USDT address · TRON

TMH4AxZUisV8QnXaz1KsniNvsrz2hBtefo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 364
Window from pre-ban to ban: 4 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-23 14:18 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$175,459
60 transactions
Outgoing
$168,095
169 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 364
    TX 0x7b669654ed736b831a52144797c98fcab0312f3ee84727e91e54244177cf4275· Block #79 504 122
  2. Ban$7 364
    TX 0x9ac6814143bfbd75308e1fdd0682501aa6ff0495ac3a02b9b4d1b2a0b4f7f1b2· Block #79 509 632

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-01-23, freezing $7 364 of USDT. Pre-ban submission was first observed on 2026-01-23 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $175 459, and 169 outbound transfers totalling $168 095.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-23, freezing $7 364 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?

$7 364 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 2024-05-23. 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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TREbXsQxzH…dwYyQP
72$95.7K
TLaGjwhvA8…eGYitv
10—$27.8K
TSFb6nrxbJ…nEskFF
43$24.4K
TPiwJpwQVk…YunLFU
2—$11.8K
TLoWUsgw3G…YKo7w3
7—$9.7K
TKU78efShr…pjnw31
4—$5.8K
TXzxrLxLZG…NSAyQv
1—$1.9K
TRAeCLkWj4…zjy6CU
1—$1.9K
TEtZ5MSeSc…1QwSq8
1—$1.3K
TQvTbHZ9fE…dyWtVK
1—$1.1K
TF49Qr2yfn…snJkyT
1—$1.0K
TJ7hhYhVha…L3JSdb
4—$894
TDquJZRBT2…R62SnS
13$593
TEqAgPAb6s…F4pWZd
1—$385
TE2FixPxoP…H5WZTb
2—$370
TQCQzaCkwm…Esmoc1
4—$343
TFaZXqu9ra…EUgj14
1—$300
TPrWeTXxJ2…D3z89T
1—$200
TAbtemVLe6…Lw2gtT
1—$194
TGT4w2vG7C…GCVXeq
1—$102
TDsFxuiNsG…sWuEGd
1—$100
TYASr5UV6H…MUxHLS
1—$100
TTcs6pHLkB…BTGuco
1—$48
THGoUjWt5n…eDwPyj
1—$20

Поток средств

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

Transfers

6+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-21 14:28 UTC IncomingTSFb6nrxbJ…nEskFF$7.0K
2026-01-17 16:02 UTC IncomingTSFb6nrxbJ…nEskFF$5.2K
2026-01-16 16:20 UTC IncomingTSFb6nrxbJ…nEskFF$5.2K
2026-01-16 14:55 UTC IncomingTSFb6nrxbJ…nEskFF$5.3K
2025-11-30 09:06 UTC IncomingTREbXsQxzH…dwYyQP$2.8K
2025-11-16 01:13 UTC IncomingTQvTbHZ9fE…dyWtVK$1.1K

Balance history

Now: $7.4K · 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.