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 1–41 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCntFbsHK3…zKo7S4
41$2.0M
TSYLwPdi6s…urUvVD
8—$2.0M
TAorVNzDor…2rMQeA
—1$1.0M
TPgB3nu2VR…9Ew57V
—2$1.0M
TP5N3fEit5…dCNchj
—2$600.0K
TDTgNZtffk…NUHzgH
—1$400.0K
TAJW1pUL56…ttH18x
—2$308.6K
TKcx417U5t…sD5mZs
—2$300.0K
TXwJCtoVuo…mQQJ9U
—3$300.0K
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
T9yTQdjLNf…9Ew57V
—1$0
TAJUL7CdxR…2tH18x
—1$0
TAJgBaEJxe…UtH18x
—3$0
TCnDnYHg1a…BKo7S4
—1$0
TNfMwTy445…PCNchj
—1$0
TP529jvoCS…BCNchj
—3$0
TUNgCLdRzZ…4Ko7S4
—1$0

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-14 06:15 UTC OutgoingTXwJCtoVuo…mQQJ9U$100.0K
2024-06-13 08:10 UTC OutgoingTXwJCtoVuo…mQQJ9U$100.0K
2024-06-10 08:15 UTC OutgoingTXwJCtoVuo…mQQJ9U$100.0K
2024-06-06 06:13 UTC OutgoingTDTgNZtffk…NUHzgH$400.0K
2024-06-05 08:24 UTC OutgoingTKcx417U5t…sD5mZs$299.9K
2024-06-05 08:20 UTC OutgoingTKcxLXguLC…sD5mZs$0
2024-06-05 08:19 UTC OutgoingTKcx417U5t…sD5mZs$100
2024-05-05 06:48 UTC OutgoingTAorVNzDor…2rMQeA$1.0M
2023-05-04 07:19 UTC OutgoingTPgaTyCesg…pEw57V$0
2023-05-04 07:19 UTC OutgoingTPgB3nu2VR…9Ew57V$900.0K
2023-05-04 07:12 UTC OutgoingTPgaTyCesg…pEw57V$0
2023-05-04 07:12 UTC OutgoingT9yTQdjLNf…9Ew57V$0
2023-05-04 07:12 UTC OutgoingTPgB3nu2VR…9Ew57V$100.0K
2023-02-25 07:20 UTC OutgoingTUNgCLdRzZ…4Ko7S4$0

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