USDT address · TRON

THMtXHMTvH3rnWPezdbuvGSQrAxbtzaapN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$298 418
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-06 12:22 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,665,518
103 transactions
Outgoing
$1,367,100
34 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$298 418
    TX 0x85f0062c08644b9c4b37b24646f2ff712a84e123a86a5aecb4b55c6ede7f82b5· Block #73 461 167
  2. Ban$298 418
    TX 0xb60a3a35d4aad7ff00d990b7f7cc8b553da31b52f5a2286c172532690d54f3ae· Block #73 461 209

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 2025-06-27, freezing $298 418 of USDT. Pre-ban submission was first observed on 2025-06-27 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 103 inbound transfers totalling $1.67M, and 34 outbound transfers totalling $1.37M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-27, freezing $298 418 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?

$298 418 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 2025-03-06. 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 · с dust.

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
2025-06-29 13:02 UTC IncomingTE8H5Y76W2…ZkvbsM$7.9K
2025-06-29 07:37 UTC IncomingTS29CQqTgp…bCs89B$20.8K
2025-06-21 14:15 UTC IncomingTGXRdwDbKP…vSSakN$1.00
2025-06-21 14:14 UTC OutgoingTGXRa4P4RF…GSSakN$10.0K
2025-06-20 09:52 UTC IncomingTS29CQqTgp…bCs89B$24.9K
2025-06-12 14:02 UTC IncomingTE8H5Y76W2…ZkvbsM$5.3K
2025-06-11 10:24 UTC IncomingTS29CQqTgp…bCs89B$12.9K
2025-06-08 08:19 UTC IncomingTS29CQqTgp…bCs89B$12.9K
2025-06-07 10:56 UTC IncomingTS29CQqTgp…bCs89B$17.9K
2025-06-06 13:13 UTC IncomingTS29CQqTgp…bCs89B$48.9K
2025-06-06 08:46 UTC IncomingTS29CQqTgp…bCs89B$55.4K
2025-06-05 12:31 UTC IncomingTS29CQqTgp…bCs89B$53.4K
2025-06-03 10:05 UTC IncomingTS29CQqTgp…bCs89B$10.7K
2025-06-02 13:54 UTC IncomingTS29CQqTgp…bCs89B$6.4K
2025-06-01 11:37 UTC IncomingTHKx6urpQj…fvi3K6$0.08
2025-06-01 11:36 UTC OutgoingTHKF6nyEnR…fvi3K6$80.4K
2025-05-31 09:12 UTC IncomingTRQ6ChbGBn…8CHNhK$0.02
2025-05-31 09:12 UTC OutgoingTRQ6YSNVLu…QCHNhK$15.2K
2025-05-29 13:51 UTC IncomingTS29CQqTgp…bCs89B$20
2025-05-29 12:45 UTC IncomingTS29CQqTgp…bCs89B$28.5K
2025-05-28 13:21 UTC IncomingTLbsxPPKDK…X5LcQf$0.62
2025-05-28 13:21 UTC OutgoingTLbU8odpCz…X5LcQf$200.0K
2025-05-28 13:20 UTC IncomingTLbY7hTomN…X5LcQf$0.16
2025-05-28 13:19 UTC OutgoingTLbU8odpCz…X5LcQf$1.6K
2025-05-27 11:09 UTC IncomingTS29CQqTgp…bCs89B$6.4K
2025-05-27 06:50 UTC IncomingTS29CQqTgp…bCs89B$20.6K
2025-05-25 07:57 UTC IncomingTRQAC162K4…QCHNhK$0.01
2025-05-25 07:56 UTC OutgoingTRQ6YSNVLu…QCHNhK$10.8K
2025-05-23 13:20 UTC IncomingTS29CQqTgp…bCs89B$41.1K
2025-05-22 07:58 UTC IncomingTUwTKvQCQT…F84nMq$15.4K
2025-05-21 11:33 UTC IncomingTHC5fGCZ2k…fvi3K6$0.05
2025-05-21 11:33 UTC OutgoingTHKF6nyEnR…fvi3K6$47.0K
2025-05-21 10:17 UTC IncomingTS29CQqTgp…bCs89B$27.2K
2025-05-19 12:39 UTC IncomingTHadPmeSec…fRpiZ2$6.4K
2025-05-19 06:23 UTC IncomingTS29CQqTgp…bCs89B$28.9K
2025-05-18 08:07 UTC IncomingTS29CQqTgp…bCs89B$38.6K
2025-05-18 07:58 UTC IncomingTRQqRChAtL…QCHNhK$1.03
2025-05-18 07:57 UTC OutgoingTRQ6YSNVLu…QCHNhK$10.3K
2025-05-13 16:21 UTC IncomingTRcAXSnkMf…QCHNhK$0.09
2025-05-13 15:45 UTC IncomingTRQ6ChbGBn…8CHNhK$0.09
2025-05-13 15:45 UTC IncomingTRcAXSnkMf…QCHNhK$0.09
2025-05-13 13:50 UTC IncomingTRQ6ChbGBn…8CHNhK$0.09
2025-05-13 13:47 UTC OutgoingTRQ6YSNVLu…QCHNhK$8.6K
2025-05-11 06:58 UTC IncomingTHadPmeSec…fRpiZ2$12.7K
2025-05-11 06:56 UTC IncomingTHadPmeSec…fRpiZ2$9.6K
2025-05-10 12:11 UTC IncomingTHadPmeSec…fRpiZ2$41.8K
2025-05-10 06:04 UTC IncomingTLbBKyDDWN…X5LcQf$0.01
2025-05-10 06:02 UTC IncomingTLbsndmia3…X5LcQf$0.01
2025-05-08 12:38 UTC IncomingTHadPmeSec…fRpiZ2$9.6K
2025-05-07 10:10 UTC IncomingTHadPmeSec…fRpiZ2$9.5K

Balance history

Now: $298.4K · 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.