USDT address · TRON

TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Hyon Sop SIM

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-16 13:44 UTC
Active for
9 months 20 days

USDT activity (all-time)

Incoming
$254,338
12 transactions
Outgoing
$254,338
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x9685fbe09239cc81b90f90fef281daf02bda21d39f35a72afbe8d7017dd5f022· Block #80 890 024
  2. Ban$0.00
    TX 0x2639d5035b3f91ac34b791048a20f70603098f008d2eb097779aeacc6a1ba229· Block #80 890 429

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 2026-03-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-03-12 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $254 338, and 8 outbound transfers totalling $254 338.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-12, 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-09-16. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TYWdBfuQxA…WdppCm
4—$107.9K
TCkneJQWei…ZLf9Xz
—2$102.2K
TWS1onJnNT…DHh7PV
1—$102.2K
TWfjEWnnKp…A8m2Dp
—1$102.2K
TAgsGgGydG…ocu3Hb
—4$29.0K
TEPSrSYPDS…MkRGfn
2—$21.8K
TCE6RxWrMh…g4Eecw
—1$20.9K
TLaGjwhvA8…eGYitv
3—$11.8K
TDkH7DeD8R…Wbdv7G
1—$10.6K
TCkRKbPMMZ…ZLf9Xz
1—$2.23

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: $0 · 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.