USDT address · TRON

TRHGijJ8ayF76yEEYwru9a6ysbCW4Xbs5f

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$855
Window from pre-ban to ban: 1 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
2026-04-16 16:04 UTC
Active for
2 months 14 days

USDT activity (all-time)

Incoming
$5,951
15 transactions
Outgoing
$5,096
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$855
    TX 0xcdd0b49953e9eaae6fa89e3920a3a59d2547163c996ed16952c7a68d62f2656e· Block #82 008 055
  2. Ban$855
    TX 0x7253c80e04fdcddc7ee2896341f3d81d84d83709c0ad9016cc01d7c4e9c5c9f9· Block #82 009 984

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 2026-04-20, freezing $855 of USDT. Pre-ban submission was first observed on 2026-04-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $5 951, and 7 outbound transfers totalling $5 096.

Контрагенты

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TB73ShfgSq…BKWzWx
14—$5.8K
TYXuWUmoXy…3EmzWC
1—$132

Поток средств

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

Transfers

22 · newest first

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

WhenTypeCounterpartyAmount
2026-04-20 14:42 UTC IncomingTB73ShfgSq…BKWzWx$125
2026-04-20 14:23 UTC IncomingTB73ShfgSq…BKWzWx$67
2026-04-20 13:58 UTC IncomingTB73ShfgSq…BKWzWx$37
2026-04-20 06:28 UTC IncomingTB73ShfgSq…BKWzWx$26
2026-04-19 14:17 UTC OutgoingTG5WbUEMpd…WhWLFf$629
2026-04-18 17:44 UTC OutgoingTLj5yV1NMb…A29vri$1.6K
2026-04-18 14:28 UTC OutgoingTLj5yV1NMb…A29vri$338
2026-04-18 14:10 UTC OutgoingTGkbGLKcPK…7LWQNQ$1.8K
2026-04-18 12:47 UTC IncomingTB73ShfgSq…BKWzWx$1.7K
2026-04-18 12:15 UTC IncomingTB73ShfgSq…BKWzWx$1.3K
2026-04-18 10:52 UTC IncomingTB73ShfgSq…BKWzWx$1.3K
2026-04-17 12:08 UTC OutgoingTJd8CJALVv…yn38bb$58
2026-04-17 09:38 UTC IncomingTB73ShfgSq…BKWzWx$665
2026-04-17 06:34 UTC OutgoingTP2MrjeA3f…Lfdqnw$548
2026-04-17 06:27 UTC IncomingTYXuWUmoXy…3EmzWC$132
2026-04-17 04:35 UTC IncomingTB73ShfgSq…BKWzWx$115
2026-04-17 04:12 UTC IncomingTB73ShfgSq…BKWzWx$192
2026-04-16 16:05 UTC OutgoingTP2MrjeA3f…Lfdqnw$136
2026-04-16 15:54 UTC IncomingTB73ShfgSq…BKWzWx$158
2026-04-16 15:37 UTC IncomingTB73ShfgSq…BKWzWx$27
2026-04-16 15:10 UTC IncomingTB73ShfgSq…BKWzWx$55
2026-04-16 14:17 UTC IncomingTB73ShfgSq…BKWzWx$26

Balance history

Now: $855 · 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.