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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-12-29 04:15 UTC OutgoingTY8yNUuUVq…UriaW5$39.2K
2023-12-24 17:25 UTC IncomingTY8ys5FrGp…BriaW5$0.00
2023-12-24 17:23 UTC IncomingTYvgFx3HtK…sRR5AH$39.2K
2023-12-07 06:48 UTC OutgoingTY8yNUuUVq…UriaW5$45.2K
2023-12-05 13:37 UTC IncomingTRAAZ4cRnR…dNK9Ae$19.0K
2023-12-05 13:36 UTC IncomingTRAAZ4cRnR…dNK9Ae$18.6K
2023-12-03 21:56 UTC IncomingTRPeGi9Bf6…2yLWzW$0.01
2023-12-01 21:57 UTC IncomingTRPVZCvuqU…GyLWzW$0.01
2023-12-01 21:56 UTC OutgoingTRPZGr6XNJ…KyLWzW$0
2023-12-01 21:56 UTC OutgoingTRPewFNS3s…vyLWzW$57.2K
2023-11-29 13:06 UTC IncomingTX2ETiDTzC…eD9mER$14.1K
2023-11-25 18:34 UTC IncomingTLwAYSvHob…WPuyWt$0.60
2023-11-25 18:33 UTC OutgoingTLwYQqryaF…TPuyWt$0
2023-11-25 18:33 UTC OutgoingTLwNGX2Rri…rPuyWt$0
2023-11-25 18:33 UTC IncomingTV3Eoqi7o2…KDH7UU$50.0K
2023-11-21 17:47 UTC OutgoingTLwAgVQ4T7…YPuyWt$16.0K
2023-11-21 13:35 UTC IncomingTDoXUNZ6Pa…Gqsbcf$9.9K
2023-11-21 09:25 UTC OutgoingTKXU3nm9o8…Pes6Xf$10.1K
2023-11-21 09:23 UTC OutgoingTSW49CDK8F…gX8NYH$19.5K
2023-11-19 12:19 UTC IncomingTLDdGc8KLM…Cj9vYV$27.2K
2023-11-19 12:03 UTC OutgoingTC9Akjrzxg…BUDUjP$1.3K
2023-11-19 11:46 UTC OutgoingTMS4fV9a4v…nXSwXu$50.0K
2023-11-18 17:47 UTC IncomingTMS46fyrob…QXSwXu$0.60
2023-11-18 17:45 UTC IncomingTV3Eoqi7o2…KDH7UU$18.0K
2023-11-17 18:23 UTC IncomingTV3Eoqi7o2…KDH7UU$19.0K
2023-11-17 07:38 UTC OutgoingTMS4fV9a4v…nXSwXu$50.0K
2023-11-14 08:53 UTC IncomingTTh4vwMk6f…nXSwXu$0.60
2023-11-14 08:53 UTC OutgoingTMS4fV9a4v…nXSwXu$50.0K
2023-11-12 17:34 UTC IncomingTFDz2SfEVU…P7c7tn$45.0K
2023-11-12 12:56 UTC IncomingTRAAZ4cRnR…dNK9Ae$19.0K
2023-11-12 12:55 UTC IncomingTRAAZ4cRnR…dNK9Ae$19.0K
2023-11-12 12:53 UTC IncomingTRAAZ4cRnR…dNK9Ae$19.0K
2023-11-12 12:52 UTC IncomingTKXUZqaCo9…mes6Xf$0.00
2023-11-12 12:51 UTC IncomingTRAAZ4cRnR…dNK9Ae$19.0K
2023-11-09 16:45 UTC OutgoingTKXU3nm9o8…Pes6Xf$1.0K
2023-11-07 11:38 UTC OutgoingTFzHGPbU4a…3vBXUz$45.0K
2023-11-06 07:57 UTC IncomingTGpzxnmWRp…ncrKpS$45.0K
2023-11-06 07:52 UTC OutgoingTGafZBgPVN…svJTU8$20.0K
2023-11-05 14:00 UTC OutgoingTUCJ1bVakC…RyjdDg$6.4K
2023-11-05 11:04 UTC IncomingTKXUZqaCo9…mes6Xf$0.00
2023-11-03 22:50 UTC IncomingTGpzxnmWRp…ncrKpS$21.5K
2023-11-03 11:04 UTC IncomingTKXvUT5gkH…6es6Xf$0.02
2023-11-03 11:03 UTC OutgoingTKXU3nm9o8…Pes6Xf$15.4K
2023-11-03 10:33 UTC OutgoingTUCJ1bVakC…RyjdDg$1.7K
2023-11-02 11:43 UTC IncomingTX2ETiDTzC…eD9mER$11.8K
2023-11-02 10:23 UTC IncomingTYASr5UV6H…MUxHLS$7.3K
2023-11-02 09:27 UTC OutgoingTWctKuT5Vy…G6dNoB$4.0K
2023-11-02 09:18 UTC IncomingTLDdGc8KLM…Cj9vYV$10.1K
2023-10-31 14:30 UTC IncomingTDkoEZiHA8…vxCR3y$0.09
2023-10-31 14:30 UTC OutgoingTDkoDDoLrA…ExCR3y$9.0K

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.