USDT address · TRON

THGZEXFo5RPtmFsz1SBnv5vBAfUqAKFXWS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 518
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-10 13:24 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$697,494
234 transactions
Outgoing
$671,976
291 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$25 518
    TX 0xad002f533cafd186077e6389e11f4d92ec1c74bacdfe419a9e84834aaac9c76d· Block #67 516 620
  2. Ban$25 518
    TX 0x92910fdc72385503c5ed090b2c07228bbe7a5f9e72a8d1d78839eabe5d852601· Block #67 516 673

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 2024-12-03, freezing $25 518 of USDT. Pre-ban submission was first observed on 2024-12-03 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 234 inbound transfers totalling $697 494, and 291 outbound transfers totalling $671 976.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-03, freezing $25 518 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?

$25 518 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 2022-10-10. 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 · 1 год.

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
2025-02-11 16:54 UTC OutgoingTGBsofXdwx…3NLkiW$132
2025-02-11 16:46 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2024-12-02 18:42 UTC OutgoingTMqj3U12z3…yHcee5$4.0K
2024-12-02 18:31 UTC OutgoingTMqj3U12z3…yHcee5$5.0K
2024-12-02 04:48 UTC IncomingTU4vEruvZw…r7Pvaa$3.6K
2024-12-01 22:12 UTC OutgoingTMqj3U12z3…yHcee5$5.1K
2024-12-01 11:13 UTC IncomingTU4vEruvZw…r7Pvaa$1.0K
2024-11-30 19:26 UTC IncomingTU4vEruvZw…r7Pvaa$3.6K
2024-11-30 14:23 UTC OutgoingTMqj3U12z3…yHcee5$1.5K
2024-11-28 14:53 UTC OutgoingTMqj3U12z3…yHcee5$9.0K
2024-11-26 11:04 UTC IncomingTU4vEruvZw…r7Pvaa$3.0K
2024-11-25 22:28 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2024-11-25 21:50 UTC IncomingTU4vEruvZw…r7Pvaa$2.1K
2024-11-25 16:07 UTC OutgoingTNyucLMDaZ…w7s27e$217
2024-11-25 15:18 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2024-11-25 12:41 UTC IncomingTJDENsfBJs…XnJhCe$1.2K
2024-11-25 12:32 UTC IncomingTJDENsfBJs…XnJhCe$1.9K
2024-11-25 11:32 UTC OutgoingTMqj3U12z3…yHcee5$3.0K
2024-11-25 11:18 UTC IncomingTU4vEruvZw…r7Pvaa$5.1K
2024-11-25 10:49 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2024-11-25 09:29 UTC IncomingTU4vEruvZw…r7Pvaa$3.0K
2024-11-25 00:16 UTC IncomingTU4vEruvZw…r7Pvaa$3.0K
2024-11-24 23:35 UTC IncomingTUpHuDkiCC…t8J2b9$840
2024-11-24 13:45 UTC IncomingTU4vEruvZw…r7Pvaa$3.0K
2024-11-24 12:32 UTC IncomingTUpHuDkiCC…t8J2b9$828
2024-11-23 19:42 UTC IncomingTU4vEruvZw…r7Pvaa$1.1K
2024-11-23 10:43 UTC IncomingTU4vEruvZw…r7Pvaa$7.2K
2024-11-23 01:37 UTC IncomingTQrY8tryqs…yn4STm$274
2024-11-23 01:30 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2024-11-23 00:27 UTC IncomingTU4vEruvZw…r7Pvaa$3.0K
2024-11-22 12:01 UTC IncomingTMqjFLCdP7…eHcee5$0.03
2024-11-22 12:00 UTC OutgoingTMqj3U12z3…yHcee5$3.0K
2024-11-22 11:17 UTC IncomingTMqjFLCdP7…eHcee5$0.05
2024-11-22 11:17 UTC OutgoingTMqj3U12z3…yHcee5$4.5K
2024-11-21 19:18 UTC IncomingTMqjFLCdP7…eHcee5$0.03
2024-11-21 19:17 UTC OutgoingTMqj3U12z3…yHcee5$3.0K
2024-11-21 19:16 UTC IncomingTSD9aCZ1Ub…BAPW2M$12.0K
2024-11-21 13:55 UTC IncomingTMqjFLCdP7…eHcee5$0.05
2024-11-21 13:55 UTC OutgoingTMqj3U12z3…yHcee5$4.7K
2024-11-21 13:54 UTC IncomingTSD9aCZ1Ub…BAPW2M$1.1K
2024-11-21 01:03 UTC IncomingTMqjFLCdP7…eHcee5$0.05
2024-11-21 01:03 UTC OutgoingTMqj3U12z3…yHcee5$4.5K
2024-11-21 01:03 UTC IncomingTSD9aCZ1Ub…BAPW2M$6.0K
2024-11-20 23:51 UTC IncomingTMqjFLCdP7…eHcee5$0.07
2024-11-20 23:51 UTC OutgoingTMqj3U12z3…yHcee5$6.9K
2024-11-20 23:50 UTC IncomingTSD9aCZ1Ub…BAPW2M$5.0K
2024-11-20 16:06 UTC IncomingTMqjFLCdP7…eHcee5$0.09
2024-11-20 16:06 UTC OutgoingTMqj3U12z3…yHcee5$9.0K
2024-11-19 20:26 UTC IncomingTU4vEruvZw…r7Pvaa$1.0K
2024-11-19 10:04 UTC IncomingTU4vEruvZw…r7Pvaa$849

Balance history

Now: $25.5K · 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 17:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
7
5
9
Tue
7
7
Wed
6
7
4
Thu
Fri
9
8
5
Sat
Sun
6
5
4

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