USDT address · TRON

TTxhRTrPB3fB5yKWpCF7K37ZCxYhBA1xHs

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: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-15 13:27 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$799,642
1,297 transactions
Outgoing
$799,642
61 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xde05fb19b9773cca8d6ce1821aabd6d1ab95431fcb562167031cb76c9be6f64a· Block #64 935 934
  2. Ban$0.00
    TX 0x6328a7e30d8e866e47e7743dddd00ddef4513a73a319982a220d5844af9c16bd· Block #64 936 060

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 2024-09-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-09-04 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,297 inbound transfers totalling $799 642, and 61 outbound transfers totalling $799 642.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-04, 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 2023-07-15. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRAAZ4cRnR…dNK9Ae🏛 Tier-1🔍 в базе
16—$249.2K
TV3Eoqi7o2…KDH7UU
3—$87.0K
TGpzxnmWRp…ncrKpS
2—$66.5K
TEN4KrL95t…dJuT3o
956—$47.8K
TFDz2SfEVU…P7c7tn
1—$45.0K
TLDdGc8KLM…Cj9vYV
3—$42.6K
TYvgFx3HtK…sRR5AH
1—$39.2K
TV6MuMXfmL…nmiuSi
25—$28.8K
TNXoiAJ3dc…TXc32G
28—$27.9K
TYASr5UV6H…MUxHLS
28—$26.7K
TQrY8tryqs…yn4STm
21—$26.6K
TX2ETiDTzC…eD9mER
2—$25.9K
TJDENsfBJs…XnJhCe
27—$25.8K
TAzsQ9Gx8e…HzA8wr
22—$20.0K
TF2sgtFWwQ…gjpTXh
1—$17.7K
TDoXUNZ6Pa…Gqsbcf
2—$9.9K
TGKYJeCHZd…BzJNhY
1—$4.3K
TU4vEruvZw…r7Pvaa
37—$2.1K
TMwzFUt5DD…etG6By
1—$832
TWBPGLwQw2…yJW1JJ
10—$721
TNqjQVayEC…PCRMsn
4—$669
TJ7jqEkZhQ…wxh74f
4—$624
TVM5iVGCP5…JTGikC
8—$603
TQhTZamsYb…L7YsJm
1—$580
TA9JP4Nteb…23eUE4
6—$375
TB7D2BuayR…bZe1eN
3—$231
TPmRms6P2K…yLir6M
3—$202
TAHwT872M7…jKRrji
3—$180
TMw1Mzm6FW…ZbBzZx
3—$155
TGf2io5SLP…2VcKS7
1—$140
TEwG8rzWH7…HDvZjm
2—$122
TE1gTnaRkU…vigwWS
1—$115
TMKPeRPm6E…HfqGED
3—$107
TZ1Lxrc8Ga…SC8cct
1—$90
TWa3KawV2k…rdMc84
1—$90
TR7iKvenem…qTx19C
1—$87
TBRNPZPYgU…ExeMo5
2—$85
TSibBp468t…DhPWEv
2—$70
TPKrCAhzRv…tjDEfC
1—$57
TY4WusjgRU…pBVPQK
1—$57
TLPneTq37g…KN3u7A
1—$50
TVvgAAXdws…aNooww
1—$48
TW8UkgxoSb…XeKdEo
1—$46
TTd9qHyjqi…LEbpkN
1—$43
TVbzGurniD…hCNHfG
1—$40
TQKgn7yycw…sRddYo
1—$38
TJfKyLGpdr…DUrGxK
1—$36
TFrRVZFoHt…qiB4iR
1—$34
TR2pnzmLLt…FKuWhY
1—$30
TZ5nREEF7d…iH3cYw
1—$9.00

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: $0 · 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.