USDT address · TRON

THKGdyLPaPiWpBBuHKZgZTzTE25jGizBwX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 000
Window from pre-ban to ban: 4 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-16 15:31 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$2,540,297
163 transactions
Outgoing
$2,440,297
58 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$100 000
    TX 0x23a45c212981b79832c45004d816b22f2db63e03bc94fe8239daf819257ecf07· Block #66 693 776
  2. Ban$100 000
    TX 0x06fd2e5b5098267e40d348cf30d901deb5d2c68ac2954eb8ec67b7c77b1bd374· Block #66 699 130

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 2024-11-04, freezing $100 000 of USDT. Pre-ban submission was first observed on 2024-11-04 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 163 inbound transfers totalling $2.54M, and 58 outbound transfers totalling $2.44M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-04, freezing $100 000 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?

$100 000 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 2024-05-16. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TBdYv8TM3L…3UbvmS🔍 в базе
24—$736.9K
TTT7CoBRYX…kfTTUt
16—$675.7K
TEGTX87d1L…rjZmAk
12—$459.0K
TKr5hSgFE8…tJ9TeD
8—$326.9K
TLZrkey2NV…LeST39
61$183.9K
TJFfARx2H9…wu1eLg
12$173.8K
TYEXVbizJV…8CBQiz
1—$57.1K
TVWjmxvhHP…STy2rJ
1—$50.0K
TXnuRf3Gtu…SGCZar
1—$6.9K
TDtJrqXR7x…mNb8bn
1—$200
TJDuQK7WPG…S4UZqv
4—$2.02
TRBwJgNSub…S4UZqv
41$2.02
TGhrE6H3YV…mdeQoU
21$1.21
TLja8iG6io…j7nP23
2—$1.00
TAfLyHQFN8…LwzCeE
1—$1.00
TD49YRvLBo…V4UZqv
1—$1.00
TLjanxwREL…r7nP23
1—$1.00
TP3ZB1LDxU…iTYVE1
1—$1.00
TQjpXC376v…iTYVE1
11$1.00

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-26 14:41 UTC OutgoingTCZ5TXM4B5…UUmBR4$100.0K
2024-10-23 15:31 UTC OutgoingTLY6xBWeX5…iJS4w5$100.0K
2024-10-17 07:53 UTC OutgoingTFBco7feGE…y3xKKj$72.9K
2024-10-15 10:00 UTC OutgoingTPeL8rcxKM…CEEt5s$0
2024-10-15 09:58 UTC OutgoingTPwezUWpEG…CEEt5s$200
2024-10-15 09:57 UTC OutgoingTK8uLtR1Vr…UNunxE$57.0K
2024-10-15 09:55 UTC OutgoingTFUQAVJBoT…5kqut3$60.0K
2024-10-12 19:06 UTC OutgoingTCZ5TXM4B5…UUmBR4$150.0K
2024-10-12 12:50 UTC OutgoingTF8dYVGF3z…ZkQe16$10.0K
2024-10-12 12:01 UTC OutgoingTRyWtGAnGk…SntCM1$0
2024-10-12 11:51 UTC OutgoingTRyWtGAnGk…SntCM1$0

Balance history

Now: $100.0K · 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: Sat 11:00 · 35
00
03
06
09
12
15
18
21
Mon
24
Tue
Wed
Thu
Fri
Sat
35
14
Sun

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