USDT address · TRON

THsFXCpB1FDmzeegNmF1L7v5voj44QH7jo

Name: THsFXC…H7jo · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-12-25T21:51:36Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$500 031

Window from pre-ban to ban: 3 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-12-18 09:51 UTC
Active for: 1 year 6 months

USDT activity (all-time)

Incoming: $500,031
4 transactions
Outgoing: $0
0 transactions

Updated 08.06.2026

Event history

Pre-ban2024-12-25 21:51:36 UTC$500 031
TX 0x91394793b7bc94c94910a74e70e871f7b627ba402fff60dcf9e98a156573e895· Block #68 170 879
Ban2024-12-26 01:20:36 UTC$500 031
TX 0xb6ab1c5e0c15925bb6976d3eb66543b2fc80154f55ae502b355c78f1d2eb5f22· Block #68 175 057

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 2024-12-26, freezing $500 031 of USDT. Pre-ban submission was first observed on 2024-12-25 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $500 031, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-26, freezing $500 031 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?

$500 031 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-12-18. 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.