USDT address · TRON

THjuSH2tZZPXvcwPbcVoru2vD1dyjpciMb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$70 074
Window from pre-ban to ban: 6 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-02 20:02 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$280,062
19 transactions
Outgoing
$209,988
16 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$70 074
    TX 0x8a79279c6730fd8cc8728b8ac794b450a53470244bbaad76282c036e7ecace02· Block #70 815 163
  2. Ban$70 074
    TX 0x963417b825075cb51a5f69d06790d1f76cea16e89c4b34bd44d93fae4bf6b165· Block #70 822 692

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 2025-03-28, freezing $70 074 of USDT. Pre-ban submission was first observed on 2025-03-27 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $280 062, and 16 outbound transfers totalling $209 988.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-28, freezing $70 074 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?

$70 074 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 2024-12-02. 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 · 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

42 · newest first

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

WhenTypeCounterpartyAmount
2025-05-20 01:04 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-05-20 01:03 UTC IncomingTFGDbUyP8x…ugoUwJ$6.63
2025-05-19 22:12 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-05-19 22:11 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-05-19 22:11 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-05-19 20:18 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-05-19 20:16 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-05-19 19:59 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-05-19 14:18 UTC IncomingTWdNrFXM8n…4ikotG$5.00
2025-03-09 19:23 UTC IncomingTUZ1bYLXnc…byeCXX$0.05
2025-03-09 19:23 UTC OutgoingTUZ1c1xGWC…QyeCXX$50.0K
2025-03-05 19:59 UTC IncomingTUZ1bYLXnc…byeCXX$0.03
2025-03-05 19:59 UTC OutgoingTUZ1c1xGWC…QyeCXX$29.0K
2025-02-23 17:12 UTC IncomingTUZ1bYLXnc…byeCXX$0.05
2025-02-23 17:12 UTC OutgoingTUZ1c1xGWC…QyeCXX$500
2025-02-21 12:40 UTC IncomingTUZ1bYLXnc…byeCXX$0.05
2025-02-21 12:40 UTC OutgoingTUZ1c1xGWC…QyeCXX$50
2025-02-08 19:05 UTC IncomingTSFmtPGJ9a…Z3oTuq$0.03
2025-02-08 19:03 UTC OutgoingTS5R5vyHsn…Z3oTuq$300
2024-12-20 22:37 UTC IncomingTUZ1bYLXnc…byeCXX$0.10
2024-12-20 22:37 UTC OutgoingTUZ1c1xGWC…QyeCXX$10.0K
2024-12-19 22:06 UTC OutgoingTJ6BD68zkU…KBLspF$10.0K
2024-12-19 21:23 UTC IncomingTJDYFYFQCS…KBLspF$0.03
2024-12-19 21:21 UTC OutgoingTJ6BD68zkU…KBLspF$25.0K
2024-12-19 20:55 UTC OutgoingTXPUt9tYtq…nMzpHo$25.0K
2024-12-19 20:54 UTC IncomingTXSgjaToCp…nMzpHo$0.01
2024-12-19 20:51 UTC OutgoingTXPUt9tYtq…nMzpHo$139
2024-12-12 20:10 UTC IncomingTTSdcFAt35…xJs24g$0.03
2024-12-12 20:10 UTC OutgoingTTEtZhBR8G…xJs24g$25.0K
2024-12-05 15:37 UTC IncomingTJ4nsnRqVo…2v1rZS$0.05
2024-12-05 15:28 UTC OutgoingTJZBFuzMiz…2v1rZS$5.0K
2024-12-02 20:11 UTC IncomingTNjrhGCBp4…CMrQXH$0.05
2024-12-02 20:06 UTC IncomingTBPAoZEjYU…R2ev6P$0.02
2024-12-02 20:06 UTC IncomingTRvk3y2jYv…HY1LDS$0.05
2024-12-02 20:06 UTC OutgoingTRj4VwWkYw…HY1LDS$5.0K
2024-12-02 20:05 UTC IncomingTHbWgskCt2…Hzw8ph$0.05
2024-12-02 20:04 UTC OutgoingTBxEY7QKeQ…R2ev6P$15.0K
2024-12-02 20:03 UTC OutgoingTHbo5Xmjnm…Hzw8ph$5.0K
2024-12-02 20:02 UTC OutgoingTNskpF7kXX…CMrQXH$5.0K
2024-09-19 21:00 UTC IncomingTW6HaZauaF…SwJnqg$80.0K
2024-09-19 20:58 UTC IncomingTW6HaZauaF…SwJnqg$200.0K
2024-09-19 20:55 UTC IncomingTW6HaZauaF…SwJnqg$50

Balance history

Now: $70.1K · 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.