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.

Telegram channelAdd address to watchlistAbout →

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · 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
2025-10-12 11:46 UTC IncomingTELixFo2ri…oF9AaR$14
2025-10-12 11:43 UTC IncomingTELixFo2ri…oF9AaR$41
2025-10-12 11:40 UTC IncomingTELixFo2ri…oF9AaR$21
2025-10-12 11:35 UTC IncomingTELixFo2ri…oF9AaR$69
2025-10-09 19:43 UTC IncomingTTv8zniatj…rux5aL$1.0K
2025-09-25 05:52 UTC IncomingTXvUHU5tYq…7J5X9E$149
2025-09-01 11:29 UTC IncomingTHuRiRcpqm…TyPmJ8$18
2025-08-08 13:50 UTC IncomingTDwZVNFABU…G9gMM5$20
2025-07-29 15:48 UTC IncomingTBp7nSWpnS…8PZpt7$12
2025-07-21 21:41 UTC IncomingTLuxv4VQGf…jBotCH$88
2025-07-01 05:17 UTC IncomingTB4PpTDbk9…1Hs7to$99
2025-06-15 00:19 UTC OutgoingTFtG3HTjGr…dip5kN$67
2025-06-14 15:22 UTC IncomingTS98H6jSx6…ZXgQ7K$67
2025-06-02 00:15 UTC OutgoingTAgA3p6Bc2…QmDWY6$21
2025-06-01 18:18 UTC IncomingTCXg4bPUKH…QKhjV4$21
2025-05-31 00:12 UTC OutgoingTAgA3p6Bc2…QmDWY6$77
2025-05-30 12:35 UTC IncomingTRou4Eavgz…3Rg5Cx$77
2025-05-14 00:18 UTC OutgoingTAgA3p6Bc2…QmDWY6$37
2025-05-13 18:00 UTC IncomingTSmFUFCFt6…ihCGFM$30
2025-05-13 17:53 UTC IncomingTSmFUFCFt6…ihCGFM$7.00
2025-04-27 00:20 UTC OutgoingTAgA3p6Bc2…QmDWY6$120
2025-04-26 07:19 UTC IncomingTWCw8kmf7m…rEHdxK$120
2025-04-08 00:17 UTC OutgoingTAgA3p6Bc2…QmDWY6$25
2025-04-06 13:50 UTC IncomingTKumQZw3X5…ATvhqc$25
2025-04-01 10:02 UTC OutgoingTAgA3p6Bc2…QmDWY6$274
2025-03-30 11:25 UTC IncomingTDqHcr9k5P…3jqRJS$274
2025-03-29 00:18 UTC OutgoingTAgA3p6Bc2…QmDWY6$1.6K
2025-03-28 14:16 UTC IncomingTJhaPjSRuP…UvRa4b$1.6K
2025-03-27 00:21 UTC OutgoingTAgA3p6Bc2…QmDWY6$434
2025-03-26 09:56 UTC IncomingTAGTvwFzNQ…Q1AScn$434
2025-03-22 00:10 UTC OutgoingTAgA3p6Bc2…QmDWY6$228
2025-03-21 17:18 UTC IncomingTJwT1J97d2…vMyPxB$100
2025-03-21 14:24 UTC IncomingTJwT1J97d2…vMyPxB$98
2025-03-21 13:57 UTC IncomingTJwT1J97d2…vMyPxB$30
2025-03-20 00:19 UTC OutgoingTAgA3p6Bc2…QmDWY6$149
2025-03-19 20:21 UTC IncomingTMJnLCML3k…SdUfGb$73
2025-03-19 19:04 UTC IncomingTMJnLCML3k…SdUfGb$76
2025-02-24 00:17 UTC OutgoingTAgA3p6Bc2…QmDWY6$127
2025-02-23 10:37 UTC IncomingTHuRiRcpqm…TyPmJ8$127
2025-02-18 00:21 UTC OutgoingTAgA3p6Bc2…QmDWY6$71
2025-02-17 07:03 UTC IncomingTCJo9xQX4R…UJdB3d$62
2025-02-15 12:44 UTC IncomingTMJnLCML3k…SdUfGb$9.37
2025-02-13 00:17 UTC OutgoingTAgA3p6Bc2…QmDWY6$505
2025-02-12 10:45 UTC IncomingTJMEVRi2iP…BFnEXo$505
2025-02-08 00:15 UTC OutgoingTAgA3p6Bc2…QmDWY6$131
2025-02-07 17:34 UTC IncomingTS98H6jSx6…ZXgQ7K$131
2025-02-05 00:12 UTC OutgoingTAgA3p6Bc2…QmDWY6$180
2025-02-04 12:09 UTC IncomingTVpFvGASTT…AZWgow$180
2025-02-04 00:11 UTC OutgoingTAgA3p6Bc2…QmDWY6$1.4K
2025-02-03 02:07 UTC IncomingTChkzLNAw8…AhKcNy$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.