USDT address · TRON

TXH8UR3igDdQpNVgzqykJc8SDWzADZYaJE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 992
Window from pre-ban to ban: 1 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-21 14:07 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$445,030
191 transactions
Outgoing
$434,038
69 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$10 992
    TX 0xede929f61fa077c775caf958b98579768417861d2c17e8a5aeb1ea783660447a· Block #64 965 130
  2. Ban$10 992
    TX 0xca642e8a2bdac117fd3b1afabc53e41ca928d89ecf3984cccffc8771366a318b· Block #64 966 952

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 2024-09-05, freezing $10 992 of USDT. Pre-ban submission was first observed on 2024-09-05 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 191 inbound transfers totalling $445 030, and 69 outbound transfers totalling $434 038.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-05, freezing $10 992 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?

$10 992 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 2024-03-21. 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 ≈
TUUNY24VUj…E1XUZN
—16$301.7K
TK1ksk8qds…EMLsqz
2—$76.6K
TVwMgodUna…UZpmrf
4—$55.5K
TRZN6ERMmC…LFYDjH
—5$29.4K
TRW7WXrz1S…oLvVNr
—5$29.1K
TJVnkTJpwh…5UgD14
5—$22.6K
TMwHVd1DsM…VxmHJc
—6$22.3K
TPokDen4VQ…9FqCgy
3—$18.6K
TJmop86pmh…jQQdLd
5—$15.0K
TLpgf3SWHa…2cCBZU
4—$12.2K
TLVXv6Tm4h…dKGEdM
4—$11.4K
TRs2JEAzua…FnwDGY
3—$10.7K
TUgxsDYS5L…LXwLkc
4—$10.2K
TLqvQVHzcF…sNaNB5
—2$9.7K
TH7ZXzVU65…3qA1AP
5—$9.1K
TVGBvMvr4x…shkut7
2—$9.0K
TFB22L6pd2…yJRk3Y
3—$8.5K
TJdq8VjiEK…7CLzNe
—1$7.6K
TMpoWfBeEW…rSQ5UY
4—$7.4K
TRx4ZgoUGi…r7xRLc
5—$7.4K
TMkcwpsMq5…GwfUhg
3—$7.0K
TNZED14iUq…Y1mMFx
3—$6.8K
TCkWoYYgmu…ejNQN5
—1$6.8K
TWXJKA4dno…Jsnkym
—2$6.4K
TJTbks7gxR…maySVU
2—$6.3K
TZEvh8EUvv…mjaNWN
3—$6.2K
TNws7wZTR1…KumAyG
3—$6.1K
TUR3ESXtAf…Zou1YK
2—$6.1K
TWPYCfydwv…wkEZYV
—1$6.0K
TETWqwD18A…1DA28H
2—$5.9K
TKiYUbs2LY…W1bWdv
1—$5.8K
TBfAhqxnLd…zNN8Fm
3—$5.7K
TT97fa73Md…c5ZJXL
1—$5.3K
TTdAfqwcwr…1eSLDE
2—$5.1K
THSL3pozhD…G8BGvD
2—$5.0K
TXrKuwoYEA…AQ2Pmg
—1$5.0K
TCcDyJPqe3…3MiFBq
4—$4.7K
TPSFGqrSVA…xMRAWs
3—$4.6K
TYWDBK6Yjw…n3FYDM
2—$4.2K
TEyMmKnDpE…d3HjqL
2—$4.2K
TE1LN9TQzT…cCRn1J
2—$4.0K
TLAvqpVBZh…4v9eRB
3—$3.9K
TEu6s42N4E…ExtypC
2—$3.8K
TH3gMBSXnt…9Yqdnb
2—$3.1K
TQoCzFj4kz…UzRNJQ
2—$2.9K
TS8GTsyzxV…d1yCv6
1—$2.9K
TMjQfCymMt…rDtJ4o
4—$2.8K
THgQXpApM1…TrYgNY
3—$2.8K
TH35Kq4r4o…3Eh6ek
—1$2.5K
TQtyQAhtNp…ZApzKR
1—$2.5K

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
2026-05-08 23:14 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2024-09-27 14:15 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-09-27 13:29 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-09-25 10:43 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-09-19 18:02 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2024-09-19 18:01 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-09-19 18:01 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-09-19 17:01 UTC OutgoingTJ4NNy8xZE…jkET5j$11.0K
2024-09-19 17:01 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-09-19 17:00 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-09-19 16:41 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.0K
2024-09-19 16:40 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-09-19 14:24 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2024-09-19 14:24 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2024-09-19 14:14 UTC OutgoingTXF1xDbVGd…3Lq4mR$20
2024-09-19 14:13 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-09-19 14:12 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2024-09-19 14:10 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-09-19 14:09 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2024-09-19 14:07 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-09-18 13:57 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-09-06 10:26 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-09-04 14:39 UTC IncomingTLVXv6Tm4h…dKGEdM$1.9K
2024-09-04 14:36 UTC IncomingTQtyQAhtNp…ZApzKR$2.5K
2024-09-04 14:35 UTC IncomingTY8oni17PP…NYAtVj$1.2K
2024-09-04 14:09 UTC IncomingTMjQfCymMt…rDtJ4o$196
2024-09-04 14:08 UTC IncomingTHgQXpApM1…TrYgNY$1.2K
2024-09-04 09:19 UTC OutgoingTGxPhXxjV4…Hq3M55$500
2024-09-04 08:52 UTC IncomingTVYGxKrbgs…koStvS$174
2024-09-04 08:43 UTC OutgoingTH35Kq4r4o…3Eh6ek$2.5K
2024-09-04 08:36 UTC OutgoingTG3vvSyiJq…UR7prp$562
2024-09-04 08:34 UTC OutgoingTMwHVd1DsM…VxmHJc$1.0K
2024-09-03 16:49 UTC IncomingTWcJFm83Mi…Pbzz1f$2.3K
2024-09-02 15:16 UTC IncomingTLVXv6Tm4h…dKGEdM$4.9K
2024-08-30 13:19 UTC IncomingTCNEyicHRV…22fSMG$1.2K
2024-08-30 12:20 UTC OutgoingTUUNY24VUj…E1XUZN$17.1K
2024-08-30 09:09 UTC IncomingTCNEyicHRV…22fSMG$543
2024-08-30 09:07 UTC IncomingTV1gB6RBTi…7qBL9S$298
2024-08-30 09:06 UTC IncomingTAwsZ91w8n…jHnMk5$1.9K
2024-08-29 13:34 UTC IncomingTQK6QHYioB…EwB7fJ$1.0K
2024-08-29 12:28 UTC IncomingTNZED14iUq…Y1mMFx$3.8K
2024-08-29 08:51 UTC IncomingTMkcwpsMq5…GwfUhg$2.8K
2024-08-28 12:08 UTC IncomingTHgQXpApM1…TrYgNY$440
2024-08-28 10:01 UTC IncomingTRx4ZgoUGi…r7xRLc$580
2024-08-27 13:17 UTC IncomingTHgQXpApM1…TrYgNY$1.2K
2024-08-27 13:16 UTC IncomingTQK6QHYioB…EwB7fJ$406
2024-08-27 12:12 UTC IncomingTNZED14iUq…Y1mMFx$1.3K
2024-08-27 07:33 UTC IncomingTNZED14iUq…Y1mMFx$1.7K
2024-08-27 07:24 UTC IncomingTMkcwpsMq5…GwfUhg$1.2K
2024-08-26 13:35 UTC OutgoingTUUNY24VUj…E1XUZN$14.6K

Balance history

Now: $11.0K · 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: Tue 12:00 · 11
00
03
06
09
12
15
18
21
Mon
5
7
5
5
5
Tue
11
Wed
6
5
9
Thu
5
7
9
Fri
5
5
11
5
Sat
Sun

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