USDT address · TRON

TSimaHshdwmrHx5XYr4Rw5xsPjXitGNzQ4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$65
Window from pre-ban to ban: 13 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-02 16:02 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$50,597
17 transactions
Outgoing
$50,532
9 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$65
    TX 0x7e6ac3d157462d39ee13889eb94cf06f91239082312e9b5de2b73a741b1155da· Block #59 735 206
  2. Ban$65
    TX 0xc0fba70806350ddc824cbadcf2ba704f017d498d77a15742bf73357554426eb3· Block #59 751 237

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 2024-03-08, freezing $65 of USDT. Pre-ban submission was first observed on 2024-03-07 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $50 597, and 9 outbound transfers totalling $50 532.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-08, freezing $65 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?

$65 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 2024-01-02. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWXrq7g5Z1…naUkZ7
—1$30.0K
TACeXPuDkn…rKKsvW
2—$14.7K
TCkFYLRBsz…3qgEQ6
—1$9.8K
TVwRTHfpXP…sQNDSy🔍 в базе
1—$9.4K
TUAnQreFFU…PpVJUQ🔍 в базе
1—$8.8K
TVNDC3Aurr…YBdrYP🔍 в базе
1—$8.3K
TXgHXMa97P…7wwtmZ🔍 в базе
1—$5.7K
TXve1Wx6yV…HJeqTm
—1$5.0K
TK2NJcw3T6…hwng2B
—1$4.8K
TKBmWXPYm4…3qWeXB🔍 в базе
1—$3.7K
TRT7xntdpi…kptbaD🔍 в базе
—1$610
TTsgvKszcP…pf1GF8
—2$300
TJMS7Nr6mg…v4r7GK
5—$54
TWhp48CpWh…c1mYcS
—1$11
TYSrfw5kit…fc2GW5
—1$11

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2024-09-05 03:07 UTC IncomingTJMS7Nr6mg…v4r7GK$10
2024-09-03 16:53 UTC IncomingTJMS7Nr6mg…v4r7GK$10
2024-09-02 18:41 UTC IncomingTJMS7Nr6mg…v4r7GK$10
2024-08-28 10:04 UTC IncomingTJMS7Nr6mg…v4r7GK$14
2024-08-25 19:39 UTC IncomingTJMS7Nr6mg…v4r7GK$10
2024-02-01 05:22 UTC IncomingTCkFJY4XHm…yqgEQ6$0.01
2024-02-01 05:21 UTC IncomingTACeXPuDkn…rKKsvW$5.0K
2024-01-26 08:19 UTC IncomingTMVfDB2pYH…HJeqTm$0.01
2024-01-26 08:18 UTC IncomingTACeXPuDkn…rKKsvW$9.8K
2024-01-11 08:21 UTC IncomingTWXrB893sW…naUkZ7$0.63
2024-01-11 08:20 UTC IncomingTWw3KZpUoQ…2aUkZ7$0.63
2024-01-10 15:54 UTC IncomingTTsamrspk6…6f1GF8$0.00
2024-01-09 15:08 UTC IncomingTKBmWXPYm4…3qWeXB$3.7K
2024-01-09 14:58 UTC IncomingTVwRTHfpXP…sQNDSy$9.4K
2024-01-09 14:14 UTC IncomingTVNDC3Aurr…YBdrYP$8.3K
2024-01-05 20:01 UTC IncomingTXgHXMa97P…7wwtmZ$5.7K
2024-01-05 19:37 UTC IncomingTUAnQreFFU…PpVJUQ$8.8K

Balance history

Now: $65 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

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

Peak: Thu 06:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
2
Thu
2
3
3
2
Fri
3
Sat
Sun