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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TGKyhaJewh…U19EHT
—32$12.8K
TAgA3p6Bc2…QmDWY6
—32$8.3K
TMmQat2hx5…tzf1sG
2—$3.0K
TUpHuDkiCC…t8J2b9
2—$1.9K
TJhaPjSRuP…UvRa4b
1—$1.6K
TJwT1J97d2…vMyPxB
4—$1.4K
TChkzLNAw8…AhKcNy
1—$1.4K
TBWrY7M6vk…c5zsmQ
1—$1.2K
TS98H6jSx6…ZXgQ7K
9—$1.0K
TTv8zniatj…rux5aL
1—$1.0K
TRgZydVyCP…tTo6ug
1—$862
TFEW9dtyxa…oqUnc7
1—$702
TPwEXzbtiq…XnRZwX
1—$601
TCTYyc1w6r…Bw9hrW
1—$583
TBhtd8xpAE…YcsnQR
2—$532
TJMEVRi2iP…BFnEXo
1—$505
TMzxCvdt9r…V7PkQG
1—$500
TEYpb6y6p8…4CUGbT
2—$468
TQXBD91voN…JJpuws
1—$445
TAGTvwFzNQ…Q1AScn
1—$434
TVxTAshZdD…nLcYjK
3—$307
TMJnLCML3k…SdUfGb
5—$298
TDqHcr9k5P…3jqRJS
1—$274
TFA6iewWUn…PU9fEv
1—$210
TQzLumrF3R…cWGxDC🔍 в базе
2—$208
TVAkmxCUrf…EMBB5B
2—$190
TEPSrSYPDS…MkRGfn
3—$188
TVpFvGASTT…AZWgow
1—$180
TRou4Eavgz…3Rg5Cx
4—$174
TGj7Moa7hb…PKh25d
1—$171
TB8G2dm8ak…KVAaRk
1—$156
TXvUHU5tYq…7J5X9E
1—$149
THuRiRcpqm…TyPmJ8
2—$145
TELixFo2ri…oF9AaR
4—$145
TF28U2njVR…V9UhNe
1—$130
TR4Q6nJA2A…RXFDzc
1—$122
TB4PpTDbk9…1Hs7to
2—$121
TWCw8kmf7m…rEHdxK
1—$120
TJMS7Nr6mg…v4r7GK
6—$109
TYZv8urvmG…U3KSmB
1—$100
TB73gtW1hs…Jk53eH
2—$90
TLuxv4VQGf…jBotCH
1—$88
TS19DiuMvd…abJE68
1—$81
TRXQHi3uTe…iALAHg
1—$80
TFtG3HTjGr…dip5kN
—1$67
THvV4Zu6iB…qicz6b
1—$63
TCJo9xQX4R…UJdB3d
1—$62
TQyrB5VPpe…5LkhsB
1—$56
TD3BDhVbg4…LjWYmp
1—$53
TBGVVt4Ftf…kqvxGw
1—$50

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.