USDT address · TRON

THiqbsnj5YEKKMMqd8UX7JdcWUQWixy9Hi

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 904
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-06-26 18:24 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$10,009
5 transactions
Outgoing
$105
2 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$9 904
    TX 0x030ccf0c89c308ff7eca1fbd2345cb3884e333b63c838510a5891335850601fd
  2. Ban$9 904
    TX 0xbfd1d1bdf89d75c8b8b5f2551397daa723f05ac4333dcb09d429ec8ba9434152· Block #84 086 404

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 2026-07-01, freezing $9 904 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $10 009, and 2 outbound transfers totalling $105.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $9 904 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?

$9 904 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 2021-06-26. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TS9VMZe2mq…EGJs2a🔍 в базе
3—$6.2K
TKxgP1tnPC…UY9TYx🔍 в базе
2—$3.8K
TBquHa7THz…d6PZaX
—1$100
TDii6vao7x…8xcqYx
—1$5.17

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-05-22 13:40 UTC IncomingTKxgP1tnPC…UY9TYx$2.0K
2026-05-20 15:43 UTC IncomingTKxgP1tnPC…UY9TYx$1.8K
2026-05-08 15:09 UTC IncomingTS9VMZe2mq…EGJs2a$2.0K
2026-05-06 23:37 UTC OutgoingTBquHa7THz…d6PZaX$100
2026-05-06 23:37 UTC OutgoingTDii6vao7x…8xcqYx$5.17
2026-04-24 16:04 UTC IncomingTS9VMZe2mq…EGJs2a$2.0K
2026-04-10 16:19 UTC IncomingTS9VMZe2mq…EGJs2a$2.1K

Balance history

Now: $9.9K · 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.