USDT address · TRON

THgKmFSLjCbaJqCqCZT3vh7CRnU7nC9mpR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$708 885
Window from pre-ban to ban: 4 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-27 10:14 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$1,813,467
161 transactions
Outgoing
$1,104,582
136 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$708 885
    TX 0x3ffe7b1917dfe94546418167e6b8568f51c0599e5e1f994a77cc59b30ffe05c8· Block #67 502 028
  2. Ban$708 885
    TX 0x0df1cda3fc4d12ce9d537d46f9e1d4ae5f5ffa1b1b113c3fc64739dc81a6f15e· Block #67 507 048

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 2024-12-02, freezing $708 885 of USDT. Pre-ban submission was first observed on 2024-12-02 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 161 inbound transfers totalling $1.81M, and 136 outbound transfers totalling $1.10M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-02, freezing $708 885 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?

$708 885 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 2024-04-27. 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 · 1 год.

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

25+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-02 14:55 UTC OutgoingTPHS9rSoTq…PPPPPP$188
2024-12-02 14:52 UTC OutgoingTWTLDMxLxY…7Fm4ED$460
2024-12-02 14:51 UTC OutgoingTQaw3UP65C…zJcUcB$3.0K
2024-12-02 14:49 UTC OutgoingTWmS9uq2o8…HdS8kB$0
2024-12-02 14:49 UTC OutgoingTWmS7muD2A…TdS8kB$50
2024-12-02 14:48 UTC OutgoingTMCJGMNDUE…hEwDZK$500
2024-12-02 09:33 UTC OutgoingTXqFwALoPR…xoUVXD$188
2024-12-02 09:00 UTC OutgoingTXqFwALoPR…xoUVXD$564
2024-12-02 08:46 UTC OutgoingTEuGabzXtx…97emZ5$1.1K
2024-12-02 05:51 UTC OutgoingTEuGabzXtx…97emZ5$6.6K
2024-12-02 05:49 UTC OutgoingTWBdDhj79A…JsDTA9$4.6K
2024-12-02 03:18 UTC OutgoingTW1qe3QVdF…dRjNCV$656
2024-12-02 03:16 UTC OutgoingTKWoyGkWCf…Ze49ZJ$750
2024-12-01 14:40 UTC OutgoingTFenmpC36c…EtMGzL$1.8K
2024-12-01 12:49 UTC OutgoingTF7KAsfcaW…e1XioU$203
2024-12-01 12:47 UTC OutgoingTEuGabzXtx…97emZ5$60
2024-12-01 12:16 UTC OutgoingTAiGwYDZwE…8NLLec$454
2024-12-01 09:47 UTC OutgoingTEuGabzXtx…97emZ5$900
2024-12-01 09:45 UTC OutgoingTMCJGMNDUE…hEwDZK$500
2024-12-01 06:23 UTC OutgoingTW1qe3QVdF…dRjNCV$5.0K
2024-11-30 13:19 UTC OutgoingTAiGwYDZwE…8NLLec$9.0K
2024-11-30 13:18 UTC OutgoingTCrZ6Tmmrv…TM2Bvi$918
2024-11-30 13:16 UTC OutgoingTVmqK5CnFA…fCeZbp$3.0K
2024-11-30 10:22 UTC OutgoingTWmS7muD2A…TdS8kB$200
2024-11-30 10:20 UTC OutgoingTAiGwYDZwE…8NLLec$1.0K

Balance history

Now: $708.9K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sat 10:00 · 13
00
03
06
09
12
15
18
21
Mon
10
Tue
Wed
8
7
8
Thu
11
6
6
Fri
9
Sat
13
Sun

Very active address — pattern based on the last 200 transactions.