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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TUyoFmEtS6…mYnXnH
118$1.5M
TS2H8y9NeW…iuKNmv🔍 в базе
1740$1.0M
TYASr5UV6H…MUxHLS
18—$813.1K
TCLjVv3NyY…pp3bkB
43$799.0K
TAzsQ9Gx8e…HzA8wr
32—$747.5K
TBJNSUc4fL…8cG62A
191$679.6K
TQrY8tryqs…yn4STm
18—$563.0K
TBAPESdKed…AQhoZ7
—11$485.5K
TTRhVRYQcz…zEcuvG
—2$476.3K
TLPybb9TNL…HX8wvN
55$452.8K
TAUAoeK2Wy…Hp6qLr
—3$434.6K
TJDENsfBJs…XnJhCe
14—$388.1K
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
TNXoiAJ3dc…TXc32G
8—$277.0K
TQLaVRYwto…AKqDNm
4—$218.1K
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
TDqSquXBgU…dkhSCf
9—$118.1K
TTPYaksA62…19fRVr
1—$117.6K
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
TLAs239U3L…m2Q1BT
7—$72.4K
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
TL7WvHmrZG…MmSRz4
1—$43.3K
TLSGy9Yf24…d9Mkje
11$41.1K
TKZRG4Qc4g…GatjzN
—2$35.7K
THtGbzwD4y…drCnz8
1—$35.1K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.