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 8 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

Показаны 135 · по объёму

АдресВходящихИсходящихОбъём ≈
45$1.2M
3$209.4K
1$201.4K
1$201.2K
TUKkj3LbGx…eeSwpY🔍 в базе
4$187.0K
2$152.8K
4$78.4K
1$38.1K
2$31.5K
3$25.2K
1$20.0K
1$10.0K
1$5.0K
1$3.9K
1$2.0K
1$1.6K
1$1.5K
1$1.4K
1$700
1$329
1$320
1$200
1$200
31$6.54
1$2.01
1$2.00
1$1.76
1$1.72
1$1.56
1$1.33
1$1.20
1$1.03
1$1.00
11$1.00
11$1.00

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-08 21:05 UTC OutgoingTEkYbTQk7s…rihcMN$8.4K
2025-12-08 17:24 UTC OutgoingTHGTXderv1…hyor3k$201.4K
2025-12-08 16:04 UTC OutgoingTQLkH6bnzY…UXNTBw$0
2025-12-08 16:04 UTC OutgoingTQLkH8ihFN…UXNTBw$200
2025-12-06 17:15 UTC OutgoingTF3LkZozHf…VNdbqR$10.3K
2025-12-06 13:24 UTC OutgoingTFeiqVNkcf…qyFz8b$76.1K
2025-12-06 13:22 UTC OutgoingTG4Styy8jY…7Sv8Ze$10.0K
2025-12-06 13:07 UTC OutgoingTTShP4mQTq…9jmzzS$38.1K
2025-12-05 16:12 UTC OutgoingTEkYbTQk7s…rihcMN$20.0K
2025-12-05 15:43 UTC OutgoingTLSCbHc1d3…JJTLmn$200
2025-12-05 15:41 UTC OutgoingTFeiqVNkcf…qyFz8b$76.1K
2025-12-05 15:38 UTC OutgoingTJczZvUmXS…g4L9Ei$14.1K
2025-12-04 15:11 UTC OutgoingTFeiqVNkcf…qyFz8b$57.1K
2025-12-04 14:58 UTC OutgoingTUKkj3LbGx…eeSwpY$171.8K
2025-12-04 14:50 UTC OutgoingTUKkj9N25Y…eeSwpY$0
2025-12-04 14:50 UTC OutgoingTUKkj3LbGx…eeSwpY$29
2025-12-04 07:01 UTC OutgoingTUnHjwvYQU…eYcHKb$0
2025-12-04 07:01 UTC OutgoingTUnHjzXy5C…eYcHKb$320
2025-12-03 18:25 UTC OutgoingTJczZvUmXS…g4L9Ei$7.7K

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

sample: 98

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

Peak: Sat 18:00 · 7
00
03
06
09
12
15
18
21
Mon
3
4
Tue
Wed
3
Thu
3
4
4
3
3
3
Fri
5
4
Sat
3
4
4
7
4
4
Sun