USDT address · TRON

TJHV5y9oEDVR5pyWsaqJfYCwotKD5LoQG3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13
Window from pre-ban to ban: 1 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-13 14:14 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$3,971,023
53 transactions
Outgoing
$3,971,010
28 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$13
    TX 0x56797915cd5bfeb9e83ab63989ddffddadd1a71084bae5383c138bad9167a5c7· Block #62 668 061
  2. Ban$13
    TX 0xf642cb3d38c607ad31907cb0265fcf37b95266d874396ace8f55dcd73aa13a07· Block #62 669 367

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 2024-06-17, freezing $13 of USDT. Pre-ban submission was first observed on 2024-06-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 53 inbound transfers totalling $3.97M, and 28 outbound transfers totalling $3.97M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-17, freezing $13 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?

$13 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 2022-10-13. 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 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCntFbsHK3…zKo7S4
41$2.0M
TSYLwPdi6s…urUvVD
8—$2.0M
TKzPRiPhpF…5D5mZs
4—$4.00
TKcxLXguLC…sD5mZs
41$3.01
TXwJCCEvV3…mQQJ9U
2—$2.00
TKEZdRSYCQ…sisyZs
1—$1.00
TPgaTyCesg…pEw57V
22$1.00
TPoZzJPYdV…dCNchj
1—$0.60
TANMtQAYbm…ttH18x
2—$0.39
TXXpy1AjsW…mQQJ9U
2—$0.20
TKf5dK5kXh…6D5mZs
1—$0.10
TAJAbGk15i…ttH18x
1—$0.09
TAJ3kjtgJa…otH18x
3—$0.07
TCntF4yxAD…zKo7S4
1—$0.06
TP5YLCuYdM…DCNchj
2—$0.05
TCn8VGDRat…UKo7S4
2—$0.05
TAJ9AzPzB6…dLh18X
2—$0.01
TKYGsF7v1C…hD5mZs
1—$0.01
TXx4LYaK7o…9Ew57V
1—$0.01
TCnLW1oQAE…keo7S4
1—$0.01
TCnT31rsur…eUo7s4
1—$0.01
TP57Aj1dnU…fQNchj
1—$0.01
TP5v3WbrFv…zgnCHJ
1—$0.01
TKQsajMJJU…sD5mZs
2—$0.00
TKX97hmZWx…sD5mZs
1—$0.00
TAorKET55H…2rMQeA
1—$0.00
TCnkeroEiL…edo7S4
1—$0.00

Поток средств

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-14 06:15 UTC IncomingTXXpy1AjsW…mQQJ9U$0.10
2024-06-14 06:15 UTC IncomingTXwJCCEvV3…mQQJ9U$1.00
2024-06-13 08:11 UTC IncomingTXXpy1AjsW…mQQJ9U$0.10
2024-06-13 08:11 UTC IncomingTXwJCCEvV3…mQQJ9U$1.00
2024-06-07 12:56 UTC IncomingTSYLwPdi6s…urUvVD$300.0K
2024-06-05 08:24 UTC IncomingTKX97hmZWx…sD5mZs$0.00
2024-06-05 08:23 UTC IncomingTKzPRiPhpF…5D5mZs$1.00
2024-06-05 08:23 UTC IncomingTKQsajMJJU…sD5mZs$0.00
2024-06-05 08:22 UTC IncomingTKcxLXguLC…sD5mZs$0.01
2024-06-05 08:22 UTC IncomingTKzPRiPhpF…5D5mZs$1.00
2024-06-05 08:22 UTC IncomingTKQsajMJJU…sD5mZs$0.00
2024-06-05 08:21 UTC IncomingTKcxLXguLC…sD5mZs$1.00
2024-06-05 08:21 UTC IncomingTKzPRiPhpF…5D5mZs$1.00
2024-06-05 08:21 UTC IncomingTKYGsF7v1C…hD5mZs$0.01
2024-06-05 08:21 UTC IncomingTKcxLXguLC…sD5mZs$1.00
2024-06-05 08:20 UTC IncomingTKzPRiPhpF…5D5mZs$1.00
2024-06-05 08:20 UTC IncomingTKf5dK5kXh…6D5mZs$0.10
2024-06-05 08:20 UTC IncomingTKcxLXguLC…sD5mZs$1.00
2024-06-05 08:19 UTC IncomingTKEZdRSYCQ…sisyZs$1.00
2024-06-01 10:43 UTC IncomingTSYLwPdi6s…urUvVD$100.0K
2024-05-25 04:11 UTC IncomingTSYLwPdi6s…urUvVD$300.0K
2024-05-21 11:04 UTC IncomingTSYLwPdi6s…urUvVD$100.0K
2024-05-21 05:17 UTC IncomingTSYLwPdi6s…urUvVD$200.0K
2024-05-07 06:48 UTC IncomingTAorKET55H…2rMQeA$0.00
2024-03-12 12:48 UTC IncomingTSYLwPdi6s…urUvVD$150.0K
2024-03-11 13:37 UTC IncomingTSYLwPdi6s…urUvVD$600.0K
2024-03-11 11:37 UTC IncomingTXx4LYaK7o…9Ew57V$0.01
2024-03-11 11:35 UTC IncomingTSYLwPdi6s…urUvVD$250.0K
2023-05-04 07:20 UTC IncomingTPgaTyCesg…pEw57V$0.90
2023-05-04 07:13 UTC IncomingTPgaTyCesg…pEw57V$0.10
2023-02-25 03:33 UTC IncomingTCntFbsHK3…zKo7S4$600.0K
2023-02-23 12:49 UTC IncomingTCntF4yxAD…zKo7S4$0.06
2023-02-23 12:48 UTC IncomingTCntFbsHK3…zKo7S4$400.0K
2023-01-19 14:23 UTC IncomingTAJAbGk15i…ttH18x$0.09
2023-01-12 10:32 UTC IncomingTCn8VGDRat…UKo7S4$0.02
2023-01-12 10:24 UTC IncomingTAJ3kjtgJa…otH18x$0.02

Balance history

Now: $13 · sample: 81

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 81

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

Peak: Thu 07:00 · 34
00
03
06
09
12
15
18
21
Mon
Tue
Wed
17
Thu
34
Fri
Sat
Sun