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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TBdYv8TM3L…3UbvmS🔍 в базе
24—$736.9K
TTT7CoBRYX…kfTTUt
16—$675.7K
TAfLyHZ5xH…twzCeE
—2$500.0K
TEGTX87d1L…rjZmAk
12—$459.0K
TKr5hSgFE8…tJ9TeD
8—$326.9K
TCZ5TXM4B5…UUmBR4
—2$250.0K
TH6iZC67vH…ZPtpzX
—1$200.0K
TLjanAHjiY…r7nP23
—2$200.0K
TWrSdqnhnj…axzkLH
—1$200.0K
TLZrkey2NV…LeST39
61$183.9K
TJFfARx2H9…wu1eLg
12$173.8K
TGQNf2W1SJ…5ZUfc4
—1$109.1K
TLY6xBWeX5…iJS4w5
—1$100.0K
TSn5tCYGxy…cLtubp
—2$97.9K
TFw42Ji51W…tCV5AP
—2$75.5K
TFBco7feGE…y3xKKj
—1$72.9K
TAa1hsVXAE…1Cft5X
—1$69.2K
TFUQAVJBoT…5kqut3
—1$60.0K
TW2UqZcJYL…GAkyJc
—2$57.5K
TYEXVbizJV…8CBQiz
1—$57.1K
TK8uLtR1Vr…UNunxE
—1$57.0K
TVWjmxvhHP…STy2rJ
1—$50.0K
TGHkY9WEzd…mdeQoU
—2$43.5K
TUPoKnQ8do…a6g2Tu
—1$41.8K
TF8dYVGF3z…ZkQe16
—3$40.0K
TRBteE42Gv…S4UZqv
—2$36.0K
TPwjUqjw22…R5ed2g
—2$31.9K
TQjW8AHCjt…iTYVE1
—2$31.6K
TDAJUnoKzy…3fbAj9
—3$15.0K
TJCNBsr4Qj…SyinVa
—1$11.2K
TXnuRf3Gtu…SGCZar
1—$6.9K
TRTwoZn7x1…UHgK3k
—1$4.2K
TTUgiimH6m…z3tu3y
—1$1.7K
TPBLBnfeuC…n4MHcw
—1$1.1K
TEk2cN4F9F…BaEPSX
—1$1.0K
TRZbyac2UP…SntCM1
—1$1.0K
TBYtrbnPhv…jVwzx9
—1$343
TXcj1sx139…m1V4Pb
—1$338
TDtJrqXR7x…mNb8bn
1—$200
TPwezUWpEG…CEEt5s
—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
TNCwXAJHaT…SntCM1
20—$0.20

Поток средств

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

Transfers

39+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-04 12:42 UTC IncomingTBdYv8TM3L…3UbvmS$20.0K
2024-11-01 16:44 UTC IncomingTLZrkey2NV…LeST39$16.0K
2024-10-29 16:43 UTC IncomingTBdYv8TM3L…3UbvmS$646
2024-10-29 16:42 UTC IncomingTKr5hSgFE8…tJ9TeD$7.4K
2024-10-26 14:46 UTC IncomingTCZ5eeBXF2…GUmBR4$0.01
2024-10-25 12:43 UTC IncomingTBdYv8TM3L…3UbvmS$50.0K
2024-10-22 13:20 UTC IncomingTKr5hSgFE8…tJ9TeD$6.0K
2024-10-21 17:12 UTC IncomingTBdYv8TM3L…3UbvmS$10.0K
2024-10-19 16:01 UTC IncomingTBdYv8TM3L…3UbvmS$10.0K
2024-10-18 16:48 UTC IncomingTKr5hSgFE8…tJ9TeD$10.0K
2024-10-18 12:18 UTC IncomingTBdYv8TM3L…3UbvmS$30.0K
2024-10-17 08:12 UTC IncomingTBdYv8TM3L…3UbvmS$2.9K
2024-10-17 07:27 UTC IncomingTKr5hSgFE8…tJ9TeD$60.0K
2024-10-16 16:22 UTC IncomingTBdYv8TM3L…3UbvmS$70.0K
2024-10-15 10:16 UTC IncomingTBdYv8TM3L…3UbvmS$1.4K
2024-10-15 10:15 UTC IncomingTBdYv8TM3L…3UbvmS$11.8K
2024-10-15 10:00 UTC IncomingTPeL8rcxKM…CEEt5s$0.02
2024-10-14 15:43 UTC IncomingTLZrkey2NV…LeST39$50.0K
2024-10-14 15:37 UTC IncomingTBdYv8TM3L…3UbvmS$30.0K
2024-10-12 12:09 UTC IncomingTRyWtGAnGk…SntCM1$0.00
2024-10-12 12:07 UTC IncomingTNCwXAJHaT…SntCM1$0.01
2024-10-12 12:07 UTC IncomingTRyWtGAnGk…SntCM1$0.00
2024-10-12 12:06 UTC IncomingTNCwXAJHaT…SntCM1$0.01
2024-10-12 12:05 UTC IncomingTRyWtGAnGk…SntCM1$0.00
2024-10-12 12:04 UTC IncomingTNCwXAJHaT…SntCM1$0.01
2024-10-12 12:03 UTC IncomingTRyWtGAnGk…SntCM1$0.00
2024-10-12 12:01 UTC IncomingTNCwXAJHaT…SntCM1$0.01
2024-10-12 12:01 UTC IncomingTRyWtGAnGk…SntCM1$0.00
2024-10-12 11:59 UTC IncomingTNCwXAJHaT…SntCM1$0.01
2024-10-12 11:59 UTC IncomingTRyWtGAnGk…SntCM1$0.00
2024-10-12 11:57 UTC IncomingTNCwXAJHaT…SntCM1$0.01
2024-10-12 11:57 UTC IncomingTRyWtGAnGk…SntCM1$0.00
2024-10-12 11:55 UTC IncomingTNCwXAJHaT…SntCM1$0.01
2024-10-12 11:55 UTC IncomingTRyWtGAnGk…SntCM1$0.00
2024-10-12 11:53 UTC IncomingTNCwXAJHaT…SntCM1$0.01
2024-10-12 11:52 UTC IncomingTRyWtGAnGk…SntCM1$0.00
2024-10-12 11:51 UTC IncomingTNCwXAJHaT…SntCM1$0.01
2024-10-12 11:51 UTC IncomingTRyWtGAnGk…SntCM1$0.00
2024-10-12 11:49 UTC IncomingTNCwXAJHaT…SntCM1$0.01

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.