USDT address · TRON

TXRHe6oAXr8yPKBwyjb2by9bm3fDDseQCD

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.10M
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
2024-12-20 05:59 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$4,272,909
81 transactions
Outgoing
$3,176,033
42 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.10M
  2. Ban$1.10M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-05-15, freezing $1.10M of USDT. Pre-ban submission was first observed on 2025-05-15 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 81 inbound transfers totalling $4.27M, and 42 outbound transfers totalling $3.18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-15, freezing $1.10M 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?

$1.10M 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 2024-12-20. 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 134 · по объёму

АдресВходящихИсходящихОбъём ≈
21$1.3M
6$1.2M
12$1.0M
9$790.5K
3$425.0K
2$363.0K
2$283.7K
3$282.8K
2$246.3K
2$236.4K
1$204.8K
2$187.2K
2$177.3K
1$137.9K
3$84.2K
1$71.2K
2$64.4K
2$55.7K
1$50.0K
1$50.0K
4$46.8K
1$37.5K
1$37.3K
1$37.2K
1$36.8K
1$36.8K
1$7.1K
1$5.7K
1$5.6K
1$3.5K
1$2.14
1$2.14
4$1.84
41$1.54

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-01 08:12 UTC OutgoingTKRsVS2TYL…h9WYCP$137.9K
2025-04-28 06:29 UTC OutgoingTMvnf8rWrH…6nXvEW$204.8K
2025-04-18 17:59 UTC OutgoingTNuT2NsUj9…cVJX1r$0
2025-04-18 17:58 UTC OutgoingTNuTR4G4KN…3VJX1r$214.3K
2025-04-17 11:55 UTC OutgoingTNuT2NsUj9…cVJX1r$0
2025-04-17 11:55 UTC OutgoingTNuTR4G4KN…3VJX1r$302.6K
2025-04-13 14:27 UTC OutgoingTWtNogo7uv…oH7vcX$0
2025-04-13 14:27 UTC OutgoingTWtHkHYN5R…oH7vcX$450.0K
2025-04-06 02:10 UTC OutgoingTNuT2NsUj9…cVJX1r$0
2025-04-06 02:10 UTC OutgoingTNuTR4G4KN…3VJX1r$406.5K
2025-03-28 12:29 UTC OutgoingTNuT2NsUj9…cVJX1r$0
2025-03-28 12:29 UTC OutgoingTNuTR4G4KN…3VJX1r$206.0K
2025-03-26 16:08 UTC OutgoingTYhtEvbcBB…e7ymsM$5.7K

Balance history

Now: $1.1M · sample: 0

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.