USDT address · TRON

THfQd6TxV6s3cdw9sWa2aDvgSYkBio5aEf

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$107 355
Window from pre-ban to ban: 1 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-14 09:42 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$595,006
83 transactions
Outgoing
$487,651
69 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$107 355
    TX 0x0a527a5ef55a0ba0405c2149f1ab2e7f1af6fc1dd648998a07ed8cbd4a1ce80e· Block #54 897 734
  2. Ban$107 355
    TX 0x6b135be3360c8da5bb7c3832b7892222dead21d94f01c5916ce6565ad47bc461· Block #54 899 332

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 2023-09-21, freezing $107 355 of USDT. Pre-ban submission was first observed on 2023-09-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 83 inbound transfers totalling $595 006, and 69 outbound transfers totalling $487 651.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-09-21, freezing $107 355 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?

$107 355 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 2022-08-14. 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 1–37 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TFR1tsGZhk…ajHCGd🔍 в базе
16—$440.0K
TVyJfzahkh…irk7Wc🔍 в базе
119$366.1K
TRDaXKafW3…b97X4A🔍 в базе
—11$116.4K
TLiskxkeSy…qwRd5c🔍 в базе
2—$100.0K
TRAY8vmzne…NDARCX🏛 Tier-1🔍 в базе
1—$50.0K
TEUxFqcaFN…dySAic🔍 в базе
—2$10.0K
THEjFQe6jr…r64wpB
—1$105
TRDaXnJJXg…g97X4A
2—$1.67
TVyJfD5SrU…vrk7Wc
14$0.71
TVEVVZcpWP…brk7Wc
1—$0.63
TVyJf8W5sC…irk7Wc
126$0.24
TRDa7Ejhui…197X4A
4—$0.14
TVyo1kk2ED…irk7Wc
5—$0.10
TVyJfnLn8m…irk7Wc
2—$0.10
TRDaXDXuQL…b97X4A
23$0.10
TVyJfzGHKJ…Vrk7Wc
26$0.08
TRDaX924k5…b97X4A
1—$0.05
TRDZBRNDPW…v97X4A
5—$0.04
TVyJGWXbDz…2rk7Wc
2—$0.03
TYiEiTaFAx…irk7Wc
9—$0.03
TVye5AX8nH…irk7Wc
11$0.02
TR8YGLkTXG…s97X4A
2—$0.02
TRVM6pPQBr…x97X4A
2—$0.02
TRDa89UHs6…w97X4A
3—$0.01
TVYyPH3Qe7…8RK7Wc
4—$0.01
TEUxpSC1XF…7ySAic
1—$0.01
TVyrQowR5v…RYk7wc
2—$0.00
TEUv6jPnPw…eySAic
—2$0
TFRJBXCiff…Brk7Wc
—2$0
TKuqVAJ3pu…o64wpB
—1$0
TRDaXW9VP7…b97X4A
—2$0
TRDaXWQC6w…b97X4A
—2$0
TVBqh5GHpn…Srk7Wc
—1$0
TVyJfJBUVQ…irk7Wc
—2$0
TVyJfYoBo1…irk7Wc
—1$0
TVyJfdhotj…irk7Wc
—2$0
TVypcX6z9s…krk7Wc
—1$0

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-25 13:26 UTC IncomingTLiskxkeSy…qwRd5c$50.0K
2023-09-20 12:42 UTC IncomingTRDa7Ejhui…197X4A$0.06
2023-09-20 12:42 UTC IncomingTRDaXnJJXg…g97X4A$0.66
2023-09-20 12:40 UTC IncomingTRDa7Ejhui…197X4A$0.06
2023-09-14 20:33 UTC IncomingTRDa89UHs6…w97X4A$0.00
2023-09-13 10:00 UTC IncomingTLiskxkeSy…qwRd5c$50.0K
2023-09-12 20:35 UTC IncomingTRDa7Ejhui…197X4A$0.01
2023-09-12 20:33 UTC IncomingTRVM6pPQBr…x97X4A$0.01
2023-09-12 18:21 UTC IncomingTFR1tsGZhk…ajHCGd$18.0K
2023-09-12 14:10 UTC IncomingTVyo1kk2ED…irk7Wc$0.04
2023-09-12 13:45 UTC IncomingTRDaXnJJXg…g97X4A$1.01
2023-09-12 13:40 UTC IncomingTFR1tsGZhk…ajHCGd$32.0K
2023-09-08 13:43 UTC IncomingTRDa89UHs6…w97X4A$0.01
2023-09-08 13:26 UTC IncomingTVyJGWXbDz…2rk7Wc$0.03
2023-09-06 13:45 UTC IncomingTRDa7Ejhui…197X4A$0.01
2023-09-06 13:28 UTC IncomingTVyo1kk2ED…irk7Wc$0.03
2023-09-06 13:27 UTC IncomingTVEVVZcpWP…brk7Wc$0.63
2023-09-05 17:26 UTC IncomingTEUxpSC1XF…7ySAic$0.01
2023-09-03 17:26 UTC IncomingTRAY8vmzne…NDARCX$50.0K
2023-08-24 14:33 UTC IncomingTRDZBRNDPW…v97X4A$0.01
2023-08-24 14:31 UTC IncomingTR8YGLkTXG…s97X4A$0.01
2023-08-24 12:49 UTC IncomingTVyJfzahkh…irk7Wc$5.0K
2023-08-24 12:41 UTC IncomingTRDZBRNDPW…v97X4A$0.01
2023-08-24 12:40 UTC IncomingTR8YGLkTXG…s97X4A$0.01
2023-08-24 12:32 UTC IncomingTRDZBRNDPW…v97X4A$0.01
2023-08-24 12:30 UTC IncomingTRVM6pPQBr…x97X4A$0.01
2023-08-23 16:47 UTC IncomingTRDa89UHs6…w97X4A$0.00
2023-08-23 16:26 UTC IncomingTVyJGWXbDz…2rk7Wc$0.00
2023-08-21 16:44 UTC IncomingTRDZBRNDPW…v97X4A$0.01
2023-08-21 16:21 UTC IncomingTVyo1kk2ED…irk7Wc$0.02
2023-08-17 16:51 UTC IncomingTFR1tsGZhk…ajHCGd$23.0K
2023-08-17 15:59 UTC IncomingTFR1tsGZhk…ajHCGd$27.0K

Balance history

Now: $107.4K · 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.