USDT address · TRON

THGzq48U2m4rWifB6dW7KMeeehemr8M459

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 54 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$0.00
  2. Ban$0.00

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 2025-09-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 54 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 2025-09-09, freezing $0.00 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?

$0.00 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 2025-09-09. 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

36+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-09 12:13 UTC OutgoingTP4hDNEiph…M4RY16$158.4K
2025-09-09 05:30 UTC OutgoingTHQQVWQmdY…DAwmHB$150.0K
2025-09-09 05:29 UTC OutgoingTUtynHJvCj…V3Aae7$105.0K
2025-09-09 05:29 UTC OutgoingTV2Q4WmLkR…32B9i4$100.0K
2025-09-09 05:29 UTC OutgoingTP4u8gtj2M…9ioihg$100.0K
2025-09-08 17:32 UTC OutgoingTBPeEBCixw…hBvHFu$3.8K
2025-09-08 15:06 UTC OutgoingTXQmxQZwWi…m2qCCU$30.0K
2025-09-08 13:59 UTC OutgoingTXMLQYEZEu…VCLuHj$160.0K
2025-09-08 04:56 UTC OutgoingTVbYRZdAfc…HMNMuJ$20.0K
2025-09-07 14:04 UTC OutgoingTRLFugxqrE…bKsoTw$1.0K
2025-09-07 11:26 UTC OutgoingTE2Jkgsiy3…raxmFd$1.5K
2025-09-07 05:56 UTC OutgoingTWkS1iWqhC…FyJ8Yk$5.0K
2025-09-06 05:32 UTC OutgoingTJWM3RqiCX…b7WNrY$10.0K
2025-09-06 03:38 UTC OutgoingTJWM3RqiCX…b7WNrY$14.0K
2025-09-05 12:07 UTC OutgoingTFGZKrCKya…jVKzjD$1.6K
2025-09-04 06:55 UTC OutgoingTXsX5DjeTm…C2euap$60.0K
2025-09-04 06:38 UTC OutgoingTXsX5DjeTm…C2euap$40.0K
2025-09-04 06:00 UTC OutgoingTBrQ8oRWVn…xZTaZW$100.0K
2025-09-04 05:47 UTC OutgoingTXsX5DjeTm…C2euap$40.0K
2025-09-04 05:00 UTC OutgoingTXsX5DjeTm…C2euap$20.0K
2025-09-04 04:50 UTC OutgoingTXsX5DjeTm…C2euap$20.0K
2025-09-04 04:37 UTC OutgoingTBrQ8oRWVn…xZTaZW$37.0K
2025-09-04 04:09 UTC OutgoingTDj1yW7NjG…yp33Cr$20.0K
2025-09-04 00:09 UTC OutgoingTDj1yW7NjG…yp33Cr$500
2025-09-03 18:31 UTC OutgoingTV4aZPjArL…rZbvx8$3.0K
2025-09-03 16:15 UTC OutgoingTDj1yW7NjG…yp33Cr$10.0K
2025-09-02 05:06 UTC OutgoingTDj1yW7NjG…yp33Cr$40.0K
2025-09-02 00:20 UTC OutgoingTGbxQ7fUHo…jhVNdV$14.6K
2025-09-01 13:40 UTC OutgoingTUmcxUK5ot…ZE9JJg$4.9K
2025-09-01 13:40 UTC OutgoingTMF4Gvd6p4…xrSaxb$95.4K
2025-08-31 17:02 UTC OutgoingTDj1yW7NjG…yp33Cr$30.0K
2025-08-31 16:52 UTC OutgoingTXL4uKYkwZ…xRUTMC$13.7K
2025-08-31 16:51 UTC OutgoingTXMLQYEZEu…VCLuHj$29.1K
2025-08-31 16:44 UTC OutgoingTGV7RYNHzE…g6Xazs$2.1K
2025-08-31 16:43 UTC OutgoingTEtb8w3AwP…4k3o4X$31.7K
2025-08-31 16:43 UTC OutgoingTTvwMmgF19…FknbPh$827

Balance history

Now: $0 · 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.