USDT address · TRON

THQD6j9kv1kizGwdPc3Jtjq5CUUPfKkvtZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.30M
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-02 14:39 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$3,170,008
21 transactions
Outgoing
$870,008
21 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2.30M
    TX 0xb4f249fa8f436569df5f46f5b81cbbb9648193464b01376db56051d07b48e9e9· Block #67 991 167
  2. Ban$2.30M
    TX 0x95c73c13d3c2766c5f46bfe3ac5a936ed36291d6edba414ce301dbdc18510eb2· Block #67 991 250

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 2024-12-19, freezing $2.30M of USDT. Pre-ban submission was first observed on 2024-12-19 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $3.17M, and 21 outbound transfers totalling $870 008.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-19, freezing $2.30M 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?

$2.30M 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 2024-02-02. 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 · 30 дней · с dust.

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

45 · newest first

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

WhenTypeCounterpartyAmount
2025-02-24 16:26 UTC OutgoingTF4eMWEwDd…b7jAyz$1.1579208923731618e+62B
2025-02-23 13:14 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2025-02-23 13:09 UTC OutgoingTDpiRXEsKW…VnHyee$1.1579208923731618e+62B
2025-02-10 08:10 UTC IncomingTCvJ6cYwxK…MsP3X1$300.0K
2024-12-19 15:56 UTC IncomingTHCqBfJUd5…xiSKaf$0.01
2024-12-19 15:56 UTC IncomingTJtkxqntsF…VHPASF$2.0M
2024-12-19 15:47 UTC IncomingTJtkxqntsF…VHPASF$100
2024-12-19 10:44 UTC OutgoingTSDDum8Qg2…Pw76kS$3.00
2024-10-10 04:40 UTC IncomingTHckPPumRT…8iSKaf$0.01
2024-10-10 04:39 UTC OutgoingTHckPPumRT…8iSKaf$0
2024-10-10 04:38 UTC OutgoingTHCqKAWuEE…qiSKaf$0
2024-10-10 04:38 UTC OutgoingTHCqKeTspr…8iSKaf$140.0K
2024-10-09 08:53 UTC OutgoingTHCqKeTspr…8iSKaf$210.0K
2024-08-28 03:22 UTC IncomingTBYvXstTNw…JNqB63$350.0K
2024-05-31 01:39 UTC OutgoingTKqEWKoFk4…5kbr8H$0
2024-05-31 01:39 UTC OutgoingTKqEWM1g2d…5kbr8H$100.0K
2024-05-26 10:55 UTC IncomingTWh7BK3GLb…M9k7ej$0.05
2024-05-26 10:54 UTC IncomingTWh78r4vSs…N9k7ej$0.65
2024-05-26 10:54 UTC IncomingTWh7BK3GLb…M9k7ej$0.05
2024-05-26 10:53 UTC IncomingTWh7JiTqsz…q9k7ej$1.00
2024-05-26 10:53 UTC OutgoingTWh7JJ58Sm…q9k7ej$50.0K
2024-05-17 02:11 UTC IncomingTPnpPthcJz…Lk9ZQ5$0.01
2024-05-17 02:11 UTC OutgoingTPnp7hbfTq…Lk92Q5$6.00
2024-05-03 07:25 UTC IncomingTWh7f1kpNc…q9k7ej$0.60
2024-05-03 07:24 UTC IncomingTWh7J2hVJG…R9k7ej$0.61
2024-05-03 07:24 UTC OutgoingTWh7JJ58Sm…q9k7ej$50.0K
2024-04-20 12:28 UTC IncomingTWh7f1kpNc…q9k7ej$0.60
2024-04-20 12:26 UTC OutgoingTWh7JJ58Sm…q9k7ej$50.0K
2024-04-18 04:57 UTC IncomingTWh7f1kpNc…q9k7ej$0.60
2024-04-18 04:56 UTC IncomingTWh7JJ58Sm…q9k7ej$200.0K
2024-04-16 07:15 UTC OutgoingTWhpUuvMTg…q9k7ej$0
2024-04-16 07:14 UTC OutgoingTWh7JJRVZo…Z9k7ej$0
2024-04-16 07:11 UTC OutgoingTWh7JJ58Sm…q9k7ej$50.0K
2024-04-16 06:26 UTC IncomingTWh7f1kpNc…q9k7ej$0.60
2024-04-16 06:24 UTC OutgoingTWhpUuvMTg…q9k7ej$0
2024-04-16 06:23 UTC OutgoingTWh7JJRVZo…Z9k7ej$0
2024-04-16 06:23 UTC OutgoingTWh7JJ58Sm…q9k7ej$100.0K
2024-04-16 04:57 UTC IncomingTWh7f1kpNc…q9k7ej$0.60
2024-04-16 04:55 UTC OutgoingTWhpUuvMTg…q9k7ej$0
2024-04-16 04:54 UTC OutgoingTWh7JJMqDA…B9k7ej$0
2024-04-16 04:54 UTC OutgoingTWh7JJ58Sm…q9k7ej$100.0K
2024-02-27 08:14 UTC IncomingTWh7f1kpNc…q9k7ej$0.60
2024-02-27 08:12 UTC OutgoingTWh7JJ58Sm…q9k7ej$20.0K
2024-02-02 14:56 UTC IncomingTKqEWM1g2d…5kbr8H$319.9K
2024-02-02 14:51 UTC IncomingTKqEWM1g2d…5kbr8H$100

Balance history

Now: $2.3M · 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.