USDT address · TRON

TXHrHHBMjrhDxRzSrjqNjDycPXeFCetCaS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12M
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-05 08:43 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$12,462,924
34 transactions
Outgoing
$600,000
8 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$12M
    TX 0xa62c205f498180065497bfa08b1cfa559188e0675cbc68cd6c5430d5be384755· Block #56 330 187
  2. Ban$12M
    TX 0xadea4ed4d2668f3812162f41a6f02f268f2927e8ec6ba285d9a3dd2a9481fa37· Block #56 330 376

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 2023-11-10, freezing $12M of USDT. Pre-ban submission was first observed on 2023-11-10 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $12M, and 8 outbound transfers totalling $600 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-11-10, freezing $12M 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?

$12M 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 2023-11-05. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYASr5UV6H…MUxHLS
1—$7.0M
TFFLdJVdiD…a18aov
1—$1.6M
TET7iGVqDU…v7y1g9
1—$1000.0K
TDqSquXBgU…dkhSCf
3—$995.9K
TNLsys45tD…Gv1sYx
1—$648.1K
TQ7Zz65Vva…PJdofJ
—4$600.0K
TSoyGcaVxQ…kJCA2Q
1—$368.8K
TZ4QqWMVV3…aBzYKa
1—$297.4K
TXvXXYfDp9…8QF8uz
1—$130.5K
TE14RttV7B…uE7pEo
1—$81.6K
TKjhdRCBUa…aAUyf4
1—$51.8K
TFgrnXpvUF…N4FVCZ
1—$51.7K
TJvNRy8vGe…UW4vrh
1—$41.3K
TVta2mU2At…BTjDFJ
1—$41.3K
TQ8M5KzRJR…oLBQfz
1—$32.6K
TT8vdkk2nP…7bRhbK
1—$29.5K
TDbsvzzjt5…pt6SxT
1—$23.6K
TYz7Ze6552…YrLtdy
1—$23.6K
TJ63DADYin…8DFd11
1—$2.4K
TBvF9HYHny…E317u3
1—$1.3K
TGaXcwcjxL…pZevfr
1—$505
TQ7Z3S5NJz…xJdofJ
5—$3.01

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $11.9M · sample: 42

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.