USDT address · TRON

TSh1Cu4mCNB7L3dXLmwHgorZebo764dnrv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-28 16:25 UTC
Active for
7 months 9 days

USDT activity (all-time)

Incoming
$1,171,954
61 transactions
Outgoing
$1,171,954
37 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-12-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-12-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 61 inbound transfers totalling $1.17M, and 37 outbound transfers totalling $1.17M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-09, freezing $0.00 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?

$0.00 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 2025-11-28. 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 · 30 дней · с dust.

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

31+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-08 16:06 UTC IncomingTQLkH6bnzY…UXNTBw$1.00
2025-12-06 20:12 UTC IncomingTLaGjwhvA8…eGYitv$30.7K
2025-12-06 19:45 UTC IncomingTLaGjwhvA8…eGYitv$30.3K
2025-12-06 19:21 UTC IncomingTLaGjwhvA8…eGYitv$30.3K
2025-12-06 18:42 UTC IncomingTLaGjwhvA8…eGYitv$28.9K
2025-12-06 18:33 UTC IncomingTLaGjwhvA8…eGYitv$29.0K
2025-12-06 18:25 UTC IncomingTLaGjwhvA8…eGYitv$17.4K
2025-12-06 18:12 UTC IncomingTLaGjwhvA8…eGYitv$912
2025-12-06 17:18 UTC IncomingTF3LkJDHpH…VNdbqR$1.03
2025-12-05 16:16 UTC IncomingTEkYbprcR5…rihcMN$1.20
2025-12-05 15:45 UTC IncomingTLSCb9azXh…JJTLmn$1.00
2025-12-05 15:43 UTC IncomingTFei8tYYCn…qyFz8b$1.76
2025-12-05 00:08 UTC IncomingTLaGjwhvA8…eGYitv$27.8K
2025-12-04 23:40 UTC IncomingTLaGjwhvA8…eGYitv$30.0K
2025-12-04 23:09 UTC IncomingTLaGjwhvA8…eGYitv$33.0K
2025-12-04 22:02 UTC IncomingTLaGjwhvA8…eGYitv$31.2K
2025-12-04 21:34 UTC IncomingTLaGjwhvA8…eGYitv$31.3K
2025-12-04 20:58 UTC IncomingTLaGjwhvA8…eGYitv$31.4K
2025-12-04 20:24 UTC IncomingTLaGjwhvA8…eGYitv$31.1K
2025-12-04 19:39 UTC IncomingTLaGjwhvA8…eGYitv$31.1K
2025-12-04 19:10 UTC IncomingTLaGjwhvA8…eGYitv$37.4K
2025-12-04 18:43 UTC IncomingTLaGjwhvA8…eGYitv$1.7K
2025-12-04 15:00 UTC IncomingTUKkwfDJ4Q…eeSwpY$1.72
2025-12-04 14:52 UTC IncomingTUKkj9N25Y…eeSwpY$2.90
2025-12-04 07:03 UTC IncomingTUnHjwvYQU…eYcHKb$1.00
2025-12-03 22:35 UTC IncomingTLaGjwhvA8…eGYitv$31.5K
2025-12-03 21:12 UTC IncomingTLaGjwhvA8…eGYitv$31.4K
2025-12-03 20:44 UTC IncomingTLaGjwhvA8…eGYitv$25.0K
2025-12-03 20:16 UTC IncomingTLaGjwhvA8…eGYitv$28.1K
2025-12-03 19:40 UTC IncomingTLaGjwhvA8…eGYitv$28.1K
2025-12-03 19:09 UTC IncomingTLaGjwhvA8…eGYitv$877

Balance history

Now: $0.00 · 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.