USDT address · TRON

THtkUmj6hPNwvvjJwkk2yybUmbajsxeS9M

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$400 109
Window from pre-ban to ban: 2 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-09 20:08 UTC
Active for
7 months 28 days

USDT activity (all-time)

Incoming
$1,782,766
64 transactions
Outgoing
$1,382,656
31 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$400 109
    TX 0x18f7a87c9516fa5fc3d80a95f801cb9afabc2c877467fc6b913c238cf820c8b3· Block #77 703 744
  2. Ban$400 109
    TX 0x201633e79234bd8ac346c2821e0ad32b9ed84656d1b140b0360f40b6c46bd189· Block #77 706 905

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 2025-11-22, freezing $400 109 of USDT. Pre-ban submission was first observed on 2025-11-22 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 64 inbound transfers totalling $1.78M, and 31 outbound transfers totalling $1.38M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-22, freezing $400 109 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?

$400 109 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-09. 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 1–31 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TX2ESrJXgv…j7cscv
13$659.3K
TKNTd8fMpz…uTNVQy
4—$500.0K
TVyLo8grjv…Fv3rwh
4—$499.7K
TGndiXznui…V3EpEe
—2$361.2K
TQU6jHMTd4…s31yU4
—3$329.0K
TRRvMHGDFb…uhtbvT
—2$155.2K
TD78uVGA9S…4JSZvW
1—$123.0K
TRW7eG9Vu4…WKhuWs
1—$100.0K
TUH8SzeGrc…b44Tnc
1—$99.4K
TKcAVGCrdJ…wQrFRF
—2$92.6K
TF6h9FM1r9…MpKMNK
—4$80.6K
TZ4RMstikt…jedubd
—5$40.3K
TPmo8TB2e8…xoJVNs
—1$34.0K
TMSpAgUCCy…dYK6dp🔍 в базе
31$26.6K
TTaW6bgef4…WTS9rE
—1$25.0K
TUpHuDkiCC…t8J2b9
2—$19.0K
TU4vEruvZw…r7Pvaa
2—$15.0K
TDsbR5N5Ek…AdR6rb
—1$4.0K
TBd1FGsQ2L…WWNZZJ
—2$1.1K
TCFNp179Lg…FdtqYj
—4$120
TDqSquXBgU…dkhSCf
1—$100
TUQo9bTgYK…UXFaDp
23—$58
TPwMUbQqgE…2mAuzn
1—$50
TF6h9Q71VP…MpKMNK
4—$3.70
TF6ugmikqv…MpKMNK
3—$3.00
TQ8H364AKF…s31yU4
3—$3.00
TQU6E1qFUQ…s31yU4
3—$3.00
TTaW6YahKD…WTS9rE
1—$2.50
TRRvMG4SVr…uhtbvT
1—$1.00
TUPDzNcorJ…jedubd
1—$1.00
TXfF8B4Lah…jedubd
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: $400.1K · 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.