USDT address · TRON

THknH9YWciXx5nGhRhA4ADEfivCqqJfsgy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$102 120
Window from pre-ban to ban: 2 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-06 17:00 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$293,145
8 transactions
Outgoing
$191,025
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$102 120
    TX 0xe721ca9414c49a4bffac94b129410984312b1dd162e5696d077f3b76b33ca3bb· Block #73 808 454
  2. Ban$102 120
    TX 0xb1704e629a45024ef977ddf6941933fac2b1457f8a52ea3067e9104c22f74140· Block #73 811 137

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 2025-07-09, freezing $102 120 of USDT. Pre-ban submission was first observed on 2025-07-09 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $293 145, and 3 outbound transfers totalling $191 025.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-09, freezing $102 120 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?

$102 120 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 2025-07-06. 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 dust.

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

11 · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 08:51 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-09 13:55 UTC OutgoingTLFzDDRT2s…Kq4M5Y$191.0K
2025-07-09 13:38 UTC IncomingTYofEfx37d…Kq4M5Y$1.00
2025-07-09 13:38 UTC OutgoingTYofEfx37d…Kq4M5Y$0
2025-07-09 13:38 UTC OutgoingTLFzDDRT2s…Kq4M5Y$10
2025-07-06 20:40 UTC IncomingTJtEySoVuA…9JkE18$49.0K
2025-07-06 20:07 UTC IncomingTJtEySoVuA…9JkE18$49.5K
2025-07-06 20:01 UTC IncomingTJtEySoVuA…9JkE18$49.4K
2025-07-06 19:48 UTC IncomingTJtEySoVuA…9JkE18$48.3K
2025-07-06 18:36 UTC IncomingTJtEySoVuA…9JkE18$48.4K
2025-07-06 17:14 UTC IncomingTJtEySoVuA…9JkE18$48.5K

Balance history

Now: $102.1K · sample: 11

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.