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

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-10 20:43 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-10-23 00:59 UTC OutgoingTVh1PF9xr4…p95G4i$100.0K
2024-10-23 00:25 UTC OutgoingTVh1PF9xr4…p95G4i$0
2024-10-23 00:22 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2024-10-23 00:11 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-10-22 23:59 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-02-25 13:39 UTC OutgoingTDzr6XQoy5…yUcBiM$0
2024-02-25 13:39 UTC OutgoingTTpzrDxGSm…9NL4zi$0
2024-02-25 13:38 UTC OutgoingTDz4A1MPG9…vUcBiM$0
2024-02-25 13:38 UTC OutgoingTDzrgrMmYe…pUcBiM$61.8K
2024-02-25 13:38 UTC OutgoingTTpkzC1S3o…nNL4zi$0
2024-02-25 13:37 UTC OutgoingTTpzSNCn1M…QNL4zi$109.4K
2024-02-24 16:01 UTC OutgoingTHGT8sSSEu…KqY7zX$0
2024-02-24 16:01 UTC OutgoingTHGPnRwoAU…CqY7zX$0
2024-02-24 12:10 UTC OutgoingTCKyJUQjU9…3AXu5k$0
2024-02-24 12:09 UTC OutgoingTCKCSri9Wx…ZAXu5k$0
2024-02-24 12:09 UTC OutgoingTCKyS58znd…HAXu5k$266.0K
2024-02-24 12:08 UTC OutgoingTCKCSri9Wx…ZAXu5k$0
2024-02-24 12:08 UTC OutgoingTCKyS58znd…HAXu5k$532
2024-02-23 13:44 UTC OutgoingTK4rxC7BPZ…DwVqmF$0
2024-02-23 13:43 UTC OutgoingTK4yHRP7To…RwVqmF$0
2024-02-23 13:43 UTC OutgoingTK4nihuPSZ…DwVqmF$7.9K
2024-02-23 08:55 UTC OutgoingTMCxMspGFJ…Fqp1cZ$0

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.