USDT address · TRON

TH61PfFAhxGqsrrMP63vpHkGJvnDWW5TUu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$28 100
Window from pre-ban to ban: 17 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-06 09:38 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$337,654
37 transactions
Outgoing
$309,554
69 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$28 100
    TX 0x690a15b3a6fc3406a3d9f418f829d910f685c471de263381aec0394b40398040· Block #71 111 864
  2. Ban$28 100
    TX 0xfb0e1f2e6523266c82c81441b56bb4ca2375ec7d0a87761959cb427dbaf1d6c0· Block #71 132 759

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 2025-04-07, freezing $28 100 of USDT. Pre-ban submission was first observed on 2025-04-07 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $337 654, and 69 outbound transfers totalling $309 554.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-07, freezing $28 100 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?

$28 100 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 2024-10-06. 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 1–23 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXwgk2Z3Kh…MR89x8
—2$120.0K
TMHpBH4kWd…8tJVAK
—8$81.5K
TG5gBRYDHT…XVh7be
—12$65.6K
TYTeRJN15k…3QpS6R
—6$15.2K
TA9uma8uXR…ptSomu🔍 в базе
12$9.5K
TVKVY4sEuK…Jo2rv6
—1$5.5K
TB7mDzHzAG…hFDJ2x
23$4.2K
TFk8pXvGQM…TcfeA8
—10$3.9K
TUuZAZg7qB…bSAoNK
—3$2.4K
TFCJbwsk1v…hcjrWg
21$2.2K
TRH7U78pJj…uiCbsz
—1$1.5K
TBpRT4HWG2…TX6fyz
—2$800
TLbnmLqMuE…UpsiAk
11$800
THgPdRfzfy…vY4yaS
—1$670
TMHXG3qXBZ…333888
—7$450
TKr8M3AoNg…bU9onK
—1$300
TUsngxo4GE…xdE12b
—1$300
TJwwuzRDL5…PLuto3
—1$200
TAcZsnBAjN…gqYaxu
11$145
TJA59HnERS…J9g7wm
—1$111
TGdEuTHox3…zRUXkN
—1$100
TSCMq9gEGg…XtbNSf
—1$89
TGdEjpEj9m…5RUXkN
11$1.01

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-07 09:47 UTC OutgoingTXwgk2Z3Kh…MR89x8$120.0K
2025-04-07 09:42 UTC OutgoingTXwgk2Z3Kh…MR89x8$50
2025-04-07 09:33 UTC OutgoingTMHpBH4kWd…8tJVAK$10.0K
2025-04-07 09:10 UTC OutgoingTMHXG3qXBZ…333888$70
2025-03-31 05:25 UTC OutgoingTYTeRJN15k…3QpS6R$200
2025-03-24 06:27 UTC OutgoingTJwwuzRDL5…PLuto3$200
2025-03-23 06:37 UTC OutgoingTYTeRJN15k…3QpS6R$800
2025-03-21 04:42 UTC OutgoingTMHpBH4kWd…8tJVAK$8.9K
2025-03-14 07:06 UTC OutgoingTFk8pXvGQM…TcfeA8$370
2025-03-13 06:17 UTC OutgoingTG5gBRYDHT…XVh7be$18.0K
2025-03-12 07:31 UTC OutgoingTYTeRJN15k…3QpS6R$6.5K
2025-03-10 05:54 UTC OutgoingTYTeRJN15k…3QpS6R$7.5K
2025-03-10 03:54 UTC OutgoingTFk8pXvGQM…TcfeA8$320
2025-03-09 06:11 UTC OutgoingTMHpBH4kWd…8tJVAK$3.6K
2025-03-08 15:10 UTC OutgoingTSCMq9gEGg…XtbNSf$89
2025-03-08 15:09 UTC OutgoingTMHXG3qXBZ…333888$100
2025-03-06 02:28 UTC OutgoingTMHpBH4kWd…8tJVAK$7.5K
2025-02-26 06:03 UTC OutgoingTMHpBH4kWd…8tJVAK$10.0K
2025-02-22 09:08 UTC OutgoingTYTeRJN15k…3QpS6R$100
2025-02-22 08:38 UTC OutgoingTYTx2Acs7W…3QpS6R$0
2025-02-22 08:38 UTC OutgoingTYTeRJN15k…3QpS6R$100
2025-02-15 08:33 UTC OutgoingTG5gBRYDHT…XVh7be$2.0K
2025-02-14 05:04 UTC OutgoingTA9uma8uXR…ptSomu$3.0K
2025-02-13 04:36 UTC OutgoingTJA59HnERS…J9g7wm$111
2025-02-11 05:25 UTC OutgoingTUsngxo4GE…xdE12b$300
2025-02-08 06:50 UTC OutgoingTFk8pXvGQM…TcfeA8$600
2025-02-07 09:27 UTC OutgoingTRH7U78pJj…uiCbsz$1.5K
2025-02-07 07:20 UTC OutgoingTG5gBRYDHT…XVh7be$18.0K
2025-02-07 06:57 UTC OutgoingTFk8pXvGQM…TcfeA8$1.0K
2025-02-07 06:27 UTC OutgoingTBpRT4HWG2…TX6fyz$700

Balance history

Now: $28.1K · sample: 106

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 106

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 09:00 · 7
00
03
06
09
12
15
18
21
Mon
4
5
3
7
Tue
3
5
Wed
5
3
3
Thu
4
Fri
4
4
4
3
4
Sat
4
3
Sun
5