USDT address · TRON

THfub6BYvY3hFXanX3LZgm3wyHVXCJaVWg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.94
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.94
    TX 0x4711669dc300a9f84fcf26ed4d46d4d604be686e02df1bc633d3aa4695c5b8fc· Block #75 959 413
  2. Ban$0.94
    TX 0x1bdaa5d8c5c6792651d7c880a921df9b787259f7c4cf13ca1d2eb6805a5ead92· Block #75 959 942

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 2025-09-22, freezing $0.94 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 26 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-22, freezing $0.94 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?

$0.94 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 2025-09-22. 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: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-19 08:09 UTC IncomingTXYJWiukxS…WAzFsj$0.05
2025-02-19 08:09 UTC IncomingTPVyeoNhnh…sz5Ue9$5.0K
2025-02-15 06:53 UTC IncomingTXYJWiukxS…WAzFsj$0.05
2025-02-15 06:53 UTC IncomingTMJUNsYNpz…9JxtRU$5.0K
2024-12-06 22:22 UTC IncomingTSqymK394s…gToFbc$5.0K
2024-11-19 17:11 UTC IncomingTMFMaMs2wU…zMADcg$1.00
2024-11-19 17:10 UTC IncomingTMFMkePAzU…mMADcg$1.00
2024-11-05 06:44 UTC IncomingTXYC6hK2vT…BAzFsj$0.01
2024-11-02 10:29 UTC IncomingTChVLsDKcG…evqPGT$30.0K
2024-11-02 10:27 UTC IncomingTEzAHu2KbZ…yv5Eox$10.0K
2024-10-30 13:05 UTC IncomingTPHyfNLoSp…HdZ9i2$0.01
2024-10-29 08:09 UTC IncomingTMFMkrRe8p…TMADcg$0.09
2024-10-28 11:34 UTC IncomingTSUtZSSg36…H7jfDh$0.02
2024-10-24 16:04 UTC IncomingTUkQp12fd7…qbLMbU$0.08
2024-10-24 16:04 UTC IncomingTUhzmNFdic…zbLMbU$0.01
2024-10-22 15:39 UTC IncomingTSUFCaqK6p…97jfDh$0.01
2024-10-16 14:36 UTC IncomingTSUwuhF6Q7…97jfDh$0.30
2024-10-08 08:44 UTC IncomingTTCyvckDKr…SGSRQ8$0.30

Balance history

Now: $0.94 · 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.