USDT address · TRON

TLHCmU9eftDJ8kRxqQUnV1DUfZLE8CKwJq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 431
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-25 11:14 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$10,640
10 transactions
Outgoing
$210
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 431
    TX 0x557726d7bfa05615199f4c0c9580f41b563a17bf3d14e9b9e4f04808bf20d637· Block #76 252 359
  2. Ban$10 431
    TX 0x407c22233249940721b282ec30956f8975d0ab337ee4d11f20e5d6f8783db87b· Block #76 253 267

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 2025-10-02, freezing $10 431 of USDT. Pre-ban submission was first observed on 2025-10-02 — a 45 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $10 640, and 2 outbound transfers totalling $210.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-02, freezing $10 431 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?

$10 431 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 2025-05-25. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKfz7Pu3jt…uUHGE2
5—$6.1K
TWS1onJnNT…DHh7PV
1—$1.0K

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2025-08-11 10:45 UTC IncomingTKfz7Pu3jt…uUHGE2$99
2025-07-10 22:29 UTC IncomingTKfz7Pu3jt…uUHGE2$162
2025-07-10 17:38 UTC IncomingTKfz7Pu3jt…uUHGE2$496
2025-07-09 23:30 UTC IncomingTWS1onJnNT…DHh7PV$1.0K
2025-06-10 23:08 UTC IncomingTKfz7Pu3jt…uUHGE2$358
2025-05-22 04:57 UTC IncomingTKA6XLii5X…V1k7G6$491
2025-05-20 13:23 UTC IncomingTNpbQHdMxk…jK3VKZ$114
2025-05-18 14:50 UTC IncomingTYpcmJBytr…qmczNF$1.0K
2025-04-23 16:24 UTC IncomingTBEkD71bkL…2JWaMr$2.0K
2025-04-13 11:36 UTC IncomingTKfz7Pu3jt…uUHGE2$4.9K

Balance history

Now: $10.4K · 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.