USDT address · TRON

THf65j1anWDbF7vSEQceMSk3JGyXvpw5rf

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-24 19:24 UTC
Active for
7 months 11 days

USDT activity (all-time)

Incoming
$3,766,522
125 transactions
Outgoing
$3,766,522
62 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x6a5b76a56698935b5f5abd397a2adb6859bdcf920e1cd274b64d4633dc05f51b· Block #80 023 010
  2. Ban$0.00
    TX 0x15fd75b85f853e84fa1f1723281815d863543647d3754fbd95eb9c4f8c32f023· Block #80 024 049

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 2026-02-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 125 inbound transfers totalling $3.77M, and 62 outbound transfers totalling $3.77M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-10, freezing $0.00 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?

$0.00 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 2025-11-24. 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: Исходящие · 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
2026-02-05 19:46 UTC OutgoingTWuuSCd1w2…BsNQ5z$2.4K
2026-02-05 19:39 UTC OutgoingTUE59f7CFH…hg8Hj9$34.0K
2026-02-05 18:32 UTC IncomingTKJNTiWeQr…rydKYA$2.00
2026-02-05 18:31 UTC OutgoingTKJNERANb6…rydKYA$20.0K
2026-02-05 09:47 UTC IncomingTL5iSJtXca…erJM9U$23.3K
2026-02-03 19:57 UTC IncomingTWuuo2iFFz…BsNQ5z$2.00
2026-02-03 19:56 UTC OutgoingTWuuSCd1w2…BsNQ5z$2.0K
2026-02-03 01:21 UTC IncomingTPwezUWpEG…CEEt5s$10.2K
2026-02-02 16:03 UTC IncomingTPwezUWpEG…CEEt5s$3.4K
2026-02-01 21:12 UTC IncomingTPwezUWpEG…CEEt5s$9.9K
2026-02-01 21:02 UTC IncomingTGw1iKdxHK…5W5g5s$11.4K
2026-01-30 17:01 UTC OutgoingTNALbjDwpS…AEpcLt$179.9K
2026-01-28 06:18 UTC IncomingTRjRZEA8WY…QSsSo4$58.7K
2026-01-26 21:35 UTC IncomingTDwYpCTgfQ…t7gDtM$10.0K
2026-01-26 20:07 UTC IncomingTQZzwqgX4i…5LrXaM$20.0K
2026-01-26 18:18 UTC IncomingTTGRk9PCYA…4zUX7m$0.80
2026-01-26 18:16 UTC OutgoingTTGR1m3vUd…4zUX7m$8.0K
2026-01-26 17:50 UTC IncomingTRoUpMhEwA…h315Lt$1.34
2026-01-26 17:49 UTC OutgoingTRoUqNWDLS…h315Lt$34.3K
2026-01-26 14:56 UTC OutgoingTKYK9dYeTY…wUWJPt$60.0K
2026-01-26 14:27 UTC OutgoingTKYK9dYeTY…wUWJPt$10
2026-01-26 13:13 UTC IncomingTVNvzkcLjN…k1qPqY$51.5K
2026-01-26 12:37 UTC IncomingTYa7nV9H2o…Yd4LdU$35.7K
2026-01-24 20:26 UTC IncomingTAbFvXV1ka…g2LDgU$0.67
2026-01-24 20:25 UTC OutgoingTAbFyaPzzp…g2LDgU$67.0K
2026-01-24 20:24 UTC OutgoingTAbFyaPzzp…g2LDgU$500
2026-01-24 20:21 UTC OutgoingTRE6t3Hjj4…wHo1Zt$6.8K
2026-01-24 20:06 UTC IncomingTPCbUSvTcU…wHo1Zt$10
2026-01-24 20:06 UTC OutgoingTRE6t3Hjj4…wHo1Zt$10
2026-01-24 15:36 UTC IncomingTNALbjDwpS…AEpcLt$180.6K
2026-01-22 18:12 UTC OutgoingTWuuSCd1w2…BsNQ5z$4.9K
2026-01-22 17:42 UTC IncomingTPwezUWpEG…CEEt5s$4.9K
2026-01-22 17:22 UTC OutgoingTQDztyWgJ5…czuY7J$123.8K
2026-01-22 06:30 UTC IncomingTRjRZEA8WY…QSsSo4$63.2K
2026-01-21 19:28 UTC IncomingTYa7nV9H2o…Yd4LdU$60.6K
2026-01-20 19:12 UTC OutgoingTEbN3CDU46…3y1LiX$173.4K
2026-01-20 18:47 UTC IncomingTSBv5CsUre…xHf5Hi$40.0K
2026-01-20 16:35 UTC IncomingTXM4DdZjv2…khFPuL$1.36
2026-01-20 16:32 UTC OutgoingTXM4DuqGjh…khFPuL$35.8K
2026-01-20 09:02 UTC IncomingTFPekofTx9…wjUTCR$57.3K
2026-01-19 11:20 UTC IncomingTD64pbzPQL…Mv7HJb$52.6K
2026-01-18 13:13 UTC IncomingTYS5yWEm79…UJ5pmA$14.5K
2026-01-18 11:21 UTC IncomingTYa7nV9H2o…Yd4LdU$24.3K
2026-01-17 19:06 UTC IncomingTKxz1d9N9F…VbRu5r$20.5K
2026-01-17 16:33 UTC OutgoingTWuuSCd1w2…BsNQ5z$3.0K
2026-01-17 16:00 UTC IncomingTPwezUWpEG…CEEt5s$3.0K
2026-01-17 15:40 UTC OutgoingTEbN3CDU46…3y1LiX$139.0K
2026-01-17 10:57 UTC IncomingTT1GKY1diV…JEPQ6f$27.7K
2026-01-16 20:18 UTC IncomingTYa7nV9H2o…Yd4LdU$22.0K
2026-01-16 11:12 UTC IncomingTUom8PVFXg…eNbsnv$14.2K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 187

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

Peak: Wed 11:00 · 9
00
03
06
09
12
15
18
21
Mon
5
4
Tue
6
6
Wed
9
4
Thu
5
4
7
Fri
4
6
4
Sat
4
4
5
6
Sun