USDT address · TRON

THM4Zj1BwzZEswrUVQpp4eD5UDTagRZSmS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 198
Window from pre-ban to ban: 1 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
2025-12-10 11:45 UTC
Active for
6 months 26 days

USDT activity (all-time)

Incoming
$456,713
20 transactions
Outgoing
$436,515
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$20 198
    TX 0x8187900905447b1844e9cadf593df355bbc0964da5b0a7edc9ce5079850fc10b· Block #79 965 499
  2. Ban$20 198
    TX 0xbd42c8f8aece6d718ea0d4ef9971e545b70e48bec37ec2caf4e22a70f340611d· Block #79 967 263

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 2026-02-08, freezing $20 198 of USDT. Pre-ban submission was first observed on 2026-02-08 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $456 713, and 22 outbound transfers totalling $436 515.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-08, freezing $20 198 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?

$20 198 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-12-10. 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: Исходящие · 30 дней.

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

25 · newest first

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

WhenTypeCounterpartyAmount
2026-06-29 13:19 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-06-22 10:46 UTC OutgoingTTRr81XJt6…T5MVYv$1.1579208923731618e+62B
2026-06-18 20:47 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2026-06-18 18:55 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-02-08 09:51 UTC OutgoingTDii6vao7x…8xcqYx$2.65
2026-02-08 09:51 UTC OutgoingTGgX5raxv5…iBjtGD$274.9K
2026-02-08 09:43 UTC OutgoingTGgX5raxv5…iBjtGD$100
2026-02-08 09:43 UTC OutgoingTDii6vao7x…8xcqYx$2.65
2026-02-05 16:04 UTC OutgoingTLrb4eZspZ…4d2qJR$1.2K
2026-02-05 16:04 UTC OutgoingTDii6vao7x…8xcqYx$2.35
2026-02-03 18:30 UTC OutgoingTDii6vao7x…8xcqYx$2.70
2026-02-03 18:30 UTC OutgoingTSf18zYLHg…TWgN65$1.8K
2026-02-03 14:51 UTC OutgoingTDii6vao7x…8xcqYx$2.71
2026-02-03 14:51 UTC OutgoingTM72XaCAuH…zV6cGA$2.5K
2026-02-03 14:10 UTC OutgoingTGB2WBFdCj…qhEmVY$60.0K
2026-02-03 09:17 UTC OutgoingTYiXWaSgho…7uNZRj$10.0K
2026-02-02 22:12 UTC OutgoingTGB2WBFdCj…qhEmVY$11.0K
2026-02-02 22:01 UTC OutgoingTC75yg1x7C…gsgR1X$5.0K
2025-12-28 16:49 UTC OutgoingTT3cPwq7Ez…YrhkCm$43
2025-12-27 14:13 UTC OutgoingTFtEUqbrrH…dq7PWZ$2.0K
2025-12-25 09:17 UTC OutgoingTFRHL4VTwz…Lybfg3$3.4K
2025-12-11 20:17 UTC OutgoingTBy45ixoVK…73nngE$4.2K
2025-12-10 21:58 UTC OutgoingTLrb4eZspZ…4d2qJR$500
2025-12-10 11:59 UTC OutgoingTMWWySCzgY…gRHA2W$49.9K
2025-12-10 11:55 UTC OutgoingTMWWySCzgY…gRHA2W$100

Balance history

Now: $20.2K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 14:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
2
5
2
Wed
3
Thu
2
3
Fri
Sat
2
2
Sun
5