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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUyoFmEtS6…mYnXnH
118$1.5M
TS2H8y9NeW…iuKNmv🔍 в базе
1740$1.0M
TCLjVv3NyY…pp3bkB
43$799.0K
TBJNSUc4fL…8cG62A
191$679.6K
TBAPESdKed…AQhoZ7
—11$485.5K
TTRhVRYQcz…zEcuvG
—2$476.3K
TLPybb9TNL…HX8wvN
55$452.8K
TAUAoeK2Wy…Hp6qLr
—3$434.6K
TKa8WBDkER…skoZqe
102$333.3K
TUDucfqHCZ…vYp2e9
358$327.1K
TTPYmzqngs…C2q2XJ
—9$325.0K
TYoMZvTE5J…Hqx452🔍 в базе
1014$321.0K
TRzXepDMRx…sbaSn7
—3$292.2K
TKsZp52tJE…c4eCTK
174$165.4K
TUKJQJMprN…TK2oqC🔍 в базе
22$160.9K
TPRScpefSW…9yxvan
24$155.0K
TThT4DLRse…shktCG🔍 в базе
—2$138.4K
TCbDr6ZPUj…64TtVw
—5$135.5K
TXkBkgfYx6…xmCwPA
—1$107.9K
TLPoQ7DkNY…MkApjJ
63$106.3K
TWbQ6Hh2SE…jtYv31
—2$98.7K
TNNiLonBz3…PyH7VN
—1$86.7K
THjjip2mnX…RjfsM1
—1$79.6K
TStoR1HAYL…qdnF1G
—3$73.6K
TEUFk5Db8o…sVe9gQ
—1$69.6K
TLedySrqMH…mY9FTB
—3$66.3K
TTvZZcJ7rE…J79jpb
—1$65.5K
TVcErRe9MN…g7ShD3
—2$59.6K
TNfFKyJxbV…qaGYgF
—65$57.6K
TLdnBK8Gnk…8wn6fb
—4$55.5K
TBwhpXejjq…auPjko
—1$54.8K
TSbxeZUbPg…VuB5eP
—4$53.9K
TWbkvjattu…yzYUFz
—2$53.3K
TNHtsyCJE7…UCdcqM
—2$50.0K
TD4hqfkH1F…phqQc5
—3$47.4K
TFJCTKUv46…jGTsvw
—1$47.2K
TXZgci3kCu…dLmPFq
—4$45.2K
TLSGy9Yf24…d9Mkje
11$41.1K
TKZRG4Qc4g…GatjzN
—2$35.7K
TBFfqhLDbM…iJWn2R
—3$35.0K
TLXwbQDwwQ…p47HHZ🔍 в базе
—1$32.8K
TKpXFsb8ed…nNzNQP
—2$32.6K
THW784Bbr2…kngbZi
—1$31.0K
TKxcELg3CP…4tpUp8
—2$30.0K
TMq5PxBog1…cFrbfZ🔍 в базе
—1$22.5K
TTsXv7f55P…4ppZy4
—1$20.5K
TFmbQcMoa4…9QsfAi
—1$20.4K
TRUdeKM6bF…ZWwii4
—1$20.0K
TRQrB7XQr7…PpcsZZ
—1$17.7K
TSqt7fxDDh…TedHvP
—3$16.4K

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-04 11:58 UTC IncomingTKsZp52tJE…c4eCTK$9.2K
2024-12-04 11:25 UTC IncomingTKsZp52tJE…c4eCTK$6.3K
2024-12-02 15:08 UTC IncomingTLSGy9Yf24…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 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 14:52 UTC IncomingTS2HT3KPuC…JuKNmv$0.05
2024-11-26 14:52 UTC IncomingTUDucfqHCZ…vYp2e9$4.7K
2024-11-26 14:36 UTC IncomingTDQQiVw6ia…EhtiDP$0.09
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 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 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 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 19:34 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.