USDT address · TRON

THk28GmnhDYJoEiQYDJ8172hu6a7Fp1Wnh

Name: THk28G…1Wnh · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-10-09T12:08:43.296614Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$500 000

Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-10-09 12:09 UTC
Active for: 8 days

USDT activity (all-time)

Incoming: $500,000
1 transaction
Outgoing: $0
0 transactions

Updated 09.10.2026

Event history

Pre-ban2026-10-09 12:08:43 UTC$500 000
TX 0x6ed97ba6cfbca5f3d935c944895a3449d55583d047881ba4edc20629b96e46d3· Block #86 958 310
Ban2026-10-09 12:12:02 UTC$500 000
TX 0xbf8461daf959746ebfb679e1dfb6bc412cf225bcd8699eab352b980ea4e45968· Block #86 958 331

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 2026-10-09, freezing $500 000 of USDT. Pre-ban submission was first observed on 2026-10-09 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $500 000, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-09, freezing $500 000 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?

$500 000 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2026-10-09. 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 · За всё время · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

When	Type	Counterparty	Amount	Tx
2026-10-09 11:10 UTC	Incoming	TViYzoyw3s…qSGzfh	$500.0K	3947ca3a…2d84cf · explorer ↗

When

Type

Counterparty

Amount

2026-10-09 11:10 UTC

Incoming

TViYzoyw3s…qSGzfh

$500.0K