USDT address · TRON

THk5DpMMxTwknm54F915qbJZVJVoPKuCAG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$65 407
Window from pre-ban to ban: 1 h 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-29 08:51 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$12,103,378
283 transactions
Outgoing
$12,037,971
154 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$65 407
    TX 0xe4a51155fd57c26076ddd04a4dfa44ad2a444d51c4dd10a1280701d3ce746c5e· Block #54 863 898
  2. Ban$65 407
    TX 0xd37a154db1ee3a5cfe271d0bd9671acb2de038c496c26bcd46d63c7bd97a3631· Block #54 865 952

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 2023-09-20, freezing $65 407 of USDT. Pre-ban submission was first observed on 2023-09-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 283 inbound transfers totalling $12M, and 154 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-09-20, freezing $65 407 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?

$65 407 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 2023-08-29. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TD3b2ZXyem…1aNUwh
2—$0.61
TD387Nwj1b…UaNUwh
1—$0.61
TDQURqHYj3…XaNUwh
22$0.17
TSDK3EWzNd…pBnZJi
1—$0.08
TKvrnp5fW9…9SJotL
1—$0.06
TH6EN9oUMj…SVRa9N
1—$0.04
THZhAzyUbv…DVRa9N
1—$0.04
THUDE58ozz…Jy7bpf
1—$0.04
TH3118Rxiv…Xui89s
1—$0.04
TK84PoUTQK…mJRHkk
3—$0.03
TK84qHwzg2…ZJRHkk
11$0.02
THka5JS8Am…R88888
11$0.02
TMxzGdiQU8…XxhSXv
1—$0.02
TUG6ZkocGy…1rvXqY
1—$0.02
TKqHbHZMmJ…NJRHkk
11$0.02
TUG62sDUtr…zrvXqY
1—$0.02
TUzMgYbyTH…ErvXqY
1—$0.01
TYEU2fEJT6…m7ciWK
1—$0.01
TSWuFU5LDu…i72G5b
1—$0.01
TK8dcDu3gu…DJRHkk
1—$0.01
TTdkKeCHPd…yR9rCv
1—$0.01
TD3xDUhGPN…PaNUwh
2—$0.00
TEAQyu4EoZ…wsyCA1
1—$0.00
TDGnx5HTWV…1YectX
1—$0.00
TYEzHCJ8ux…m7ciWK
2—$0.00
TE4mC5MQ73…3syCA1
1—$0.00
TXS8aUY37j…ekbx52
1—$0.00
TBd9KmwGzS…t7jDtg
—1$0
TCPYV2tZiJ…seNQHs
—1$0
TD3b8GzAZA…xaNUwh
—2$0
TD3b8KXb63…MaNUwh
—1$0
TD3b8wTNQe…PaNUwh
—3$0
TD3b8zXuce…CaNUwh
—1$0
TDGnzpxiFG…pYectX
—1$0
TE4mpCBRvf…hsyCA1
—1$0
TE4mpREgdr…ssyCA1
—1$0
TFxmE2QbNa…jvX4oS
—2$0
TGb5jzdkHW…eamcdb
—1$0
TH31WVfXnp…Sui89s
—2$0
THTRjtwk9w…r4Rj8H
—1$0
THUDZzXKMc…Jy7bpf
—1$0
THZSvBXChC…HVRa9N
—3$0
TJFfz5vghW…nRDRsK
—1$0
TK84q1MmLg…yJRHkk
—1$0
TK84q76uKC…QJRHkk
—4$0
TK84qL71A6…iJRHkk
—1$0
TKvrDt7ya2…MSJotL
—1$0
TMt3CorFV5…W4S4AU
—2$0
TMxz18oj32…RxhSXv
—3$0
TPnwD2WFTU…4NauGj
—2$0

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-29 21:45 UTC OutgoingTCYoYqWStL…sBMNxN$0
2023-09-29 21:44 UTC OutgoingTVh1PF9xr4…p95G4i$0
2023-09-29 21:38 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2023-09-29 20:58 UTC OutgoingTCYoYqWStL…sBMNxN$1.1579208923731618e+62B
2023-09-29 20:15 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2023-09-29 20:11 UTC OutgoingTQn9Y2khEs…KcbLSE$50
2023-09-29 15:28 UTC OutgoingTQn9Y2khEs…KcbLSE$300
2023-09-29 15:03 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2023-09-29 15:03 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2023-09-29 14:54 UTC OutgoingTCYoYqWStL…sBMNxN$0
2023-09-29 14:53 UTC OutgoingTQn9Y2khEs…KcbLSE$16.8K
2023-09-21 15:09 UTC OutgoingTCYoYqWStL…sBMNxN$1.1579208923731618e+62B
2023-09-20 16:43 UTC OutgoingTXSeXXPQys…Wkbx52$499.9K
2023-09-20 16:38 UTC OutgoingTXSeXXPQys…Wkbx52$100
2023-09-20 16:36 UTC OutgoingTYEU2YSbcm…L7ciWK$1.6M
2023-09-20 11:25 UTC OutgoingTPpLNQvZ8z…XLpmnX$0
2023-09-20 11:25 UTC OutgoingTPpYraN9Lh…PLpmnX$407
2023-09-20 10:45 UTC OutgoingTMxz18oj32…RxhSXv$0
2023-09-20 10:45 UTC OutgoingTMxz1hQb7X…RxhSXv$176.9K
2023-09-20 10:10 UTC OutgoingTD3b8KXb63…MaNUwh$0
2023-09-20 10:10 UTC OutgoingTD3b8S4kAV…UaNUwh$100.4K

Balance history

Now: $65.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 09:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
7
Wed
7
14
7
6
Thu
Fri
8
Sat
Sun
6

Very active address — pattern based on the last 200 transactions.