USDT address · TRON

THaCfBk1uenPVhPjVr4sz3EbHXvps8s4Wu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 000
Window from pre-ban to ban: 22 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-02 14:49 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$616,317
16 transactions
Outgoing
$614,317
28 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2 000
    TX 0x98e33c0a4b611862cb6fd42b19f2141c5b3be8b0e0e61a44d173c14116c5e545· Block #74 070 882
  2. Ban$2 000
    TX 0x7580d248b0344dd97542b85e5d44e29d033c30a0b006c12c495b78ef7dcaab55· Block #74 098 220

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 2025-07-19, freezing $2 000 of USDT. Pre-ban submission was first observed on 2025-07-18 — a 23 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $616 317, and 28 outbound transfers totalling $614 317.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-19, freezing $2 000 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?

$2 000 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 2025-04-02. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
THyzgrf9pb…v74ExF🔍 в базе
1—$590.9K
TXFBqBbqJo…UmJodJ
8—$16.0K
TBE7PGZm3H…1RyX1w
1—$8.4K
TGrTGtUanx…d8gZ2i
21$2.1K
THESRF9s9o…5LfFu1
1—$8.00
TKQHxB25CT…b7QWRU
11$1.05

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2025-07-09 19:17 UTC IncomingTXFBqBbqJo…UmJodJ$191
2025-07-09 19:17 UTC IncomingTXFBqBbqJo…UmJodJ$855
2025-07-09 13:40 UTC IncomingTGrTGtUanx…d8gZ2i$200
2025-07-09 13:20 UTC IncomingTGrTGtUanx…d8gZ2i$860
2025-06-30 20:51 UTC IncomingTKQHHmUmMJ…37QWRU$0.05
2025-06-30 20:50 UTC IncomingTKQHxB25CT…b7QWRU$1.05
2025-06-30 20:50 UTC IncomingTKQLhYUxsT…w7QWRU$0.05
2025-06-30 20:10 UTC IncomingTHyzgrf9pb…v74ExF$590.9K
2025-06-30 19:55 UTC IncomingTBE7PGZm3H…1RyX1w$8.4K
2025-06-17 01:58 UTC IncomingTHESRF9s9o…5LfFu1$8.00
2025-06-13 19:06 UTC IncomingTXFBqBbqJo…UmJodJ$5.0K
2025-06-12 19:26 UTC IncomingTXFBqBbqJo…UmJodJ$9.0K
2025-06-12 19:20 UTC IncomingTXFBqBbqJo…UmJodJ$870
2025-06-12 16:39 UTC IncomingTXFBqBbqJo…UmJodJ$30
2025-04-02 15:07 UTC IncomingTXFBqBbqJo…UmJodJ$10
2025-04-02 15:00 UTC IncomingTXFBqBbqJo…UmJodJ$10

Balance history

Now: $2.0K · 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.