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

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-06 07:25 UTC OutgoingTXucNngfwN…UyPi2V$149.9K
2026-01-06 06:10 UTC OutgoingTSYwRtAe8s…3pthi9$424.6K
2026-01-06 06:10 UTC OutgoingTXucNngfwN…UyPi2V$100
2026-01-06 04:34 UTC OutgoingTSYwRtAe8s…3pthi9$42
2026-01-06 01:11 UTC OutgoingTHQki4LeBv…88HqjS$975.6K
2026-01-06 01:04 UTC OutgoingTHQki4LeBv…88HqjS$40
2026-01-05 15:12 UTC OutgoingTFUzZ4JKVJ…CbHYYC$517.6K
2026-01-05 14:53 UTC OutgoingTWfogx3Ncq…BmrPX5$141.9K
2026-01-05 12:04 UTC OutgoingTP9SXMmhsA…7w7zaC$34.0K
2026-01-05 11:28 UTC OutgoingTFUzZ4JKVJ…CbHYYC$108
2026-01-05 11:27 UTC OutgoingTWfogx3Ncq…BmrPX5$83
2026-01-05 11:27 UTC OutgoingTP9SXMmhsA…7w7zaC$110
2026-01-03 06:34 UTC OutgoingTHQki4LeBv…88HqjS$149.9K
2026-01-03 06:02 UTC OutgoingTHQki4LeBv…88HqjS$50
2026-01-02 08:18 UTC OutgoingTHQki4LeBv…88HqjS$699.9K
2026-01-02 07:53 UTC OutgoingTHQki4LeBv…88HqjS$100
2026-01-02 07:12 UTC OutgoingTDRPy6vZz3…wBjQcx$51.2K
2026-01-02 06:14 UTC OutgoingTFkf39Hy1H…emk8HS$7.6K
2026-01-02 06:13 UTC OutgoingTDRPy6vZz3…wBjQcx$100
2026-01-02 04:03 UTC OutgoingTFkf39Hy1H…emk8HS$92
2025-12-29 10:41 UTC OutgoingTEYefJuwxm…59MWmJ$149.9K
2025-12-29 10:28 UTC OutgoingTEYefJuwxm…59MWmJ$100
2025-12-26 07:10 UTC OutgoingTUA9PRtsj7…KzXx4y$271.6K
2025-12-26 04:31 UTC OutgoingTUA9PRtsj7…KzXx4y$91.5K

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.