USDT address · TRON

THBedijiTDmeBfXBKgMWEJ9DxQPGtpVwx8

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 065
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$150 065
  2. Ban$150 065

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 2026-08-13, freezing $150 065 of USDT. Pre-ban submission was first observed on 2026-08-13 — a 1 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-13, freezing $150 065 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?

$150 065 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 2026-08-13. 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

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-17 11:56 UTC IncomingTZH7yRqCq5…pK3yNH$150.0K
2026-03-16 06:33 UTC IncomingTATQM98tYF…xw21bx$2.0K
2026-03-09 15:06 UTC IncomingTWqdnZyBwb…D81A49$4.9K
2026-03-07 15:04 UTC IncomingTWqdnZyBwb…D81A49$714
2026-03-04 14:46 UTC IncomingTWqdnZyBwb…D81A49$658
2026-03-02 05:03 UTC IncomingTZH7yRqCq5…pK3yNH$250.0K
2026-03-01 14:49 UTC IncomingTWqdnZyBwb…D81A49$3.3K
2026-02-28 13:29 UTC IncomingTSRPvx8Png…nkjkt6$100.0K
2026-02-26 15:03 UTC IncomingTWqdnZyBwb…D81A49$1.2K
2026-02-25 15:09 UTC IncomingTWqdnZyBwb…D81A49$1.2K
2026-02-24 12:17 UTC IncomingTATQM98tYF…xw21bx$76.3K
2026-02-23 15:00 UTC IncomingTWqdnZyBwb…D81A49$1.6K
2026-02-23 10:22 UTC IncomingTXC3UZsQAM…af3d2A$10.0K
2026-02-22 15:09 UTC IncomingTWqdnZyBwb…D81A49$2.8K
2026-02-19 15:14 UTC IncomingTWqdnZyBwb…D81A49$6.5K
2026-02-16 15:30 UTC IncomingTWqdnZyBwb…D81A49$12.3K
2026-02-15 15:43 UTC IncomingTWqdnZyBwb…D81A49$3.4K
2026-02-14 08:24 UTC IncomingTKngBqP5Vo…cXWQbn$20.0K
2026-02-14 05:30 UTC IncomingTWpVXyezam…HZYwwM$400
2026-02-12 09:11 UTC IncomingTM8PgZzRYx…w1bfts$2.0K
2026-02-07 08:51 UTC IncomingTXhkpZVC2x…k2PtNr$16.5K
2026-02-06 15:08 UTC IncomingTFBmyki5C8…CpNdiG$300
2026-02-06 04:52 UTC IncomingTYMrNB1CeT…EgozJs$1.3K
2026-02-05 19:26 UTC IncomingTNkaLfMfuV…nWsqbt$150.4K

Balance history

Now: $150.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 15:00 · 8
00
03
06
09
12
15
18
21
Mon
8
Tue
4
7
8
4
4
Wed
4
5
4
Thu
4
Fri
4
4
4
Sat
4
6
7
Sun
4
5
5

Very active address — pattern based on the last 200 transactions.