USDT address · TRON

TRHY8Cvn1t9a4bECGCkk8sxpMET7SNS2ds

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$242 117
Window from pre-ban to ban: 2 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-04 08:28 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$12,575,637
443 transactions
Outgoing
$12,333,521
611 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$242 117
    TX 0x6c5a0eee8a7016e7c92eb4b02ec452a90155d017db2d58015fde266b090808bc· Block #59 411 851
  2. Ban$242 117
    TX 0xb50e1b93fc21f48b3fb83f9a6df80ce9279e9097e014fb8548bb6a861ad861de· Block #59 415 020

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 2024-02-25, freezing $242 117 of USDT. Pre-ban submission was first observed on 2024-02-25 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 443 inbound transfers totalling $13M, and 611 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-25, freezing $242 117 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?

$242 117 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 2024-01-04. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-24 12:37 UTC IncomingTCZKQtfL7x…E7n7o7$99.2K
2024-07-24 12:08 UTC IncomingTHGPXsQC3t…CqY7zX$1.00
2024-02-27 13:39 UTC IncomingTDzr88ATT3…pUcBiM$0.01
2024-02-27 13:39 UTC IncomingTTpzg8gSbL…QNL4zi$0.00
2024-02-27 12:02 UTC IncomingTMx2v1PV7u…YhpwfY$0.00
2024-02-27 12:01 UTC IncomingTMx2v1PV7u…YhpwfY$0.00
2024-02-26 13:51 UTC IncomingTQ5p1nG8n8…irRBBP$0.02
2024-02-26 12:11 UTC IncomingTCKyEVXaAv…HAXu5k$0.00
2024-02-26 11:38 UTC IncomingTHrTe4GKKG…vejBrK$0.00
2024-02-25 14:13 UTC IncomingTGYdmnXCGg…8LEMeQ$27.1K
2024-02-25 13:44 UTC IncomingTK4nsA7bji…DwVqmF$0.01
2024-02-25 12:58 UTC IncomingTR9N7pmsjq…ZQe5bP$62.1K
2024-02-25 12:21 UTC IncomingTR9N7pmsjq…ZQe5bP$110.0K
2024-02-25 08:55 UTC IncomingTMCxk1ffmC…Aqp1cZ$0.00
2024-02-24 16:04 UTC IncomingTBwqMSPCyR…t6hpXQ$0.10
2024-02-24 16:01 UTC IncomingTHG1R2psP8…CqY7zX$0.61
2024-02-24 16:00 UTC IncomingTHGPnRwoAU…CqY7zX$0.01
2024-02-24 15:59 UTC IncomingTHG1R2psP8…CqY7zX$0.01
2024-02-24 12:38 UTC IncomingTCdP6TmFwh…rvSCtE$0.00
2024-02-24 12:09 UTC IncomingTCKyJUQjU9…3AXu5k$0.01
2024-02-24 12:02 UTC IncomingTQcb2ZBkkF…NrJTzt$100.0K
2024-02-24 12:01 UTC IncomingTK4nihuPSZ…DwVqmF$168.2K
2024-02-23 18:11 UTC IncomingTB2mukniUJ…gkvDx7$0.00
2024-02-23 14:33 UTC IncomingTFTWNgDBkQ…8x5jLu$9.14
2024-02-23 13:30 UTC IncomingTD46qow9dJ…rca5pk$0.00
2024-02-23 12:56 UTC IncomingTDzrgrMmYe…pUcBiM$68.2K
2024-02-23 09:04 UTC IncomingTVxhmVB2BL…Aoy1om$16.9K

Balance history

Now: $242.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Thu 15:00 · 11
00
03
06
09
12
15
18
21
Mon
9
5
Tue
8
5
7
Wed
8
7
Thu
7
6
11
Fri
6
5
6
Sat
10
5
Sun
7

Very active address — pattern based on the last 200 transactions.