USDT address · TRON

THUMeEpEuQLasKuvkgqdm5HB6cpW69Z1ua

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$57
Window from pre-ban to ban: 3 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-22 11:42 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$18,473,628
306 transactions
Outgoing
$18,473,571
249 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$57
    TX 0xbd2d2dcd173b5efee1bad6066656a57ae20b03d80e03f3afe2013e913b5741e9· Block #52 883 887
  2. Ban$57
    TX 0xc092b8f30673c3bb917250e7630970965de743ef23a77421014f1247c512311c· Block #52 887 934

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 2023-07-13, freezing $57 of USDT. Pre-ban submission was first observed on 2023-07-13 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 306 inbound transfers totalling $18M, and 249 outbound transfers totalling $18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-07-13, freezing $57 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?

$57 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 2023-01-22. 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.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-12 09:52 UTC OutgoingTAkwE9Ufb8…QH2aaR$168.4K
2023-07-12 09:34 UTC IncomingTYgoLv3Dfe…Mo5CTa$108.7K
2023-07-12 09:23 UTC OutgoingTAkwE9Ufb8…QH2aaR$105.6K
2023-07-12 09:20 UTC OutgoingTAjdJgiKas…EH2aaR$0
2023-07-12 09:19 UTC IncomingTYgoLv3Dfe…Mo5CTa$130.0K
2023-07-12 09:19 UTC OutgoingTAkwE9Ufb8…QH2aaR$200.5K
2023-07-12 09:11 UTC IncomingTYgoLv3Dfe…Mo5CTa$190.0K
2023-07-12 09:09 UTC OutgoingTAjdJgiKas…EH2aaR$0
2023-07-12 09:08 UTC OutgoingTAkwE9Ufb8…QH2aaR$166.0K
2023-07-12 09:03 UTC IncomingTYgoLv3Dfe…Mo5CTa$130.0K
2023-07-12 08:57 UTC IncomingTYgoLv3Dfe…Mo5CTa$80.0K
2023-07-12 08:42 UTC OutgoingTAjdJgiKas…EH2aaR$0
2023-07-12 08:41 UTC OutgoingTAkwE9Ufb8…QH2aaR$135.2K
2023-07-12 07:36 UTC OutgoingTAkwE9dukk…cH2aaR$0
2023-07-12 07:33 UTC IncomingTAkwE9dukk…cH2aaR$0.01
2023-07-12 07:27 UTC IncomingTAkET9QmtW…hH2aaR$0.62
2023-07-12 07:27 UTC IncomingTAkwE9dukk…cH2aaR$0.92
2023-07-12 07:26 UTC OutgoingTAjdJgiKas…EH2aaR$0
2023-07-12 07:25 UTC OutgoingTAkwE9dukk…cH2aaR$0
2023-07-12 07:25 UTC OutgoingTAkwE9Ufb8…QH2aaR$92.3K
2023-07-12 07:21 UTC OutgoingTAkwE9dukk…cH2aaR$0
2023-07-12 07:15 UTC OutgoingTAjdJgiKas…EH2aaR$0
2023-07-12 07:15 UTC OutgoingTAkwE9dukk…cH2aaR$0
2023-07-12 07:14 UTC OutgoingTAkwE9Ufb8…QH2aaR$166.1K
2023-07-12 07:06 UTC OutgoingTAkwE9dukk…cH2aaR$0
2023-07-12 07:00 UTC IncomingTAkET9QmtW…hH2aaR$0.62
2023-07-12 07:00 UTC OutgoingTAjdJgiKas…EH2aaR$0
2023-07-12 06:58 UTC OutgoingTAkwE9dukk…cH2aaR$0
2023-07-12 06:58 UTC OutgoingTAkwE9Ufb8…QH2aaR$188.0K
2023-07-12 06:56 UTC OutgoingTAkwE9dukk…cH2aaR$0
2023-07-12 06:53 UTC IncomingTYgoLv3Dfe…Mo5CTa$137.0K
2023-07-12 06:52 UTC IncomingTYgoLv3Dfe…Mo5CTa$120.0K
2023-07-12 06:51 UTC IncomingTAkET9QmtW…hH2aaR$0.62
2023-07-12 06:50 UTC IncomingTYgoLv3Dfe…Mo5CTa$180.0K
2023-07-12 06:49 UTC OutgoingTAkwE9dukk…cH2aaR$0
2023-07-12 06:49 UTC OutgoingTAkwE9Ufb8…QH2aaR$152.9K
2023-07-12 06:43 UTC IncomingTAkET9QmtW…hH2aaR$0.62
2023-07-12 06:43 UTC IncomingTYgoLv3Dfe…Mo5CTa$280.0K
2023-07-12 06:41 UTC OutgoingTAkwE9dukk…cH2aaR$0
2023-07-12 06:41 UTC OutgoingTAkwE9Ufb8…QH2aaR$230.7K
2023-07-12 06:36 UTC IncomingTYgoLv3Dfe…Mo5CTa$180.0K
2023-07-12 06:33 UTC IncomingTYgoLv3Dfe…Mo5CTa$70.0K
2023-07-12 03:42 UTC IncomingTF92A4SQ5R…Y11111$0.01
2023-07-12 03:40 UTC OutgoingTF92AGhBro…d11111$12
2023-06-01 09:47 UTC IncomingTAkwEaPB5s…QH2aaR$0.60
2023-06-01 09:45 UTC OutgoingTAkwEaPB5s…QH2aaR$0
2023-06-01 09:45 UTC OutgoingTAkwE9Ufb8…QH2aaR$195.8K
2023-06-01 09:44 UTC IncomingTFxT5ew6mn…H6VP9y$51.3K
2023-06-01 09:42 UTC IncomingTFxT5ew6mn…H6VP9y$120.0K
2023-06-01 09:21 UTC IncomingTAkwEaPB5s…QH2aaR$0.51

Balance history

Now: $57 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 06:00 · 24
00
03
06
09
12
15
18
21
Mon
Tue
21
21
Wed
19
24
21
10
Thu
19
18
17
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.