USDT address · TRON

TLHUNa6SLdmW4W84NEyRevynTSrKCszSsp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$43 632
Window from pre-ban to ban: 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-02 15:14 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$155,002
23 transactions
Outgoing
$111,370
85 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$43 632
    TX 0xcba6bbd13e77a7b699c7c362740ad87b118535c599664265f3d0e654d48ff020· Block #46 618 337
  2. Ban$43 632
    TX 0xb64543f32f48f1059286c5f2eea553883ca0a81235bbc7ad241bb422ad3dabb1· Block #46 619 473

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 2022-12-07, freezing $43 632 of USDT. Pre-ban submission was first observed on 2022-12-07 — a 57 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $155 002, and 85 outbound transfers totalling $111 370.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-12-07, freezing $43 632 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?

$43 632 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 2022-12-02. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWEYnUHAEa…dEht4Q
—1$100.0K
TKQUHXE9PS…mjiMRU
—3$11.1K
TVFgN8G7GA…TAo6LC
—1$160
TNE1Etc1nd…J2uCBa
—2$110

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
2025-02-25 02:27 UTC IncomingTFgamNEMLM…rMKBr1$1.00
2024-01-07 01:34 UTC IncomingTUoJbdiEAs…jBKuGR$0.00
2024-01-03 03:09 UTC IncomingTJ3oMjC7RG…7GUjTR$0.00
2024-01-02 07:42 UTC IncomingTMTwEkj7yg…DmFdeC$0.00
2024-01-01 02:26 UTC IncomingTMctmrm2Q5…H8yPkY$0.00
2023-12-31 13:49 UTC IncomingTQyMmH9jyZ…nUCkGo$0.00
2023-12-31 13:49 UTC IncomingTHyRJZ5roF…aFNZRC$0.00
2023-12-27 11:31 UTC IncomingTGMwX5KGKQ…U4qb4g$0.00
2023-12-27 08:07 UTC IncomingTP69c93kVE…6n1DTe$0.00
2023-12-27 06:41 UTC IncomingTMRByJNyMD…sBk238$0.00
2023-12-26 07:47 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2023-12-26 07:45 UTC OutgoingTE79ZGoUaQ…sBk238$0
2023-12-26 07:32 UTC IncomingTW2UXRp5ci…otbHzk$0.00
2023-01-30 16:59 UTC OutgoingTE79ZGoUaQ…sBk238$1000000000000000.0B
2023-01-30 07:29 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2023-01-30 07:29 UTC OutgoingTKqQ7zuL7y…qiAbRE$0
2023-01-29 21:50 UTC OutgoingTQn9Y2khEs…KcbLSE$100
2023-01-29 20:57 UTC IncomingTLu7riXdpk…otbHzk$1.21
2023-01-29 20:50 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B
2023-01-18 15:13 UTC IncomingTYtk7x5Umt…8n2UBT$0.00
2023-01-06 18:03 UTC IncomingTS4UeqNqrU…2jYscb$0.01
2022-12-20 04:05 UTC IncomingTFGoTJRvHv…5EL23P$0.00
2022-12-15 17:11 UTC IncomingTLYF4V7ybV…Bcmcem$0.00
2022-12-11 23:26 UTC IncomingTPr3pTnWsR…KCcchy$0.00
2022-12-11 21:29 UTC IncomingTNE3wM3LCe…z2uCBa$0.00
2022-12-09 21:34 UTC IncomingTKQFyEs1o9…VjiMRU$0.00
2022-12-07 18:11 UTC OutgoingTQWFDhCazk…1Eht4Q$0
2022-12-07 16:40 UTC OutgoingTNJxjoJ9yi…rEht4Q$0
2022-12-07 16:40 UTC OutgoingTNJxjoJ9yi…rEht4Q$0
2022-12-07 16:40 UTC OutgoingTNJxjoJ9yi…rEht4Q$0
2022-12-07 16:40 UTC OutgoingTKeaK9KN5U…TEht4Q$0
2022-12-06 19:39 UTC OutgoingTQWFDhCazk…1Eht4Q$0
2022-12-06 19:09 UTC IncomingTCfNy2i4Gd…dEht4Q$0
2022-12-06 18:09 UTC OutgoingTGsqZ6km9B…bEht4Q$0
2022-12-06 18:02 UTC OutgoingTQWFDhCazk…1Eht4Q$0
2022-12-06 16:32 UTC OutgoingTGsqZ6km9B…bEht4Q$0
2022-12-06 16:23 UTC OutgoingTQWFDhCazk…1Eht4Q$0
2022-12-06 14:58 UTC OutgoingTGsqZ6km9B…bEht4Q$0
2022-12-06 14:47 UTC OutgoingTQWFDhCazk…1Eht4Q$0
2022-12-06 14:30 UTC OutgoingTGsqZ6km9B…bEht4Q$0
2022-12-06 14:25 UTC OutgoingTQWFDhCazk…1Eht4Q$0
2022-12-06 14:05 UTC OutgoingTGsqZ6km9B…bEht4Q$0
2022-12-06 13:59 UTC OutgoingTKeaK9KN5U…TEht4Q$0
2022-12-06 10:09 UTC OutgoingTQWFDhCazk…1Eht4Q$0
2022-12-06 09:54 UTC OutgoingTGsqZ6km9B…bEht4Q$0
2022-12-06 09:45 UTC OutgoingTQWFDhCazk…1Eht4Q$0
2022-12-06 09:15 UTC OutgoingTKeaK9KN5U…TEht4Q$0
2022-12-06 00:49 UTC OutgoingTKe3zyZA6G…ujiMRU$0
2022-12-05 19:53 UTC OutgoingTJeLecq9tA…ujiMRU$0
2022-12-05 19:48 UTC OutgoingTKe3zyZA6G…ujiMRU$0

Balance history

Now: $43.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 115

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

Peak: Tue 14:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
3
2
4
4
Tue
4
3
5
2
2
2
Wed
4
Thu
Fri
2
4
5
Sat
2
Sun
2
2
2
2
2
2
2
5
5
4
2
5
2