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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TK84qK2Mn4…NJRHkk
613$3.6M
TBKNjnjY3C…rh9TyZ
2—$2.2M
TE4mpaax4V…zsyCA1
73$2.0M
TD3b8S4kAV…UaNUwh
316$1.6M
TSDKMmE2FC…fBnZJi
21$761.1K
TMxz1hQb7X…RxhSXv
63$742.8K
TWpAEu4SD2…Pao84e
4—$696.6K
TBd9KS9qEH…Z7jDtg
81$441.2K
THsouoz9BA…ShK1C9
6—$416.9K
TPnwD6nnS5…CNauGj
52$363.8K
TFpQkpT9Zp…3NpP1Q
3—$266.0K
TWe6cnNVmu…CZS4Hc
4—$260.0K
TCPYViwCr3…geNQHs
61$254.2K
TSAWa1qQF9…5vALkZ
6—$208.4K
TTBqr8Dvbw…w9Dtmg
2—$200.0K
THjqZbtgPm…yMqkE4
12—$182.0K
TXDP47QHgK…o3jk49
4—$178.4K
TWfoVK6fiL…RTLY5i
2—$170.0K
TGjHDY7S9L…HaVTcb
2—$154.8K
TVkHCc9rCq…t55uhi
1—$150.3K
TBEbyUrMKj…o9YThr
2—$150.0K
TBqR3ugNWW…AJqUAd
2—$150.0K
TE7765xLBR…KCgCFs
2—$150.0K
TPf8xriMGx…92xdjY
1—$150.0K
TXCw8Y9D3A…rbVPwN
1—$150.0K
TEinUXbeEw…YKzgvj
2—$133.5K
TJr9p4gDd7…N9kybv
28—$129.3K
TDm6jZpnhQ…wcWCps
15—$118.7K
TUG6ZqPLp4…ErvXqY
33$117.4K
TRxjr1nKwK…YWvd8B
3—$110.1K
TX2DWUK3CK…ddTvPB
2—$95.5K
TRDvsNhxiF…dHc28D
2—$83.6K
TSe142zCtH…2CCpi1
2—$81.7K
TSsJAvJa8J…GQK5CR
1—$81.2K
TWg179BsNL…uhA6xs
5—$80.2K
TKkpi5DnmN…fz2YHM
2—$71.7K
TS54z3KXWC…o1CwJx
2—$68.2K
TSZp1dbNGK…8DLfjG
4—$66.0K
TADVGJB7yq…wxK2py
3—$58.2K
TSV7sypV52…RyvCeU
2—$47.9K
TQ2GFKWi4y…EmqWWU
1—$42.7K
TCkF8LuwCN…N91mBR
2—$41.0K
TY8wHcdLkg…fVCbst
6—$38.8K
TBWG1GFSd8…8bXUBf
3—$30.4K
TQS63YJoLH…EdYCWt
1—$30.0K
TQjp6rjZe3…c7spKa
2—$27.3K
TPaMrGUypx…hxmTAD
2—$27.3K
TN1KywZoDT…99hQHf
4—$24.9K
TFSs68eQTq…PQhD1i
2—$21.3K
TFNELyTjAw…Jy4mGH
3—$20.7K

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-16 12:08 UTC IncomingTSWuFU5LDu…i72G5b$0.01
2023-09-29 15:19 UTC IncomingTYX72sWBBn…RUEbZF$300
2023-09-22 10:45 UTC IncomingTMxzGdiQU8…XxhSXv$0.02
2023-09-22 10:11 UTC IncomingTD3b2ZXyem…1aNUwh$0.01
2023-09-22 09:28 UTC IncomingTH3118Rxiv…Xui89s$0.04
2023-09-22 09:27 UTC IncomingTSDK3EWzNd…pBnZJi$0.08
2023-09-22 09:24 UTC IncomingTK84PoUTQK…mJRHkk$0.01
2023-09-21 16:14 UTC IncomingTTdkKeCHPd…yR9rCv$0.01
2023-09-21 06:42 UTC IncomingTK8dcDu3gu…DJRHkk$0.01
2023-09-20 22:20 UTC IncomingTD387Nwj1b…UaNUwh$0.61
2023-09-20 17:39 UTC IncomingTFpQkpT9Zp…3NpP1Q$11.7K
2023-09-20 17:18 UTC IncomingTXSeYquJ1T…xkbx52$0.05
2023-09-20 17:17 UTC IncomingTXS8aUY37j…ekbx52$0.00
2023-09-20 16:50 UTC IncomingTXSeYquJ1T…xkbx52$1.05
2023-09-20 16:41 UTC IncomingTYEUL2GNCH…a7ciWK$0.60
2023-09-20 14:59 UTC IncomingTK84qK2Mn4…NJRHkk$999.0K
2023-09-20 14:57 UTC IncomingTK84qK2Mn4…NJRHkk$1.0K
2023-09-20 13:18 UTC IncomingTE4mpaax4V…zsyCA1$2.5K
2023-09-20 13:11 UTC IncomingTE4mpaax4V…zsyCA1$512.7K
2023-09-20 12:34 UTC IncomingTUG6ZqPLp4…ErvXqY$56.0K
2023-09-20 12:33 UTC IncomingTUG6ZqPLp4…ErvXqY$70
2023-09-20 12:02 UTC IncomingTSZp1dbNGK…8DLfjG$20.9K
2023-09-20 11:48 UTC IncomingTD3b8S4kAV…UaNUwh$2.1K
2023-09-20 11:30 UTC IncomingTDm6jZpnhQ…wcWCps$7.6K
2023-09-20 10:47 UTC IncomingTMxesA7QW3…ExhSXv$1.02
2023-09-20 10:13 UTC IncomingTD3bQtW2K3…CaNUwh$1.01
2023-09-20 09:44 UTC IncomingTWe6cnNVmu…CZS4Hc$199.9K
2023-09-20 09:31 UTC IncomingTWe6cnNVmu…CZS4Hc$100
2023-09-20 09:30 UTC IncomingTH31duiv4Y…hui89s$1.04

Balance history

Now: $65.4K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.