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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

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

28+ · 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 09:19 UTC OutgoingTGxPhXxjV4…Hq3M55$500
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
2024-08-30 12:20 UTC OutgoingTUUNY24VUj…E1XUZN$17.1K
2024-08-26 13:35 UTC OutgoingTUUNY24VUj…E1XUZN$14.6K

Balance history

Now: $11.0K · 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.