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

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-16 06:35 UTC OutgoingTRcPPpDcfq…XVxsyM$2.0K
2026-03-10 17:03 UTC OutgoingTRcPPpDcfq…XVxsyM$9.0K
2026-03-08 20:20 UTC OutgoingTRcPPpDcfq…XVxsyM$7.0K
2026-03-08 10:30 UTC OutgoingTYMjNdvdAs…VyWtdC$33.9K
2026-03-07 12:47 UTC OutgoingTRcPPpDcfq…XVxsyM$20.0K
2026-03-06 16:09 UTC OutgoingTRcPPpDcfq…XVxsyM$7.4K
2026-03-05 06:40 UTC OutgoingTLh82722m9…TbeeD1$2.1K
2026-03-03 08:18 UTC OutgoingTXfatj8ha7…95MQGn$239.4K
2026-03-02 14:45 UTC OutgoingTRcPPpDcfq…XVxsyM$7.9K
2026-02-28 13:42 UTC OutgoingTRcPPpDcfq…XVxsyM$36.6K
2026-02-27 13:21 UTC OutgoingTRcPPpDcfq…XVxsyM$22.1K
2026-02-26 05:48 UTC OutgoingTXfatj8ha7…95MQGn$73.3K
2026-02-24 14:45 UTC OutgoingTRcPPpDcfq…XVxsyM$19.7K
2026-02-21 15:04 UTC OutgoingTWqdnZyBwb…D81A49$18.1K
2026-02-14 14:48 UTC OutgoingTWqdnZyBwb…D81A49$545
2026-02-14 08:27 UTC OutgoingTRcPPpDcfq…XVxsyM$20.0K
2026-02-12 15:24 UTC OutgoingTRcPPpDcfq…XVxsyM$6.4K
2026-02-12 09:08 UTC OutgoingTNZYTmUWPu…E4gbLa$8.9K
2026-02-11 23:39 UTC OutgoingTRcPPpDcfq…XVxsyM$3.0K
2026-02-11 09:27 UTC OutgoingTWqdnZyBwb…D81A49$12.6K
2026-02-09 15:15 UTC OutgoingTWqdnZyBwb…D81A49$8.6K
2026-02-07 19:04 UTC OutgoingTWtyb2VZum…vPDSoP$250
2026-02-07 12:18 UTC OutgoingTU2AimEGsU…gen84W$200
2026-02-07 12:17 UTC OutgoingTSmm395LbZ…uJGVB2$2.5K
2026-02-06 06:53 UTC OutgoingTNkaLfMfuV…nWsqbt$150.4K
2026-02-05 11:02 UTC OutgoingTYMjNdvdAs…VyWtdC$29.0K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.