USDT address · TRON

THgqebH3NsQnRgbAynC5JqwM7KshAXzgm6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$127 916
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-24 14:54 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$8,111,658
529 transactions
Outgoing
$7,983,742
180 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$127 916
    TX 0xab5a047c4b7346a9119c907ca1715e0383a3b9e8e14b17c886fbba3882e8c655· Block #73 752 532
  2. Ban$127 916
    TX 0x351c1c32b86b664b906ebddf67019977d3cf2ed02733dfc13d7265a93016059b· Block #73 754 871

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 2025-07-07, freezing $127 916 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 529 inbound transfers totalling $8.11M, and 180 outbound transfers totalling $7.98M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $127 916 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?

$127 916 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 2024-01-24. 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

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-10 12:49 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-20 10:20 UTC OutgoingTTF2qZX172…zqz522$50.8K
2025-06-19 10:14 UTC OutgoingTM86hZfjy2…51gBYE$51.6K
2025-06-19 10:08 UTC OutgoingTM86hZfjy2…51gBYE$10
2025-06-12 18:32 UTC OutgoingTTF2qZX172…zqz522$34.9K
2025-06-04 12:34 UTC OutgoingTTF2qZX172…zqz522$22.8K
2025-05-30 09:21 UTC OutgoingTXmyemq5Tf…TkCwZe$1.5K
2025-05-29 10:12 UTC OutgoingTHbBUdp25b…43uySC$8.1K
2025-05-26 19:24 UTC OutgoingTVih5m9xKD…ojD7DY$5.0K
2025-05-23 10:01 UTC OutgoingTTF2qZX172…zqz522$72.5K
2025-05-09 14:45 UTC OutgoingTP1vGncHWP…X3MFVF$108.4K
2025-05-09 14:37 UTC OutgoingTP1vGncHWP…X3MFVF$100
2025-05-09 12:23 UTC OutgoingTPbE2jFAB3…1n4jDv$16.0K
2025-05-09 12:21 UTC OutgoingTJcVxU2naL…in4jDv$0
2025-05-09 12:20 UTC OutgoingTPbE2jFAB3…1n4jDv$10

Balance history

Now: $127.9K · 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.