USDT address · TRON

THtFR8u7Fjawbjn4Qswne7bKV4fV1SG6pD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$106 032
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-22 11:04 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$926,462
44 transactions
Outgoing
$820,430
48 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$106 032
    TX 0xebb1519aae1319832456cd36d14b55d9a77c9092810d25725e4b3298764e14f1· Block #73 752 562
  2. Ban$106 032
    TX 0x91f19a08b019befe74d0eab43f752bddc9024e12459b51861597e7412193cb9e· Block #73 754 894

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-07-07, freezing $106 032 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 44 inbound transfers totalling $926 462, and 48 outbound transfers totalling $820 430.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $106 032 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?

$106 032 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 2024-12-22. 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 1–32 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TBVjEDTanH…mzDAis
13$585.2K
TFcdnhGjCC…dVRx6n
2—$305.4K
TTw2HT1kXn…2WidDL
2—$200.0K
TLFeL63DA5…N2o8JT
—8$166.1K
TT8aFr7ui3…VEugsF
1—$138.0K
TFEUAsnVDA…D6ebyv
1—$106.0K
TDQHoqEfwJ…yjBux2
1—$48.1K
TE7eF5Nvk7…SnY79z
1—$48.0K
TU4vEruvZw…r7Pvaa
4—$45.2K
TP524GHoso…exZXdd
—3$38.7K
TNbreoxHnH…EnFfD3
—2$25.0K
TAJ6seBbgs…SY3C4T
210$15.4K
TQaXEx1VUs…8MhX48
2—$12.6K
TQuvgxnRzE…kXNpQq
—1$5.0K
TXumf7G1cF…eqjHrD
—7$3.8K
TWQUHx2gGG…PRMzED
—2$2.1K
TDqSquXBgU…dkhSCf
1—$800
TRNcfZuMvt…ks7RKa
—2$800
TK4ykR48cQ…g6n3gJ
1—$299
TH8kHmEQTU…7Q2FGV
1—$137
TVaAMJYGHV…AHxJhp
—2$130
TXEAGXTsb7…ta1HRK
1—$129
TUojVArUDr…Zo8AXK
1—$50
TEs2QEi9gw…eGaRpE
—1$50
TUX4G2zV7t…cVsRo6
—1$48
TLaGjwhvA8…eGYitv
1—$32
TPwezUWpEG…CEEt5s
1—$11
TAJ6X9yQbM…tY3C4T
32$2.02
TBVjmo3Lfx…4zDAis
22$1.53
TLN9CQqwk7…N2o8JT
21$1.05
TAJ6swkC1C…3Y3C4T
1—$1.00
TSVgPWLNCJ…GEKaND
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: $106.0K · 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.