USDT address · TRON

THpXXyuCTvV48Jzn3kKxe1xiBfSfV7NDYq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 819
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-07 09:26 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$6,727,498
481 transactions
Outgoing
$6,708,679
353 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$18 819
    TX 0xdf470dc6d69e50bd90e645b822d6d694c941c50e3b790e8e7910d67046de82b6· Block #67 556 535
  2. Ban$18 819
    TX 0x1f934c5cdded86b070ae2966f567f705543cd9fc4df890f610e1e013f99ba5c8· Block #67 556 799

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 2024-12-04, freezing $18 819 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 481 inbound transfers totalling $6.73M, and 353 outbound transfers totalling $6.71M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $18 819 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?

$18 819 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 2024-02-07. 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 · 1 год · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-11 19:31 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-12-08 19:30 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-07 12:27 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-12-05 22:25 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-04 11:58 UTC IncomingTKsZp52tJE…c4eCTK$9.2K
2024-12-04 11:25 UTC IncomingTKsZp52tJE…c4eCTK$6.3K
2024-12-02 18:12 UTC OutgoingTU3iuPMNY5…BRAb4K$3.1K
2024-12-02 15:12 UTC OutgoingTTsXv7f55P…4ppZy4$20.5K
2024-12-02 15:08 UTC IncomingTLSGy9Yf24…d9Mkje$20.6K
2024-12-02 14:44 UTC OutgoingTYkz1dAnGZ…7dk9pK$3.4K
2024-12-02 13:02 UTC OutgoingTLSGy9Yf24…d9Mkje$20.6K
2024-12-02 12:52 UTC IncomingTKsZp52tJE…c4eCTK$14.9K
2024-12-02 10:41 UTC IncomingTKsZp52tJE…c4eCTK$156
2024-12-01 07:38 UTC IncomingTKsZp52tJE…c4eCTK$10.3K
2024-11-29 11:53 UTC IncomingTKsZp52tJE…c4eCTK$277
2024-11-28 12:24 UTC OutgoingTFJCTKUv46…jGTsvw$47.2K
2024-11-28 10:51 UTC IncomingTS2HT3KPuC…JuKNmv$0.01
2024-11-28 10:50 UTC IncomingTUDucfqHCZ…vYp2e9$8.4K
2024-11-27 11:26 UTC IncomingTS2H8y9NeW…iuKNmv$1.0K
2024-11-26 15:18 UTC OutgoingTS2H8y9NeW…iuKNmv$1.0K
2024-11-26 14:52 UTC IncomingTS2HT3KPuC…JuKNmv$0.05
2024-11-26 14:52 UTC IncomingTUDucfqHCZ…vYp2e9$4.7K
2024-11-26 14:42 UTC OutgoingTS2H8y9NeW…iuKNmv$5.0K
2024-11-26 14:36 UTC IncomingTDQQiVw6ia…EhtiDP$0.09
2024-11-26 14:36 UTC OutgoingTDQQiVw6ia…EhtiDP$0
2024-11-26 14:35 UTC OutgoingTX24Vgy9eF…EhtiDP$90
2024-11-26 14:30 UTC IncomingTS2H8y9NeW…iuKNmv$29.9K
2024-11-25 13:26 UTC IncomingTUDucfqHCZ…vYp2e9$5.8K
2024-11-25 10:36 UTC IncomingTKsZp52tJE…c4eCTK$754
2024-11-23 15:39 UTC IncomingTS2HT3KPuC…JuKNmv$0.03
2024-11-23 15:38 UTC IncomingTUDucfqHCZ…vYp2e9$5.2K
2024-11-22 22:34 UTC OutgoingTS2H8y9NeW…iuKNmv$30.0K
2024-11-22 18:26 UTC OutgoingTS2H8y9NeW…iuKNmv$11.0K
2024-11-22 13:44 UTC IncomingTUDucfqHCZ…vYp2e9$15.6K
2024-11-22 10:10 UTC IncomingTKsZp52tJE…c4eCTK$7.4K
2024-11-22 09:43 UTC IncomingTS2H8y9NeW…iuKNmv$3.0K
2024-11-22 08:09 UTC IncomingTKsZp52tJE…c4eCTK$4.8K
2024-11-21 18:10 UTC IncomingTKsZp52tJE…c4eCTK$4.7K
2024-11-19 15:15 UTC IncomingTKsZp52tJE…c4eCTK$7.6K
2024-11-18 20:05 UTC OutgoingTFmbQcMoa4…9QsfAi$20.4K
2024-11-18 20:05 UTC IncomingTS2H8y9NeW…iuKNmv$1.6K
2024-11-18 19:42 UTC IncomingTKsZp52tJE…c4eCTK$6.8K
2024-11-18 19:25 UTC IncomingTKsZp52tJE…c4eCTK$394
2024-11-17 20:44 UTC OutgoingTBwhpXejjq…auPjko$54.8K
2024-11-17 19:27 UTC IncomingTKsZp52tJE…c4eCTK$54.8K
2024-11-16 11:50 UTC IncomingTS2H8y9NeW…iuKNmv$11.0K
2024-11-15 19:37 UTC IncomingTS2HT3KPuC…JuKNmv$0.01
2024-11-15 19:37 UTC OutgoingTS2H8y9NeW…iuKNmv$11.0K
2024-11-15 19:34 UTC IncomingTUDucfqHCZ…vYp2e9$3.2K
2024-11-15 11:53 UTC IncomingTLedqvZnzN…RY9FTB$0.09

Balance history

Now: $18.8K · sample: 0

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.