USDT address · TRON

THRtSf7hXvx39Lh9fNA3nRkoHTT3LxbFJg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 368
Window from pre-ban to ban: 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-31 06:34 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$185,163
40 transactions
Outgoing
$161,794
111 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$23 368
    TX 0x4cd6523a12639098ed9615156771839d83f9ef3f1b9dbea5ab40c42144cfa0ea· Block #65 568 599
  2. Ban$23 368
    TX 0x4f7cf0bbfa0a7efc54485d8a2000a481be2c6e2de77c86af8602cb7a06aec61b· Block #65 569 377

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 2024-09-26, freezing $23 368 of USDT. Pre-ban submission was first observed on 2024-09-26 — a 39 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $185 163, and 111 outbound transfers totalling $161 794.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-26, freezing $23 368 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?

$23 368 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 2024-07-31. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWtFAdsLVg…y6n5Ww
—2$40.0K
TCqrzoTFyZ…c5dGjG
—1$28.3K
TLJnqfRCHv…xG1j8C
—1$20.7K
TE18dmEP9V…82sizc
—3$20.4K
TKeiZq8Lwj…xu3dLj
—1$20.0K
TNa4iQdAHV…taexuv
—4$6.8K
TYuq42rzmm…DZ6MEt
—1$5.3K
TZ3a1sW1oc…p42sFj
—17$4.4K
TCW2yvY2Na…Hrepdp
—1$3.7K
TSzVUManiv…D3cSK2
—1$3.0K
THuCY9wevn…jssXDN
—2$2.4K
TEJNDPSAov…cJSQwL
—5$1.3K
TUsCnWzZJY…wu9c22
—3$705
TCtFFpTmHS…CVszdp
—3$580
TNDCFY2aMY…L4MMZA
—1$414
TFMtarwjZA…S1p7NC
—1$412
TRiR7CG8k1…hEz4jg
—4$210
TW7fdBNy3Y…7BNkgg
—1$188
TNEtnGAKNQ…S5Yu6t
—2$174
TA45vkoMPc…ubSKYn
—1$109
TVc7xWgY3H…CJTMCa
—1$94
TJLXooiVtJ…sVMWmL
—2$92
THNJSii26X…NXYxxM
—2$90
THdcdkKMMB…uiyyma
—1$82
TX1s5A3bYp…UZMBpG
—1$80
TGoYnAjhfM…rKMAaV
—1$78
TXKfdor2Zw…1TUejv
—2$69
TUvyj52Y8m…j5kWGu
—1$68
TViG5zszxp…imsMh5
—1$68
TYbeVj4SML…xFpWEi
—1$64
TLkQAxXyhY…kqC3vY
—1$62
TATdwRaNcm…Z9aPHx
—1$58
TVHyBXYSgJ…kGquEr
—1$58
TFpsmuJydZ…MY8M9d
—1$57
TTJ7aKeDoa…LyE2Wq
—1$57
TG2QxN3DaJ…3i5wNk
—1$55
TNC5sWCSWV…wjsxyN
—1$55
TB3s6DoFhE…W46WC9
—1$54
TDLPV1PL6m…yTbgAg
—1$54
TLC1wQMkJr…onigdH
—1$54
TQGfbSt8Da…CrEMxz
—1$54
TThZRKiXmz…kRq39v
—1$53
TDnm2BtaEt…KnUNyJ
—1$52
TDfBJTG9At…6oBNNz
—1$50
TGsSLeBLbe…e9xmeW
—1$50
TSSa93CFKi…Xw2dij
—1$50
THFpVwxyh1…JghaUq
—1$49
TMx9qnGQRi…uQJsJc
—1$49
TBCFi2cW7g…KBbS5A
—1$48
TKjuSwGFfT…vvw2Eu
—1$48

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

9+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-27 09:56 UTC IncomingTASfCmKtXn…Cm4R5V$5.00
2024-09-23 08:02 UTC IncomingTE7ii8XorY…82sizc$0.01
2024-09-20 10:25 UTC IncomingTW5Ca3pTuE…P36r5v$3.4K
2024-09-20 10:24 UTC IncomingTQFHTLHkYJ…sRKHkn$10.8K
2024-09-20 10:23 UTC IncomingTWmU654BbF…rmYnwY$2.2K
2024-09-20 10:22 UTC IncomingTNePtkqJUU…ZswdGg$7.7K
2024-09-20 10:20 UTC IncomingTKCynz4NFt…4nKUuh$5.0K
2024-09-18 08:24 UTC IncomingTNheMKBLy8…vGcnnV$24.3K
2024-09-18 08:23 UTC IncomingTE7ii8XorY…82sizc$0.00

Balance history

Now: $23.4K · sample: 151

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.