USDT address · TRON

TSHKDGnpQ8BGGkKnAAtpMLQrTE3xMEL8ra

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 119
Window from pre-ban to ban: 1 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-19 06:23 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$33,988,606
248 transactions
Outgoing
$33,957,487
142 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$31 119
    TX 0xe8830396ddd55277efc600a33928fa573fff4ffa572091678289807e88e06d4b· Block #79 217 390
  2. Ban$31 119
    TX 0x6b4635dfade8a21767295fd6acef81240f99908b864be332ed05244aecf8343b· Block #79 218 933

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 2026-01-13, freezing $31 119 of USDT. Pre-ban submission was first observed on 2026-01-13 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 248 inbound transfers totalling $34M, and 142 outbound transfers totalling $34M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-13, freezing $31 119 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?

$31 119 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 2024-05-19. 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 · 30 дней.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-13 15:09 UTC IncomingTCje54y64k…WiuNeS$1.33
2026-01-12 12:01 UTC OutgoingTQGMD5EZgN…yvP7XT$5.0K
2026-01-01 08:39 UTC IncomingTM9itwGWFj…up7dRf$4.4K
2025-12-09 11:44 UTC IncomingTM9itwGWFj…up7dRf$31.8K
2025-11-09 14:03 UTC OutgoingTDVXEpJEwU…UH3Xd7$38.1K
2025-11-01 07:36 UTC IncomingTS6neeJYSc…b3uxkJ$1.06
2025-11-01 07:35 UTC OutgoingTS6nAsMguj…b3uxkJ$59.7K
2025-11-01 07:30 UTC IncomingTCBN9pDfmZ…h8DrJk$59.7K
2025-10-22 03:08 UTC IncomingTMgUHb3WxC…bTZ3xW$1.02
2025-10-22 03:08 UTC OutgoingTYB43K7oE2…bTZ3xW$200.0K
2025-10-22 01:32 UTC IncomingTS6neeJYSc…b3uxkJ$1.10
2025-10-22 01:32 UTC OutgoingTS6neeJYSc…b3uxkJ$0
2025-10-22 01:31 UTC OutgoingTS6nAsMguj…b3uxkJ$98.4K
2025-10-22 01:11 UTC IncomingTAoK1jLPLP…JqVfxM$336.5K
2025-10-16 11:40 UTC OutgoingTAoK1jLPLP…JqVfxM$100.0K
2025-10-16 11:24 UTC IncomingTAoKV3K4Dc…JqVfxM$2.00
2025-10-16 11:23 UTC OutgoingTAoK1jLPLP…JqVfxM$200.0K
2025-10-15 06:09 UTC IncomingTAoKV3K4Dc…JqVfxM$2.00
2025-10-15 06:07 UTC OutgoingTAoK1jLPLP…JqVfxM$200.0K
2025-10-13 14:13 UTC IncomingTAoKV3K4Dc…JqVfxM$1.05
2025-10-13 14:13 UTC OutgoingTAoKV3K4Dc…JqVfxM$0
2025-10-13 14:12 UTC OutgoingTAoK1jLPLP…JqVfxM$50.0K
2025-10-13 11:34 UTC IncomingTAoK1mPXfK…JqVfxM$2.50
2025-10-13 11:30 UTC OutgoingTAoK1jLPLP…JqVfxM$250.0K
2025-10-12 06:22 UTC IncomingTWMvzzRJxN…JqVfxM$1.02
2025-10-12 06:21 UTC OutgoingTAoK1jLPLP…JqVfxM$200.0K
2025-10-10 10:18 UTC IncomingTAoK1jLPLP…JqVfxM$700.0K
2025-10-07 07:51 UTC IncomingTAoK1FZtrp…JqVfxM$1.05
2025-10-07 07:48 UTC OutgoingTAoK1jLPLP…JqVfxM$500.0K
2025-10-05 13:18 UTC IncomingTAoK1FZtrp…JqVfxM$2.00
2025-10-05 13:18 UTC OutgoingTAoK1FZtrp…JqVfxM$0
2025-10-05 13:14 UTC OutgoingTAoK1jLPLP…JqVfxM$200.0K
2025-09-26 12:09 UTC IncomingTAoK1jLPLP…JqVfxM$200.0K
2025-09-25 18:00 UTC IncomingTDPY9hPhYq…JqVfxM$1.02
2025-09-25 17:56 UTC OutgoingTAoK1jLPLP…JqVfxM$200.0K
2025-09-24 11:54 UTC IncomingTAoK1jLPLP…JqVfxM$300.0K
2025-09-24 10:33 UTC IncomingTKww9kEgkf…QHZbGV$1.03
2025-09-24 10:29 UTC OutgoingTQ6Q5qbG7w…QHZbGV$300.0K
2025-09-24 08:11 UTC IncomingTAoK1jLPLP…JqVfxM$1.0M
2025-09-24 07:51 UTC OutgoingTK3DAr2gZm…uHQSUX$1.0M
2025-09-19 08:10 UTC IncomingTAoK1jLPLP…JqVfxM$100.0K
2025-09-19 06:18 UTC IncomingTAoK1jLPLP…JqVfxM$193.5K
2025-09-18 16:09 UTC IncomingTCe1w5352Y…GYSYte$106.5K
2025-09-17 13:05 UTC IncomingTDPY9hPhYq…JqVfxM$1.02
2025-09-17 13:04 UTC OutgoingTAoK1jLPLP…JqVfxM$200.0K
2025-09-17 11:52 UTC IncomingTCe1w5352Y…GYSYte$50.0K
2025-09-17 11:28 UTC IncomingTAoKDesjGu…8qVfxM$1.00
2025-09-17 11:28 UTC IncomingTAoXVafKhk…JqVfxM$1.00
2025-09-17 11:27 UTC IncomingTDPY9hPhYq…JqVfxM$1.00
2025-09-17 11:27 UTC OutgoingTAoK1jLPLP…JqVfxM$100.0K

Balance history

Now: $31.1K · 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.