USDT address · TRON

THvX6FFfKK6ZsVB4ArtYTFR4SSMU2S11Gu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$480 326
Window from pre-ban to ban: 7 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-10 01:07 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$11,236,090
25 transactions
Outgoing
$10,755,764
25 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$480 326
    TX 0x4c751b687aef52a35f1bc95c05c20098af0c52f15c98fc8ef40a2da273003726· Block #68 134 050
  2. Ban$480 326
    TX 0xc7223e10c73294c507161084d2eea09041e4c4594c419dd681e050010c9824b7· Block #68 143 040

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 2024-12-24, freezing $480 326 of USDT. Pre-ban submission was first observed on 2024-12-24 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $11M, and 25 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-24, freezing $480 326 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?

$480 326 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 2024-09-10. 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 · 1 год · с dust · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-12-20 09:48 UTC IncomingTRFbCVmuLP…K1hcmb$0.05
2024-12-20 09:48 UTC OutgoingTRFbzGoN7E…D1hcmb$499.7K
2024-12-20 09:47 UTC IncomingTVEbkyKcxZ…kkMh4b$0.05
2024-12-20 09:47 UTC OutgoingTVEbGUjbDz…DkMh4b$499.7K
2024-12-20 09:46 UTC IncomingTFU6dA5pTD…9b2oZ2$0.05
2024-12-20 09:45 UTC OutgoingTFU6ceYSii…3b2oZ2$499.7K
2024-12-20 09:44 UTC IncomingTSwSmLo6nC…bE72SP$0.05
2024-12-20 09:44 UTC OutgoingTSwSTFDpqW…JE72SP$499.7K
2024-12-20 09:17 UTC IncomingTJwGeK15uk…pp73qB$995.2K
2024-12-20 09:14 UTC IncomingTPwezUWpEG…CEEt5s$498.4K
2024-12-20 08:30 UTC IncomingTPwezUWpEG…CEEt5s$493.5K
2024-12-20 08:18 UTC IncomingTAzzksKK2E…SZByGY$0.05
2024-12-20 08:18 UTC OutgoingTAzzZhVCk6…UZByGY$500.0K
2024-12-20 08:17 UTC IncomingTDPhDQM8pe…PH6Q5f$0.05
2024-12-20 08:17 UTC OutgoingTDPhuTfAas…GH6Q5f$500.0K
2024-12-20 08:13 UTC IncomingTPwezUWpEG…CEEt5s$496.5K
2024-12-20 08:04 UTC IncomingTDPhDQM8pe…PH6Q5f$0.05
2024-12-20 08:04 UTC IncomingTEY7SJfqzE…oWj8Kx$995.4K
2024-12-20 03:32 UTC OutgoingTDPhuTfAas…GH6Q5f$499.9K
2024-11-12 11:38 UTC IncomingTDPhDQM8pe…PH6Q5f$0.05
2024-11-12 11:37 UTC IncomingTJM2fNiq4j…Zk2E39$499.9K
2024-11-11 07:34 UTC OutgoingTDPhuTfAas…GH6Q5f$499.7K
2024-11-11 05:36 UTC IncomingTTuvq3Brzo…Cb58UN$499.7K
2024-11-11 04:28 UTC OutgoingTAzzZhVCk6…UZByGY$499.8K
2024-11-10 22:07 UTC IncomingTWY7jnVCP1…EpjUzZ$0.05
2024-11-10 22:07 UTC IncomingTUGocGjM5P…Z8uh4C$499.8K
2024-11-10 01:13 UTC OutgoingTDPhuTfAas…GH6Q5f$499.7K
2024-10-16 05:56 UTC IncomingTTuvq3Brzo…Cb58UN$499.7K
2024-10-16 04:07 UTC OutgoingTPNcXV7xeU…qy8kiu$499.8K
2024-10-13 03:47 UTC IncomingTKAjPHYVHx…pJRf9w$499.8K
2024-10-12 21:26 UTC OutgoingTWY7Bvw9mE…YpjUzZ$492.6K
2024-10-08 18:19 UTC OutgoingTXHoG23RbY…aDAmb5$270.0K
2024-10-08 18:13 UTC OutgoingTX1ngmkMAv…kM8HU8$499.6K
2024-10-08 18:12 UTC OutgoingTRFbzGoN7E…D1hcmb$499.6K
2024-10-08 18:11 UTC OutgoingTVEbGUjbDz…DkMh4b$499.6K
2024-10-08 18:10 UTC OutgoingTFU6ceYSii…3b2oZ2$499.6K
2024-10-08 18:09 UTC OutgoingTSwSTFDpqW…JE72SP$499.6K
2024-10-08 18:06 UTC IncomingTTLUV15D5Q…HP7Nct$3.2M
2024-10-08 17:58 UTC IncomingTTLUV15D5Q…HP7Nct$65.4K
2024-10-08 17:43 UTC OutgoingTWY7Bvw9mE…YpjUzZ$499.8K
2024-09-23 06:08 UTC IncomingTKAjPHYVHx…pJRf9w$499.8K
2024-09-22 15:53 UTC OutgoingTUGocGjM5P…Z8uh4C$499.7K
2024-09-22 03:03 UTC IncomingTKAjPHYVHx…pJRf9w$499.7K
2024-09-19 17:18 UTC OutgoingTU7qmwD94h…Z8uh4C$0
2024-09-19 17:15 UTC OutgoingTU7qmwD94h…Z8uh4C$0
2024-09-19 17:14 UTC OutgoingTUGocGXHjj…N8uh4C$0
2024-09-19 17:12 UTC OutgoingTUGocGjM5P…Z8uh4C$499.1K
2024-09-14 22:18 UTC IncomingTHCkpBbdsp…RccqEv$499.1K
2024-09-13 19:57 UTC OutgoingTUGocGjM5P…Z8uh4C$499.1K
2024-09-10 14:20 UTC IncomingTUGocGjM5P…Z8uh4C$499.1K

Balance history

Now: $480.3K · 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.