USDT address · TRON

THPNbEi3ouW8voYitrbUctUVMq4Cgwf96g

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 063
Window from pre-ban to ban: 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-03 12:45 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$42,978
10 transactions
Outgoing
$38,915
11 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$4 063
    TX 0xdc73e49f6a8cc8467c20a54b03995b066fd8b35f986e151ba9d44f67bff097ce· Block #69 547 420
  2. Ban$4 063
    TX 0x5f8a59fc0ea79ecc968ab739fe4be25138dc2d4a92d36c0424156c1f7c1e64d5· Block #69 548 173

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 2025-02-11, freezing $4 063 of USDT. Pre-ban submission was first observed on 2025-02-11 — a 38 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $42 978, and 11 outbound transfers totalling $38 915.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-11, freezing $4 063 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?

$4 063 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 2024-12-03. 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

21 · newest first

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

WhenTypeCounterpartyAmount
2025-02-17 15:02 UTC IncomingTYASr5UV6H…MUxHLS$19
2025-02-17 02:45 UTC IncomingTYASr5UV6H…MUxHLS$9.00
2025-02-11 05:41 UTC OutgoingTXSjQ71fQA…Rcxfcn$865
2025-02-10 09:52 UTC OutgoingTU5USEvaP1…TuzXMD$100
2025-02-07 19:04 UTC OutgoingTMTsgb5SJ3…2SbCvY$1.0K
2025-02-05 14:37 UTC OutgoingTMTsgb5SJ3…2SbCvY$500
2025-02-03 10:26 UTC OutgoingTMTsgb5SJ3…2SbCvY$500
2025-02-03 10:07 UTC OutgoingTMTsgb5SJ3…2SbCvY$2.0K
2025-01-21 16:51 UTC IncomingTJy2LR9FFr…ZUasGF$66
2025-01-21 05:24 UTC IncomingTZ4UFD3Yxr…nghPhE$0.01
2025-01-20 17:38 UTC IncomingTYtPgSa9dB…oooKhY$0.03
2025-01-20 17:37 UTC OutgoingTYtir1qYnT…oooKhY$3.3K
2025-01-20 13:59 UTC IncomingTG6znXXUnK…wYrzmD$0.10
2025-01-20 13:59 UTC OutgoingTG6zQD1AZY…YYrzmD$9.6K
2025-01-20 12:35 UTC OutgoingTZ41AMBkzo…nghPhE$14.0K
2025-01-20 12:22 UTC IncomingTBRiY5BK8E…Uphjrb$35.8K
2025-01-13 18:20 UTC OutgoingTMTsgb5SJ3…2SbCvY$3.3K
2024-12-28 23:59 UTC IncomingTYASr5UV6H…MUxHLS$3.3K
2024-12-28 05:58 UTC OutgoingTMTsgb5SJ3…2SbCvY$3.8K
2024-12-26 03:16 UTC IncomingTNXoiAJ3dc…TXc32G$3.8K
2024-12-26 02:54 UTC IncomingTK4ykR48cQ…g6n3gJ$9.00

Balance history

Now: $4.1K · 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.