USDT address · TRON

TTHHommFKKLkR1ar4ko5LEK9aHJyJd6VHn

FrozenTronscan →
✅
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: 9 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-07-26 02:04 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$282,642
6 transactions
Outgoing
$282,642
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x4750cde7367741b485516d640d487f35b2928231043ede2e35d097026003d486· Block #42 756 015
  2. Ban$0.00
    TX 0x030e154fda5bead8cfb09720b4bb05bac7312aa96cfd585488fba696afcf8eb7· Block #42 767 234
  3. Ban$0.00
    TX 0x22575597d20e7f743738636394035fcbfaf40cb00d118ddc9619871b25c9e4a4· Block #42 902 172

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 2022-07-31, freezing $0.00 of USDT. Pre-ban submission was first observed on 2022-07-26 — a 5 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $282 642, and 1 outbound transfer totalling $282 642.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-07-31, 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.

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 2022-07-26. 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

1 · newest first

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

WhenTypeCounterpartyAmount
2022-07-26 06:04 UTC OutgoingTR42Zxt38b…wfdh4t$282.6K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Tue 05:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
Thu
Fri
Sat
Sun