USDT address · TRON

THP34mWLQPSDZu4shGfGZ1x9tQVNEuyTEd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$84 620
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-12-28 16:15 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$7,619,492
396 transactions
Outgoing
$7,534,872
289 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$84 620
    TX 0xa66722a3cef3bb5974ad8ad1daef32abe9513a2b581cf7ce9bfe612ca7cb5b2e· Block #67 556 533
  2. Ban$84 620
    TX 0x88c95166813bb001a0160f475f3869f95616382de47c77e4cb4971d8f4d19d20· Block #67 556 797

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-04, freezing $84 620 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 396 inbound transfers totalling $7.62M, and 289 outbound transfers totalling $7.53M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $84 620 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?

$84 620 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 2021-12-28. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

39+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-13 16:30 UTC IncomingTG8WAYZrH5…XyK9RD$1.1K
2024-12-07 15:18 UTC IncomingTBHiGnWxqe…VVGLvH$105
2024-12-06 14:55 UTC IncomingTVJ83AqbKB…JiNXae$2.7K
2024-12-06 13:21 UTC IncomingTVJ83AqbKB…JiNXae$8.4K
2024-11-29 18:00 UTC IncomingTVJ83AqbKB…JiNXae$11
2024-11-29 16:50 UTC IncomingTX1T2G9GfW…pdcEyX$0.03
2024-11-29 16:50 UTC IncomingTKEdbtWU5k…hFfw3h$10.5K
2024-11-29 12:10 UTC IncomingTX1T2G9GfW…pdcEyX$0.03
2024-11-28 09:38 UTC IncomingTBHiGnWxqe…VVGLvH$2.6K
2024-11-27 15:32 UTC IncomingTNPDHsbNai…hpAoer$2.9K
2024-11-27 14:16 UTC IncomingTX1T2G9GfW…pdcEyX$0.07
2024-11-25 08:40 UTC IncomingTT4qCvCry1…6UwkRk$1.1K
2024-11-24 16:19 UTC IncomingTX1T2G9GfW…pdcEyX$1.01
2024-11-19 20:51 UTC IncomingTUqVNuGNzC…5DyRZK$690
2024-11-19 18:55 UTC IncomingTVJ83AqbKB…JiNXae$324
2024-11-13 20:07 UTC IncomingTDyCkwLVqE…8Kjrvr$2.0K
2024-11-11 18:59 UTC IncomingTQFu7JH24X…vWTcv1$153.6K
2024-11-08 14:45 UTC IncomingTL9HJnfbD5…LgEFjf$47.4K
2024-11-04 11:28 UTC IncomingTKEdbtWU5k…hFfw3h$8.7K
2024-10-31 12:06 UTC IncomingTDyCkwLVqE…8Kjrvr$1.0K
2024-10-26 18:54 UTC IncomingTEaYPWchyB…F5yJ47$6.0K
2024-10-26 13:25 UTC IncomingTKEdbtWU5k…hFfw3h$8.7K
2024-10-25 15:20 UTC IncomingTDyCkwLVqE…8Kjrvr$163
2024-10-23 17:24 UTC IncomingTYezPsLpXt…uDzduV$916
2024-10-19 17:59 UTC IncomingTDyCkwLVqE…8Kjrvr$163
2024-10-18 12:08 UTC IncomingTDyCkwLVqE…8Kjrvr$163
2024-10-16 19:47 UTC IncomingTDyCkwLVqE…8Kjrvr$2.1K
2024-10-14 06:17 UTC IncomingTKEdbtWU5k…hFfw3h$7.7K
2024-10-13 13:17 UTC IncomingTDyCkwLVqE…8Kjrvr$1.0K
2024-10-11 16:22 UTC IncomingTDyCkwLVqE…8Kjrvr$164
2024-10-11 15:59 UTC IncomingTL9HJnfbD5…LgEFjf$54.6K
2024-10-09 16:44 UTC IncomingTDyCkwLVqE…8Kjrvr$1.0K
2024-10-08 12:55 UTC IncomingTDyCkwLVqE…8Kjrvr$165
2024-10-02 09:04 UTC IncomingTT4qCvCry1…6UwkRk$1.2K
2024-10-01 18:46 UTC IncomingTKEdbtWU5k…hFfw3h$8.9K
2024-10-01 15:49 UTC IncomingTYezPsLpXt…uDzduV$941
2024-09-23 19:31 UTC IncomingTHqucuibbF…t7Me5G$167
2024-09-23 17:46 UTC IncomingTDyCkwLVqE…8Kjrvr$167
2024-09-22 18:27 UTC IncomingTD9g7YGj79…yk6jee$0.06

Balance history

Now: $84.6K · 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.