USDT address · TRON

THSSqrExJd3kGjW1rri1T7MrJF3vNfNt7R

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$210 011
Window from pre-ban to ban: 4 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-06 04:18 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$930,141
5 transactions
Outgoing
$720,130
7 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$210 011
    TX 0xec1659b67c47fb7dd2a4069049c0e3c6e2896f6be463bad7c823611c2ec1e8d7· Block #69 772 922
  2. Ban$210 011
    TX 0x1dbf335780df3b6735967c712eb01bfaefba27ff70fb357c4829cf20fcae91e0· Block #69 778 617

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-02-19, freezing $210 011 of USDT. Pre-ban submission was first observed on 2025-02-19 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $930 141, and 7 outbound transfers totalling $720 130.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-19, freezing $210 011 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?

$210 011 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 2025-02-06. 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 · 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

13 · newest first

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

WhenTypeCounterpartyAmount
2025-02-26 20:03 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-02-26 12:33 UTC IncomingTPH7H2nBtM…nHNGbQ$210.0K
2025-02-18 09:24 UTC OutgoingTEqSq7UJTR…LMBKmz$280.0K
2025-02-18 08:49 UTC IncomingTHasCkbBhb…1NuwUE$0.01
2025-02-18 08:49 UTC OutgoingTHasCkbBhb…1NuwUE$0
2025-02-18 08:49 UTC OutgoingTHasagRxnc…rNuwUE$150.0K
2025-02-17 11:25 UTC OutgoingTEqSq7UJTR…LMBKmz$130.0K
2025-02-17 11:24 UTC IncomingTNr2pi4Gnf…ntPPRC$0.02
2025-02-17 11:24 UTC OutgoingTNr2pi4Gnf…ntPPRC$0
2025-02-17 11:24 UTC OutgoingTNr2HC5Yqb…ntPPRC$160.0K
2025-02-16 04:01 UTC IncomingTPH7H2nBtM…nHNGbQ$720.0K
2025-02-06 04:22 UTC OutgoingTHAhjm1gnW…C5UUZT$130
2025-02-06 04:19 UTC IncomingTNFyScVM2e…rVzjyU$141

Balance history

Now: $210.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Mon 11:00 · 4
00
03
06
09
12
15
18
21
Mon
4
Tue
3
Wed
Thu
2
Fri
Sat
Sun