USDT address · TRON

TUhjhS9cBCEjAckAhPieBfTxBAEYrV9Nt6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 082
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-11 06:02 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$1,182,318
549 transactions
Outgoing
$1,177,236
299 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$5 082
    TX 0xa7ecca22202dbe287e87205823fe3778a8a794b9b8c7ffe4d5b5b684cf9ebfa8· Block #73 601 456
  2. Ban$5 082
    TX 0x2dbb0df586d0a5fe850eef2efc3f019fe77b3c61709ab2814912cf27d4d2a3e8· Block #73 603 455

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 2025-07-02, freezing $5 082 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 549 inbound transfers totalling $1.18M, and 299 outbound transfers totalling $1.18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-02, freezing $5 082 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?

$5 082 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 2024-01-11. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-02 13:51 UTC IncomingTH4F2x6UwB…7GXxjc$4.6K
2025-06-28 09:19 UTC IncomingTBQkEqocNC…fAeemd$1.00
2025-06-27 12:49 UTC IncomingTVBsTkvrDB…GTGBsc$15.0K
2025-05-22 08:05 UTC IncomingTBA6CypYJi…Q7SqPt$1.3K
2025-05-07 11:05 UTC IncomingTQaArA1QVK…XqxK8h$125
2025-03-24 09:00 UTC IncomingTH1D35UJCq…TtJKXQ$645
2025-03-11 12:58 UTC IncomingTVxTAshZdD…nLcYjK$355
2025-03-10 08:58 UTC IncomingTM1zzNDZD2…tfwx9R$645
2025-02-28 08:21 UTC IncomingTA3uFtoKgv…HptQhp$0.01
2025-02-23 07:49 UTC IncomingTJTTmrTDQL…ehLEch$103.8K
2025-02-19 22:01 UTC IncomingTCY3Pt4YFh…3CMqo3$4.5K

Balance history

Now: $5.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 08:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
7
5
Wed
5
6
Thu
5
6
Fri
11
7
Sat
5
Sun

Very active address — pattern based on the last 200 transactions.