USDT address · TRON

THPxuxhfQ12Shydz5sCpqh5CqoWzrnBNvi

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.18M
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1.18M
  2. Ban$1.18M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-01-06, freezing $1.18M of USDT. Pre-ban submission was first observed on 2026-01-06 — a 11 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-06, freezing $1.18M 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?

$1.18M 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 2026-01-06. 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: Входящие + исходящие · За всё время.

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-07 12:26 UTC IncomingTVJAAvaU5h…p1ShWW$1.11
2026-01-07 04:41 UTC IncomingTYZ1tzVXes…5dWXg7$188.6K
2026-01-06 16:52 UTC IncomingTUyVqP3gx1…dpPjg3$2.0K
2026-01-05 20:59 UTC IncomingTV9sygpA1A…1Mfs17$400.0K
2026-01-05 19:14 UTC IncomingTFkf39Hy1H…emk8HS$12.8K
2026-01-05 19:07 UTC IncomingTHQki4LeBv…88HqjS$300.0K
2026-01-05 17:54 UTC IncomingTFkf39Hy1H…emk8HS$12.8K
2026-01-05 17:51 UTC IncomingTHQki4LeBv…88HqjS$250.0K
2026-01-02 23:36 UTC IncomingTHQki4LeBv…88HqjS$150.0K
2026-01-02 02:26 UTC IncomingTHQki4LeBv…88HqjS$250.0K
2026-01-01 16:14 UTC IncomingTDRPy6vZz3…wBjQcx$25.6K
2026-01-01 15:06 UTC IncomingTHQki4LeBv…88HqjS$190.0K
2026-01-01 15:02 UTC IncomingTHQki4LeBv…88HqjS$10.0K
2026-01-01 10:49 UTC IncomingTDRPy6vZz3…wBjQcx$24.6K
2026-01-01 10:45 UTC IncomingTDRPy6vZz3…wBjQcx$1.0K
2025-12-31 19:10 UTC IncomingTHQki4LeBv…88HqjS$95.0K
2025-12-31 19:05 UTC IncomingTHQki4LeBv…88HqjS$5.0K
2025-12-31 18:48 UTC IncomingTHQki4LeBv…88HqjS$99.0K
2025-12-31 18:43 UTC IncomingTFkf39Hy1H…emk8HS$7.6K
2025-12-31 18:43 UTC IncomingTHQki4LeBv…88HqjS$1.0K
2025-12-31 18:36 UTC IncomingTFkf39Hy1H…emk8HS$100
2025-12-31 15:05 UTC IncomingTHQki4LeBv…88HqjS$49.0K
2025-12-31 14:51 UTC IncomingTHQki4LeBv…88HqjS$1.0K
2025-12-31 08:20 UTC IncomingTQPsnsbQCQ…rsdkV3$154.9K
2025-12-31 07:52 UTC IncomingTWAds4LFRM…xuoNqD$100
2025-12-25 11:28 UTC IncomingTUA9PRtsj7…KzXx4y$920.0K

Balance history

Now: $1.2M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 09:00 · 8
00
03
06
09
12
15
18
21
Mon
5
6
8
Tue
4
4
7
Wed
4
Thu
4
8
Fri
4
4
6
Sat
4
Sun

Very active address — pattern based on the last 200 transactions.