USDT address · TRON

THf65j1anWDbF7vSEQceMSk3JGyXvpw5rf

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
  2. Ban$0.00

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 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

Показаны 125 · по объёму

АдресВходящихИсходящихОбъём ≈
13$1.4M
4$520.1K
4$490.8K
11$360.5K
4$247.1K
2$136.0K
1$130.0K
6$128.2K
1$123.8K
2$67.5K
2$60.0K
1$49.8K
1$48.9K
1$35.1K
1$34.3K
1$34.0K
6$21.3K
1$20.0K
1$15.0K
1$8.0K
2$6.8K
2$6.7K
2$6.5K
1$5.0K
1$470

Поток средств

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

Transfers

19+ · 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 18:31 UTC OutgoingTKJNERANb6…rydKYA$20.0K
2026-02-03 19:56 UTC OutgoingTWuuSCd1w2…BsNQ5z$2.0K
2026-01-30 17:01 UTC OutgoingTNALbjDwpS…AEpcLt$179.9K
2026-01-26 18:16 UTC OutgoingTTGR1m3vUd…4zUX7m$8.0K
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
2026-01-24 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 OutgoingTRE6t3Hjj4…wHo1Zt$10
2026-01-22 18:12 UTC OutgoingTWuuSCd1w2…BsNQ5z$4.9K
2026-01-22 17:22 UTC OutgoingTQDztyWgJ5…czuY7J$123.8K
2026-01-20 19:12 UTC OutgoingTEbN3CDU46…3y1LiX$173.4K
2026-01-20 16:32 UTC OutgoingTXM4DuqGjh…khFPuL$35.8K
2026-01-17 16:33 UTC OutgoingTWuuSCd1w2…BsNQ5z$3.0K
2026-01-17 15:40 UTC OutgoingTEbN3CDU46…3y1LiX$139.0K

Balance history

Now: $0 · sample: 187

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.