USDT address · TRON

THjFzF7CFEXqhDPGf1a6kFSgsDSGwgnh8F

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$157 797
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-21 19:34 UTC
Active for
8 months 16 days

USDT activity (all-time)

Incoming
$863,424
32 transactions
Outgoing
$705,627
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$157 797
    TX 0x92f465e84146e3d4ee3bf974f6d5afd483e4025a30d494abab2d0e61f7376e84· Block #79 425 524
  2. Ban$157 797
    TX 0x14dede7f18669dfd0e90a821bf860eda2086e11fa01007e540aaf638bec13bde· Block #79 425 615

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-01-20, freezing $157 797 of USDT. Pre-ban submission was first observed on 2026-01-20 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $863 424, and 22 outbound transfers totalling $705 627.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-20, freezing $157 797 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?

$157 797 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 2025-10-21. 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 · 30 дней · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-24 03:14 UTC IncomingTFXNQU8apk…asdY6z$2.0K
2026-01-18 00:42 UTC IncomingTHA2XSS9Yt…eyTpDc$100.0K
2026-01-18 00:36 UTC IncomingTHA2XSS9Yt…eyTpDc$20
2026-01-14 17:44 UTC IncomingTCJxi25H1A…pcHzma$2.00
2026-01-14 17:41 UTC OutgoingTCJxiAqVSK…pcHzma$20.0K
2026-01-14 04:29 UTC OutgoingTCJxiAqVSK…pcHzma$13
2026-01-14 04:24 UTC IncomingTEs82Ry2h1…zJpoPV$57.0K
2026-01-11 00:25 UTC OutgoingTAyjRuL889…11qmdY$4.2K
2026-01-10 17:55 UTC IncomingTAyj7ZTjEh…11qmdY$0.64
2026-01-10 17:54 UTC OutgoingTAyjRuL889…11qmdY$44
2026-01-02 21:17 UTC OutgoingTVHen5aR4m…uhmvL1$4.0K
2025-12-27 02:32 UTC IncomingTEGE1MRcJp…kzgYt8$1.50
2025-12-27 02:32 UTC OutgoingTEGEfLmu1p…kzgYt8$15.0K
2025-12-27 02:23 UTC IncomingTEGE1MRcJp…kzgYt8$0.63
2025-12-27 02:22 UTC OutgoingTEGEfLmu1p…kzgYt8$33
2025-12-26 23:28 UTC IncomingTXF9rqcq5L…7FnXVQ$38.0K
2025-12-26 23:26 UTC IncomingTKhZjFzdSf…4zCXaW$10
2025-12-24 00:33 UTC OutgoingTXLDcutpmj…ksttZJ$2.0K
2025-12-05 18:43 UTC IncomingTAG7m4CPBV…FH1itL$1.42
2025-12-05 18:43 UTC OutgoingTAG7m4CPBV…FH1itL$0
2025-12-05 18:41 UTC OutgoingTAjnHdYCN6…FH1itL$418.2K
2025-12-05 18:33 UTC IncomingTAjxMfG2bV…LH1itL$0.87
2025-12-05 18:32 UTC OutgoingTAjnHdYCN6…FH1itL$87
2025-12-05 18:30 UTC IncomingTG3TSeJLok…BWCdjX$0.52
2025-12-05 18:30 UTC OutgoingTG3TSeJLok…BWCdjX$0
2025-12-05 18:29 UTC IncomingTNiSmCiK5F…BWCdjX$0.65
2025-12-05 18:28 UTC IncomingTGjmY7VEB9…BWCdjX$0.65
2025-12-05 18:27 UTC OutgoingTG3TJ289tk…BWCdjX$52
2025-12-05 04:55 UTC IncomingTR7PzKEFvw…AGTGVK$423.4K
2025-12-05 03:35 UTC IncomingTR7PzKEFvw…AGTGVK$72
2025-11-14 22:47 UTC OutgoingTGQyAghJjZ…AzDeuJ$10.0K
2025-11-14 20:18 UTC OutgoingTGQyAghJjZ…AzDeuJ$25
2025-11-11 02:20 UTC IncomingTBWRAJNJCL…gYn2Qf$1.60
2025-11-11 02:20 UTC OutgoingTBWRAJNJCL…gYn2Qf$0
2025-11-11 02:18 UTC OutgoingTBWR4wV7sD…gYn2Qf$159.9K
2025-11-11 02:04 UTC IncomingTBWa3Ls5Nz…gYn2Qf$0.60
2025-11-11 02:04 UTC IncomingTBWR4oJqab…gYn2Qf$1.01
2025-11-11 02:04 UTC IncomingTBWa3Ls5Nz…gYn2Qf$0.60
2025-11-11 02:04 UTC IncomingTBWR4tzjxS…gYn2Qf$1.01
2025-11-11 02:03 UTC IncomingTBWa3Ls5Nz…gYn2Qf$0.60
2025-11-11 02:02 UTC OutgoingTBWR4wV7sD…gYn2Qf$100
2025-11-11 00:29 UTC IncomingTEYZMz5ZAx…8c3BZV$168.8K
2025-10-24 20:34 UTC OutgoingTLshU3ngwp…P3ceFj$32.0K
2025-10-23 23:52 UTC IncomingTKKbPEiV4o…LiAmtJ$1.5K
2025-10-23 23:50 UTC IncomingTKKbPEiV4o…LiAmtJ$25.0K
2025-10-21 20:52 UTC OutgoingTSQG4F1dCn…QVrpgw$40.0K
2025-10-21 19:57 UTC IncomingTSQG4FPPMb…QVrpgw$1.00
2025-10-21 19:54 UTC OutgoingTSQG4F1dCn…QVrpgw$10
2025-10-21 19:49 UTC IncomingTKQUNQeF1Q…jZfRDc$1.00
2025-10-21 19:49 UTC OutgoingTTDkBvvKzm…jZfRDc$100

Balance history

Now: $157.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Fri 18:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
9
4
Wed
Thu
Fri
10
Sat
4
Sun