USDT address · TRON

THq2FfTSSnuYbMxSjZzT2TFF12gnSeiwGQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$99 985
Window from pre-ban to ban: 1 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-17 23:40 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$219,965
4 transactions
Outgoing
$119,980
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$99 985
    TX 0xb70c80b0400a7df8e1ade94049a09405d5fcadcef61e5b7f74da0010d19d6041· Block #72 593 858
  2. Ban$99 985
    TX 0xd0656e39b7c5cb85b0f57596d66ec015ba12faabe6b24bfd1bc0fbcba9a0d43c· Block #72 596 087

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 2025-05-28, freezing $99 985 of USDT. Pre-ban submission was first observed on 2025-05-28 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $219 965, and 3 outbound transfers totalling $119 980.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-28, freezing $99 985 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?

$99 985 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 2025-05-17. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXPgLeNdQm…AxLMFR
1—$220.0K
TF8F3zcFvr…LLKq5Q
1—$5.15
TK2VMwuLeH…1F5VzH
1—$1.00

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: $100.0K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 01:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
2
Thu
2
Fri
Sat
1
Sun