04 12:25 UTC IncomingTCpwAqXqEw…WpL4T5$0.04
2025-02-04 12:25 UTC IncomingTFBTAdwEJJ…f1ZbKZ$40.0K
2025-01-30 09:07 UTC IncomingTFTWNgDBkQ…8x5jLu$35.0K
2025-01-28 12:51 UTC IncomingTMo2LsBHzw…TVDt9U$10
2025-01-27 20:06 UTC IncomingTFTWNgDBkQ…8x5jLu$35.5K
2025-01-22 23:03 UTC IncomingTFTWNgDBkQ…8x5jLu$19.6K
2025-01-22 09:05 UTC IncomingTCpwAqXqEw…WpL4T5$0.10
2025-01-22 09:04 UTC IncomingTFBTAdwEJJ…f1ZbKZ$40.0K
2025-01-18 11:22 UTC IncomingTFTWNgDBkQ…8x5jLu$10.0K
2025-01-16 10:09 UTC IncomingTFTWNgDBkQ…8x5jLu$28.0K
2024-12-17 22:19 UTC IncomingTFTWNgDBkQ…8x5jLu$42.0K
2024-12-11 13:15 UTC IncomingTFTWNgDBkQ…8x5jLu$72.5K
2024-11-27 09:21 UTC IncomingTCpwAqXqEw…WpL4T5$0.01
2024-11-27 09:20 UTC IncomingTMo2LsBHzw…TVDt9U$100.0K
2024-11-23 18:06 UTC IncomingTMo2LsBHzw…TVDt9U$10
2024-11-19 16:19 UTC IncomingTFTWNgDBkQ…8x5jLu$68.8K
2024-11-16 13:07 UTC IncomingTCpwAqXqEw…WpL4T5$0.05
2024-11-16 11:14 UTC IncomingTCpwAqXqEw…WpL4T5$0.05
2024-11-16 11:13 UTC IncomingTFBTAdwEJJ…f1ZbKZ$50.0K
2024-11-06 16:25 UTC IncomingTFTWNgDBkQ…8x5jLu$83.8K
2024-10-31 10:29 UTC IncomingTFBTAdwEJJ…f1ZbKZ$30.0K

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.