USDT address · TRON

THNpNYCH3A6mrsDeJUNSCWhsXEkRQxVJ6G

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$551 299
Window from pre-ban to ban: 2 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-11 10:07 UTC
Active for
7 months 26 days

USDT activity (all-time)

Incoming
$551,499
13 transactions
Outgoing
$200
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$551 299
    TX 0x65a4edc842542e6fe32ba8c442f25a920d55ac2a84e4176c187d11e2952a8d26· Block #77 703 742
  2. Ban$551 299
    TX 0x4844a15953c9a99032f1cb569ae1bf4e01a207108b5ce1f8c8a62ffa54cfe914· Block #77 706 904

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 2025-11-22, freezing $551 299 of USDT. Pre-ban submission was first observed on 2025-11-22 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $551 499, and 2 outbound transfers totalling $200.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-22, freezing $551 299 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?

$551 299 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 2025-11-11. 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

13 · newest first

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

WhenTypeCounterpartyAmount
2026-01-10 22:10 UTC IncomingTQsaD44yf8…E9GLVY$1.00
2025-11-26 15:48 UTC IncomingTStasgJtPL…Lh2Hvi$4.2K
2025-11-25 18:20 UTC IncomingTStasgJtPL…Lh2Hvi$103.5K
2025-11-25 18:06 UTC IncomingTStasgJtPL…Lh2Hvi$100
2025-11-20 23:57 UTC IncomingTBCCz94gsK…R9bDrR$1.00
2025-11-20 23:57 UTC IncomingTQvCyFNZDm…R9bDrR$1.00
2025-11-20 23:57 UTC IncomingTBCCz94gsK…R9bDrR$1.00
2025-11-20 23:57 UTC IncomingTQvCyFNZDm…R9bDrR$1.00
2025-11-20 23:57 UTC IncomingTBCCz94gsK…R9bDrR$1.00
2025-11-20 23:56 UTC IncomingTVCfRopYB6…R9bDrR$1.01
2025-11-20 23:56 UTC IncomingTQvCyFNZDm…R9bDrR$1.00
2025-11-19 16:34 UTC IncomingTStasgJtPL…Lh2Hvi$443.6K
2025-11-19 16:24 UTC IncomingTStasgJtPL…Lh2Hvi$100

Balance history

Now: $551.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Thu 23:00 · 9
00
03
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21
Mon
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Thu
9
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