USDT address · TRON

TXh3K8CK8JA3tAY71VtKvzgKebY9D1N5wG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$431 640
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-07-21 19:21 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$14,709,553
259 transactions
Outgoing
$14,277,913
135 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$431 640
    TX 0x086892165717e66d0c5186a5604a7e738403b320384abb8119cf4d1a1f8275d2· Block #67 588 773
  2. Ban$431 640
    TX 0xf222fd3f6933c5b78c82a42dcd2e3d6349e8d346364354f324994c73cbebd445· Block #67 589 216

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 2024-12-05, freezing $431 640 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 259 inbound transfers totalling $15M, and 135 outbound transfers totalling $14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $431 640 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?

$431 640 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 2022-07-21. 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

Показаны 101–105 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TSHmnZwpds…ZPE8K8
—1$0
TTUJwDBd6z…iCvJkM
—1$0
TTUJwzG8ho…KCvJkM
—2$0
TYeX8x2eUt…iAsikr
—1$0
TYepP5Bc48…yAsikr
—1$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-21 23:08 UTC IncomingTPwezUWpEG…CEEt5s$22
2025-01-21 22:57 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-11 05:05 UTC IncomingTFAHjYvH7p…r7ZJyM$5.00
2025-01-11 03:13 UTC IncomingTME4ubSm5M…paxLMC$10
2024-11-17 03:48 UTC IncomingTXfbm9ummh…4YxcSe$0.04
2024-11-17 03:48 UTC OutgoingTXfbzB3b7q…TYxcSe$393.1K
2024-11-08 20:07 UTC IncomingTMEyYTzAvq…paxLMC$0.01
2024-11-08 20:06 UTC IncomingTMEyYTzAvq…paxLMC$0.01
2024-11-08 20:06 UTC IncomingTME4ubqRUS…daxLMC$1.00
2024-11-08 20:06 UTC OutgoingTME4ubSm5M…paxLMC$120.0K
2024-09-23 21:42 UTC IncomingTMKzsWvwgA…paxLMC$0.02
2024-09-23 21:41 UTC IncomingTME4ukouXH…paxLMC$1.00
2024-09-23 21:41 UTC OutgoingTME4ubSm5M…paxLMC$237.0K
2024-08-08 16:02 UTC IncomingTMKzsWvwgA…paxLMC$0.05
2024-08-08 16:02 UTC OutgoingTMKzsWvwgA…paxLMC$0
2024-08-08 16:01 UTC OutgoingTME4uf5QZT…paxLMC$0
2024-08-08 16:01 UTC OutgoingTME4ubSm5M…paxLMC$50.0K
2024-08-06 05:26 UTC IncomingTMZUZYD25D…paxLMC$2.00
2024-08-06 05:26 UTC OutgoingTMZUZYD25D…paxLMC$0
2024-08-06 05:26 UTC OutgoingTME4uf5QZT…paxLMC$0
2024-08-06 05:25 UTC OutgoingTME4ubSm5M…paxLMC$200.0K
2024-07-28 04:49 UTC IncomingTMZUZYD25D…paxLMC$1.00
2024-07-28 04:49 UTC OutgoingTMZUZYD25D…paxLMC$0
2024-07-28 04:48 UTC OutgoingTME4ugNUET…paxLMC$0
2024-07-28 04:48 UTC OutgoingTME4ubSm5M…paxLMC$100.0K
2024-07-27 05:26 UTC IncomingTMZUZYD25D…paxLMC$1.02
2024-07-27 05:26 UTC OutgoingTMZUZYD25D…paxLMC$0
2024-07-27 05:25 UTC OutgoingTME4ugNUET…paxLMC$0
2024-07-27 05:25 UTC OutgoingTME4ubSm5M…paxLMC$102.5K
2024-07-27 05:24 UTC IncomingTMZUZYD25D…paxLMC$1.48
2024-07-27 05:24 UTC OutgoingTMZUZYD25D…paxLMC$0
2024-07-27 05:23 UTC OutgoingTME4ugNUET…paxLMC$0
2024-07-27 05:23 UTC OutgoingTME4ubSm5M…paxLMC$147.8K
2024-07-27 05:21 UTC IncomingTMZUZYD25D…paxLMC$0.02
2024-07-27 05:20 UTC IncomingTME4ubSm5M…paxLMC$58.4K
2024-07-25 23:36 UTC OutgoingTMZUZYD25D…paxLMC$0
2024-07-25 23:36 UTC IncomingTMZUZYD25D…paxLMC$1.92
2024-07-25 23:35 UTC OutgoingTME4uHHqvV…3axLMC$0
2024-07-25 23:35 UTC OutgoingTME4ubSm5M…paxLMC$192.1K
2024-07-24 04:16 UTC IncomingTMZUZYD25D…paxLMC$0.06
2024-07-24 04:16 UTC OutgoingTME4ubSm5M…paxLMC$64.0K
2024-07-24 00:14 UTC IncomingTMZUZYD25D…paxLMC$2.00
2024-07-24 00:14 UTC OutgoingTME4ubSm5M…paxLMC$200.0K
2024-07-23 03:24 UTC OutgoingTMZUZYD25D…paxLMC$0
2024-07-23 03:23 UTC IncomingTMZUZYD25D…paxLMC$1.21
2024-07-23 03:23 UTC OutgoingTME4uHHqvV…3axLMC$0
2024-07-23 03:23 UTC OutgoingTME4ubSm5M…paxLMC$121.2K
2024-07-23 02:59 UTC OutgoingTMZUZYD25D…paxLMC$0
2024-07-23 02:59 UTC IncomingTMZUZYD25D…paxLMC$0.45
2024-07-23 02:59 UTC OutgoingTME4uHHqvV…3axLMC$0

Balance history

Now: $431.6K · 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.