USDT address · TRON

THkT18UGo4obbvS2v9fhc3g8kPLnHsuQZP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$300 066
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-18 14:48 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$11,486,441
595 transactions
Outgoing
$11,186,349
568 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$300 066
    TX 0xaefeba9bf5f60a1fbe80b036fd04f0ab9824c797b30c445b8be78f081e618cf9· Block #72 537 153
  2. Ban$300 066
    TX 0x0a0dca85a56cfa0aab8032ea6e2f5af90bafae0b7e8359ac9f4445b30921b239· Block #72 537 899

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 2025-05-26, freezing $300 066 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 595 inbound transfers totalling $11M, and 568 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $300 066 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?

$300 066 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 2023-10-18. 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 · За всё время.

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-24 03:34 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-01-24 02:15 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2026-01-18 22:27 UTC OutgoingTCFNp179Lg…FdtqYj$0
2026-01-18 22:21 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2026-01-11 22:32 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-01-11 20:07 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-11 11:45 UTC OutgoingTCFNp179Lg…FdtqYj$0
2026-01-11 04:40 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-28 01:20 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-12-27 18:24 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-24 22:55 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-12-24 22:53 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-12-18 10:19 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-13 15:57 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-12-07 22:41 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-29 09:16 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-09-13 08:44 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-09-13 08:37 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-09-13 07:55 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-09-13 07:51 UTC OutgoingTPwezUWpEG…CEEt5s$300.1K
2025-09-12 19:38 UTC OutgoingTPwezUWpEG…CEEt5s$100.0K
2025-09-12 16:36 UTC OutgoingTPwezUWpEG…CEEt5s$300.1K
2025-09-12 14:51 UTC OutgoingTPwezUWpEG…CEEt5s$300.1K
2025-09-12 13:35 UTC OutgoingTPwezUWpEG…CEEt5s$300.1K
2025-09-12 12:39 UTC OutgoingTPwezUWpEG…CEEt5s$300.1K
2025-09-12 12:16 UTC OutgoingTPwezUWpEG…CEEt5s$300.1K
2025-09-12 11:52 UTC OutgoingTPwezUWpEG…CEEt5s$300.1K
2025-09-12 11:52 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-09-12 11:50 UTC OutgoingTPwezUWpEG…CEEt5s$300.1K
2025-09-12 11:46 UTC OutgoingTPwezUWpEG…CEEt5s$300.1K
2025-08-16 06:43 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-29 14:29 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-04-15 21:30 UTC OutgoingTFEMWBvugg…Y84Wj2$1.0K
2025-04-13 17:22 UTC OutgoingTKD7zuH8Lq…vjRFcs$882
2025-04-07 18:07 UTC OutgoingTREetZhd7K…Qh3ZYy$1.0K
2025-04-07 10:05 UTC OutgoingTREetZhd7K…Qh3ZYy$1.6K

Balance history

Now: $300.1K · 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: Tue 11:00 · 9
00
03
06
09
12
15
18
21
Mon
5
5
5
6
Tue
5
9
4
Wed
7
6
7
5
Thu
4
4
Fri
8
6
Sat
Sun
5
5
4
4

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