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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

42 · newest first

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

WhenTypeCounterpartyAmount
2023-11-11 09:43 UTC IncomingTQ7fbWaKD3…XJdofJ$0.00
2023-11-10 14:40 UTC IncomingTQRudSTU2G…KJdofJ$0.01
2023-11-10 13:50 UTC IncomingTQ7Z3S5NJz…xJdofJ$0.60
2023-11-10 13:49 UTC IncomingTQRudSTU2G…KJdofJ$0.62
2023-11-10 13:45 UTC IncomingTQ7Z3S5NJz…xJdofJ$0.60
2023-11-10 13:34 UTC OutgoingTQ7ymS5MPr…nJdofJ$0
2023-11-10 13:33 UTC OutgoingTQ7Zz65Vva…PJdofJ$200.0K
2023-11-10 12:47 UTC IncomingTQ7Z3S5NJz…xJdofJ$0.60
2023-11-10 12:36 UTC OutgoingTQ7ymS5MPr…nJdofJ$0
2023-11-10 12:36 UTC OutgoingTQ7Zz65Vva…PJdofJ$200.0K
2023-11-10 12:33 UTC IncomingTQ7fbWaKD3…XJdofJ$0.00
2023-11-10 12:32 UTC IncomingTQRudSTU2G…KJdofJ$0.01
2023-11-10 12:01 UTC IncomingTQ7fbWaKD3…XJdofJ$0.00
2023-11-10 12:00 UTC IncomingTQRudSTU2G…KJdofJ$0.01
2023-11-10 11:56 UTC IncomingTQ7Z3S5NJz…xJdofJ$0.60
2023-11-10 11:45 UTC OutgoingTQ7ymS5MPr…nJdofJ$0
2023-11-10 11:44 UTC OutgoingTQ7Zz65Vva…PJdofJ$100.0K
2023-11-10 11:04 UTC IncomingTQ7Z3S5NJz…xJdofJ$0.60
2023-11-10 10:53 UTC OutgoingTQ7ymS5MPr…nJdofJ$0
2023-11-10 10:53 UTC OutgoingTQ7Zz65Vva…PJdofJ$100.0K
2023-11-09 20:36 UTC IncomingTDqSquXBgU…dkhSCf$1.9K
2023-11-09 20:33 UTC IncomingTDqSquXBgU…dkhSCf$270.6K
2023-11-09 20:28 UTC IncomingTXvXXYfDp9…8QF8uz$130.5K
2023-11-09 19:58 UTC IncomingTNLsys45tD…Gv1sYx$648.1K
2023-11-09 19:57 UTC IncomingTKjhdRCBUa…aAUyf4$51.8K
2023-11-09 19:56 UTC IncomingTFgrnXpvUF…N4FVCZ$51.7K
2023-11-09 19:55 UTC IncomingTJvNRy8vGe…UW4vrh$41.3K
2023-11-09 19:54 UTC IncomingTVta2mU2At…BTjDFJ$41.3K
2023-11-09 19:52 UTC IncomingTYz7Ze6552…YrLtdy$23.6K
2023-11-09 19:51 UTC IncomingTDbsvzzjt5…pt6SxT$23.6K
2023-11-09 19:49 UTC IncomingTJ63DADYin…8DFd11$2.4K
2023-11-09 19:48 UTC IncomingTBvF9HYHny…E317u3$1.3K
2023-11-09 19:46 UTC IncomingTE14RttV7B…uE7pEo$81.6K
2023-11-09 19:45 UTC IncomingTT8vdkk2nP…7bRhbK$29.5K
2023-11-09 19:41 UTC IncomingTGaXcwcjxL…pZevfr$505
2023-11-09 19:40 UTC IncomingTYASr5UV6H…MUxHLS$7.0M
2023-11-09 19:39 UTC IncomingTQ8M5KzRJR…oLBQfz$32.6K
2023-11-09 19:38 UTC IncomingTFFLdJVdiD…a18aov$1.6M
2023-11-09 18:49 UTC IncomingTDqSquXBgU…dkhSCf$723.4K
2023-11-09 17:54 UTC IncomingTSoyGcaVxQ…kJCA2Q$368.8K
2023-11-09 17:51 UTC IncomingTZ4QqWMVV3…aBzYKa$297.4K
2023-11-09 17:49 UTC IncomingTET7iGVqDU…v7y1g9$1000.0K

Balance history

Now: $11.9M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

Peak: Thu 19:00 · 15
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