USDT address · TRON

TNhJSCzxKLkNrNUstb1U57UekL4URXGja9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-21 17:36 UTC
Active for
26 days

USDT activity (all-time)

Incoming
$198,564
7 transactions
Outgoing
$198,564
4 transactions

Updated 04.10.2026

Event history

  1. Pre-ban$0.00
    TX 0xd974b3962d42b58a3d9b30b71ecf3d40417f1cf87aa748fe11a7937046a9b3cf· Block #86 814 947
  2. Ban$0.00
    TX 0xda829b2753bf4c5cbc36762cdf3e91d84d0094d11b21b870c50fb033fff4cf6a· Block #86 814 967

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 2026-10-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-04 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $198 564, and 4 outbound transfers totalling $198 564.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-04, freezing $0.00 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?

$0.00 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 2026-09-21. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TQqgNg13s2…Gvb7Y4
31$198.6K
TDoXUNZ6Pa…Gqsbcf🏛 high fan-out (1500+ counterparties)
4—$117.1K
TByv8hJEUv…FfjMqy
—1$50.0K
TLm77iLz8T…YKyQCE🔍 в базе
—1$30.0K
TAsUEsRwbC…97dsBY
—1$1.5K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-10-03 13:38 UTC OutgoingTAsUEsRwbC…97dsBY$1.5K
2026-10-03 13:17 UTC OutgoingTByv8hJEUv…FfjMqy$50.0K
2026-10-01 13:37 UTC OutgoingTLm77iLz8T…YKyQCE$30.0K
2026-09-21 17:40 UTC OutgoingTQqgNg13s2…Gvb7Y4$117.1K
2026-09-21 17:39 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B

Balance history

Now: $0 · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Mon 17:00 · 6
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
Thu
Fri
Sat
4
Sun