USDT address · TRON

THZCSi5A8NVD9kRxcsXzdVfaTj3jnVfFSS

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$36 930
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$36 930
  2. Ban$36 930

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-04, freezing $36 930 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $36 930 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?

$36 930 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 2024-12-04. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-11 15:35 UTC IncomingTEy2YoUAjA…fckQ1M$315
2024-12-08 21:45 UTC IncomingTHESRF9s9o…5LfFu1$9.00
2024-12-08 08:49 UTC IncomingTHESRF9s9o…5LfFu1$99
2024-12-06 09:14 UTC IncomingTJtEySoVuA…9JkE18$9.6K
2024-12-03 13:32 UTC IncomingTYpCgb8Dfe…Jx9pBq$3.9K
2024-12-03 09:31 UTC IncomingTGE4GNt38J…vK4iGM$15.0K
2024-12-02 15:59 UTC IncomingTK4ykR48cQ…g6n3gJ$2.4K
2024-12-02 13:29 UTC IncomingTWufP2wUD5…ZZ6KXN$1.8K
2024-11-30 22:09 UTC IncomingTPrMJcmPVu…GCcchy$9.5K
2024-11-26 12:51 UTC IncomingTJtEySoVuA…9JkE18$11.8K
2024-11-25 14:22 UTC IncomingTNXoiAJ3dc…TXc32G$2.4K
2024-11-25 13:05 UTC IncomingTWufP2wUD5…ZZ6KXN$2.0K
2024-11-18 14:30 UTC IncomingTJqwA7SoZn…6h9TFj$2.4K
2024-11-18 13:38 UTC IncomingTWufP2wUD5…ZZ6KXN$600
2024-11-14 23:44 UTC IncomingTSYD2JikMG…jM8JAV$500
2024-11-14 11:28 UTC IncomingTQEURjXMdJ…gcLHF5$1.3K
2024-11-13 15:13 UTC IncomingTPrMJcmPVu…GCcchy$17.9K

Balance history

Now: $36.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 17:00 · 20
00
03
06
09
12
15
18
21
Mon
8
20
Tue
8
Wed
Thu
Fri
Sat
Sun
8

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