USDT address · TRON

THK7ewM58D9Um1r8AHgkryYcMu2mituVcM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$387
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-04 18:00 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$22,662
111 transactions
Outgoing
$21,131
65 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$387
    TX 0x5cc33bd25f1960dc331d9964c73276fa43716c31660931d8b541dc67892a5f74· Block #73 243 905
  2. Ban$387
    TX 0xece4b6207cd1e2134631303b6e68f49e60b08cfecff57c7e2ad071090a266e08· Block #73 257 584

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 2025-06-20, freezing $387 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 111 inbound transfers totalling $22 662, and 65 outbound transfers totalling $21 131.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $387 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?

$387 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 2024-06-04. 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

Показаны 51–72 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDU4sCfnz8…zkWeLe
1—$42
TH1D35UJCq…TtJKXQ
1—$39
TF8cqJ7fyP…Dxm35A
2—$38
TSmFUFCFt6…ihCGFM
2—$37
TFMUiZQ1Eb…P7VD7f
1—$30
TKumQZw3X5…ATvhqc
1—$25
TRxbiiFrgq…j38vgo
1—$24
TCXg4bPUKH…QKhjV4
1—$21
TDwZVNFABU…G9gMM5
1—$20
TPrKrbZbdH…s8Uvpg
1—$19
THFeFsyFMH…vsoYEv
1—$13
TWxoJKuXLj…g4pSR7
1—$13
TBp7nSWpnS…8PZpt7
1—$12
TJsxwXLn6o…mq8oKJ
1—$11
TRqwFyiNwE…wo6yKd
1—$10
TAuYK5pgY1…jgtLDG
1—$10
TB7XYP1ozK…jooKw9
1—$10
TNmWEyumGQ…9siyKQ
1—$10
TAsq4EkPqS…4gze1v
2—$6.50
TWPjn67uiB…DCFNSo
1—$3.00
TCRnan3ZtA…d1u8EK
1—$2.66
TFtLHWvc3t…BfUAZh
1—$2.00

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-15 00:19 UTC OutgoingTFtG3HTjGr…dip5kN$67
2025-06-02 00:15 UTC OutgoingTAgA3p6Bc2…QmDWY6$21
2025-05-31 00:12 UTC OutgoingTAgA3p6Bc2…QmDWY6$77
2025-05-14 00:18 UTC OutgoingTAgA3p6Bc2…QmDWY6$37
2025-04-27 00:20 UTC OutgoingTAgA3p6Bc2…QmDWY6$120
2025-04-08 00:17 UTC OutgoingTAgA3p6Bc2…QmDWY6$25
2025-04-01 10:02 UTC OutgoingTAgA3p6Bc2…QmDWY6$274
2025-03-29 00:18 UTC OutgoingTAgA3p6Bc2…QmDWY6$1.6K
2025-03-27 00:21 UTC OutgoingTAgA3p6Bc2…QmDWY6$434
2025-03-22 00:10 UTC OutgoingTAgA3p6Bc2…QmDWY6$228
2025-03-20 00:19 UTC OutgoingTAgA3p6Bc2…QmDWY6$149
2025-02-24 00:17 UTC OutgoingTAgA3p6Bc2…QmDWY6$127
2025-02-18 00:21 UTC OutgoingTAgA3p6Bc2…QmDWY6$71
2025-02-13 00:17 UTC OutgoingTAgA3p6Bc2…QmDWY6$505
2025-02-08 00:15 UTC OutgoingTAgA3p6Bc2…QmDWY6$131
2025-02-05 00:12 UTC OutgoingTAgA3p6Bc2…QmDWY6$180
2025-02-04 00:11 UTC OutgoingTAgA3p6Bc2…QmDWY6$1.4K

Balance history

Now: $387 · 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.