USDT address · TRON

THgbzbj9ffXgCaATeXYj3RegQQMVdytTLa

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 450
Window from pre-ban to ban: 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-18 15:27 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$30,763
8 transactions
Outgoing
$19,313
4 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$11 450
    TX 0x77317b3c6478d3a2b1a87617bcceaca0050029ebff0e59874b5a6e951c783451· Block #66 349 270
  2. Ban$11 450
    TX 0x66811521e2cf100c9e6f201c7124b56e86bf383eef7d2c7d3eca74aefe314175· Block #66 349 848

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 2024-10-23, freezing $11 450 of USDT. Pre-ban submission was first observed on 2024-10-23 — a 29 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $30 763, and 4 outbound transfers totalling $19 313.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-23, freezing $11 450 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?

$11 450 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 2024-10-18. 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 · 1 год · с миксерами.

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

13 · newest first

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

WhenTypeCounterpartyAmount
2024-10-24 13:50 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-10-24 13:31 UTC IncomingTBTexYSSLm…gSADGU$7.00
2024-10-24 13:30 UTC IncomingTYqtVvAuAj…LRmvDC$1.50
2024-10-24 10:55 UTC IncomingTXaGXccEet…xjAJe2$1.00
2024-10-24 10:39 UTC IncomingTQrY8tryqs…yn4STm$11.4K
2024-10-23 15:14 UTC OutgoingTBTexYSSLm…gSADGU$11.8K
2024-10-23 14:56 UTC OutgoingTAf7i6z2hH…QPWkHv$1.8K
2024-10-23 14:50 UTC IncomingTWBPGLwQw2…yJW1JJ$2.9K
2024-10-22 08:58 UTC IncomingTQGDPR6cfX…xPWWZG$10.0K
2024-10-21 09:42 UTC OutgoingTEq8PNDqhx…gufaUA$4.8K
2024-10-21 09:41 UTC IncomingTWBPGLwQw2…yJW1JJ$4.8K
2024-10-18 15:29 UTC OutgoingTAf7i6z2hH…QPWkHv$940
2024-10-18 15:12 UTC IncomingTYASr5UV6H…MUxHLS$1.6K

Balance history

Now: $11.4K · 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.