USDT address · TRON

THE1qSTVtz3QtsRtma2auJXJrMgYdt38ey

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$573 806
Window from pre-ban to ban: 14 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-26 08:08 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$16,042,829
144 transactions
Outgoing
$15,469,023
148 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$573 806
    TX 0xb3a091b0be48e7c45d70c365a604c61266b78dd332f8a9c79877baf5875d4b4e· Block #64 337 813
  2. Ban$573 806
    TX 0xf7172124fb1ab6b3e2bf9faf5700f4e79211dc8f145c72a15ac7603d45f6aefc· Block #64 354 678

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 2024-08-15, freezing $573 806 of USDT. Pre-ban submission was first observed on 2024-08-14 — a 14 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 144 inbound transfers totalling $16M, and 148 outbound transfers totalling $15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-15, freezing $573 806 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?

$573 806 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-01-26. 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 · 1 год · с миксерами.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-17 05:08 UTC IncomingTTRwRsaZVa…y8619W$5.00
2024-08-13 16:10 UTC IncomingTZGVMEzvYf…Rj9Bdk$140.2K
2024-08-13 16:04 UTC OutgoingTHmiUPS5Jk…qzFVYV$224.4K
2024-08-13 08:54 UTC IncomingTZGVMEzvYf…Rj9Bdk$84.6K
2024-08-13 07:54 UTC OutgoingTEBkkNQBWt…8SjJDG$84.6K
2024-08-06 12:56 UTC IncomingTSVTA6N4UZ…d9BygT$332.3K
2024-08-06 12:49 UTC OutgoingTHmQmywJ1c…qzFVYV$0
2024-08-06 12:49 UTC OutgoingTHmiUpKY1j…qzFVYV$0
2024-08-06 12:49 UTC OutgoingTHmiUPS5Jk…qzFVYV$332.3K
2024-08-05 16:51 UTC OutgoingTEA6gjHE8s…jSt6LV$0
2024-08-05 16:51 UTC OutgoingTE6r2gFG9W…jSt6LV$0
2024-08-05 16:51 UTC OutgoingTE6r2fZL4B…jSt6LV$21.1K
2024-08-05 09:28 UTC IncomingTSVTA6N4UZ…d9BygT$425.5K
2024-08-05 06:08 UTC OutgoingTBxjnsAwy1…b4x4AU$0
2024-08-05 06:07 UTC OutgoingTBjzfHXi8c…jTx4AU$0
2024-08-05 06:04 UTC IncomingTBxjnsAwy1…b4x4AU$0.43
2024-08-05 06:04 UTC OutgoingTBjzfH5v1Z…b4x4AU$425.0K
2024-08-05 06:03 UTC IncomingTBxjnsAwy1…b4x4AU$0.05
2024-08-05 06:03 UTC IncomingTBjzfHXi8c…jTx4AU$0.05
2024-08-05 06:03 UTC IncomingTBxjnsAwy1…b4x4AU$0.53
2024-08-05 06:03 UTC OutgoingTBxjnsAwy1…b4x4AU$0
2024-08-05 06:02 UTC OutgoingTBjzfH5v1Z…b4x4AU$531
2024-08-03 16:32 UTC OutgoingTHeAYQ2WPf…jTJR2Z$0
2024-08-03 16:27 UTC OutgoingTHqTN32WeP…STJR2Z$0
2024-08-03 16:27 UTC OutgoingTHqTNCpxFy…BTJR2Z$1.0M
2024-08-02 07:01 UTC IncomingTZ1c7Au2oX…DXAkt4$1.6M
2024-07-23 09:15 UTC IncomingTHmQmywJ1c…qzFVYV$0.01
2024-07-23 09:15 UTC OutgoingTHmQmywJ1c…qzFVYV$0
2024-07-23 09:14 UTC OutgoingTHmiUJi85p…qzFVYV$0
2024-07-23 09:14 UTC OutgoingTHmiUPS5Jk…qzFVYV$139.3K
2024-07-19 16:08 UTC IncomingTE6vUmNsBj…GSt6LV$0.02
2024-07-19 16:07 UTC OutgoingTE6r2fZL4B…jSt6LV$18.9K
2024-07-17 11:17 UTC IncomingTZGVMEzvYf…Rj9Bdk$111.8K
2024-07-17 09:17 UTC OutgoingTHmQmywJ1c…qzFVYV$0
2024-07-17 09:16 UTC OutgoingTHmiUJi85p…qzFVYV$0
2024-07-17 09:16 UTC OutgoingTHmiUPS5Jk…qzFVYV$111.8K
2024-07-16 10:50 UTC OutgoingTE6r2fZL4B…jSt6LV$97.4K
2024-07-16 10:46 UTC IncomingTZGVMEzvYf…Rj9Bdk$140.1K
2024-07-06 16:33 UTC OutgoingTMqdi3r7uJ…8PHGYM$0
2024-07-06 16:33 UTC OutgoingTMqdiBr2Ex…CPHGYM$1.0M
2024-07-02 00:50 UTC OutgoingTHq5D8r6L9…BTJR2Z$0
2024-07-02 00:49 UTC OutgoingTHqTN32WeP…STJR2Z$0
2024-07-02 00:49 UTC OutgoingTHqTNCpxFy…BTJR2Z$1.4M
2024-07-01 07:52 UTC IncomingTZ1c7Au2oX…DXAkt4$2.2M
2024-06-27 08:33 UTC IncomingTZGVMEzvYf…Rj9Bdk$320.0K
2024-06-27 07:23 UTC OutgoingTNqhaGfpT4…xd8A2B$5.0K
2024-06-25 13:19 UTC IncomingTHmQmywJ1c…qzFVYV$0.03
2024-06-25 13:18 UTC OutgoingTHmiUPS5Jk…qzFVYV$320.0K
2024-06-22 10:02 UTC IncomingTZ1c7Au2oX…DXAkt4$75.9K
2024-06-21 14:04 UTC IncomingTHmQmywJ1c…qzFVYV$0.08

Balance history

Now: $573.8K · 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 06:00 · 12
00
03
06
09
12
15
18
21
Mon
12
7
Tue
7
5
Wed
6
8
Thu
5
Fri
7
Sat
5
8
7
Sun
12
6

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