USDT address · TRON

THPfp6xiok1Ekk3EEdQaEA8WirrXTW85wQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 22 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-07-26 02:25 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$281,111
6 transactions
Outgoing
$281,111
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x6272418cbbe1b41049de11081f60086759606770af4891242ea21a98109320c6· Block #42 875 125
  2. Ban$0.00
    TX 0x0c38719d9cf43eec0228a31cd6ccc67f13994ed36301d8318b137e33dcb36fa5· Block #42 902 161

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 2022-07-31, freezing $0.00 of USDT. Pre-ban submission was first observed on 2022-07-30 — a 23 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $281 111, and 1 outbound transfer totalling $281 111.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-07-31, freezing $0.00 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?

$0.00 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 2022-07-26. 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 · 1 год.

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

7 · newest first

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

WhenTypeCounterpartyAmount
2022-07-26 09:11 UTC OutgoingTR42Zxt38b…wfdh4t$281.1K
2022-07-26 09:09 UTC IncomingTEorZTZ5MH…pVoMSA$42.3K
2022-07-26 09:07 UTC IncomingTEorZTZ5MH…pVoMSA$47.1K
2022-07-26 09:05 UTC IncomingTEorZTZ5MH…pVoMSA$50.5K
2022-07-26 08:55 UTC IncomingTEorZTZ5MH…pVoMSA$41.5K
2022-07-26 08:53 UTC IncomingTEorZTZ5MH…pVoMSA$50.6K
2022-07-26 08:51 UTC IncomingTEorZTZ5MH…pVoMSA$49.2K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Tue 09:00 · 4
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