USDT address · TRON

THfkzbyAw3MU7JRuX1SSDxw7h5Cx3edKWp

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: 72 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-02 03:07 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$1,082,393
20 transactions
Outgoing
$1,082,393
17 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x3c1454928e1a143e11b5f7d39cf79bdb336cfe6f69428c4db4591f147d987363· Block #51 897 930
  2. Ban$0.00
    TX 0x38c801388b0d92ab99d5a455d2dd2a3d997de52560f9171732f29362e4f15d90· Block #51 984 492

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 2023-06-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2023-06-09 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $1.08M, and 17 outbound transfers totalling $1.08M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-06-12, 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.

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 2023-04-02. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEorZTZ5MH…pVoMSA
16—$1.1M
TDaq2QznMR…xfY5MJ🔍 в базе
—7$1.1M
TDUWmDinva…YK3ZXS🔍 в базе
—1$6.0K
TNkrgGK2Vg…xfY5MJ
2—$1.20
TDUWmHYHXD…nK3ZXS
11$0.06
TDaq2rXiGq…mfY5MJ
15$0.02
TDaq26ugP2…QfY5MJ
—3$0

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2023-06-07 04:06 UTC IncomingTEorZTZ5MH…pVoMSA$57.2K
2023-06-07 03:55 UTC IncomingTEorZTZ5MH…pVoMSA$74.8K
2023-06-07 03:46 UTC IncomingTEorZTZ5MH…pVoMSA$67.8K
2023-06-07 03:44 UTC IncomingTEorZTZ5MH…pVoMSA$62.8K
2023-06-07 03:39 UTC IncomingTEorZTZ5MH…pVoMSA$68.8K
2023-06-07 03:38 UTC IncomingTEorZTZ5MH…pVoMSA$88.8K
2023-06-07 03:32 UTC IncomingTEorZTZ5MH…pVoMSA$85.8K
2023-06-07 03:30 UTC IncomingTEorZTZ5MH…pVoMSA$65.8K
2023-06-07 01:07 UTC IncomingTNkrgGK2Vg…xfY5MJ$0.60
2023-06-07 01:05 UTC IncomingTEorZTZ5MH…pVoMSA$104.5K
2023-06-07 01:03 UTC IncomingTEorZTZ5MH…pVoMSA$64.8K
2023-06-07 01:01 UTC IncomingTEorZTZ5MH…pVoMSA$81.8K
2023-06-07 01:00 UTC IncomingTEorZTZ5MH…pVoMSA$55.9K
2023-06-07 00:58 UTC IncomingTEorZTZ5MH…pVoMSA$44.9K
2023-06-07 00:57 UTC IncomingTNkrgGK2Vg…xfY5MJ$0.60
2023-06-07 00:57 UTC IncomingTDUWmHYHXD…nK3ZXS$0.06
2023-06-07 00:56 UTC IncomingTEorZTZ5MH…pVoMSA$51.9K
2023-06-07 00:56 UTC IncomingTDaq2rXiGq…mfY5MJ$0.02
2023-06-07 00:52 UTC IncomingTEorZTZ5MH…pVoMSA$68.8K
2023-06-07 00:51 UTC IncomingTEorZTZ5MH…pVoMSA$37.9K

Balance history

Now: $0 · sample: 37

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.