USDT address · TRON

TXgHXMa97Pq1D6xYVsboVtsHon5J7wwtmZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 13 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-27 18:28 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$10,669
4 transactions
Outgoing
$10,669
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x705d68f52f4e88c0cff726c104430bc67e1740420f94b604253add14c088bba7· Block #59 735 154
  2. Ban$0.00
    TX 0x92334b8b430f3c9ee6712e135bfde840172a34ce7e2bc3e8bb5b9e20dc9f42d3· Block #59 751 232

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-03-08, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-07 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $10 669, and 3 outbound transfers totalling $10 669.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-08, freezing $0.00 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?

$0.00 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 2023-11-27. 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 · 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

7 · newest first

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

WhenTypeCounterpartyAmount
2024-01-05 20:01 UTC OutgoingTSimaHshdw…tGNzQ4$5.7K
2023-12-16 18:34 UTC IncomingTRDirke5GL…jXadXN$0.01
2023-12-16 18:33 UTC IncomingTSaLg1S1gC…A1HE2q$5.7K
2023-11-27 19:23 UTC OutgoingTDW7YneTYT…jXadXN$5.0K
2023-11-27 18:44 UTC OutgoingTWY9w8fyR5…vKMELo$10
2023-11-24 09:14 UTC IncomingTSaLg1S1gC…A1HE2q$4.9K
2023-11-01 18:42 UTC IncomingTHSE3CVCRk…zRbWnS$74

Balance history

Now: $0 · sample: 7

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.