USDT address · TRON

THRhfQLGCp3PtmeH9GQrbjME67UMkNVfNK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$790 535
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-23 03:21 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$1,200,011
17 transactions
Outgoing
$409,476
20 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$790 535
    TX 0xb7ef556a941580a12f9523172abffdda6a81773ac2d82b749d73132383fb466c· Block #63 728 655
  2. Ban$790 535
    TX 0xd17e2d4f53ea89a2dd000435fba7ba273f5b4fe1ad2ff0b19a460ef664b7f682· Block #63 729 053

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 2024-07-24, freezing $790 535 of USDT. Pre-ban submission was first observed on 2024-07-24 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $1.20M, and 20 outbound transfers totalling $409 476.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-24, freezing $790 535 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?

$790 535 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 2024-07-23. 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 · 1 год · с миксерами.

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

41 · newest first

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

WhenTypeCounterpartyAmount
2024-12-09 09:37 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-12-09 09:37 UTC OutgoingTKzxdSv2FZ…KMg2Ax$0
2024-07-25 05:27 UTC IncomingTQuQVurnyh…BKFiUQ$0.01
2024-07-25 05:26 UTC IncomingTQUsqwXAj6…BKFiUQ$0.01
2024-07-25 05:16 UTC IncomingTQUsqwXAj6…BKFiUQ$10
2024-07-24 17:55 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2024-07-24 17:13 UTC IncomingTQUsqwXAj6…BKFiUQ$1.01
2024-07-24 16:58 UTC OutgoingTPwezUWpEG…CEEt5s$200000000.0B
2024-07-24 08:31 UTC IncomingTQUotLyrt7…BKFiUQ$230.0K
2024-07-24 07:08 UTC IncomingTQUotLyrt7…BKFiUQ$470.0K
2024-07-24 02:09 UTC OutgoingTBJuyEuMUd…hBuZgA$14.0K
2024-07-24 02:03 UTC OutgoingTBJuyEuMUd…hBuZgA$15.5K
2024-07-24 01:30 UTC OutgoingTBJuyEuMUd…hBuZgA$19.0K
2024-07-24 01:12 UTC IncomingTBZdPx7y12…hBuZgA$0.03
2024-07-24 01:11 UTC OutgoingTBJuyEuMUd…hBuZgA$25.7K
2024-07-24 00:32 UTC OutgoingTNXSx31SW5…WUzAdd$26.5K
2024-07-24 00:18 UTC IncomingTBZdPx7y12…hBuZgA$0.03
2024-07-24 00:17 UTC OutgoingTBJuyEuMUd…hBuZgA$27.1K
2024-07-23 23:45 UTC IncomingTBZdPx7y12…hBuZgA$0.02
2024-07-23 23:45 UTC OutgoingTBJuyEuMUd…hBuZgA$18.0K
2024-07-23 23:31 UTC IncomingTBZdPx7y12…hBuZgA$0.02
2024-07-23 23:31 UTC OutgoingTBJuyEuMUd…hBuZgA$24.5K
2024-07-23 23:26 UTC IncomingTBZdPx7y12…hBuZgA$0.02
2024-07-23 23:26 UTC OutgoingTBJuyEuMUd…hBuZgA$22.0K
2024-07-23 22:56 UTC IncomingTBZdPx7y12…hBuZgA$0.03
2024-07-23 22:56 UTC OutgoingTBJuyEuMUd…hBuZgA$27.5K
2024-07-23 21:35 UTC IncomingTBZdPx7y12…hBuZgA$0.03
2024-07-23 21:35 UTC OutgoingTBJuyEuMUd…hBuZgA$25.5K
2024-07-23 20:52 UTC IncomingTBZdPx7y12…hBuZgA$0.02
2024-07-23 20:51 UTC OutgoingTBJuyEuMUd…hBuZgA$16.0K
2024-07-23 20:10 UTC OutgoingTBJuyEuMUd…hBuZgA$26.0K
2024-07-23 19:40 UTC OutgoingTGEKjXU2xZ…HBm58S$12.0K
2024-07-23 19:28 UTC IncomingTBZdPx7y12…hBuZgA$0.02
2024-07-23 19:28 UTC OutgoingTBJuyEuMUd…hBuZgA$20.0K
2024-07-23 19:18 UTC IncomingTBZdPx7y12…hBuZgA$0.01
2024-07-23 19:17 UTC OutgoingTBJuyEuMUd…hBuZgA$11.0K
2024-07-23 19:10 UTC OutgoingTBJuyEuMUd…hBuZgA$27.0K
2024-07-23 17:17 UTC OutgoingTJPVafoSeq…aCqnXH$40.0K
2024-07-23 16:50 UTC OutgoingTUVM8Jmacy…FyZUU2$1.5K
2024-07-23 16:04 UTC OutgoingTXXjkzpNib…Wnzwcw$10.6K
2024-07-23 10:02 UTC IncomingTFoExuNuhj…infUna$500.0K

Balance history

Now: $790.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Tue 19:00 · 6
00
03
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21
Mon
Tue
6
3
6
Wed
3
3
Thu
3
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