USDT address · TRON

THTBFjQkmYKE6E34t5CVWwK2pkkUpF6qbF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$175 117
Window from pre-ban to ban: 1 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-09 11:54 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$4,187,933
168 transactions
Outgoing
$4,012,816
119 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$175 117
    TX 0x82bbda268829a8ddba6a42667bdcea263251bc4f142b5b60488a70a00a094a93· Block #79 965 498
  2. Ban$175 117
    TX 0x8f602875daa32496ec4a95d48f2a711b5fce20effcd0b346de5e05e830dde752· Block #79 967 262

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 2026-02-08, freezing $175 117 of USDT. Pre-ban submission was first observed on 2026-02-08 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 168 inbound transfers totalling $4.19M, and 119 outbound transfers totalling $4.01M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-08, freezing $175 117 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?

$175 117 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 2025-06-09. 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 101–146 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TT3CqdxCL9…tumgb5
1—$8.0K
TAyRCkMXko…7Cf7AL
1—$7.7K
TNXoiAJ3dc…TXc32G
1—$7.4K
TE3pFYRxim…bZQ7iD
1—$6.9K
TDkmatHX8y…ScTHb1
1—$6.3K
TSPFQcwaDS…gRxfSK
2—$6.1K
TJEU6NXf9t…2r33wy
—1$5.8K
TV9fKR2bKS…X4Qnzm
—1$5.6K
TMnH6jMJFR…ssuGUs
3—$5.2K
TPXch1Lwhd…x68Yog
—1$5.1K
TDikZdf6Ck…syLQZq
1—$5.0K
TJdvkSeZa3…Mzvgck
—1$5.0K
TNSvKEmF7c…Sqwd23
—1$5.0K
TDSsFg4PYe…a5NYUJ
—1$4.8K
TFRHL4VTwz…Lybfg3
—1$4.3K
TKFRDTL9Lu…t6Y1ie
2—$4.1K
TTyKVJ1Jea…9AqEFV
1—$4.0K
TVXPaZpCJF…YtLUMz
2—$3.6K
TB6jbrcYs9…PeyRMv
—1$3.5K
TCgDMzKofp…hhJumT
—1$3.2K
TA9ntji8zN…NHgExm
—2$3.0K
TCLgK89AnX…JJpBXh
1—$2.8K
TSf18zYLHg…TWgN65
1—$2.7K
TATJFLjkA6…6HYAKb
—1$2.5K
TLxHt6m3V9…W4sBQu
—1$2.4K
TR4tV6M9an…ruEzQq
1—$2.0K
TTCEEBLyok…BfWNu4
1—$2.0K
TTJEnB79vC…HkcKtn
—1$2.0K
TF3FPZD8BW…tEHtrT
—1$2.0K
TKNuagoJ3L…fAKYXa
1—$1.6K
TFQXim5q5e…WHEDRj
1—$1.3K
TEjfJMeJs2…ZppqCG
1—$1.2K
TH3EHZhAa7…7nypST
1—$1.2K
TNd2jsqt2P…LhxTKo
1—$1.0K
TFXwSfFvfW…mpeKX5
—1$600
TWBPGLwQw2…yJW1JJ
1—$547
TFEfhKHjVY…2D7d4E
—1$50
TYASr5UV6H…MUxHLS
1—$9.00
TJR6usyDVt…5Dd4e6
1—$2.97
TDpbdX9dNx…9NkRWk
1—$2.92
TTJE87n7Ly…HkcKtn
1—$2.00
TAcEV2ySBY…bc7TzK
1—$1.30
TPM9gcx1J8…iVfdhU
1—$1.15
TN8UXCAA23…3QCxE3
1—$1.05
TNwJwo93RG…NHgExm
1—$1.01
TCSQXJTFCs…t32fRw
1—$1.00

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-09 09:39 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-08 10:37 UTC OutgoingTJdvkSeZa3…Mzvgck$5.0K
2026-02-07 16:25 UTC OutgoingTDSsFg4PYe…a5NYUJ$4.8K
2026-02-07 10:42 UTC OutgoingTLLJfF73ZQ…YPLoGL$13.0K
2026-02-06 12:13 UTC OutgoingTPVpvsxqsS…V9QR8o$24.0K
2026-02-06 11:39 UTC OutgoingTKrHKiY8Cc…fEKedW$5.8K
2026-02-06 11:00 UTC OutgoingTA9ntji8zN…NHgExm$2.9K
2026-02-06 10:46 UTC OutgoingTKrHKiY8Cc…fEKedW$98
2026-02-06 10:43 UTC OutgoingTKrHKiY8Cc…fEKedW$7.6K
2026-02-06 10:38 UTC OutgoingTA9ntji8zN…NHgExm$100
2026-02-05 12:42 UTC OutgoingTLLJfF73ZQ…YPLoGL$37.5K
2026-02-05 10:23 UTC OutgoingTAcEVAvnCM…bc7TzK$9.7K
2026-02-05 08:15 UTC OutgoingTUguh3Z6hW…srhKwr$88.0K
2026-02-04 11:25 UTC OutgoingTDFKLroqN8…ePLYgU$5.0K
2026-02-04 10:11 UTC OutgoingTLLJfF73ZQ…YPLoGL$23.0K
2026-02-04 09:40 UTC OutgoingTCGJiiyKKJ…qTkBkz$70.0K
2026-02-04 09:38 UTC OutgoingTXaUizfVZz…1ANWC1$7.8K
2026-02-03 14:01 UTC OutgoingTHM4Zj1Bwz…gRZSmS$37.1K
2026-02-03 11:30 UTC OutgoingTHM4Zj1Bwz…gRZSmS$14.3K
2026-02-03 10:51 UTC OutgoingTTd2igYjK5…PcnTYf$134
2026-02-03 10:33 UTC OutgoingTUguh3Z6hW…srhKwr$40.0K
2026-02-03 10:03 UTC OutgoingTTd2igYjK5…PcnTYf$15.0K

Balance history

Now: $175.1K · 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.