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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TRAAZ4cRnR…dNK9Ae🏛 Tier-1🔍 в базе
16—$249.2K
TMS4fV9a4v…nXSwXu
—3$149.9K
TBMJkdFW5c…pPmRCG
—3$135.9K
TV3Eoqi7o2…KDH7UU
3—$87.0K
TY8yNUuUVq…UriaW5🔍 в базе
—2$84.5K
TGpzxnmWRp…ncrKpS
2—$66.5K
TC82UWnJto…fK34FX
—2$59.0K
TRPewFNS3s…vyLWzW
—1$57.2K
TTD7ScT7iu…ZdA1DS
—3$51.0K
TEN4KrL95t…dJuT3o
956—$47.8K
TFDz2SfEVU…P7c7tn
1—$45.0K
TFzHGPbU4a…3vBXUz
—1$45.0K
TDEjerh44C…bTrZnB
—3$44.5K
TLwAgVQ4T7…YPuyWt
—2$43.0K
TLDdGc8KLM…Cj9vYV
3—$42.6K
TYvgFx3HtK…sRR5AH
1—$39.2K
TV6MuMXfmL…nmiuSi
25—$28.8K
TUCJ1bVakC…RyjdDg
—3$28.1K
TNXoiAJ3dc…TXc32G
28—$27.9K
TYASr5UV6H…MUxHLS
28—$26.7K
TQrY8tryqs…yn4STm
21—$26.6K
TKXU3nm9o8…Pes6Xf
—3$26.5K
TX2ETiDTzC…eD9mER
2—$25.9K
TJDENsfBJs…XnJhCe
27—$25.8K
TAzsQ9Gx8e…HzA8wr
22—$20.0K
TGafZBgPVN…svJTU8
—1$20.0K
TSW49CDK8F…gX8NYH
—1$19.5K
TF2sgtFWwQ…gjpTXh
1—$17.7K
TWphdbQ7Ck…H3HPk4
—1$10.0K
TDoXUNZ6Pa…Gqsbcf
2—$9.9K
TDkoDDoLrA…ExCR3y
—1$9.0K
TRiTdp1K7g…9DpsJY
—1$4.5K
TGKYJeCHZd…BzJNhY
1—$4.3K
TWctKuT5Vy…G6dNoB
—1$4.0K
TLLrNb4Y9g…FZUJCX
—1$3.6K
TU4vEruvZw…r7Pvaa
37—$2.1K
TA4ukFbdeL…4LkzWL
—2$1.5K
TC9Akjrzxg…BUDUjP
—1$1.3K
TMwzFUt5DD…etG6By
1—$832
TWBPGLwQw2…yJW1JJ
10—$721
TNqjQVayEC…PCRMsn
4—$669
TLzFKrRpw6…rNQy8Z
—1$626
TJ7jqEkZhQ…wxh74f
4—$624
TVM5iVGCP5…JTGikC
8—$603
TQhTZamsYb…L7YsJm
1—$580
TSVQ5i4jd6…32MrNf
—1$400
TA9JP4Nteb…23eUE4
6—$375
TBKuzLKbYv…DqgChB
—1$343
TNYn1me5Q7…SzRriB
—1$260
TB7D2BuayR…bZe1eN
3—$231

Поток средств

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

Transfers

21+ · 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
2023-12-07 06:48 UTC OutgoingTY8yNUuUVq…UriaW5$45.2K
2023-12-01 21:56 UTC OutgoingTRPZGr6XNJ…KyLWzW$0
2023-12-01 21:56 UTC OutgoingTRPewFNS3s…vyLWzW$57.2K
2023-11-25 18:33 UTC OutgoingTLwYQqryaF…TPuyWt$0
2023-11-25 18:33 UTC OutgoingTLwNGX2Rri…rPuyWt$0
2023-11-21 17:47 UTC OutgoingTLwAgVQ4T7…YPuyWt$16.0K
2023-11-21 09:25 UTC OutgoingTKXU3nm9o8…Pes6Xf$10.1K
2023-11-21 09:23 UTC OutgoingTSW49CDK8F…gX8NYH$19.5K
2023-11-19 12:03 UTC OutgoingTC9Akjrzxg…BUDUjP$1.3K
2023-11-19 11:46 UTC OutgoingTMS4fV9a4v…nXSwXu$50.0K
2023-11-17 07:38 UTC OutgoingTMS4fV9a4v…nXSwXu$50.0K
2023-11-14 08:53 UTC OutgoingTMS4fV9a4v…nXSwXu$50.0K
2023-11-09 16:45 UTC OutgoingTKXU3nm9o8…Pes6Xf$1.0K
2023-11-07 11:38 UTC OutgoingTFzHGPbU4a…3vBXUz$45.0K
2023-11-06 07:52 UTC OutgoingTGafZBgPVN…svJTU8$20.0K
2023-11-05 14:00 UTC OutgoingTUCJ1bVakC…RyjdDg$6.4K
2023-11-03 11:03 UTC OutgoingTKXU3nm9o8…Pes6Xf$15.4K
2023-11-03 10:33 UTC OutgoingTUCJ1bVakC…RyjdDg$1.7K
2023-11-02 09:27 UTC OutgoingTWctKuT5Vy…G6dNoB$4.0K
2023-10-31 14:30 UTC OutgoingTDkoDDoLrA…ExCR3y$9.0K

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.