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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TAoK1jLPLP…JqVfxM
2241$16.7M
TCe1w5352Y…GYSYte
478$13.1M
TDxUXBFSbA…QzRrHD
49$6.2M
TXZPjRjgTH…dERkUs
22$2.8M
TJ7hhYhVha…L3JSdb
11—$2.1M
TLfz27tJ44…cGex47
73$2.0M
TQ6Q5qbG7w…QHZbGV
22$1.7M
TLGaZYAnhw…Hc3PPP
—3$1.3M
TJXefMouFm…Y828VH
22$1.2M
TCmdMTV2Gm…9MZvUt
—1$1.2M
TGh6bThktQ…zWV5Z2
11$1.1M
TK5hF4QwtR…53F1TZ
2—$1.1M
TFAgCw2GfY…LgUh2H
2—$1.0M
TBJbD4qqBY…7gYrss
—2$1.0M
TGWRLT3n1L…UFjAvr
—1$1.0M
TK3DAr2gZm…uHQSUX
—1$1.0M
TBUpaKHinX…YuDa9Z
—2$858.7K
TSroUGFgnP…pvvWcn
21$841.3K
TFhj8DuR9n…YKyzoP
21$822.8K
TC4SbBPWRx…nGhDJj
61$805.1K
TGsF8dGgLJ…XR77xJ
13$802.0K
THCkpBbdsp…RccqEv
2—$700.0K
TR29gDEFdt…GvBNkL
—3$631.9K
TJCw3cf9Fg…An9HcB
—1$600.0K
TPGrj6mFeQ…vru7jN
—1$600.0K
TWvY9XFHNN…v5BBHr
—1$600.0K
TCSRP8rqjQ…XPFK2c
—1$500.0K
TMgZetRGex…S7EaTq
1—$500.0K
TX4YmSqo9u…5iRu9h
—1$461.5K
TTvsEcZJDF…7WZaPN
—2$460.1K
TBZwRGnNci…3d3dPU
—3$459.2K
TEW8JkKTD3…yubxzf
—2$387.3K
TK28Kupwmx…e5xioH
12$352.0K
TJujsNRpzg…jbz6uY
—1$348.8K
TMw2ga3JZv…duKbow
22$327.8K
TDvoaHrSRC…7CkpTh
2—$300.0K
TGfHBvKmS4…F5azpc
—1$300.0K
THMQSCqXFL…rHp86U
—1$300.0K
TDU5V7Bian…2B1XCx
—1$200.0K
TMwQr3oe9e…7Lz9vn
1—$200.0K
TUrNoUpcyN…11hLAS
—1$200.0K
TYB43K7oE2…bTZ3xW
—1$200.0K
TS6nAsMguj…b3uxkJ
—3$173.1K
TZBt7BgQby…vc635q
2—$163.0K
TTbCetRKP2…PKBwKt
—1$153.8K
TSYQr3wj9j…a9ozCr
—1$100.0K
TCBN9pDfmZ…h8DrJk
1—$59.7K
TMxcYvRtSc…XkC11V
52$39.2K
TDVXEpJEwU…UH3Xd7
—1$38.1K
TM9itwGWFj…up7dRf
2—$36.1K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $31.1K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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